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Summary

Contact details

Officers14

Finance3

Documents82

Additional data

Related companies5

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Last updated: Jun 01, 2024

SIMPSON WOOD (FINANCIAL SERVICES) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Mar 2003 (21 years ago)

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Summary

NameSIMPSON WOOD (FINANCIAL SERVICES) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04689415
Incorporation Date06 Mar 2003 (21 years ago) / 946 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, WEST YORKSHIRE, HUDDERSFIELD, BANK CHAMBERS, MARKET STREET, HD1 2EW

Officers

individual

IndividualUnited Kingdom

Simpson Wood Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Sep 2017

individual

IndividualUnited Kingdom

Simpson Wood (holdings) Limited

Person with significant control


Appointed on29 Sep 2017

individual

IndividualUnited Kingdom

Nicholas, Michael John

Director


Appointed on06 Mar 2003

Resigned on31 Dec 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Carson, Paul John

Director


Appointed on01 Oct 2010

Resigned on28 Feb 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sykes, Peter

Secretary


Appointed on06 Mar 2003

Resigned on30 Sep 2010

individual

IndividualUnited Kingdom

London Law Secretarial Limited

Nominee Secretary


Appointed on06 Mar 2003

Resigned on06 Mar 2003

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Financial reports

YearFixed assetsTotal equityOther
2022-148,000 GBP
(~$182,368)
View full report
20214,253 GBP
(~$5,849)
162,654 GBP
(~$223,694)
View full report
202031,377 GBP
(~$40,236)
107,179 GBP
(~$137,438)
View full report

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Documents

DateNameTypeDocument
20 Dec 2022Accounts with accounts type total exemption fullAAView
08 Apr 2022Confirmation statement with updatesCS01View
08 Apr 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Mar 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date24 Mar 2025
    due by 07 Apr 2025
  • Last statement dated24 Mar 2024
Returns
  • Next returns datedue by 21 Apr 2017
  • Last returns dated24 Mar 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is SIMPSON WOOD (FINANCIAL SERVICES) LIMITED's headquarters?

SIMPSON WOOD (FINANCIAL SERVICES) LIMITED's headquarters is located at UNITED KINGDOM, WEST YORKSHIRE, HUDDERSFIELD, BANK CHAMBERS, MARKET STREET, HD1 2EW

What is SIMPSON WOOD (FINANCIAL SERVICES) LIMITED's industry?

SIMPSON WOOD (FINANCIAL SERVICES) LIMITED is in the industry of Other activities auxiliary to financial services, except insurance and pension funding

What year was SIMPSON WOOD (FINANCIAL SERVICES) LIMITED started?

SIMPSON WOOD (FINANCIAL SERVICES) LIMITED was started in 2003

Sources: Companies House