| Company Name | Tony Simpson Limited |
|---|---|
| Director | Tony Simpson |
| Company Status | Active |
| Company Number | 05321350 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2004(19 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Tony Simpson |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 December 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 High Row Melsonby Richmond North Yorkshire DL10 5LZ |
| Secretary Name | Miss Melanie Jane Ayling |
|---|---|
| Status | Current |
| Appointed | 19 March 2021(16 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Correspondence Address | 12 High Row Melsonby Richmond DL10 5LZ |
| Secretary Name | Debbie Louise Treweek |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 High Row Melsonby Richmond North Yorkshire DL10 5LZ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | tonysimpsonltddarlington.co.uk |
|---|---|
| Telephone | 01325 240822 |
| Telephone region | Darlington |
Location
| Registered Address | Momentum Taxation & Accountancy Ltd Harelands Courtyard Offices Moor Road Melsonby Richmond North Yorkshire DL10 5NY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Melsonby |
| Ward | Melsonby |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £1 | Tony Simpson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,930 |
| Current Liabilities | £72,751 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 24 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 7 January 2025 (8 months, 2 weeks from now) |
Filing History
| 30 October 2020 | Micro company accounts made up to 31 January 2020 (7 pages) |
|---|---|
| 2 January 2020 | Confirmation statement made on 24 December 2019 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
| 27 December 2018 | Confirmation statement made on 24 December 2018 with no updates (3 pages) |
| 30 October 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
| 15 January 2018 | Confirmation statement made on 24 December 2017 with no updates (3 pages) |
| 15 January 2018 | Confirmation statement made on 24 December 2017 with no updates (3 pages) |
| 18 August 2017 | Micro company accounts made up to 31 January 2017 (7 pages) |
| 18 August 2017 | Micro company accounts made up to 31 January 2017 (7 pages) |
| 31 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 21 October 2016 | Micro company accounts made up to 31 January 2016 (7 pages) |
| 21 October 2016 | Micro company accounts made up to 31 January 2016 (7 pages) |
| 6 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 5 January 2016 | Termination of appointment of Debbie Louise Treweek as a secretary on 28 February 2015 (1 page) |
| 5 January 2016 | Termination of appointment of Debbie Louise Treweek as a secretary on 28 February 2015 (1 page) |
| 30 October 2015 | Micro company accounts made up to 31 January 2015 (8 pages) |
| 30 October 2015 | Micro company accounts made up to 31 January 2015 (8 pages) |
| 3 February 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 31 October 2014 | Micro company accounts made up to 31 January 2014 (7 pages) |
| 31 October 2014 | Micro company accounts made up to 31 January 2014 (7 pages) |
| 31 December 2013 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
| 5 February 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 4 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (4 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 3 February 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 3 February 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
| 3 February 2010 | Director's details changed for Tony Simpson on 24 December 2009 (2 pages) |
| 3 February 2010 | Secretary's details changed for Debbie Louise Treweck on 24 December 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
| 3 February 2010 | Secretary's details changed for Debbie Louise Treweck on 24 December 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Tony Simpson on 24 December 2009 (2 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 26 January 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 26 January 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 29 August 2008 | Registered office changed on 29/08/2008 from sir lawrence house the stables aske richmond north yorkshire DL10 5HG (1 page) |
| 29 August 2008 | Registered office changed on 29/08/2008 from sir lawrence house the stables aske richmond north yorkshire DL10 5HG (1 page) |
| 7 February 2008 | Return made up to 24/12/07; no change of members (6 pages) |
| 7 February 2008 | Return made up to 24/12/07; no change of members (6 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 10 February 2007 | Return made up to 24/12/06; full list of members
|
| 10 February 2007 | Return made up to 24/12/06; full list of members
|
| 30 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 10 August 2006 | Registered office changed on 10/08/06 from: zetland house, the stables aske richmond north yorkshire DL10 5HG (1 page) |
| 10 August 2006 | Accounting reference date extended from 31/12/05 to 31/01/06 (1 page) |
| 10 August 2006 | Registered office changed on 10/08/06 from: zetland house, the stables aske richmond north yorkshire DL10 5HG (1 page) |
| 10 August 2006 | Accounting reference date extended from 31/12/05 to 31/01/06 (1 page) |
| 23 December 2005 | Return made up to 24/12/05; full list of members
|
| 23 December 2005 | Return made up to 24/12/05; full list of members
|
| 24 December 2004 | Incorporation (17 pages) |
| 24 December 2004 | Incorporation (17 pages) |
| 24 December 2004 | Secretary resigned (1 page) |
| 24 December 2004 | Secretary resigned (1 page) |