J.p. Simpson And Company (alnwick) Limited in Tweedside Trading Estate BERWICK-UPON-TWEED

J.p. Simpson And Company (alnwick) Limited BERWICK-UPON-TWEED

Founded in 1954, J.p. Simpson And Company (alnwick), classified under reg no. 00532701 is an active company. Currently registered at Tweed Valley Maltings TD15 2UZ, Berwick-upon-tweed the company has been in the business for 70 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Timothy M. and Graeme H.. In addition one secretary - Graeme H. - is with the company. As of 5 May 2024, there were 18 ex directors - Simon S., Graeme H. and others listed below. There were no ex secretaries.

J.p. Simpson And Company (alnwick) Limited Address / Contact

Office Address	Tweed Valley Maltings
Office Address2	Tweedside Trading Estate
Town	Berwick-upon-tweed
Post code	TD15 2UZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00532701
Date of Incorporation	Fri, 30th Apr 1954
Industry	Dormant Company
End of financial Year	31st December
Company age	70 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Jan 2024 (2024-01-10)
Last confirmation statement dated	Tue, 27th Dec 2022

Company staff

Timothy M.

Position: Director

Appointed: 05 April 2013

Graeme H.

Position: Director

Appointed: 18 August 2011

Graeme H.

Position: Secretary

Appointed: 07 August 2001

Kenneth S.

Position: Secretary

Resigned: 07 August 2001

Simon S.

Position: Director

Resigned: 19 December 2023

Graeme H.

Position: Director

Appointed: 07 November 2002

Resigned: 21 January 2008

Timothy G.

Position: Director

Appointed: 01 January 2001

Resigned: 21 January 2008

Steven R.

Position: Director

Appointed: 01 January 2001

Resigned: 21 January 2008

Peter S.

Position: Director

Appointed: 01 January 2001

Resigned: 21 January 2008

Richard S.

Position: Director

Appointed: 01 January 2001

Resigned: 21 January 2008

Timothy M.

Position: Director

Appointed: 03 October 1997

Resigned: 21 January 2008

John B.

Position: Director

Appointed: 16 March 1993

Resigned: 12 November 2006

Archibald M.

Position: Director

Appointed: 22 August 1991

Resigned: 24 April 1998

Thomas Q.

Position: Director

Appointed: 22 August 1991

Resigned: 22 January 1995

Peter S.

Position: Director

Appointed: 22 August 1991

Resigned: 03 January 2002

John B.

Position: Director

Appointed: 22 August 1991

Resigned: 31 December 2000

Graham T.

Position: Director

Appointed: 22 August 1991

Resigned: 10 August 2001

Trevor W.

Position: Director

Appointed: 22 August 1991

Resigned: 21 January 2008

Kenneth S.

Position: Director

Appointed: 22 August 1991

Resigned: 03 August 2005

Alexander B.

Position: Director

Appointed: 22 August 1991

Resigned: 08 August 2000

John S.

Position: Director

Appointed: 22 August 1991

Resigned: 08 August 2000

Alan M.

Position: Director

Appointed: 22 August 1991

Resigned: 08 August 2000

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Simpsons Malt Ltd from Berwick-Upon-Tweed, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simpsons Malt Ltd

