Simpson (York) Holdings Limited

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Simpson (york) Holdings Limited

02916899•Private Limited With Share Capital

10 Hassacarr Close, Chessingham Park Dunnington, York, YO195SN
Website01904562400

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Incorporated

08/04/1994

Company Age

32 years

Directors

4

Employees

157

SIC Code

43999

Risk

very low risk

Company Overview

Registration, classification & business activity

Simpson (york) Holdings Limited (02916899) is a private limited with share capital incorporated on 08/04/1994 (32 years old) and registered in york, YO195SN. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Private Limited With Share Capital
SIC: 43999
Medium
Incorporated 08/04/1994
YO195SN
157 employees

Financial Overview

Total Assets

£34.04M

Liabilities

£18.07M

Net Assets

£15.98M

Turnover

£67.87M

Cash

£3.87M

Key Metrics

157

Employees

4

Directors

12

Shareholders

Board of Directors

3
R
ronald christopher gatenby
director
B
beryl gatenby
director
A
andrew gatenby
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2024
Change Sail Address Company With New Address
Category:Address
Date:03-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:20-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Resolution
Category:Resolution
Date:24-01-2019
Capital Alter Shares Subdivision
Category:Capital
Date:23-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:23-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2017
Capital Return Purchase Own Shares
Category:Capital
Date:07-08-2017
Capital Cancellation Shares
Category:Capital
Date:25-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2014
Auditors Resignation Company
Category:Auditors
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Capital Alter Shares Subdivision
Category:Capital
Date:10-05-2011
Resolution
Category:Resolution
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2011
Termination Director Company With Name
Category:Officers
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2010
Legacy
Category:Officers
Date:02-10-2009
Legacy
Category:Officers
Date:27-09-2009
Legacy
Category:Annual Return
Date:22-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2009
Legacy
Category:Address
Date:12-08-2008
Legacy
Category:Annual Return
Date:13-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2008
Legacy
Category:Annual Return
Date:05-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2006
Legacy
Category:Annual Return
Date:18-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2005
Legacy
Category:Annual Return
Date:11-05-2005
Legacy
Category:Annual Return
Date:22-06-2004
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2004
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2003
Legacy
Category:Annual Return
Date:09-04-2003
Resolution
Category:Resolution
Date:23-08-2002
Resolution
Category:Resolution
Date:18-08-2002
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2002
Legacy
Category:Annual Return
Date:10-05-2002
Memorandum Articles
Category:Incorporation
Date:14-02-2002
Legacy
Category:Capital
Date:29-05-2001
Legacy
Category:Capital
Date:29-05-2001
Resolution
Category:Resolution
Date:29-05-2001
Resolution
Category:Resolution
Date:29-05-2001
Resolution
Category:Resolution
Date:29-05-2001
Legacy
Category:Capital
Date:29-05-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:15-05-2001
Legacy
Category:Annual Return
Date:11-05-2001
Legacy
Category:Annual Return
Date:03-05-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:10-04-2000
Legacy
Category:Annual Return
Date:28-04-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:07-04-1999
Legacy
Category:Capital
Date:03-07-1998
Legacy
Category:Officers
Date:01-06-1998
Legacy
Category:Annual Return
Date:21-05-1998

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date25/04/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 10, Hassacarr Close, Dunnington, York, North Yorkshire, YO195SN

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Contact

01904562400
www.simpsonyork.co.uk
10 Hassacarr Close, Chessingham Park Dunnington, York, YO195SN