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SIMPSON MOTORSPORT LTD

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

This company is commonly known as Simpson Motorsport Ltd. The company was founded 21 years ago and was given the registration number 04741200. The firm's registered office is in CWMBRAN. You can find them at 11 New Street, Pontnewydd, Cwmbran, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:SIMPSON MOTORSPORT LTD
Company Number:04741200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:11 New Street, Pontnewydd, Cwmbran, NP44 1EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 144c Lydney Ind Estate, Harbour Road, Lydney, England, GL15 4EJ

Director22 March 2024Active
Mr J Simpson-Smith, 3 Florence Gardens, St Arvans, Chepstow, Wales, NP16 6DN

Director22 April 2003Active
9, Claines Street, Holybourne, Alton, England, GU34 4DN

Director19 November 2021Active
1 Station Road, Lydney, GL15 5EW

Secretary01 October 2003Active
Old Mill, Colne Valley, Alvington Woolaston, Lydney, GL15 6AD

Secretary22 April 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 April 2003Active
1 Station Road, Lydney, GL15 5EW

Director22 April 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 April 2003Active

People with Significant Control

Mr Julian Robin Simpson-Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:Wales
Address:Mr J Simpson-Smith, 3 Florence Gardens, St Arvans, Chepstow, Wales, NP16 6DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sacha Rashmi Kakad
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:Wales
Address:8, St. Arvans, Chepstow, Wales, NP16 6HL
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
2024-04-30Confirmation statement

Confirmation statement with no updates.

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2024-03-22Officers

Appoint person director company with name date.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-05-26Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-11-20Officers

Appoint person director company with name date.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2021-03-04Officers

Change person director company with change date.

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2021-03-03Persons with significant control

Change to a person with significant control.

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2020-04-30Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-04-25Confirmation statement

Confirmation statement with updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-09-12Capital

Capital cancellation shares.

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2017-09-02Capital

Capital allotment shares.

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2017-08-24Capital

Capital return purchase own shares.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-05-17Address

Move registers to sail company with new address.

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2016-05-16Address

Change sail address company with new address.

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