Tweed Valley Maltings Tweedside Trading Estate, Ord Road, Berwick-Upon-Tweed, TD15 2UZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	153026
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 8th, April 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 8th, April 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 30th, August 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 20th, April 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 9th, March 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 8th, March 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, February 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 17th, February 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 13th, April 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 30th, March 2015	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 19th, March 2014	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 8th, April 2013	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 8th, March 2012	accounts	Free Download (7 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2011 filed on: 16th, September 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 7th, June 2011	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 2nd Jan 2010 filed on: 30th, March 2010	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 27th Dec 2008 filed on: 26th, March 2009	accounts	Free Download (8 pages)
225	Accounting reference date extended from 30/06/2008 to 30/12/2008 filed on: 10th, April 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 10th, August 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 10th, August 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 1st Jul 2006 filed on: 11th, August 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 1st Jul 2006 filed on: 11th, August 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 2nd Jul 2005 filed on: 11th, August 2005	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 2nd Jul 2005 filed on: 11th, August 2005	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 26th Jun 2004 filed on: 10th, September 2004	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Sat, 26th Jun 2004 filed on: 10th, September 2004	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Sat, 28th Jun 2003 filed on: 20th, August 2003	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 28th Jun 2003 filed on: 20th, August 2003	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 29th Jun 2002 filed on: 11th, November 2002	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 29th Jun 2002 filed on: 11th, November 2002	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/03/02 to 30/06/02 filed on: 15th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 30/06/02 filed on: 15th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 5th, September 2001	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 5th, September 2001	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 25th Mar 2000 filed on: 7th, September 2000	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 25th Mar 2000 filed on: 7th, September 2000	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 27th Mar 1999 filed on: 4th, October 1999	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 27th Mar 1999 filed on: 4th, October 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 28th Mar 1998 filed on: 8th, September 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 28th Mar 1998 filed on: 8th, September 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 29th Mar 1997 filed on: 9th, September 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 29th Mar 1997 filed on: 9th, September 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Mar 1996 filed on: 5th, September 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Mar 1996 filed on: 5th, September 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 25th Mar 1995 filed on: 15th, September 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 25th Mar 1995 filed on: 15th, September 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 26th Mar 1994 filed on: 24th, August 1994	accounts	Free Download
AA	Full accounts for the period ending Sat, 26th Mar 1994 filed on: 24th, August 1994	accounts
AA	Full accounts for the period ending Sat, 27th Mar 1993 filed on: 18th, January 1994	accounts
AA	Full accounts for the period ending Sat, 27th Mar 1993 filed on: 18th, January 1994	accounts	Free Download
AA	Full accounts for the period ending Sat, 28th Mar 1992 filed on: 19th, October 1992	accounts
AA	Full accounts for the period ending Sat, 28th Mar 1992 filed on: 19th, October 1992	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Mar 1991 filed on: 27th, August 1991	accounts
AA	Full accounts for the period ending Sat, 30th Mar 1991 filed on: 27th, August 1991	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 10th, January 1991	accounts
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 10th, January 1991	accounts	Free Download
AA	Full accounts for the period ending Sat, 25th Mar 1989 filed on: 22nd, January 1990	accounts
AA	Full accounts for the period ending Sat, 25th Mar 1989 filed on: 22nd, January 1990	accounts	Free Download
AA	Full accounts for the period ending Sat, 26th Mar 1988 filed on: 10th, January 1989	accounts	Free Download
AA	Full accounts for the period ending Sat, 26th Mar 1988 filed on: 10th, January 1989	accounts
AA	Full accounts for the period ending Sat, 28th Mar 1987 filed on: 7th, September 1987	accounts
AA	Full accounts for the period ending Sat, 28th Mar 1987 filed on: 7th, September 1987	accounts	Free Download
AA	Full accounts for the period ending Fri, 26th Sep 1986 filed on: 11th, February 1987	accounts	Free Download
AA	Full accounts for the period ending Fri, 26th Sep 1986 filed on: 11th, February 1987	accounts
AA	Full accounts for the period ending Sat, 28th Sep 1985 filed on: 30th, May 1986	accounts	Free Download
AA	Full accounts for the period ending Sat, 28th Sep 1985 filed on: 30th, May 1986	accounts

J.p. Simpson And Company (alnwick) Limited BERWICK-UPON-TWEED

J.p. Simpson And Company (alnwick) Limited Address / Contact

Company Information / Profile

Company staff

Timothy M.

Graeme H.

Graeme H.

Kenneth S.

Simon S.

Graeme H.

Timothy G.

Steven R.

Peter S.

Richard S.

Timothy M.

John B.

Archibald M.

Thomas Q.

Peter S.

John B.

Graham T.

Trevor W.

Kenneth S.

Alexander B.

John S.

Alan M.

People with significant control

Company filings

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