H & P Simpson Limited

Company Name	H & P Simpson Limited
Directors	Howard Gordon Simpson and Penelope Margaret Simpson
Company Status	Active
Company Number	06880783
Category	Private Limited Company
Incorporation Date	20 April 2009(15 years ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Howard Gordon Simpson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 April 2009(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	168c Thornham Drive Bolton Lancashire BL1 7RH

Director Name	Mrs Penelope Margaret Simpson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	168c Thornham Drive Bolton Lancashire BL1 7RH

Contact

Website	www.pennysimpson.org
Telephone	01647 440708
Telephone region	Moretonhampstead

Location

Registered Address	168c Thornham Drive Bolton 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

1 at £1	Howard Gordon Simpson 50.00% Ordinary
1 at £1	Penelope Margaret Simpson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£12,370
Current Liabilities	£204,388

Accounts

Latest Accounts	29 April 2023 (12 months ago)
Next Accounts Due	29 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 April

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week, 1 day from now)

Filing History

20 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
5 February 2020	Total exemption full accounts made up to 29 April 2019 (6 pages)
30 January 2020	Previous accounting period shortened from 30 April 2019 to 29 April 2019 (1 page)
25 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
26 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
2 May 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
22 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 2 (4 pages)
22 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 2 (4 pages)
11 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
11 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
24 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (4 pages)
24 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (4 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
6 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (4 pages)
6 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (4 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
29 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
26 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
26 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
17 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
17 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for Mrs Penelope Margaret Simpson on 20 April 2010 (2 pages)
14 May 2010	Director's details changed for Mrs Penelope Margaret Simpson on 20 April 2010 (2 pages)
14 May 2010	Director's details changed for Mr Howard Gordon Simpson on 20 April 2010 (2 pages)
14 May 2010	Director's details changed for Mr Howard Gordon Simpson on 20 April 2010 (2 pages)
20 April 2009	Incorporation (18 pages)
20 April 2009	Incorporation (18 pages)

H & P Simpson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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