SIMPSON ASSOCIATES CONSULTING LTD - OXFORDSHIRE
| Company Profile | Company Filings |
Overview
SIMPSON ASSOCIATES CONSULTING LTD is a Private Limited Company from OXFORDSHIRE UNITED KINGDOM and has the status: Active.
SIMPSON ASSOCIATES CONSULTING LTD was incorporated 12 years ago on 15/07/2011 and has the registered number: 07705993. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SIMPSON ASSOCIATES CONSULTING LTD was incorporated 12 years ago on 15/07/2011 and has the registered number: 07705993. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SIMPSON ASSOCIATES CONSULTING LTD - OXFORDSHIRE
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8 FRIDAY STREET
OXFORDSHIRE
RG9 1AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/07/2023 | 29/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN ROLLINSON | Sep 1985 | British | Director | 2024-03-31 | CURRENT |
| MR THOMAS MICHAEL ELLIS | Jun 1957 | British | Director | 2011-07-15 | CURRENT |
| MR GARETH CROWTHER | May 1979 | British | Director | 2024-03-31 | CURRENT |
| MR RICHARD JOHN LAUGHTON | Jan 1963 | British | Director | 2016-01-04 UNTIL 2019-04-26 | RESIGNED |
| MR CHRISTOPHER MARTIN | Nov 1981 | British | Director | 2016-01-04 UNTIL 2024-03-31 | RESIGNED |
| MR MARTIN DAVID PARTRIDGE | Oct 1954 | British | Director | 2011-07-15 UNTIL 2015-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Simpson Associates Consulting Holdings Limited | 2016-07-16 | Henley-On-Thames |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Thomas Michael Ellis | 2016-07-15 - 2016-07-16 | 6/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Simpson_Associates_Consul - Accounts | 2023-12-26 | 31-03-2023 | £81,460 Cash £28,769 equity |
| Simpson_Associates_Consul - Accounts | 2022-12-07 | 31-03-2022 | £82,153 Cash £820,968 equity |
| Simpson_Associates_Consul - Accounts | 2022-03-12 | 31-03-2021 | £75,025 Cash £1,068,018 equity |
| Simpson_Associates_Consul - Accounts | 2021-04-02 | 31-03-2020 | £56,358 Cash £1,297,038 equity |
| Simpson Associates Consulting Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-29 | 31-03-2019 | £34,796 Cash £513 equity |