Simpsons Premium Limited. Head office in Wigan. Check Director.

Simpsons Premium Limited, Wigan

Simpsons Premium Limited is a private limited company. Situated at 17B Makerfield Way, Ince, Wigan WN2 2PR, this 14 years old enterprise was incorporated on 2009-07-02 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
4 directors can be found in this company: Jamie S. (appointed on 12 June 2017), Lauren S. (appointed on 17 April 2015), Craig S. (appointed on 02 July 2009).

About
Name: Simpsons Premium Limited
Number: 06950839
Incorporation date: 2009-07-02
End of financial year: 31 July


Address:	17b Makerfield Way Ince Wigan WN2 2PR
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Craig S.

6 April 2016

Nature of control:	25-50% voting rights

Lisa S.

6 April 2016

Nature of control:	25-50% voting rights

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	101,818	180,065	279,523	401,082	497,502	1,002,224	864,856	1,113,625	1,552,666	2,403,929	2,887,948	2,267,867
Number Shares Allotted	-	-	-	-	-	-	-	-	-	-	-	1
Total Assets Less Current Liabilities	64,222	116,499	82,389	248,273	585,215	583,970	488,571	754,882	1,446,282	2,124,708	1,621,414	1,435,328
Fixed Assets	67,573	87,077	108,111	202,902	473,924	-	-	-	-	-	-	-
Shareholder Funds	41,032	91,913	71,990	224,790	412,837	-	-	-	-	-	-	-
Tangible Fixed Assets	67,573	87,077	108,111	202,902	473,924	-	-	-	-	-	-	-

The date for Simpsons Premium Limited confirmation statement filing is 2024-07-16. The most recent one was submitted on 2023-07-02. The due date for the next statutory accounts filing is 30 April 2024. Previous accounts filing was sent for the time up until 31 July 2022.

2 persons of significant control are reported in the Companies House, namely: Craig S. who has 1/2 or less of voting rights. Lisa S. who has 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM01	2023/07/03 - the day director's appointment was terminated filed on: 15th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	2023/07/03 - the day director's appointment was terminated filed on: 15th, February 2024 \| officers	Free Download (1 page)
AD01	Address change date: 2023/07/12. New Address: 17B Makerfield Way Ince Wigan Greater Manchester WN2 2PR. Previous address: Unit 17B Cinnamon Brow Makerfield Way Ince Wigan Lancashire WN2 2PR filed on: 12th, July 2023 \| address	Free Download (1 page)
CH01	On 2023/07/01 director's details were changed filed on: 12th, July 2023 \| officers	Free Download (2 pages)
CH01	On 2023/07/01 director's details were changed filed on: 12th, July 2023 \| officers	Free Download (2 pages)
CH01	On 2023/07/01 director's details were changed filed on: 12th, July 2023 \| officers	Free Download (2 pages)
CH01	On 2023/07/12 director's details were changed filed on: 12th, July 2023 \| officers	Free Download (2 pages)
CH01	On 2023/07/12 director's details were changed filed on: 12th, July 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 4th, April 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 20th, October 2021 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 30th, September 2020 \| accounts	Free Download (13 pages)
MR04	Charge 069508390002 satisfaction in full. filed on: 8th, October 2019 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 15th, August 2019 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 3rd, April 2019 \| accounts	Free Download (11 pages)
MR01	Registration of charge 069508390003, created on 2019/01/21 filed on: 23rd, January 2019 \| mortgage	Free Download (23 pages)
SH01	4.00 GBP is the capital in company's statement on 2018/03/31 filed on: 18th, June 2018 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 6th, September 2017 \| accounts	Free Download (11 pages)
AP01	New director appointment on 2017/06/12. filed on: 12th, June 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 24th, August 2016 \| accounts	Free Download (3 pages)
CH01	On 2015/08/24 director's details were changed filed on: 26th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/07/02 with full list of members filed on: 25th, August 2015 \| annual return	Free Download (5 pages)
CH01	On 2015/08/24 director's details were changed filed on: 25th, August 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 10th, August 2015 \| accounts	Free Download (3 pages)
MR04	Charge 1 satisfaction in full. filed on: 8th, May 2015 \| mortgage	Free Download (1 page)
AP01	New director appointment on 2015/04/17. filed on: 17th, April 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 20th, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/07/02 with full list of members filed on: 21st, July 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/07/21 capital
MR01	Registration of charge 069508390002 filed on: 30th, January 2014 \| mortgage	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 30th, August 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/07/02 with full list of members filed on: 19th, July 2013 \| annual return	Free Download (4 pages)
TM01	2013/06/28 - the day director's appointment was terminated filed on: 28th, June 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/02/15. filed on: 15th, February 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2012/12/11 from 32-36 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom filed on: 11th, December 2012 \| address	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 2nd, October 2012 \| mortgage	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 7th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/07/02 with full list of members filed on: 14th, August 2012 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/08/14 from 42-44 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom filed on: 14th, August 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/07/02 with full list of members filed on: 9th, November 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 5th, October 2011 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 22nd, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/07/02 with full list of members filed on: 13th, September 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/06/01 director's details were changed filed on: 13th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010/06/01 director's details were changed filed on: 13th, September 2010 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, July 2009 \| incorporation	Free Download (12 pages)

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