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Simpson & Summers Construction Limited

Simpson & Summers Construction Limited is an active company incorporated on 3 September 2019 with the registered office located in Colchester, Essex. Simpson & Summers Construction Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12187172
Private limited company
Age
6 years
Incorporated 3 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Lodge Farm Mill Lane
Colne Engaine
Colchester
Essex
CO6 2HX
England
Address changed on 27 Feb 2025 (6 months ago)
Previous address was C/O Cbhc Ltd, Steeple House Suite 3, First Floor Church Lane Chelmsford Essex CM1 1NH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Stuart Simpson Joinery Specialist Ltd
Stuart Simpson is a mutual person.
Liquidation
Know Noise Ltd
Stuart Simpson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£25.43K
Decreased by £10.14K (-29%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£41.36K
Increased by £2.63K (+7%)
Total Liabilities
-£32.33K
Decreased by £6.14K (-16%)
Net Assets
£9.04K
Increased by £8.77K (+3223%)
Debt Ratio (%)
78%
Decreased by 21.15% (-21%)
Latest Activity
Registered Address Changed
6 Months Ago on 27 Feb 2025
Mr Stuart Simpson Details Changed
6 Months Ago on 26 Feb 2025
Mr Stuart Simpson (PSC) Details Changed
6 Months Ago on 26 Feb 2025
Amended Full Accounts Submitted
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Mr Stuart Simpson (PSC) Details Changed
8 Months Ago on 6 Jan 2025
Matthew Summers (PSC) Resigned
8 Months Ago on 6 Jan 2025
Matthew Summers Resigned
8 Months Ago on 6 Jan 2025
Mr Matthew Summers Details Changed
1 Year 7 Months Ago on 18 Jan 2024
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Documents
Change of details for Mr Stuart Simpson as a person with significant control on 6 January 2025
Submitted on 23 Jul 2025
Change of details for Mr Stuart Simpson as a person with significant control on 26 February 2025
Submitted on 27 Feb 2025
Director's details changed for Mr Stuart Simpson on 26 February 2025
Submitted on 27 Feb 2025
Registered office address changed from C/O Cbhc Ltd, Steeple House Suite 3, First Floor Church Lane Chelmsford Essex CM1 1NH England to Lodge Farm Mill Lane Colne Engaine Colchester Essex CO6 2HX on 27 February 2025
Submitted on 27 Feb 2025
Amended total exemption full accounts made up to 30 September 2024
Submitted on 5 Feb 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 31 Jan 2025
Cessation of Matthew Summers as a person with significant control on 6 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 27 Jan 2025
Termination of appointment of Matthew Summers as a director on 6 January 2025
Submitted on 7 Jan 2025
Director's details changed for Mr Stuart Simpson on 18 January 2024
Submitted on 31 Oct 2024
Repayment History
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