Simpson Raine Limited

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Simpson Raine Limited

02413161Private Limited With Share Capital

46-54 High Street, Ingatestone, Essex, CM49DW
Incorporated

14/08/1989

Company Age

36 years

Directors

1

Employees

1

SIC Code

49320

Risk

low risk

Company Overview

Registration, classification & business activity

Simpson Raine Limited (02413161) is a private limited with share capital incorporated on 14/08/1989 (36 years old) and registered in essex, CM49DW. The company operates under SIC code 49320 - taxi operation.

Private Limited With Share Capital
SIC: 49320
Micro
Incorporated 14/08/1989
CM49DW
1 employees

Financial Overview

Total Assets

£366

Liabilities

£53.9K

Net Assets

£-53.5K

Cash

£366

Key Metrics

1

Employees

1

Directors

1

Shareholders

2

CCJs

Board of Directors

1

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2017
Resolution
Category:Resolution
Date:08-09-2017
Change Of Name Notice
Category:Change Of Name
Date:08-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2017
Resolution
Category:Resolution
Date:17-07-2017
Change Of Name Notice
Category:Change Of Name
Date:17-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-12-2013
Termination Director Company With Name
Category:Officers
Date:20-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:20-12-2013
Termination Secretary Company With Name
Category:Officers
Date:20-12-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:06-08-2012
Termination Secretary Company With Name
Category:Officers
Date:06-08-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-08-2012
Termination Director Company With Name
Category:Officers
Date:11-10-2011
Termination Director Company
Category:Officers
Date:11-10-2011
Termination Director Company With Name
Category:Officers
Date:11-10-2011
Termination Director Company With Name
Category:Officers
Date:11-10-2011
Termination Director Company With Name
Category:Officers
Date:11-10-2011
Termination Secretary Company With Name
Category:Officers
Date:11-10-2011
Memorandum Articles
Category:Incorporation
Date:07-10-2011
Resolution
Category:Resolution
Date:07-10-2011
Resolution
Category:Resolution
Date:31-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Termination Director Company With Name
Category:Officers
Date:17-08-2011
Termination Director Company With Name
Category:Officers
Date:17-08-2011
Termination Director Company With Name
Category:Officers
Date:17-08-2011
Termination Director Company With Name
Category:Officers
Date:17-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-11-2010
Termination Director Company With Name
Category:Officers
Date:08-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2009
Legacy
Category:Annual Return
Date:01-12-2008
Legacy
Category:Address
Date:01-12-2008
Legacy
Category:Address
Date:01-12-2008
Legacy
Category:Officers
Date:01-12-2008
Legacy
Category:Address
Date:01-12-2008
Legacy
Category:Officers
Date:28-11-2008

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date13/11/2025
Latest Accounts30/06/2025

Trading Addresses

46-54 High Street, Ingatestone, CM49DWRegistered
11 Cheltenham Street, Bath, Avon, BA23EX

Related Companies

2

Contact

01225222150
manager@abbeytaxis.co.ukoffice@abbeytaxis.co.uk
46-54 High Street, Ingatestone, Essex, CM49DW