Simpson Associates Limited

Company Name	Simpson Associates Limited
Company Status	Dissolved
Company Number	04216780
Category	Private Limited Company
Incorporation Date	15 May 2001(22 years, 11 months ago)
Dissolution Date	29 March 2022 (2 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Charles Norman Simpson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	French
Status	Closed
Appointed	15 May 2001(same day as company formation)
Role	Contracts Consultant
Country of Residence	United Kingdom
Correspondence Address	Crosslands Guildford Road Effingham Surrey KT24 5PE

Secretary Name	David Robert Higgon
Nationality	British
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Woking Close London SW15 5JZ

Secretary Name	Monique Simpson
Nationality	French
Status	Resigned
Appointed	20 September 2002(1 year, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 December 2007)
Role	Company Director
Correspondence Address	Crosslands Guildford Road Effingham Surrey KT24 5PE

Secretary Name	Antonia Charlotte Soad Simpson
Nationality	French
Status	Resigned
Appointed	07 December 2007(6 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 September 2010)
Role	Company Director
Correspondence Address	55 Impasse Charles Derennes Hossegor 40150 France

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	prologis.co.uk
Telephone	028 39920646
Telephone region	Northern Ireland

Location

Registered Address	Adams & Moore House Instone Road Dartford DA1 2AG
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Charles Norman Simpson 100.00% Ordinary

Financials

Year	2014
Net Worth	£32,281
Cash	£33,885
Current Liabilities	£16,611

Accounts

Latest Accounts	31 July 2021 (2 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

