Simpsons (Uk) Limited
Company Profile
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SmallSimpsons (uk) Limited
04289185•Private Limited With Share Capital
Unit 1 Beacon Business Park, Lodge Way, Caldicot, NP265PX
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Incorporated
18/09/2001
Company Age
24 years
Directors
4
Employees
37
SIC Code
20120
Risk
low risk
Company Overview
Registration, classification & business activity
Simpsons (uk) Limited (04289185) is a private limited with share capital incorporated on 18/09/2001 (24 years old) and registered in caldicot, NP265PX. The company operates under SIC code 20120 and is classified as Small.
Simpsons (uk) limited is a business supplies and equipment company based out of unit 1 beacon business park lodge way, caldicot, united kingdom.
Private Limited With Share Capital
SIC: 20120
Small
Incorporated 18/09/2001
NP265PX
37 employees
Financial Overview
Total Assets
£17.42M
Liabilities
£7.44M
Net Assets
£9.98M
Turnover
£30.32M
Cash
£2.47M
Key Metrics
37
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:11-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2015
Capital Allotment Shares
Category:Capital
Date:29-04-2015
Resolution
Category:Resolution
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2010
Legacy
Category:Mortgage
Date:25-08-2010
Legacy
Category:Mortgage
Date:18-08-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2010
Legacy
Category:Annual Return
Date:23-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2009
Legacy
Category:Officers
Date:16-02-2009
Legacy
Category:Officers
Date:16-02-2009
Legacy
Category:Annual Return
Date:23-10-2008
Legacy
Category:Officers
Date:22-10-2008
Legacy
Category:Capital
Date:06-10-2008
Legacy
Category:Capital
Date:24-09-2008
Resolution
Category:Resolution
Date:24-09-2008
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Officers
Date:21-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2008
Legacy
Category:Officers
Date:03-02-2008
Legacy
Category:Officers
Date:16-01-2008
Legacy
Category:Annual Return
Date:24-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2007
Legacy
Category:Annual Return
Date:01-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2006
Legacy
Category:Annual Return
Date:03-10-2005
Legacy
Category:Annual Return
Date:12-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2005
Legacy
Category:Officers
Date:28-09-2004
Legacy
Category:Mortgage
Date:10-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2004
Legacy
Category:Annual Return
Date:28-09-2003
Legacy
Category:Officers
Date:02-09-2003
Legacy
Category:Officers
Date:02-09-2003
Legacy
Category:Officers
Date:02-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2003
Legacy
Category:Annual Return
Date:07-10-2002
Legacy
Category:Accounts
Date:12-08-2002
Legacy
Category:Capital
Date:16-01-2002
Legacy
Category:Capital
Date:16-01-2002
Resolution
Category:Resolution
Date:16-01-2002
Resolution
Category:Resolution
Date:16-01-2002
Legacy
Category:Capital
Date:03-12-2001
Legacy
Category:Officers
Date:30-11-2001
Legacy
Category:Officers
Date:30-11-2001
Memorandum Articles
Category:Incorporation
Date:19-10-2001
Legacy
Category:Address
Date:15-10-2001
Legacy
Category:Officers
Date:15-10-2001
Legacy
Category:Officers
Date:15-10-2001
Legacy
Category:Officers
Date:15-10-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:12-10-2001
Legacy
Category:Officers
Date:11-10-2001
Legacy
Category:Officers
Date:11-10-2001
Incorporation Company
Category:Incorporation
Date:18-09-2001
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date23/09/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 1, Beacon Business Park, Lodge Way, Portskewett, Caldicot, Gwent, NP265PXRegistered
Contact
01291431788
Unit 1 Beacon Business Park, Lodge Way, Caldicot, NP265PX