H G Simpson Limited

Company Name	H G Simpson Limited
Director	Howard Gordon Simpson
Company Status	Active
Company Number	04744036
Category	Private Limited Company
Incorporation Date	24 April 2003(21 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Howard Gordon Simpson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 April 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	168 Thornham Drive Bolton Lancashire BL1 7RH

Secretary Name	Mrs Penelope Margaret Simpson
Nationality	British
Status	Current
Appointed	24 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	168 Thornham Drive Bolton Lancashire BL1 7RH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	168c Thornham Drive Bolton Lancashire BL1 7RH
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Astley Bridge
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	H.g. Simpson 60.00% Ordinary
40 at £1	P.m. Simpson 40.00% Ordinary

Financials

Year	2014
Net Worth	£150,227
Current Liabilities	£128,716

Accounts

Latest Accounts	26 April 2022 (2 years ago)
Next Accounts Due	24 April 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	25 April

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (2 days from now)

Filing History

24 January 2024	Previous accounting period shortened from 26 April 2023 to 25 April 2023 (1 page)
23 May 2023	Total exemption full accounts made up to 26 April 2022 (8 pages)
5 May 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
24 January 2023	Previous accounting period shortened from 27 April 2022 to 26 April 2022 (1 page)
7 September 2022	Total exemption full accounts made up to 27 April 2021 (9 pages)
27 April 2022	Current accounting period shortened from 28 April 2021 to 27 April 2021 (1 page)
25 April 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
28 January 2022	Previous accounting period shortened from 29 April 2021 to 28 April 2021 (1 page)
26 April 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
17 March 2021	Total exemption full accounts made up to 29 April 2020 (8 pages)
27 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
15 April 2020	Total exemption full accounts made up to 29 April 2019 (8 pages)
30 January 2020	Previous accounting period shortened from 30 April 2019 to 29 April 2019 (1 page)
26 April 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
26 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
2 May 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
6 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (4 pages)
6 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
19 June 2015	Resolutions RES13 ‐ Conflicts of interest 31/03/2015 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
19 June 2015	Change of share class name or designation (2 pages)
19 June 2015	Particulars of variation of rights attached to shares (2 pages)
19 June 2015	Statement of company's objects (2 pages)
19 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Conflicts of interest 31/03/2015 (17 pages)
19 June 2015	Particulars of variation of rights attached to shares (2 pages)
19 June 2015	Statement of company's objects (2 pages)
19 June 2015	Change of share class name or designation (2 pages)
27 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (4 pages)
27 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
6 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (4 pages)
6 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (4 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
29 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
16 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
3 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
14 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for Mr Howard Gordon Simpson on 24 April 2010 (2 pages)
14 May 2010	Director's details changed for Mr Howard Gordon Simpson on 24 April 2010 (2 pages)
14 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
24 April 2009	Return made up to 24/04/09; full list of members (3 pages)
24 April 2009	Return made up to 24/04/09; full list of members (3 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
29 April 2008	Return made up to 24/04/08; full list of members (3 pages)
29 April 2008	Return made up to 24/04/08; full list of members (3 pages)
19 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
19 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
1 May 2007	Return made up to 24/04/07; full list of members (2 pages)
1 May 2007	Return made up to 24/04/07; full list of members (2 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
24 April 2006	Return made up to 24/04/06; full list of members (2 pages)
24 April 2006	Return made up to 24/04/06; full list of members (2 pages)
26 January 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
26 January 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
19 January 2006	Ad 30/04/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 January 2006	Ad 30/04/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 April 2005	Return made up to 24/04/05; full list of members (2 pages)
28 April 2005	Return made up to 24/04/05; full list of members (2 pages)
23 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
23 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
8 May 2004	Return made up to 24/04/04; full list of members (6 pages)
8 May 2004	Return made up to 24/04/04; full list of members (6 pages)
21 May 2003	Ad 25/04/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 May 2003	Ad 25/04/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 May 2003	New secretary appointed (2 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	New secretary appointed (2 pages)
1 May 2003	New director appointed (2 pages)
25 April 2003	Secretary resigned (1 page)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
25 April 2003	Secretary resigned (1 page)
24 April 2003	Incorporation (17 pages)
24 April 2003	Incorporation (17 pages)

H G Simpson Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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