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Simpson And Company Limited

Simpson And Company Limited is an active company incorporated on 21 June 1996 with the registered office located in London, Greater London. Simpson And Company Limited was registered 29 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
03215296
Private limited company
Age
29 years
Incorporated 21 June 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
73 Century Court Grove End Road
London
NW8 9LD
England
Address changed on 28 Dec 2022 (2 years 8 months ago)
Previous address was Ashfold House Horsham Road Handcross Haywards Heath West Sussex RH17 6DT England
Telephone
02078311781
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Project Manager • British • Lives in England • Born in Mar 1958
Secretary • PSC • British • Lives in England • Born in Nov 1954
Director • Architect • British • Lives in England • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
John Simpson & Partners Limited
Mr John Anthony Simpson and Mr Michael Howard Simpson are mutual people.
Active
John Simpson Architects (London) Limited
Mr John Anthony Simpson is a mutual person.
Active
John Simpson Architects Ltd
Mr John Anthony Simpson is a mutual person.
Active
John Simpson Architects International Limited
Mr John Anthony Simpson is a mutual person.
Active
Grimani Ltd
Mr John Anthony Simpson is a mutual person.
Active
John Simpson Architectural LLP
Mr John Anthony Simpson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £28 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£17.9K
Same as previous period
Total Liabilities
-£134.68K
Same as previous period
Net Assets
-£116.78K
Same as previous period
Debt Ratio (%)
753%
Same as previous period
Latest Activity
Micro Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Amended Full Accounts Submitted
1 Year 2 Months Ago on 11 Jul 2024
Lucy Sarah Sheppard Resigned
1 Year 2 Months Ago on 21 Jun 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 22 Feb 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 9 Jan 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 30 Apr 2023
Registered Address Changed
2 Years 8 Months Ago on 28 Dec 2022
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 22 Nov 2024
Amended total exemption full accounts made up to 30 June 2023
Submitted on 11 Jul 2024
Termination of appointment of Lucy Sarah Sheppard as a director on 21 June 2024
Submitted on 3 Jul 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 22 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 12 Jan 2024
Confirmation statement made on 22 October 2023 with no updates
Submitted on 11 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 9 Jan 2024
Micro company accounts made up to 30 June 2022
Submitted on 30 Apr 2023
Confirmation statement made on 22 October 2022 with no updates
Submitted on 28 Dec 2022
Repayment History
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