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Simpson Patterns Limited (registration number 05405838) is a private limited company established on 2005-03-29 originating in United Kingdom. This business is located at 269 Coleford Road, Sheffield S9 5NF. Simpson Patterns Limited is operating under SIC: 25620 which stands for "machining", SIC: 16290 - "manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials", SIC: 22290 - "manufacture of other plastic products".

Company details

Name Simpson Patterns Limited
Number 05405838
Date of Incorporation: 2005-03-29
End of financial year: 30 April
Address: 269 Coleford Road, Sheffield, S9 5NF
SIC code: 25620 - Machining
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
22290 - Manufacture of other plastic products
22230 - Manufacture of builders ware of plastic

When it comes to the 3 directors that can be found in this particular company, we can name: Alexander G. (appointed on 22 December 2021), Daniel M. (appointment date: 01 February 2008), Mark R. (appointed on 31 July 2006). 1 secretary is there in the company: David T. (appointed on 01 December 2021). The official register reports 4 persons of significant control, namely: Daniel M. owns 1/2 or less of shares, 1/2 or less of voting rights, Mark R. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, David T. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 251,189 243,949 202,077 259,773 302,160 362,923 418,559 449,511 560,098 558,239 724,835 529,059
Fixed Assets - - - 61,628 66,557 54,880 99,031 286,077 231,167 - - -
Total Assets Less Current Liabilities 91,600 119,907 125,377 126,777 135,505 152,846 171,876 430,810 441,903 449,512 597,416 416,992
Number Shares Allotted - 87 87 311 311 - - - - - - -
Shareholder Funds 65,746 99,522 104,069 114,981 124,670 - - - - - - -
Tangible Fixed Assets 67,895 73,199 70,912 61,628 66,557 - - - - - - -

People with significant control

Daniel M.
1 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mark R.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
David T.
6 April 2016 - 4 January 2019
Nature of control: right to appoint and remove directors
25-50% shares
Mark R.
6 April 2016 - 19 December 2018
Nature of control: right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to April 30, 2023
filed on: 1st, December 2023 | accounts 		Free Download (12 pages)

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