J.W.SIMPKIN LIMITED - RIPLEY


Company Profile Company Filings

Overview

J.W.SIMPKIN LIMITED is a Private Limited Company from RIPLEY ENGLAND and has the status: Active.
J.W.SIMPKIN LIMITED was incorporated 7 years ago on 17/11/2016 and has the registered number: 10485194. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

J.W.SIMPKIN LIMITED - RIPLEY

This company is listed in the following categories:
43341 - Painting
43342 - Glazing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

UNIT 10
RIPLEY
DERBYSHIRE
DE5 3NW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEWCO171116 LIMITED (until 20/12/2016)

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON OLIVER MOORE Jun 1974 British Director 2016-11-17 CURRENT
MR RICHARD MCHUGH Sep 1983 British Director 2019-02-13 CURRENT
MR SIMON LACEY Apr 1964 British Director 2016-11-17 CURRENT
MR JAMES DAVID COKAYNE Apr 1974 British Director 2016-11-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
J.W. Simpkin (Holdings) Limited 2022-05-24 Ripley   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Oliver Moore 2016-11-17 - 2022-05-24 6/1974 Ripley   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr James Cokayne 2016-11-17 - 2022-05-24 4/1974 Ripley   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Simon Lacey 2016-11-17 - 2018-11-17 4/1964 Ilkeston   Derbyshire Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHEVIN HOMES LIMITED DERBY ENGLAND Active SMALL 68100 - Buying and selling of own real estate
MIDBROOK ENTERPRISES LIMITED ETWALL UNITED KINGDOM Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
MIDBROOK DEVELOPMENTS LIMITED ETWALL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SEAL OF EXCELLENCE LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GRAHAM PENNY AUCTIONS LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
CHEVIN ASSET MANAGEMENT LIMITED DERBY ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
GELLAW 499 LIMITED DERBY Dissolved... DORMANT 68310 - Real estate agencies
MIDBROOK HOLDINGS LIMITED ETWALL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SYCAMORE CLOSE BORROWASH MANAGEMENT COMPANY LIMITED DERBY ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
HOLLOWAY ROAD MANAGEMENT COMPANY LIMITED DERBY ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
CHEVIN HOMES (ASHBOURNE) LIMITED DERBY ... SMALL 41202 - Construction of domestic buildings
HALL FARM KIRK LANGLEY MANAGEMENT COMPANY LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
CHEVIN HOMES (DERBY) LIMITED DERBY UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
J.W. SIMPKIN (FIRE PROTECTION) LTD RIPLEY ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
J.W. SIMPKIN (HOLDINGS) LIMITED RIPLEY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
J. W. Simpkin Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-11 28-02-2023 £107,719 Cash £339,992 equity
J. W. Simpkin Limited - Accounts to registrar (filleted) - small 18.2 2022-12-01 28-02-2022 £76,964 Cash £494,590 equity
J. W. Simpkin Limited - Accounts to registrar (filleted) - small 18.2 2021-11-27 28-02-2021 £49,116 Cash £170,087 equity
J. W. Simpkin Limited - Accounts to registrar (filleted) - small 18.2 2020-12-01 29-02-2020 £22 Cash £139,131 equity
J.W.Simpkin Limited - Period Ending 2018-02-28 2018-08-10 28-02-2018 £-16,713 equity

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