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Simpson Refractories Limited, S33 9HZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SIMPSON REFRACTORIES LIMITED

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

This company is commonly known as Simpson Refractories Limited. The company was founded 21 years ago and was given the registration number 04518577. The firm's registered office is in HOPE VALLEY. You can find them at Wood Croft, The Hills, Bradwell, Hope Valley, Derbyshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SIMPSON REFRACTORIES LIMITED
Company Number:04518577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Wood Croft, The Hills, Bradwell, Hope Valley, Derbyshire, S33 9HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wood Croft, The Hills Bradwell, Hope Valley, S33 9HZ

Secretary23 August 2002Active
Wood Croft, The Hills Bradwell, Hope Valley, S33 9HZ

Director23 August 2002Active
Wood Croft, The Hills Bradwell, Hope Valley, S33 9HZ

Director23 August 2002Active
Woodcroft, The Hills, Bradwell, Hope Valley, England, S33 9HZ

Director13 November 2013Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 August 2002Active
40 Westerdale, Worksop, S81 0TE

Director01 December 2003Active
3 Gore Lane, Bradwell, Hope Valley, S33 9HT

Director01 December 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 August 2002Active

People with Significant Control

Mr Jack Alastair Simpson
Notified on:06 April 2016
Status:Active
Date of birth:July 1989
Nationality:British
Address:Wood Croft, The Hills, Hope Valley, S33 9HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gillian Simpson
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Address:Wood Croft, The Hills, Hope Valley, S33 9HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Alan Christopher Simpson
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Address:Wood Croft, The Hills, Hope Valley, S33 9HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Accounts

Accounts with accounts type unaudited abridged.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-05-05Accounts

Accounts with accounts type total exemption full.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type total exemption full.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type total exemption full.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type total exemption full.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption full.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Accounts

Accounts with accounts type total exemption small.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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2014-07-22Accounts

Accounts with accounts type total exemption small.

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2014-04-29Officers

Appoint person director company with name.

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2013-09-23Annual return

Annual return company with made up date full list shareholders.

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2013-08-05Accounts

Accounts with accounts type total exemption small.

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2012-09-04Accounts

Accounts with accounts type total exemption small.

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2012-09-03Annual return

Annual return company with made up date full list shareholders.

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