Simpson Financial Services Ltd. net worth, address, company information. Free

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Simpson Financial Services Ltd (registration number 04830621) is a private limited company legally formed on 2003-07-11 in England. This enterprise is registered at 23A Cross Street, Leamington Spa CV32 4PX. Simpson Financial Services Ltd is operating under SIC code: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name	Simpson Financial Services Ltd
Number	04830621
Date of Incorporation:	Fri, 11th Jul 2003
End of financial year:	31 December
Address:	23a Cross Street, Leamington Spa, CV32 4PX
SIC code:	64999 - Financial intermediation not elsewhere classified

When it comes to the 3 directors that can be found in this firm, we can name: Adele T. (appointed on 01 July 2023), Natasha P. (appointment date: 27 April 2010), Robert S. (appointed on 28 July 2003). 1 secretary is also present: Adele T. (appointed on 01 July 2023). The official register lists 1 person of significant control - Robert S., the only professional in the company who has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	37,898	45,754	62,194	36,791	111,127	141,752	131,921	350,684	323,013	380,725	582,128	435,398	278,544
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	2,151	986	13,979	22,054	57,178	-	-	-	-	-	-	-	-
Tangible Fixed Assets	24,294	20,743	16,932	13,660	15,037	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	26,879	20,282	27,472	29,964	57,178	66,373	105,130	295,226	289,899	338,980	500,273	382,308	261,276

People with significant control

Robert S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AP03) New secretary appointment on Sat, 1st Jul 2023 filed on: 18th, July 2023 \| officers	Free Download (2 pages)

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(AP03) New secretary appointment on Sat, 1st Jul 2023 filed on: 18th, July 2023 \| officers	Free Download (2 pages)
(TM02) Sat, 1st Jul 2023 - the day secretary's appointment was terminated filed on: 18th, July 2023 \| officers	Free Download (1 page)
(AP01) On Sat, 1st Jul 2023 new director was appointed. filed on: 17th, July 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 13th, February 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 14th, February 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 15th, February 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 26th, February 2020 \| accounts	Free Download (8 pages)
(AD01) Address change date: Mon, 1st Apr 2019. New Address: 23a Cross Street Leamington Spa CV32 4PX. Previous address: Techno Centre Puma Way Coventry West Midlands CV1 2TT filed on: 1st, April 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 4th, March 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 12th, February 2018 \| accounts	Free Download (8 pages)
(CH01) On Wed, 26th Oct 2016 director's details were changed filed on: 12th, July 2017 \| officers	Free Download (2 pages)
(TM01) Tue, 20th Dec 2016 - the day director's appointment was terminated filed on: 21st, December 2016 \| officers	Free Download (1 page)
(AP01) On Thu, 1st Sep 2016 new director was appointed. filed on: 1st, September 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 1st, March 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sat, 11th Jul 2015 with full list of members filed on: 22nd, July 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 3rd, February 2015 \| accounts	Free Download (11 pages)
(CH01) On Tue, 1st Oct 2013 director's details were changed filed on: 15th, July 2014 \| officers	Free Download (2 pages)
(CH03) On Tue, 1st Oct 2013 secretary's details were changed filed on: 15th, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 11th Jul 2014 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 12th, February 2014 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 9th, October 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to Thu, 11th Jul 2013 with full list of members filed on: 8th, August 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 8th Aug 2013: 100 GBP capital
(AR01) Annual return drawn up to Wed, 11th Jul 2012 with full list of members filed on: 17th, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 9th, February 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 11th Jul 2011 with full list of members filed on: 8th, August 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 21st, February 2011 \| accounts	Free Download (6 pages)
(CH01) On Sun, 11th Jul 2010 director's details were changed filed on: 4th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 11th Jul 2010 with full list of members filed on: 4th, August 2010 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 30th Apr 2010: 100.00 GBP filed on: 11th, May 2010 \| capital	Free Download (2 pages)
(AP01) On Tue, 27th Apr 2010 new director was appointed. filed on: 27th, April 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 9th, February 2010 \| accounts	Free Download (6 pages)
(287) Registered office changed on 17/08/2009 from 1ST floor 133-135 new union street coventry CV1 2NT filed on: 17th, August 2009 \| address	Free Download (1 page)
(363a) Annual return up to Mon, 17th Aug 2009 with shareholders record filed on: 17th, August 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 18th, February 2009 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 22nd, September 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to Thu, 28th Aug 2008 with shareholders record filed on: 28th, August 2008 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 28th, August 2008 \| officers	Free Download (2 pages)
(363a) Annual return up to Mon, 16th Jul 2007 with shareholders record filed on: 16th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 16th Jul 2007 with shareholders record filed on: 16th, July 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 12th, July 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 12th, July 2007 \| accounts	Free Download (7 pages)
(288c) Director's particulars changed filed on: 17th, July 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 17th, July 2006 \| officers	Free Download (1 page)
(363a) Annual return up to Mon, 17th Jul 2006 with shareholders record filed on: 17th, July 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 17th Jul 2006 with shareholders record filed on: 17th, July 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 11th, May 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 11th, May 2006 \| accounts	Free Download (6 pages)
(363a) Annual return up to Wed, 31st Aug 2005 with shareholders record filed on: 31st, August 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 31st Aug 2005 with shareholders record filed on: 31st, August 2005 \| annual return	Free Download (2 pages)
(287) Registered office changed on 17/06/05 from: flat 7 cranesthorpe court 8 guys cliffe avenue leamington spa warwickshire CV32 6LY filed on: 17th, June 2005 \| address	Free Download (1 page)
(287) Registered office changed on 17/06/05 from: flat 7 cranesthorpe court 8 guys cliffe avenue leamington spa warwickshire CV32 6LY filed on: 17th, June 2005 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 13th, May 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 13th, May 2005 \| accounts	Free Download (4 pages)
(363s) Annual return up to Wed, 1st Sep 2004 with shareholders record filed on: 1st, September 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 1st Sep 2004 with shareholders record filed on: 1st, September 2004 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 01/09/04 annual return
(225) Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 11th, May 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 11th, May 2004 \| accounts	Free Download (1 page)
(288a) On Sun, 24th Aug 2003 New director appointed filed on: 24th, August 2003 \| officers	Free Download (2 pages)
(288a) On Sun, 24th Aug 2003 New director appointed filed on: 24th, August 2003 \| officers	Free Download (2 pages)
(288a) On Mon, 11th Aug 2003 New secretary appointed filed on: 11th, August 2003 \| officers	Free Download (2 pages)
(288a) On Mon, 11th Aug 2003 New secretary appointed filed on: 11th, August 2003 \| officers	Free Download (2 pages)
(288b) On Wed, 16th Jul 2003 Secretary resigned filed on: 16th, July 2003 \| officers	Free Download (1 page)
(288b) On Wed, 16th Jul 2003 Director resigned filed on: 16th, July 2003 \| officers	Free Download (1 page)
(288b) On Wed, 16th Jul 2003 Director resigned filed on: 16th, July 2003 \| officers	Free Download (1 page)
(288b) On Wed, 16th Jul 2003 Secretary resigned filed on: 16th, July 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, July 2003 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 11th, July 2003 \| incorporation	Free Download (9 pages)

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