Simpson'S Beverage Supply Company Limited
Company Profile
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MediumSimpson's Beverage Supply Company Limited
00459409•Private Limited With Share Capital
Unit 1 Chiswick Grove, Blackpool, Lancashire, FY39EU
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Incorporated
30/09/1948
Company Age
77 years
Directors
6
Employees
90
SIC Code
11070
Risk
very low risk
Company Overview
Registration, classification & business activity
Simpson's Beverage Supply Company Limited (00459409) is a private limited with share capital incorporated on 30/09/1948 (77 years old) and registered in lancashire, FY39EU. The company operates under SIC code 11070 - manufacture of soft drinks.
Simpsons beverages are leaders in the science, art and innovation of flavours for drinks manufacturers, brands and companies. we are always at the forefront of emerging drinks trends with the know-how and experience so our customers can take advantage of being first movers in their category.at simps...
Private Limited With Share Capital
SIC: 11070
Medium
Incorporated 30/09/1948
FY39EU
90 employees
Financial Overview
Total Assets
£9.20M
Liabilities
£4.66M
Net Assets
£4.53M
Turnover
£21.65M
Cash
£578.0K
Key Metrics
90
Employees
6
Directors
11
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:23-03-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:03-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-09-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-10-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:28-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:28-09-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-11-2009
Legacy
Category:Annual Return
Date:16-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2009
Legacy
Category:Annual Return
Date:07-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2007
Legacy
Category:Annual Return
Date:23-04-2007
Legacy
Category:Annual Return
Date:19-04-2006
Legacy
Category:Address
Date:19-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2006
Legacy
Category:Address
Date:06-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2005
Legacy
Category:Annual Return
Date:22-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2004
Legacy
Category:Annual Return
Date:30-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2003
Legacy
Category:Annual Return
Date:01-05-2003
Legacy
Category:Officers
Date:10-03-2003
Legacy
Category:Officers
Date:10-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2002
Legacy
Category:Annual Return
Date:02-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2001
Legacy
Category:Annual Return
Date:05-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2000
Legacy
Category:Annual Return
Date:09-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-1999
Legacy
Category:Annual Return
Date:21-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-1998
Legacy
Category:Annual Return
Date:08-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-1997
Legacy
Category:Annual Return
Date:18-04-1997
Legacy
Category:Annual Return
Date:20-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-1995
Legacy
Category:Annual Return
Date:03-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-1994
Legacy
Category:Annual Return
Date:03-05-1994
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-1993
Legacy
Category:Annual Return
Date:12-05-1993
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-1992
Legacy
Category:Annual Return
Date:27-03-1992
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-1991
Legacy
Category:Annual Return
Date:31-05-1991
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-1990
Legacy
Category:Annual Return
Date:20-03-1990
Legacy
Category:Officers
Date:24-11-1989
Legacy
Category:Officers
Date:05-04-1989
Import / Export
Imports
12 Months10
60 Months49
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Accounts
Typemedium company
Due Date30/09/2027
Filing Date23/03/2026
Latest Accounts31/12/2025
Trading Addresses
Unit 1, Chiswick Grove, Blackpool, Lancashire, FY39EURegistered
Unit 4 Squires Gate, Industrial Estate, Squires Gate Lane, Blackpool, Lancashire, FY43RN
Related Companies
3
Contact
01253766333info@simpsonsbeverages.comsales@simpsonsbeverages.comsimpsonsbeverages.com
Unit 1 Chiswick Grove, Blackpool, Lancashire, FY39EU