Simpson Wood (Holdings) Limited
Company Profile
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MicroSimpson Wood (holdings) Limited
10730506•Private Limited With Share Capital
Bank Chambers Market Street, Huddersfield, West Yorkshire, HD12EW
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Incorporated
19/04/2017
Company Age
9 years
Directors
6
Employees
5
SIC Code
69201
Risk
very low risk
Company Overview
Registration, classification & business activity
Simpson Wood (holdings) Limited (10730506) is a private limited with share capital incorporated on 19/04/2017 (9 years old) and registered in west yorkshire, HD12EW. The company operates under SIC code 69201 - accounting and auditing activities.
Private Limited With Share Capital
SIC: 69201
Micro
Incorporated 19/04/2017
HD12EW
5 employees
Financial Overview
Total Assets
£3.81M
Liabilities
£32.3K
Net Assets
£3.78M
Cash
£0
Key Metrics
5
Employees
6
Directors
12
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
66
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2025
Capital Return Purchase Own Shares
Category:Capital
Date:13-11-2025
Capital Cancellation Shares
Category:Capital
Date:29-10-2025
Resolution
Category:Resolution
Date:22-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Capital Allotment Shares
Category:Capital
Date:02-10-2025
Memorandum Articles
Category:Incorporation
Date:01-10-2025
Resolution
Category:Resolution
Date:01-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:01-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2023
Capital Allotment Shares
Category:Capital
Date:05-05-2023
Memorandum Articles
Category:Incorporation
Date:20-04-2023
Resolution
Category:Resolution
Date:20-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:20-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2022
Resolution
Category:Resolution
Date:11-05-2022
Capital Allotment Shares
Category:Capital
Date:11-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2022
Capital Allotment Shares
Category:Capital
Date:22-10-2021
Capital Alter Shares Subdivision
Category:Capital
Date:22-10-2021
Capital Alter Shares Subdivision
Category:Capital
Date:22-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-10-2021
Capital Cancellation Shares
Category:Capital
Date:22-10-2021
Resolution
Category:Resolution
Date:22-10-2021
Memorandum Articles
Category:Incorporation
Date:22-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:22-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2018
Capital Allotment Shares
Category:Capital
Date:18-10-2017
Capital Alter Shares Subdivision
Category:Capital
Date:11-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:11-10-2017
Resolution
Category:Resolution
Date:05-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2017
Incorporation Company
Category:Incorporation
Date:19-04-2017
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
Bank Chambers, Market Street, Huddersfield, HD12EWRegistered
Related Companies
7
Contact
simpson-wood.co.uk
Bank Chambers Market Street, Huddersfield, West Yorkshire, HD12EW