SIMPSON'S GIN PALACE LIMITED - SUTTON COLDFIELD
| Company Profile | Company Filings |
Overview
SIMPSON'S GIN PALACE LIMITED is a Private Limited Company from SUTTON COLDFIELD UNITED KINGDOM and has the status: Active.
SIMPSON'S GIN PALACE LIMITED was incorporated 7 years ago on 27/08/2016 and has the registered number: 10350142. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
SIMPSON'S GIN PALACE LIMITED was incorporated 7 years ago on 27/08/2016 and has the registered number: 10350142. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
SIMPSON'S GIN PALACE LIMITED - SUTTON COLDFIELD
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
3 PRESTON AVENUE
SUTTON COLDFIELD
WEST MIDLANDS
B76 1HS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/08/2023 | 09/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DEREK JOHN MARSHALL SIMPSON | Nov 1965 | British | Director | 2016-08-27 | CURRENT |
| BRADLEY WILL SIMPSON | Jul 1995 | British | Director | 2016-08-27 | CURRENT |
| MRS ANNE MARIE SIMPSON | Feb 1965 | British | Director | 2016-08-27 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Anne Marie Simpson | 2021-09-14 | 2/1965 | Sutton Coldfield West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Derek John Marshall Simpson | 2016-08-27 - 2019-08-22 | 11/1965 | Birmingham West Midlands | Right to appoint and remove directors |
| Mr Bradley Will Simpson | 2016-08-27 | 7/1995 | Sutton Coldfield West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Simpson's Gin Palace Limited | 2023-06-02 | 31-08-2022 | £604 Cash |
| Simpson's Gin Palace Limited | 2022-09-01 | 31-08-2021 | £12,209 Cash |
| Simpson's Gin Palace Limited | 2021-05-29 | 31-08-2020 | £3,159 Cash |
| Simpson's Gin Palace Limited | 2020-05-29 | 31-08-2019 | £9,697 Cash |
| Simpson's Gin Palace Limited | 2019-06-01 | 31-08-2018 | £7,960 Cash |
| Simpson's Gin Palace Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-15 | 31-08-2017 | £15,664 Cash £-38,224 equity |