4 August 2020	Total exemption full accounts made up to 31 May 2020 (8 pages)
14 May 2020	Confirmation statement made on 13 May 2020 with updates (5 pages)
23 August 2019	Total exemption full accounts made up to 31 May 2019 (7 pages)
17 May 2019	Confirmation statement made on 13 May 2019 with updates (5 pages)
21 August 2018	Total exemption full accounts made up to 31 May 2018 (9 pages)
30 May 2018	Confirmation statement made on 13 May 2018 with updates (5 pages)
22 December 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
22 December 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
18 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
24 October 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
24 October 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
18 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (3 pages)
18 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (3 pages)
17 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
28 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 2 (3 pages)
28 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 2 (3 pages)
10 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
10 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
18 July 2014	Registered office address changed from 73 Lowfield Street Dartford DA1 1HP to Adams & Moore House Instone Road Dartford DA1 2AG on 18 July 2014 (1 page)
18 July 2014	Registered office address changed from 73 Lowfield Street Dartford DA1 1HP to Adams & Moore House Instone Road Dartford DA1 2AG on 18 July 2014 (1 page)
16 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2 (3 pages)
16 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2 (3 pages)
27 August 2013	Total exemption full accounts made up to 31 May 2013 (19 pages)
27 August 2013	Total exemption full accounts made up to 31 May 2013 (19 pages)
10 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (3 pages)
10 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (3 pages)
5 March 2013	Registered office address changed from 69 Plumstead Common Road London SE18 3AX on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from 69 Plumstead Common Road London SE18 3AX on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from 69 Plumstead Common Road London SE18 3AX on 5 March 2013 (1 page)
30 January 2013	Total exemption full accounts made up to 31 May 2012 (10 pages)
30 January 2013	Total exemption full accounts made up to 31 May 2012 (10 pages)
8 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
8 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
5 September 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
5 September 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
20 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (3 pages)
20 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (3 pages)
19 June 2011	Director's details changed for Mr Charles Norman Simpson on 13 May 2011 (2 pages)
19 June 2011	Director's details changed for Mr Charles Norman Simpson on 13 May 2011 (2 pages)
7 October 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
7 October 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
27 September 2010	Termination of appointment of Antonia Simpson as a secretary (2 pages)
27 September 2010	Termination of appointment of Antonia Simpson as a secretary (2 pages)
26 July 2010	Director's details changed for Charles Norman Simpson on 13 May 2010 (2 pages)
26 July 2010	Director's details changed for Charles Norman Simpson on 13 May 2010 (2 pages)
26 July 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
26 July 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
25 October 2009	Total exemption full accounts made up to 31 May 2009 (11 pages)
25 October 2009	Total exemption full accounts made up to 31 May 2009 (11 pages)
1 June 2009	Return made up to 13/05/09; full list of members (3 pages)
1 June 2009	Return made up to 13/05/09; full list of members (3 pages)
26 January 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
26 January 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
13 June 2008	Return made up to 13/05/08; full list of members (3 pages)
13 June 2008	Return made up to 13/05/08; full list of members (3 pages)
25 January 2008	New secretary appointed (2 pages)
25 January 2008	Secretary resigned (1 page)
25 January 2008	New secretary appointed (2 pages)
25 January 2008	Secretary resigned (1 page)
17 August 2007	Total exemption full accounts made up to 31 May 2007 (11 pages)
17 August 2007	Total exemption full accounts made up to 31 May 2007 (11 pages)
11 June 2007	Return made up to 13/05/07; full list of members (2 pages)
11 June 2007	Return made up to 13/05/07; full list of members (2 pages)
14 September 2006	Total exemption full accounts made up to 31 May 2006 (10 pages)
14 September 2006	Total exemption full accounts made up to 31 May 2006 (10 pages)
23 May 2006	Return made up to 13/05/06; full list of members (2 pages)
23 May 2006	Return made up to 13/05/06; full list of members (2 pages)
7 December 2005	Total exemption full accounts made up to 31 May 2005 (11 pages)
7 December 2005	Total exemption full accounts made up to 31 May 2005 (11 pages)
13 May 2005	Return made up to 13/05/05; full list of members (2 pages)
13 May 2005	Return made up to 13/05/05; full list of members (2 pages)
4 January 2005	Total exemption full accounts made up to 31 May 2004 (11 pages)
4 January 2005	Total exemption full accounts made up to 31 May 2004 (11 pages)
17 May 2004	Return made up to 15/05/04; full list of members (6 pages)
17 May 2004	Return made up to 15/05/04; full list of members (6 pages)
22 October 2003	Total exemption full accounts made up to 31 May 2003 (10 pages)
22 October 2003	Total exemption full accounts made up to 31 May 2003 (10 pages)
16 June 2003	Return made up to 15/05/03; full list of members (6 pages)
16 June 2003	Return made up to 15/05/03; full list of members (6 pages)
5 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
5 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
25 October 2002	New secretary appointed (2 pages)
25 October 2002	Secretary resigned (1 page)
25 October 2002	New secretary appointed (2 pages)
25 October 2002	Secretary resigned (1 page)
8 September 2002	Secretary resigned (1 page)
8 September 2002	Secretary resigned (1 page)
2 September 2002	Registered office changed on 02/09/02 from: crosslands guildford road effingham surrey KT24 5PE (1 page)
2 September 2002	Registered office changed on 02/09/02 from: crosslands guildford road effingham surrey KT24 5PE (1 page)
10 July 2002	Return made up to 15/05/02; full list of members (6 pages)
10 July 2002	Return made up to 15/05/02; full list of members (6 pages)
5 March 2002	Registered office changed on 05/03/02 from: 16 woking close london SW15 5JZ (1 page)
5 March 2002	Registered office changed on 05/03/02 from: 16 woking close london SW15 5JZ (1 page)
29 May 2001	New director appointed (2 pages)
29 May 2001	New secretary appointed (2 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	New director appointed (2 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	Secretary resigned (1 page)
29 May 2001	New secretary appointed (2 pages)
29 May 2001	Secretary resigned (1 page)
29 May 2001	Registered office changed on 29/05/01 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
29 May 2001	Registered office changed on 29/05/01 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
15 May 2001	Incorporation (14 pages)
15 May 2001	Incorporation (14 pages)

Simpson Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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