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Simpson & Co (accountants) Ltd LEICS

Founded in 2005, Simpson & (accountants), classified under reg no. 05368420 is an active company. Currently registered at 21 High Street LE17 4AT, Leics the company has been in the business for nineteen years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2023.

The firm has 2 directors, namely Martin S., Lyndon S.. Of them, Lyndon S. has been with the company the longest, being appointed on 17 February 2005 and Martin S. has been with the company for the least time - from 1 April 2007. At the moment there is 1 former director listed by the firm - Key Legal Services (nominees) Limited, who left the firm on 17 February 2005. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Simpson & Co (accountants) Ltd Address / Contact

Office Address 21 High Street
Office Address2 Lutterworth
Town Leics
Post code LE17 4AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05368420
Date of Incorporation Thu, 17th Feb 2005
Industry Accounting and auditing activities
End of financial Year 30th April
Company age 19 years old
Account next due date Fri, 31st Jan 2025 (276 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Martin S.

Position: Director

Appointed: 01 April 2007

Lyndon S.

Position: Director

Appointed: 17 February 2005

Key Legal Services (secretarial) Limited

Position: Secretary

Appointed: 17 February 2005

Resigned: 17 February 2005

Key Legal Services (nominees) Limited

Position: Director

Appointed: 17 February 2005

Resigned: 17 February 2005

Linda S.

Position: Secretary

Appointed: 17 February 2005

Resigned: 17 February 2016

People with significant control

The register of PSCs who own or control the company includes 2 names. As we identified, there is Lyndon S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Martin S. This PSC owns 25-50% shares and has 25-50% voting rights.

Lyndon S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Martin S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets345 952368 912391 908279 573342 120265 653169 690
Net Assets Liabilities67 38168 07868 69470 60670 73670 91671 094
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal8 4506 3215 1338 7169 9559 89210 803
Average Number Employees During Period888991010
Creditors271 346295 013318 183210 795266 045185 34188 698
Fixed Assets1 2255001028 5844 616496905
Net Current Assets Liabilities74 60673 89973 72570 73876 07580 31280 992
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   1 960   
Total Assets Less Current Liabilities75 83174 39973 82779 32280 69180 80881 897

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 30th April 2023
filed on: 28th, October 2023 		Free Download (7 pages)

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