Simpson & Wood Ltd in Stockton On The Forest YORK

Simpson & Wood Ltd YORK

Founded in 2002, Simpson & Wood, classified under reg no. 04504486 is an active company. Currently registered at Unit 7 To 10 Bull Commercial Centre, Stockton Lane YO32 9LE, York the company has been in the business for 22 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 3 directors in the the firm, namely Robert R., Angela B. and Christopher B.. In addition one secretary - Angela B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Sandra W. who worked with the the firm until 31 December 2010.

Simpson & Wood Ltd Address / Contact

Office Address	Unit 7 To 10 Bull Commercial Centre, Stockton Lane
Office Address2	Stockton On The Forest
Town	York
Post code	YO32 9LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04504486
Date of Incorporation	Tue, 6th Aug 2002
Industry	Electrical installation
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Robert R.

Position: Director

Appointed: 13 April 2019

Angela B.

Position: Director

Appointed: 01 April 2011

Angela B.

Position: Secretary

Appointed: 01 January 2011

Christopher B.

Position: Director

Appointed: 01 October 2004

Andrew B.

Position: Director

Appointed: 01 July 2012

Resigned: 12 April 2019

John S.

Position: Director

Appointed: 01 August 2004

Resigned: 05 May 2008

Sandra W.

Position: Secretary

Appointed: 16 August 2002

Resigned: 31 December 2010

Charles W.

Position: Director

Appointed: 16 August 2002

Resigned: 31 March 2011

Creditreform (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 06 August 2002

Resigned: 16 August 2002

Creditreform Limited

Position: Corporate Nominee Director

Appointed: 06 August 2002

Resigned: 16 August 2002

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we found, there is Angela B. This PSC and has 25-50% shares.

Angela B.

Notified on	1 June 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 13th, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 13th, January 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 4th, January 2023	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 5th, January 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 13th, January 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 6th, January 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 7th, January 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 28th, December 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 8th, January 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 10th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/22 filed on: 28th, August 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 11th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/22 filed on: 18th, September 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 10th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/22 filed on: 29th, August 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 18th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/22 filed on: 24th, August 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 5th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/22 filed on: 19th, August 2011	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 1st, April 2011	resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 31st, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/22 filed on: 24th, August 2010	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 14th, April 2010	resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 1st, December 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/08/05 with complete member list filed on: 5th, August 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 16th, April 2009	resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 11th, December 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/08/28 with complete member list filed on: 28th, August 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 30th, April 2008	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 23rd, April 2008	resolution	Free Download (1 page)
363a	Annual return drawn up to 2007/07/26 with complete member list filed on: 26th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/07/26 with complete member list filed on: 26th, July 2007	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 2nd, July 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 2nd, July 2007	resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 15th, December 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 15th, December 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/08/04 with complete member list filed on: 4th, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/08/04 with complete member list filed on: 4th, August 2006	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 18th, April 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 18th, April 2006	resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 4th, January 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 4th, January 2006	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, December 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 6th, December 2005	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 6th, December 2005	resolution	Free Download
RESOLUTIONS	Resolution of differing share rights or names filed on: 6th, December 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 6th, December 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 6th, December 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 6th, December 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, December 2005	resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 6th, December 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 6th, December 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, December 2005	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 6th, December 2005	resolution	Free Download
363a	Annual return drawn up to 2005/08/09 with complete member list filed on: 9th, August 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/08/09 with complete member list filed on: 9th, August 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 4th, February 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 4th, February 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/11/23 with complete member list filed on: 23rd, November 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/11/23 with complete member list filed on: 23rd, November 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 25th, September 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 25th, September 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/07/29 with complete member list filed on: 29th, July 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/07/29 with complete member list filed on: 29th, July 2003	annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed	annual return
225	Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 20th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 20th, December 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 6th, August 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 6th, August 2002	incorporation	Free Download (16 pages)

Simpson & Wood Ltd YORK

Simpson & Wood Ltd Address / Contact

Company Information / Profile

Company staff

Robert R.

Angela B.

Angela B.

Christopher B.

Andrew B.

John S.

Sandra W.

Charles W.

Creditreform (secretaries) Limited

Creditreform Limited

People with significant control

Company filings

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