Simpson Patterns Limited

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Simpson Patterns Limited

05405838Private Limited With Share Capital

Parkway Avenue, Sheffield, S94UL
Incorporated

29/03/2005

Company Age

21 years

Directors

3

Employees

28

SIC Code

16290

Risk

low risk

Company Overview

Registration, classification & business activity

Simpson Patterns Limited (05405838) is a private limited with share capital incorporated on 29/03/2005 (21 years old) and registered in sheffield, S94UL. The company operates under SIC code 16290 - manufacture of other products of wood.

Simpson patterns ltd, was established more than three generations ago in sheffield to make patterns for the city's foundries. our success comes from dedication to customer service and a commitment to the highest production standards.the company has evolved to now offer an increased range of services...

Private Limited With Share Capital
SIC: 16290
Micro
Incorporated 29/03/2005
S94UL
28 employees

Financial Overview

Total Assets

£739.9K

Liabilities

£556.9K

Net Assets

£182.9K

Est. Turnover

£664.6K

AI Estimated
Unreported
Cash

£189.1K

Key Metrics

28

Employees

3

Directors

3

Shareholders

1

PSCs

Board of Directors

2

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2025
Memorandum Articles
Category:Incorporation
Date:09-11-2024
Resolution
Category:Resolution
Date:09-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:04-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:03-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2024
Capital Cancellation Shares
Category:Capital
Date:25-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-10-2024
Legacy
Category:Capital
Date:25-10-2024
Legacy
Category:Insolvency
Date:25-10-2024
Resolution
Category:Resolution
Date:25-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2023
Capital Allotment Shares
Category:Capital
Date:21-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2023
Capital Cancellation Shares
Category:Capital
Date:02-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:16-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2021
Capital Cancellation Shares
Category:Capital
Date:22-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2019
Capital Allotment Shares
Category:Capital
Date:26-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Capital Allotment Shares
Category:Capital
Date:23-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Capital Allotment Shares
Category:Capital
Date:15-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Legacy
Category:Mortgage
Date:29-01-2013
Legacy
Category:Mortgage
Date:08-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2010
Legacy
Category:Officers
Date:08-06-2009
Legacy
Category:Annual Return
Date:30-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2008
Legacy
Category:Capital
Date:12-04-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Annual Return
Date:31-03-2008
Legacy
Category:Address
Date:10-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2007
Legacy
Category:Capital
Date:12-07-2007

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months4
60 Months11

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date27/01/2026
Latest Accounts30/04/2025

Trading Addresses

Parkway Avenue, Sheffield, S94ULRegistered
Coleford Road, Sheffield, South Yorkshire, S95NF

Contact

01142725561
simpsonltd.co.uk
Parkway Avenue, Sheffield, S94UL