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SIMPSON RAINE LIMITED

Company Number
02413161
Status
Active
Incorporation Date
14 August 1989 (almost 29 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 11 Cheltenham Street
  • Bath
  • BA2 3EX
  • England
Industry Codes
  • 41.10: Development of building projects (UK SIC Classification 2007)
  • 41.10: Development of building projects (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-12-18
Previous Names
  • SIMPSON RAINE 2 LIMITED
  • ABBEY TAXIS LIMITED
  • ABBEY RADIO TAXIS (BATH) LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Jun 2018 (UK Crown Copyright)

Financial Transactions

7 payments from government totalling £6,685

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 V Cars Ltd and Bath Taxis Ltd controls United Kingdom flag SIMPSON RAINE LIMITED (United Kingdom, 14 Aug 1989- ) Share Ownership details
2016-04-06 Mr David Julian Scaramanga controls United Kingdom flag SIMPSON RAINE LIMITED (United Kingdom, 14 Aug 1989- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-01-26 Appointment of secretary Appointment of Mr Paul Huntley as a secretary on 2018-01-11 details
2017-12-22 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-12-21 Confirmation Statement Confirmation statement made on 2017-12-18 with updates details
2017-09-11 Termination of appointment of director Termination of appointment of V Cars Limited as a director on 2017-09-11 details
2017-09-11 Give notice of change of details for relevant legal entity with significant control Change of details for V Cars Ltd as a person with significant control on 2017-08-21 details
2017-09-08 Filing dated 8 September 2017 Resolutions details
2017-09-08 Filing dated 8 September 2017 Change of name notice details
2017-08-22 Change of registered office address Registered office address changed from 1 Hargreaves Road Groundwell Industrial Estate Swindon Wiltshire SN25 5AZ to 11 Cheltenham Street Bath BA2 3EX on 2017-08-22 details
2017-07-17 Filing dated 17 July 2017 Resolutions details
2017-07-17 Filing dated 17 July 2017 Change of name notice details
2017-06-08 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2017-06-05 Statement of satisfcation of a charge Satisfaction of charge 2 in full details
2016-12-23 Confirmation Statement Confirmation statement made on 2016-12-18 with updates details
2016-09-15 Annual Accounts Full accounts made up to 2016-03-31 details
2015-12-21 Annual Return Annual return made up to 2015-12-18 with full list of shareholders details
2015-09-09 Annual Accounts Full accounts made up to 2015-03-31 details
2015-05-01 Termination of appointment of secretary Termination of appointment of Christopher Vaughan as a secretary on 2015-04-30 details
2015-01-15 Annual Return Annual return made up to 2014-12-18 with full list of shareholders details
2014-11-04 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-02-21 Appointment of director Appointment of Mrs Amanda Jayne Ridings as a director details

Industry codes alpha

Code Description Code scheme
41.10 Development of building projects UK SIC Classification 2007 details
49.32 Taxi operation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 12 2018

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