Company NameSimpson Accountancy Ltd
DirectorsDavid John Simpson and Debbie Jane Simpson
Company StatusActive
Company Number06910625
CategoryPrivate Limited Company
Incorporation Date20 May 2009(14 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr David John Simpson
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2009(same day as company formation)
RoleIT Engineer
Country of ResidenceEngland
Correspondence AddressUnit 6 Cherrytree Farm
Blackmore End Road
Sible Hedingham
Essex
CO9 3LZ
Director NameMrs Debbie Jane Simpson
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2009(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressUnit 6 Cherrytree Farm
Blackmore End Road
Sible Hedingham
Essex
CO9 3LZ
Director NameMrs Linda Frances Aldous
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2010(1 year, 4 months after company formation)
Appointment Duration13 years, 5 months (resigned 31 March 2024)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 6 Cherrytree Farm
Blackmore End Road
Sible Hedingham
Essex
CO9 3LZ

Contact

Websitesimpsonaccountancy.co.uk
Email address[email protected]
Telephone01787 469380
Telephone regionSudbury

Location

Registered AddressUnit 6 Cherrytree Farm
Blackmore End Road
Sible Hedingham
Essex
CO9 3LZ
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishSible Hedingham
WardHedingham
Address MatchesOver 10 other UK companies use this postal address

Shareholders

500 at £1Inkpot Group LTD
50.00%
Ordinary
250 at £1David John Simpson
25.00%
Ordinary
240 at £1David Aldous
24.00%
Ordinary
10 at £1Jaqueline Simpson
1.00%
Ordinary

Financials

Year2014
Net Worth£18,036
Current Liabilities£83,906

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return20 May 2023 (11 months ago)
Next Return Due3 June 2024 (1 month, 2 weeks from now)

Charges

11 July 2013Delivered on: 18 July 2013
Satisfied on: 17 October 2013
Persons entitled: Lsc Finance LTD

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied
27 June 2013Delivered on: 3 July 2013
Satisfied on: 23 October 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied

Filing History

26 November 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
23 June 2020Confirmation statement made on 20 May 2020 with no updates (3 pages)
28 November 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
8 November 2019Director's details changed for Mr David John Simpson on 8 November 2019 (2 pages)
8 November 2019Director's details changed for Mrs Debbie Jane Simpson on 8 November 2019 (2 pages)
26 June 2019Confirmation statement made on 20 May 2019 with no updates (3 pages)
6 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
30 May 2018Confirmation statement made on 20 May 2018 with no updates (3 pages)
9 October 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
9 October 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
21 June 2017Confirmation statement made on 20 May 2017 with updates (5 pages)
21 June 2017Confirmation statement made on 20 May 2017 with updates (5 pages)
10 October 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 October 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 June 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-06-12
  • GBP 1,000
(5 pages)
12 June 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-06-12
  • GBP 1,000
(5 pages)
30 November 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 November 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
27 May 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,000
(5 pages)
27 May 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,000
(5 pages)
20 June 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 June 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 May 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1,000
(5 pages)
20 May 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1,000
(5 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 October 2013Satisfaction of charge 069106250001 in full (4 pages)
23 October 2013Satisfaction of charge 069106250001 in full (4 pages)
17 October 2013Satisfaction of charge 069106250002 in full (4 pages)
17 October 2013Satisfaction of charge 069106250002 in full (4 pages)
18 July 2013Registration of charge 069106250002 (48 pages)
18 July 2013Registration of charge 069106250002 (48 pages)
3 July 2013Registration of charge 069106250001 (25 pages)
3 July 2013Registration of charge 069106250001 (25 pages)
28 May 2013Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
28 May 2013Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 July 2012Annual return made up to 20 May 2012 with a full list of shareholders (6 pages)
3 July 2012Annual return made up to 20 May 2012 with a full list of shareholders (6 pages)
8 May 2012Registered office address changed from 4 Sims Cottage Braintree Road Wethersfield Essex CM7 4BX United Kingdom on 8 May 2012 (1 page)
8 May 2012Registered office address changed from 4 Sims Cottage Braintree Road Wethersfield Essex CM7 4BX United Kingdom on 8 May 2012 (1 page)
8 May 2012Registered office address changed from 4 Sims Cottage Braintree Road Wethersfield Essex CM7 4BX United Kingdom on 8 May 2012 (1 page)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 June 2011Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
9 June 2011Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
11 October 2010Appointment of Mrs Linda Frances Aldous as a director (2 pages)
11 October 2010Appointment of Mrs Linda Frances Aldous as a director (2 pages)
8 September 2010Total exemption full accounts made up to 31 March 2010 (11 pages)
8 September 2010Total exemption full accounts made up to 31 March 2010 (11 pages)
22 May 2010Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
22 May 2010Director's details changed for Mr David John Simpson on 20 May 2010 (2 pages)
22 May 2010Director's details changed for Mrs Debbie Jane Simpson on 20 May 2010 (2 pages)
22 May 2010Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
22 May 2010Director's details changed for Mrs Debbie Jane Simpson on 20 May 2010 (2 pages)
22 May 2010Director's details changed for Mr David John Simpson on 20 May 2010 (2 pages)
4 July 2009Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page)
4 July 2009Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page)
20 May 2009Incorporation (14 pages)
20 May 2009Incorporation (14 pages)