John Simpson & Partners Limited

Company Name	John Simpson & Partners Limited
Directors	John Anthony Simpson and Michael Howard Simpson
Company Status	Active
Company Number	02423962
Category	Private Limited Company
Incorporation Date	19 September 1989(34 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr John Anthony Simpson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 September 1991(2 years after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Belsize Park London NW3 4EE

Secretary Name	Mr Michael Howard Simpson
Nationality	British
Status	Current
Appointed	19 September 1991(2 years after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ashfold House Horsham Road Handcross West Sussex RH17 6DT

Director Name	Mr Michael Howard Simpson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 April 1993(3 years, 7 months after company formation)
Appointment Duration	31 years
Role	Engineer
Country of Residence	England
Correspondence Address	Ashfold House Horsham Road Handcross West Sussex RH17 6DT

Contact

Website	johnsimpsonarchitects.com

Location

Registered Address	50 Belsize Park London NW3 4EE
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

6.6k at £1	Michael Howard Simpson 50.00% Ordinary
6.6k at £1	Mr John Anthony Simpson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,979

Accounts

Latest Accounts	28 September 2022 (1 year, 7 months ago)
Next Accounts Due	27 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 September

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Filing History

9 October 2023	Confirmation statement made on 19 September 2023 with no updates (3 pages)
25 September 2023	Total exemption full accounts made up to 28 September 2022 (7 pages)
26 June 2023	Previous accounting period shortened from 28 September 2022 to 27 September 2022 (1 page)
27 September 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
26 July 2022	Total exemption full accounts made up to 28 September 2021 (7 pages)
4 October 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
16 September 2021	Registered office address changed from 50 50 Belsize Park London NW3 4EE England to 50 Belsize Park London NW3 4EE on 16 September 2021 (1 page)
15 September 2021	Registered office address changed from 29 Great James Street London WC1N 3ES to 50 50 Belsize Park London NW3 4EE on 15 September 2021 (1 page)
27 June 2021	Total exemption full accounts made up to 28 September 2020 (7 pages)
28 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
22 June 2020	Total exemption full accounts made up to 28 September 2019 (7 pages)
29 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 28 September 2018 (7 pages)
27 June 2019	Previous accounting period shortened from 29 September 2018 to 28 September 2018 (1 page)
28 September 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
20 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
29 June 2018	Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page)
21 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
31 July 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
22 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
17 August 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
17 August 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 13,102 (5 pages)
28 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 13,102 (5 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
29 May 2015	Previous accounting period extended from 31 August 2014 to 30 September 2014 (1 page)
29 May 2015	Previous accounting period extended from 31 August 2014 to 30 September 2014 (1 page)
14 November 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 13,102 (5 pages)
14 November 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 13,102 (5 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
12 November 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 13,102 (5 pages)
12 November 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 13,102 (5 pages)
16 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
16 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
19 November 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
24 November 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
26 November 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
26 November 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
28 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
28 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
5 November 2008	Return made up to 19/09/08; full list of members (4 pages)
5 November 2008	Return made up to 19/09/08; full list of members (4 pages)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
8 November 2007	Return made up to 19/09/07; full list of members (2 pages)
