Simson Aggregate Solutions Ltd is a private limited company registered at C/O Go Greener Guiness Park, Leigh Sinton, Malvern WR13 5EQ. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-05-14, this 3-year-old company is run by 3 directors and 1 secretary.
Director Sam B., appointed on 17 August 2021. Director Sam H., appointed on 20 July 2021. Director Oliver R., appointed on 14 May 2021.
As far as secretaries are concerned, we can mention: Anthony H., appointed on 20 July 2021.
The company is officially categorised as "agents involved in the sale of timber and building materials" (Standard Industrial Classification: 46130).
The last confirmation statement was sent on 2023-05-13 and the deadline for the following filing is 2024-05-27. Moreover, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | C/o Go Greener Guiness Park |
| Office Address2 | Leigh Sinton |
| Town | Malvern |
| Post code | WR13 5EQ |
| Country of origin | United Kingdom |
| Registration Number | 13398063 |
| Date of Incorporation | Fri, 14th May 2021 |
| Industry | Agents involved in the sale of timber and building materials |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (34 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 17 August 2021
Position: Secretary
Appointed: 20 July 2021
Position: Director
Appointed: 20 July 2021
Position: Director
Appointed: 14 May 2021
The register of PSCs that own or have control over the company consists of 3 names. As we established, there is Samuel B. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Samuel H. This PSC owns 25-50% shares. Moving on, there is Oliver R., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 75,01-100% voting rights.
Samuel B.
| Notified on | 2 August 2021 |
| Nature of control: |
25-50% shares |
Samuel H.
| Notified on | 2 August 2021 |
| Nature of control: |
25-50% shares |
Oliver R.
| Notified on | 14 May 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 3 | 356 725 |
| Current Assets | 3 | 2 048 660 |
| Debtors | 1 666 185 | |
| Net Assets Liabilities | 3 | 535 152 |
| Property Plant Equipment | 220 903 | |
| Total Inventories | 25 750 | |
| Other | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 220 903 | |
| Average Number Employees During Period | 3 | 8 |
| Creditors | 131 445 | |
| Finance Lease Liabilities Present Value Total | 131 445 | |
| Net Current Assets Liabilities | 3 | 445 694 |
| Other Creditors | 12 500 | |
| Property Plant Equipment Gross Cost | 220 903 | |
| Taxation Social Security Payable | 160 407 | |
| Total Assets Less Current Liabilities | 3 | 666 597 |
| Total Borrowings | 131 445 | |
| Trade Creditors Trade Payables | 1 430 059 | |
| Trade Debtors Trade Receivables | 1 666 185 | |
| Work In Progress | 25 750 | |
| Director Remuneration | 91 698 | |
| Number Shares Allotted | 3 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 15th, January 2024 |
accounts | Free Download (14 pages) |
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