Simpson's Restaurant (edgbaston) Limited. Head office in Coventry. Check Director.

Simpson's Restaurant (edgbaston) Limited, Coventry

Simpson's Restaurant (Edgbaston) Limited is a private limited company. Registered at Leigh Christou & Co Leofric House, Binley Road, Coventry CV3 1JN, this 20 years old company was incorporated on 2004-01-09 and is officially categorised as "licensed restaurants" (SIC: 56101).
2 directors can be found in this business: Alison A. (appointed on 01 January 2005), Andreas A. (appointed on 09 January 2004). Moving on to the secretaries (1 in total), we can name: Alison A. (appointed on 09 January 2004).

About
Name: Simpson's Restaurant (edgbaston) Limited
Number: 05011846
Incorporation date: 2004-01-09
End of financial year: 31 March


Address:	Leigh Christou & Co Leofric House Binley Road Coventry CV3 1JN
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

3 A Leisure Group Limited

6 April 2016

Address	Leofric House Binley Road, Coventry, CV3 1JN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	09233662
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-09-30	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	192,804	176,657	97,965	155,292	237,405	124,676	143,556	209,816	317,826	476,746	483,970	599,194
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	449,793	473,193	453,496	413,328	423,840	-	-	-	-	-	-	-
Tangible Fixed Assets	1,022,668	942,902	883,322	1,040,373	1,040,322	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	770,419	641,048	495,995	495,443	654,475	581,460	504,284	630,410	583,178	731,695	787,246	741,790
Fixed Assets	-	-	-	-	-	-	-	-	883,154	818,746	845,722	794,823

The due date for Simpson's Restaurant (Edgbaston) Limited confirmation statement filing is 2024-03-22. The most recent one was filed on 2023-03-08. The target date for the next annual accounts filing is 31 December 2024. Most recent accounts filing was sent for the time period up until 31 March 2023.

1 person of significant control is reported in the Companies House, a solitary corporation 3 A Leisure Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Binley Road, CV3 1JN Coventry.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 28th, July 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 28th, July 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 14th, December 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 3rd, December 2021 \| accounts	Free Download (11 pages)
CH01	On Thu, 29th Jul 2021 director's details were changed filed on: 29th, July 2021 \| officers	Free Download (2 pages)
CH03	On Thu, 29th Jul 2021 secretary's details were changed filed on: 29th, July 2021 \| officers	Free Download (1 page)
CH01	On Thu, 29th Jul 2021 director's details were changed filed on: 29th, July 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 4th, December 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 20th, December 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 10th, December 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 8th, December 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 7th, December 2016 \| accounts	Free Download (8 pages)
AA01	Current accounting reference period shortened from Fri, 30th Sep 2016 to Thu, 31st Mar 2016 filed on: 21st, March 2016 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 18th, March 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 8th Mar 2016 with full list of members filed on: 17th, March 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 17th Mar 2016: 100.00 GBP capital
AA01	Accounting reference date changed from Tue, 31st Mar 2015 to Wed, 30th Sep 2015 filed on: 23rd, December 2015 \| accounts	Free Download (1 page)
CH01	On Thu, 17th Jul 2014 director's details were changed filed on: 9th, March 2015 \| officers	Free Download (2 pages)
CH01	On Mon, 23rd Jun 2014 director's details were changed filed on: 9th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 8th Mar 2015 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 22nd, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 8th Mar 2014 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 13th Mar 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 9th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 8th Mar 2013 filed on: 16th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 23rd, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 8th Mar 2012 with full list of members filed on: 8th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 19th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 8th Mar 2011 with full list of members filed on: 11th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 12th, July 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 8th Mar 2010 with full list of members filed on: 18th, March 2010 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on Wed, 17th Mar 2010. Old Address: Leofric House, Binley Road Gosford Green Coventry CV3 1JN filed on: 17th, March 2010 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 20th, August 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Thu, 12th Mar 2009 with shareholders record filed on: 12th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 22nd, December 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Fri, 15th Feb 2008 with shareholders record filed on: 15th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 15th Feb 2008 with shareholders record filed on: 15th, February 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 2nd, February 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 2nd, February 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Fri, 9th Feb 2007 with shareholders record filed on: 9th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 9th Feb 2007 with shareholders record filed on: 9th, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 6th, February 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 6th, February 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 7th Mar 2006 with shareholders record filed on: 7th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 7th Mar 2006 with shareholders record filed on: 7th, March 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 31st, October 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 31st, October 2005 \| accounts	Free Download (6 pages)
288a	On Mon, 21st Feb 2005 New director appointed filed on: 21st, February 2005 \| officers	Free Download (1 page)
288a	On Mon, 21st Feb 2005 New director appointed filed on: 21st, February 2005 \| officers	Free Download (1 page)
363s	Annual return up to Mon, 21st Feb 2005 with shareholders record filed on: 21st, February 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to Mon, 21st Feb 2005 with shareholders record filed on: 21st, February 2005 \| annual return	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 9th Jan 2004. Value of each share 1 £, total number of shares: 2. filed on: 30th, December 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares on Fri, 9th Jan 2004. Value of each share 1 £, total number of shares: 2. filed on: 30th, December 2004 \| capital	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 19th, October 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 19th, October 2004 \| accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, January 2004 \| resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, January 2004 \| resolution	Free Download (2 pages)
288b	On Mon, 12th Jan 2004 Secretary resigned filed on: 12th, January 2004 \| officers	Free Download (1 page)
288b	On Mon, 12th Jan 2004 Secretary resigned filed on: 12th, January 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, January 2004 \| incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 9th, January 2004 \| incorporation	Free Download (11 pages)

Companies nearby
Nine Point High Limited (0.00 mile)
Arden Fire Health And Safety Limited (0.05 mile)
Oasis Ventures Ltd (0.05 mile)
Aperture Property Limited (0.06 mile)


Simply Marcomms Limited (0.00 mile)
Dar Ahead Ltd (0.05 mile)
Anglo Agents Limited (0.05 mile)
Pw Secretarial Services Ltd (0.06 mile)

Find other company