W.B. Simpson & Sons (Midlands) Ltd
Company Profile
live
MicroW.b. Simpson & Sons (midlands) Ltd
04561260•Private Limited With Share Capital
St Martin'S House, 27-29 Ormside Way, Redhill, RH12LT
Get Full Access
Incorporated
14/10/2002
Company Age
23 years
Directors
2
Employees
17
SIC Code
43330
Risk
low risk
Company Overview
Registration, classification & business activity
W.b. Simpson & Sons (midlands) Ltd (04561260) is a private limited with share capital incorporated on 14/10/2002 (23 years old) and registered in redhill, RH12LT. The company operates under SIC code 43330 - floor and wall covering.
W.b. simpson & sons (midlands) ltd is a construction company based out of st martin's house 27-29 ormside way holmethorpe industrial estate, redhill, united kingdom.
Private Limited With Share Capital
SIC: 43330
Micro
Incorporated 14/10/2002
RH12LT
17 employees
Financial Overview
Total Assets
£809.5K
Liabilities
£256.9K
Net Assets
£552.6K
Est. Turnover
£1.26M
AI Estimated
Unreported
Cash
£546.8K
Key Metrics
17
Employees
2
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
97
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:25-11-2024
Capital Cancellation Shares
Category:Capital
Date:06-11-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2024
Capital Cancellation Shares
Category:Capital
Date:07-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:07-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2019
Capital Cancellation Shares
Category:Capital
Date:08-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:08-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Resolution
Category:Resolution
Date:01-10-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2015
Capital Allotment Shares
Category:Capital
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2011
Termination Secretary Company With Name
Category:Officers
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2009
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Address
Date:09-02-2009
Legacy
Category:Annual Return
Date:17-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:30-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2007
Legacy
Category:Annual Return
Date:04-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2006
Legacy
Category:Annual Return
Date:15-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2005
Legacy
Category:Officers
Date:27-07-2005
Legacy
Category:Officers
Date:27-07-2005
Legacy
Category:Mortgage
Date:26-07-2005
Legacy
Category:Address
Date:20-07-2005
Legacy
Category:Annual Return
Date:21-02-2005
Legacy
Category:Officers
Date:16-02-2005
Legacy
Category:Officers
Date:16-02-2005
Legacy
Category:Officers
Date:02-12-2004
Legacy
Category:Officers
Date:02-12-2004
Legacy
Category:Annual Return
Date:30-07-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:16-07-2004
Legacy
Category:Accounts
Date:16-07-2004
Legacy
Category:Officers
Date:16-07-2004
Legacy
Category:Officers
Date:16-07-2004
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2004
Legacy
Category:Officers
Date:11-06-2004
Legacy
Category:Officers
Date:11-06-2004
Gazette Notice Compulsary
Category:Gazette
Date:18-05-2004
Legacy
Category:Address
Date:17-10-2002
Legacy
Category:Officers
Date:17-10-2002
Legacy
Category:Officers
Date:17-10-2002
Incorporation Company
Category:Incorporation
Date:14-10-2002
Import / Export
Imports
12 Months3
60 Months19
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
St. Martin'S House, 27-29 Ormside Way, Redhill, Surrey, RH12LTRegistered
Related Companies
3