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Simpson Retail Consulting Ltd

Simpson Retail Consulting Ltd is a liquidation company incorporated on 28 February 2011 with the registered office located in Salisbury, Wiltshire. Simpson Retail Consulting Ltd was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
07544194
Private limited company
Age
14 years
Incorporated 28 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2024 (1 year 10 months ago)
Next confirmation dated 27 February 2025
Was due on 13 March 2025 (9 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 392 days
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 February 2024
Was due on 30 November 2024 (1 year ago)
Contact
Address
Units 1 To 3 Hilltop Business Park
Devizes Road
Salisbury
Wiltshire
SP3 4UF
Address changed on 6 Feb 2025 (10 months ago)
Previous address was Flat 4, 1 Kennedy Place, Wokingham Flat 4 Hayward Court 1 Kennedy Place Wokingham Berkshire RG40 1LG England
Telephone
01189892466
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • It Consultant • British • Lives in England • Born in Dec 1961
Miss Heather Margaret Simpson
PSC • British • Lives in England • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£126.14K
Increased by £27.58K (+28%)
Total Liabilities
-£126.14K
Increased by £28.37K (+29%)
Net Assets
£0
Decreased by £790 (-100%)
Debt Ratio (%)
100%
Increased by 0.8% (+1%)
Latest Activity
Registered Address Changed
10 Months Ago on 6 Feb 2025
Voluntary Liquidator Appointed
10 Months Ago on 6 Feb 2025
Registered Address Changed
1 Year 7 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 21 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Feb 2023
Miss Heather Margaret Simpson Details Changed
2 Years 10 Months Ago on 21 Feb 2023
Miss Heather Margaret Simpson (PSC) Details Changed
2 Years 10 Months Ago on 21 Feb 2023
Micro Accounts Submitted
3 Years Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 2 Mar 2022
Get Credit Report
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Documents
Statement of affairs
Submitted on 6 Feb 2025
Registered office address changed from Flat 4, 1 Kennedy Place, Wokingham Flat 4 Hayward Court 1 Kennedy Place Wokingham Berkshire RG40 1LG England to Units 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 6 February 2025
Submitted on 6 Feb 2025
Appointment of a voluntary liquidator
Submitted on 6 Feb 2025
Resolutions
Submitted on 6 Feb 2025
Registered office address changed from 34 Keephatch House Montague Close Wokingham Berkshire RG40 5PJ to Flat 4, 1 Kennedy Place, Wokingham Flat 4 Hayward Court 1 Kennedy Place Wokingham Berkshire RG40 1LG on 17 May 2024
Submitted on 17 May 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 27 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 21 Nov 2023
Confirmation statement made on 27 February 2023 with no updates
Submitted on 27 Feb 2023
Change of details for Miss Heather Margaret Simpson as a person with significant control on 21 February 2023
Submitted on 21 Feb 2023
Director's details changed for Miss Heather Margaret Simpson on 21 February 2023
Submitted on 21 Feb 2023
Repayment History
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