Simpsons Uckfield Limited

Active05209874 Private limited company
Incorporated
19 August 2004 (22 years)
Industry
Sale of new cars and light motor vehicles (45111)
Accounts type
Dormant
Region
South East
Address
3 John Macadam Way
St. Leonards-On-Sea
TN37 7SQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2019
British
Born January 1980 (46)
Director · Appointed 24 October 2019
British
Born November 1965
Director · Appointed 24 October 2019
British
Born September 1977 (49)
Woods, William Robert
Secretary · Appointed 17 January 2019
Officer history (10 former)
30 June 2026
Resigned Phillips, Mark as Director
24 October 2019
Appointed Wakeford, Angus John as Director
24 October 2019
Appointed Woods, William Robert as Director
24 October 2019
Appointed Barlow, Jason Ian as Director
24 October 2019
Resigned Wakeford, Ian Cameron as Director
17 January 2019
Appointed Woods, William Robert as Secretary
16 January 2019
Resigned Polidano, Daniel as Secretary
3 November 2017
Resigned Billenness, Raymond John as Director
31 October 2017
Resigned Billenness, Raymond John as Secretary
31 October 2017
Appointed Polidano, Daniel as Secretary
31 December 2008
Resigned Simpson, Desmond John as Director
31 December 2008
Resigned Simpson, Roy James as Director
1 November 2005
Appointed Phillips, Mark as Director
30 September 2005
Resigned Barlow, Gary Charles as Director
19 August 2004
Appointed Barlow, Gary Charles as Director
19 August 2004
Appointed Simpson, Desmond John as Director
19 August 2004
Appointed Simpson, Roy James as Director
19 August 2004
Resigned Company Directors Limited as Corporate Nominee Director
19 August 2004
Appointed Billenness, Raymond John as Secretary
19 August 2004
Appointed Company Directors Limited as Corporate Nominee Director
19 August 2004
Appointed Billenness, Raymond John as Director
19 August 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 August 2004
Appointed Wakeford, Ian Cameron as Director
19 August 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 August 2023
Owns 75–100% of shares
Limited Company
Reg. no. 00672274

Group structure 6 companies

Ownership group derived from the Companies House PSC register

SLM Vehicle Management Limited Owns 75–100% of shares
St.Leonards Motors Limited Owns 75–100% of shares
Quest Motor Group Limited Owns 75–100% of shares
Simpsons Uckfield Limited This company Owns 75–100% of shares
Style Motors Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2022 2024 £16,931 £16,931
Balance sheet detail
20242022
Debtors£16,931£16,931
Net Current Assets£16,931£16,931
Shareholder Funds£16,931£16,931

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with updates30 July 2026
7 July 2026Termination of appointment of a director
30 September 2025Accounts for a dormant company31 December 2024
1 September 2025Confirmation statement with updates19 August 2025
10 October 2024Total exemption full accounts31 December 2023
Show all recent filings

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