8 November 2007	Return made up to 19/09/07; full list of members (2 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
16 January 2007	Return made up to 19/09/06; full list of members (2 pages)
16 January 2007	Return made up to 19/09/06; full list of members (2 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
15 March 2006	Accounts for a small company made up to 31 August 2004 (8 pages)
15 March 2006	Accounts for a small company made up to 31 August 2004 (8 pages)
7 November 2005	Return made up to 19/09/05; full list of members (7 pages)
7 November 2005	Return made up to 19/09/05; full list of members (7 pages)
17 March 2005	Return made up to 19/09/04; full list of members (7 pages)
17 March 2005	Return made up to 19/09/04; full list of members (7 pages)
3 August 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
3 August 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
8 May 2004	Accounting reference date extended from 31/05/03 to 31/08/03 (1 page)
8 May 2004	Accounting reference date extended from 31/05/03 to 31/08/03 (1 page)
2 February 2004	Return made up to 19/09/03; full list of members (7 pages)
2 February 2004	Return made up to 19/09/03; full list of members (7 pages)
21 August 2003	Full accounts made up to 31 May 2002 (13 pages)
21 August 2003	Full accounts made up to 31 May 2002 (13 pages)
6 January 2003	Return made up to 19/09/02; full list of members (7 pages)
6 January 2003	Return made up to 19/09/02; full list of members (7 pages)
2 July 2002	Full accounts made up to 31 May 2001 (6 pages)
2 July 2002	Full accounts made up to 31 May 2001 (6 pages)
7 May 2002	Return made up to 19/09/01; full list of members (7 pages)
7 May 2002	Return made up to 19/09/01; full list of members (7 pages)
26 July 2001	Full accounts made up to 31 May 2000 (6 pages)
26 July 2001	Full accounts made up to 31 May 2000 (6 pages)
12 December 2000	Return made up to 19/09/00; full list of members (6 pages)
12 December 2000	Return made up to 19/09/00; full list of members (6 pages)
4 July 2000	Full accounts made up to 31 May 1999 (6 pages)
4 July 2000	Full accounts made up to 31 May 1999 (6 pages)
24 November 1999	Return made up to 19/09/99; no change of members (4 pages)
24 November 1999	Return made up to 19/09/99; no change of members (4 pages)
1 October 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
1 October 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
18 May 1999	Return made up to 19/09/98; no change of members (4 pages)
18 May 1999	Return made up to 19/09/98; no change of members (4 pages)
1 July 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
1 July 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
27 November 1997	Return made up to 19/09/97; full list of members (6 pages)
27 November 1997	Return made up to 19/09/97; full list of members (6 pages)
5 September 1997	Return made up to 19/09/96; no change of members (4 pages)
5 September 1997	Return made up to 19/09/96; no change of members (4 pages)
4 June 1997	Full accounts made up to 31 May 1996 (6 pages)
4 June 1997	Full accounts made up to 31 May 1996 (6 pages)
14 May 1996	Return made up to 19/09/95; no change of members (4 pages)
14 May 1996	Return made up to 19/09/95; no change of members (4 pages)
29 March 1996	Full accounts made up to 31 May 1995 (6 pages)
29 March 1996	Full accounts made up to 31 May 1995 (6 pages)
13 July 1995	Accounts for a small company made up to 31 May 1994 (6 pages)
13 July 1995	Accounts for a small company made up to 31 May 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
9 July 1993	Memorandum and Articles of Association (11 pages)
9 July 1993	Memorandum and Articles of Association (11 pages)
9 July 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 July 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 July 1993	New director appointed (3 pages)
4 June 1993	Full accounts made up to 31 July 1992 (5 pages)
29 April 1993	Company name changed john simpson & partners (london bridge contract) LTD.\certificate issued on 30/04/93 (2 pages)
29 April 1993	Company name changed john simpson & partners (london bridge contract) LTD.\certificate issued on 30/04/93 (2 pages)
30 November 1992	Return made up to 19/09/92; full list of members (6 pages)
30 July 1992	Full accounts made up to 31 July 1991 (5 pages)
11 March 1992	Secretary's particulars changed (4 pages)
11 March 1992	Return made up to 19/09/91; full list of members (7 pages)
7 August 1991	Full accounts made up to 31 July 1990 (5 pages)
2 January 1990	Company name changed malslot LIMITED\certificate issued on 29/12/89 (2 pages)
2 January 1990	Company name changed malslot LIMITED\certificate issued on 29/12/89 (2 pages)
19 September 1989	Incorporation (9 pages)
19 September 1989	Incorporation (9 pages)

John Simpson & Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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