SIMPSON CONSULTING LTD
DORKING CHELSFIELD CONSULTING LIMITED

Hellopages » Surrey » Mole Valley » RH5 6HE

Company number 04138429
Status Active
Incorporation Date 10 January 2001
Company Type Private Limited Company
Address THE CLOCK COTTAGE, COLDHARBOUR, DORKING, SURREY, RH5 6HE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 2 . The most likely internet sites of SIMPSON CONSULTING LTD are www.simpsonconsulting.co.uk, and www.simpson-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Simpson Consulting Ltd is a Private Limited Company. The company registration number is 04138429. Simpson Consulting Ltd has been working since 10 January 2001. The present status of the company is Active. The registered address of Simpson Consulting Ltd is The Clock Cottage Coldharbour Dorking Surrey Rh5 6he. The company`s financial liabilities are £11.54k. It is £-3.84k against last year. And the total assets are £21.64k, which is £-10.34k against last year. SIMPSON, Elizabeth Lindsey is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary HARDY, Andrew Quentin has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


simpson consulting Key Finiance

LIABILITIES £11.54k
-25%
CASH n/a
TOTAL ASSETS £21.64k
-33%
All Financial Figures

Current Directors

Director
SIMPSON, Elizabeth Lindsey
Appointed Date: 19 July 2002
71 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 19 July 2002
Appointed Date: 10 January 2001
Secretary
HARDY, Andrew Quentin
Resigned: 10 January 2015
Appointed Date: 19 July 2002
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 19 July 2002
Appointed Date: 10 January 2001

Persons With Significant Control

Ms Elizabeth Lindsey Simpson
Notified on: 10 January 2017
71 years old
Nature of control: Ownership of shares – 75% or more

SIMPSON CONSULTING LTD Events

19 Jan 2017
Confirmation statement made on 10 January 2017 with updates
29 Oct 2016
Micro company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
29 Oct 2015
Micro company accounts made up to 31 January 2015
22 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
...
... and 34 more events
29 Jul 2002
Registered office changed on 29/07/02 from: kingsway house 103 kingsway holborn london WC2B 6AW
14 Mar 2002
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Mar 2002
Accounts for a dormant company made up to 31 January 2002
17 Jan 2002
Return made up to 10/01/02; full list of members
10 Jan 2001
Incorporation

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