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R & J SIMPSON DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R & J Simpson Design Limited. The company was founded 15 years ago and was given the registration number 06817971. The firm's registered office is in TAMWORTH. You can find them at Unit 3-4 Mariner, Lichfield Road Ind Estate, Tamworth, Staffs. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:R & J SIMPSON DESIGN LIMITED
Company Number:06817971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2009
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:Unit 3-4 Mariner, Lichfield Road Ind Estate, Tamworth, Staffs, B79 7UL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Brooklands Crescent, Sheffield, England, S10 4GE

Director12 February 2009Active
36, Brooklands Crescent, Sheffield, England, S10 4GE

Director01 January 2016Active
36, Brooklands Crescent, Sheffield, England, S10 4GE

Director12 February 2009Active
Newton Farm, Main Road Newton Regis, Tamworth, B79 0NE

Director12 February 2009Active

People with Significant Control

Mrs Jacqueline Lesley Simpson
Notified on:13 February 2017
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:Newton Farm, Main Road, Tamworth, England, B79 0NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Jack Simpson
Notified on:13 February 2017
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:England
Address:36, Brooklands Crescent, Sheffield, England, S10 4GE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Simpson
Notified on:13 February 2017
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:36, Brooklands Crescent, Sheffield, England, S10 4GE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Simpson
Notified on:13 February 2017
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:England
Address:36, Brooklands Crescent, Sheffield, England, S10 4GE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Address

Change registered office address company with date old address new address.

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2024-02-13Address

Change registered office address company with date old address new address.

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2024-02-13Confirmation statement

Confirmation statement with no updates.

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2024-02-08Officers

Change person director company with change date.

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2024-02-08Officers

Change person director company with change date.

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2024-02-08Officers

Change person director company with change date.

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2024-02-08Persons with significant control

Change to a person with significant control.

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2024-02-08Persons with significant control

Change to a person with significant control.

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2024-02-08Persons with significant control

Change to a person with significant control.

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2023-12-20Change of name

Certificate change of name company.

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2023-06-08Accounts

Accounts with accounts type micro entity.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type micro entity.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type micro entity.

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2018-01-30Confirmation statement

Confirmation statement with updates.

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2018-01-08Officers

Termination director company with name termination date.

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2018-01-08Persons with significant control

Cessation of a person with significant control.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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