Simpson Haulage Limited EAST HAM


Simpson Haulage started in year 2005 as Private Limited Company with registration number 05616073. The Simpson Haulage company has been functioning successfully for 19 years now and its status is active. The firm's office is based in East Ham at C/o Bbk Accountants Limited. Postal code: E6 3RX.

There is a single director in the firm at the moment - John S., appointed on 8 November 2005. In addition, a secretary was appointed - Lorraine S., appointed on 8 November 2005. As of 28 March 2024, our data shows no information about any ex officers on these positions.

This company operates within the SS7 5HF postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1055611 . It is located at Tarmac, Knights Road, London with a total of 8 cars.

Simpson Haulage Limited Address / Contact

Office Address C/o Bbk Accountants Limited
Office Address2 4a Roman Road
Town East Ham
Post code E6 3RX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05616073
Date of Incorporation Tue, 8th Nov 2005
Industry Freight transport by road
End of financial Year 30th November
Company age 19 years old
Account next due date Sat, 31st Aug 2024 (156 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Lorraine S.

Position: Secretary

Appointed: 08 November 2005

John S.

Position: Director

Appointed: 08 November 2005

Theydon Nominees Limited

Position: Nominee Director

Appointed: 08 November 2005

Resigned: 08 November 2005

Theydon Secretaries Limited

Position: Corporate Secretary

Appointed: 08 November 2005

Resigned: 08 November 2005

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats established, there is John S. This PSC has significiant influence or control over this company,. The second one in the PSC register is Lorraine S. This PSC owns 25-50% shares.

John S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Lorraine S.

Notified on 27 July 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-11-302012-11-302013-11-302014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth41 66656 87450 11246 19725 7457 322      
Balance Sheet
Current Assets67 07170 09280 328121 788139 437126 81283 18265 84954 32280 936108 437105 090
Net Assets Liabilities     31 13314 70729 23637 96357 21753 17663 235
Cash Bank In Hand29 93634 10555 16364 60664 01775 385      
Debtors37 13535 98725 16557 18275 42051 427      
Net Assets Liabilities Including Pension Asset Liability41 66656 87450 11246 19725 7457 322      
Tangible Fixed Assets53 78340 338152 118171 750206 764162 200      
Reserves/Capital
Called Up Share Capital333444      
Profit Loss Account Reserve41 66356 87150 10946 19325 7417 318      
Shareholder Funds41 66656 87450 11246 19725 7457 322      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal          -500-500
Average Number Employees During Period       33434
Creditors     127 63866 03828 655130 990122 221155 11788 995
Fixed Assets     162 200121 60375 153197 067158 566186 536139 902
Net Current Assets Liabilities16 69227 72133 17947 91333 954-3 429-40 858-17 262-28 11420 87221 75712 828
Total Assets Less Current Liabilities70 47568 059185 297219 663240 718158 77180 74557 891168 953179 438208 293152 730
Amount Specific Advance Or Credit Directors    31 7047 374      
Amount Specific Advance Or Credit Repaid In Period Directors     24 3307 374     
Creditors Due After One Year28 80911 185121 854151 951184 144127 638      
Creditors Due Within One Year50 37942 37147 14973 875105 483130 241      
Number Shares Allotted 33333      
Par Value Share 11111      
Provisions For Liabilities Charges  13 33121 51530 82923 811      
Share Capital Allotted Called Up Paid333444      
Tangible Fixed Assets Additions  182 02491 975103 9999 582      
Tangible Fixed Assets Cost Or Valuation182 108182 108258 401277 093381 092390 674      
Tangible Fixed Assets Depreciation128 325141 770106 283105 343174 328228 474      
Tangible Fixed Assets Depreciation Charged In Period 13 44550 70757 50368 98554 146      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  86 19458 443        
Tangible Fixed Assets Disposals  105 73173 283        
Advances Credits Directors   23 15931 7047 374      
Advances Credits Made In Period Directors   23 15931 704       
Advances Credits Repaid In Period Directors    23 159       

Transport Operator Data

Tarmac
Address Knights Road , Silvertown
City London
Post code E16 2AT
Vehicles 8

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 8th November 2023
filed on: 9th, November 2023
Free Download (3 pages)

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