Simpson Mchugh Limited in Shenley RADLETT

Simpson Mchugh Limited RADLETT

Founded in 1994, Simpson Mchugh, classified under reg no. 02911571 is an active company. Currently registered at 3 Harris Lane WD7 9ED, Radlett the company has been in the business for thirty years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since April 13, 1994 Simpson Mchugh Limited is no longer carrying the name Blendcrown.

There is a single director in the company at the moment - Keith S., appointed on 25 March 1994. In addition, a secretary was appointed - Kathleen S., appointed on 25 March 1994. As of 6 May 2024, there was 1 ex director - Patrick M.. There were no ex secretaries.

Simpson Mchugh Limited Address / Contact

Office Address	3 Harris Lane
Office Address2	Shenley
Town	Radlett
Post code	WD7 9ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02911571
Date of Incorporation	Wed, 23rd Mar 1994
Industry	Architectural activities
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Kathleen S.

Position: Secretary

Appointed: 25 March 1994

Keith S.

Position: Director

Appointed: 25 March 1994

Patrick M.

Position: Director

Appointed: 25 March 1994

Resigned: 31 August 2009

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 March 1994

Resigned: 25 March 1994

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 23 March 1994

Resigned: 25 March 1994

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Kathleen S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Keith S. This PSC owns 25-50% shares and has 25-50% voting rights.

Kathleen S.

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

Keith S.

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

Company previous names

Blendcrown	April 13, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31

Balance Sheet
Cash Bank On Hand	9 040	2 242
Current Assets	17 677	6 042
Debtors	5 337	2 300
Property Plant Equipment	270	210
Total Inventories	3 300	1 500

Other
Accrued Liabilities	1 811	2 671
Accumulated Depreciation Impairment Property Plant Equipment	9 183	190
Amounts Owed To Directors	19 047	20 129
Average Number Employees During Period	2	2
Creditors	27 512	23 120
Disposals Decrease In Depreciation Impairment Property Plant Equipment		9 053
Disposals Property Plant Equipment		9 053
Increase From Depreciation Charge For Year Property Plant Equipment		60
Net Current Assets Liabilities	-9 835	-17 078
Number Shares Issued Fully Paid		1 000
Other Taxation Social Security Payable	1 386	320
Par Value Share		1
Prepayments	2 625
Property Plant Equipment Gross Cost	9 453	400
Total Assets Less Current Liabilities	-9 565	-16 868
Trade Creditors Trade Payables	4 816
Trade Debtors Trade Receivables	2 712	2 300
Work In Progress	3 300	1 500

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 23rd, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 23rd, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 22nd, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 17th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 24th, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 30th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 24th, October 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 19th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to March 23, 2016 with full list of members filed on: 24th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 10th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to March 23, 2015 with full list of members filed on: 28th, April 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 15th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to March 23, 2014 with full list of members filed on: 2nd, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on May 2, 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 7th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to March 23, 2013 with full list of members filed on: 10th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 13th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to March 23, 2012 with full list of members filed on: 29th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 4th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to March 23, 2011 with full list of members filed on: 31st, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 12th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to March 23, 2010 with full list of members filed on: 1st, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 25th, November 2009	accounts	Free Download (7 pages)
363a	Annual return made up to April 6, 2009 filed on: 6th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 5th, December 2008	accounts	Free Download (7 pages)
363a	Annual return made up to April 24, 2008 filed on: 24th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 3rd, February 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 3rd, February 2008	accounts	Free Download (7 pages)
363s	Annual return made up to May 21, 2007 filed on: 21st, May 2007	annual return	Free Download (8 pages)
363s	Annual return made up to May 21, 2007 filed on: 21st, May 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 5th, December 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 5th, December 2006	accounts	Free Download (4 pages)
363s	Annual return made up to April 5, 2006 filed on: 5th, April 2006	annual return	Free Download (8 pages)
363s	Annual return made up to April 5, 2006 filed on: 5th, April 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 12th, September 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 12th, September 2005	accounts	Free Download (4 pages)
363s	Annual return made up to March 31, 2005 filed on: 31st, March 2005	annual return	Free Download (8 pages)
363s	Annual return made up to March 31, 2005 filed on: 31st, March 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 23rd, July 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 23rd, July 2004	accounts	Free Download (4 pages)
363s	Annual return made up to April 1, 2004 filed on: 1st, April 2004	annual return	Free Download (8 pages)
363s	Annual return made up to April 1, 2004 filed on: 1st, April 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 5th, August 2003	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 5th, August 2003	accounts	Free Download (2 pages)
363s	Annual return made up to March 26, 2003 filed on: 26th, March 2003	annual return	Free Download (8 pages)
363s	Annual return made up to March 26, 2003 filed on: 26th, March 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 20th, September 2002	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 20th, September 2002	accounts	Free Download (1 page)
363s	Annual return made up to April 8, 2002 filed on: 8th, April 2002	annual return	Free Download (7 pages)
363s	Annual return made up to April 8, 2002 filed on: 8th, April 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 28th, June 2001	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 28th, June 2001	accounts	Free Download (2 pages)
363s	Annual return made up to April 11, 2001 filed on: 11th, April 2001	annual return	Free Download (7 pages)
363s	Annual return made up to April 11, 2001 filed on: 11th, April 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to April 11, 2001 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to March 31, 2000 filed on: 14th, July 2000	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 14th, July 2000	accounts	Free Download (2 pages)
363s	Annual return made up to March 20, 2000 filed on: 20th, March 2000	annual return	Free Download (7 pages)
363s	Annual return made up to March 20, 2000 filed on: 20th, March 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 6th, September 1999	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 6th, September 1999	accounts	Free Download (2 pages)
363s	Annual return made up to June 18, 1999 filed on: 18th, June 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 18/06/99	annual return
363s	Annual return made up to June 18, 1999 filed on: 18th, June 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 18/06/99	annual return
AA	Accounts for a small company made up to March 31, 1998 filed on: 6th, November 1998	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 6th, November 1998	accounts	Free Download (2 pages)
363s	Annual return made up to June 30, 1998 filed on: 30th, June 1998	annual return	Free Download (5 pages)
363s	Annual return made up to June 30, 1998 filed on: 30th, June 1998	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 4th, March 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 4th, March 1998	accounts	Free Download (9 pages)
363s	Annual return made up to April 6, 1997 filed on: 6th, April 1997	annual return	Free Download (4 pages)
363s	Annual return made up to April 6, 1997 filed on: 6th, April 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 26th, January 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 26th, January 1997	accounts	Free Download (9 pages)
363s	Annual return made up to March 27, 1996 filed on: 27th, March 1996	annual return	Free Download (4 pages)
363s	Annual return made up to March 27, 1996 filed on: 27th, March 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 1st, February 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 1st, February 1996	accounts	Free Download (9 pages)
363s	Annual return made up to April 5, 1995 filed on: 5th, April 1995	annual return
363s	Annual return made up to April 5, 1995 filed on: 5th, April 1995	annual return	Free Download
363(288)	Annual return made up to April 5, 1995 (Director's particulars changed)	annual return
224	Accounting reference date notified as 31/03 filed on: 19th, May 1994	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 19th, May 1994	accounts

Simpson Mchugh Limited RADLETT

Simpson Mchugh Limited Address / Contact

Company Information / Profile

Company staff

Kathleen S.

Keith S.

Patrick M.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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