SIMPSON ASSOCIATES CONSULTING LTD
Active - Accounts Filed
General Information
NAME
SIMPSON ASSOCIATES CONSULTING LTD
COMPANY NUMBER
07705993
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
15/07/2011
(13 years and 4 months old)
WEBSITE
www.simpsoneng.com
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
RG9 1AH
Telephone: 01491576221
TPS: Yes
8 Friday Street
HENLEY-ON-THAMES
RG9 1AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMPSON ASSOCIATES CONSULTING HOLDINGS LIMITED | In Liquidation | View Report |
| SIMPSON ASSOCIATES CONSULTING LTD | Active - Accounts Filed | View Report |
| TAYLOR WHALLEY & SPYRA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | Thomas Michael Ellis (901063268) has left the board |
| 28/07/2024 | New Confirmation Statement filed |
| 18/04/2024 | Christopher Martin (919318383) has left the board |
Credit Risk Overview
Want to learn more about SIMPSON ASSOCIATES CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIMPSON ASSOCIATES CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMPSON ASSOCIATES CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2024 - Present (8 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/03/2024 - Present (8 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/07/2011 - Present (13 years and 4 months) Born in Jun 1957 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
15/07/2011 - 31/03/2015 (3 years and 8 months) Born in Oct 1954 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
04/01/2016 - 26/04/2019 (3 years and 3 months) Born in Jan 1963 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMPSON ASSOCIATES CONSULTING HOLDINGS LIMITED | In Liquidation | View Report |
| SIMPSON ASSOCIATES CONSULTING LTD | Active - Accounts Filed | View Report |
| TAYLOR WHALLEY & SPYRA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | Thomas Michael Ellis (901063268) has left the board |
| 28/07/2024 | New Confirmation Statement filed |
| 18/04/2024 | Christopher Martin (919318383) has left the board |
| 18/04/2024 | New Board Member Gareth Steven Crowther (921934673) Appointed |
| 18/04/2024 | New Board Member Ian Rollinson (924270874) Appointed |
| 05/01/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 16/03/2022 | New Accounts filed |
| 16/03/2022 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 27/08/2020 | Change in Reg. Office |
| 04/12/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 03/06/2019 | Richard John Laughton (917999230) has left the board |
| 21/11/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 12/01/2016 | New Board Member Christopher Martin (919318383) Appointed |
| 12/01/2016 | New Board Member Richard John Laughton (917999230) Appointed |
| 10/11/2015 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 21/05/2015 | Martin David Partridge (904754249) has left the board |
| 24/10/2014 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 19/11/2013 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
| 05/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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