H G SIMPSON LIMITED

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H G SIMPSON LIMITED

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Key Data

Status

Active

Company No.

04744036

Incorporation date

24/04/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

168c Thornham Drive, Bolton, Lancashire BL1 7RHCopy
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Latest events (Record since 24/04/2003)
dot icon27/04/2026
Confirmation statement made on 2026-04-24 with no updates
dot icon21/04/2026
Current accounting period shortened from 2025-04-22 to 2025-04-21
dot icon22/01/2026
Previous accounting period shortened from 2025-04-23 to 2025-04-22
dot icon13/08/2025
Total exemption full accounts made up to 2024-04-25
dot icon25/04/2025
Confirmation statement made on 2025-04-24 with no updates
dot icon24/04/2025
Current accounting period shortened from 2024-04-24 to 2024-04-23
dot icon24/01/2025
Previous accounting period shortened from 2024-04-25 to 2024-04-24
dot icon24/05/2024
Total exemption full accounts made up to 2023-04-25
dot icon07/05/2024
Confirmation statement made on 2024-04-24 with no updates
dot icon24/01/2024
Previous accounting period shortened from 2023-04-26 to 2023-04-25
dot icon23/05/2023
Total exemption full accounts made up to 2022-04-26
dot icon05/05/2023
Confirmation statement made on 2023-04-24 with no updates
dot icon23/01/2023
Previous accounting period shortened from 2022-04-27 to 2022-04-26
dot icon07/09/2022
Total exemption full accounts made up to 2021-04-27
dot icon27/04/2022
Current accounting period shortened from 2021-04-28 to 2021-04-27
dot icon25/04/2022
Confirmation statement made on 2022-04-24 with no updates
dot icon28/01/2022
Previous accounting period shortened from 2021-04-29 to 2021-04-28
dot icon26/04/2021
Confirmation statement made on 2021-04-24 with no updates
dot icon17/03/2021
Total exemption full accounts made up to 2020-04-29
dot icon27/04/2020
Confirmation statement made on 2020-04-24 with no updates
dot icon15/04/2020
Total exemption full accounts made up to 2019-04-29
dot icon30/01/2020
Previous accounting period shortened from 2019-04-30 to 2019-04-29
dot icon26/04/2019
Confirmation statement made on 2019-04-24 with no updates
dot icon31/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon26/04/2018
Confirmation statement made on 2018-04-24 with no updates
dot icon31/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon02/05/2017
Confirmation statement made on 2017-04-24 with updates
dot icon31/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon06/05/2016
Annual return made up to 2016-04-24 with full list of shareholders
dot icon29/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon19/06/2015
Resolutions
dot icon19/06/2015
Change of share class name or designation
dot icon19/06/2015
Particulars of variation of rights attached to shares
dot icon19/06/2015
Statement of company's objects
dot icon27/04/2015
Annual return made up to 2015-04-24 with full list of shareholders
dot icon30/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon06/05/2014
Annual return made up to 2014-04-24 with full list of shareholders
dot icon27/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon29/04/2013
Annual return made up to 2013-04-24 with full list of shareholders
dot icon31/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon16/05/2012
Annual return made up to 2012-04-24 with full list of shareholders
dot icon31/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon03/05/2011
Annual return made up to 2011-04-24 with full list of shareholders
dot icon27/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon14/05/2010
Annual return made up to 2010-04-24 with full list of shareholders
dot icon14/05/2010
Director's details changed for Mr Howard Gordon Simpson on 2010-04-24
dot icon29/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon24/04/2009
Return made up to 24/04/09; full list of members
dot icon03/03/2009
Total exemption small company accounts made up to 2008-04-30
dot icon29/04/2008
Return made up to 24/04/08; full list of members
dot icon19/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon01/05/2007
Return made up to 24/04/07; full list of members
dot icon01/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon24/04/2006
Return made up to 24/04/06; full list of members
dot icon26/01/2006
Total exemption small company accounts made up to 2005-04-30
dot icon19/01/2006
Ad 30/04/05--------- £ si 98@1=98 £ ic 2/100
dot icon28/04/2005
Return made up to 24/04/05; full list of members
dot icon23/02/2005
Total exemption small company accounts made up to 2004-04-30
dot icon08/05/2004
Return made up to 24/04/04; full list of members
dot icon21/05/2003
Ad 25/04/03--------- £ si 1@1=1 £ ic 1/2
dot icon01/05/2003
New secretary appointed
dot icon01/05/2003
New director appointed
dot icon25/04/2003
Secretary resigned
dot icon25/04/2003
Director resigned
dot icon24/04/2003
Incorporation
2027
change arrow icon0 % *

* during past year

Total Assets

£0.00
2027
change arrow icon0 *

* during past year

Number of employees

0
2027
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
25/04/2024
dot iconNext confirmation date
24/04/2026
dot iconLast change occurred
25/04/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
25/04/2024
dot iconNext account date
22/04/2025
dot iconNext due on
22/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
56.52K
-
0.00
2.25K
-
2022
3
45.99K
-
0.00
49.93K
-
2027
-
-
-
0.00
-
-
2027
-
-
-
0.00
-
-

Employees

2027

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Simpson, Howard Gordon
Director
24/04/2003 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About H G SIMPSON LIMITED

H G SIMPSON LIMITED is an(a) Active company incorporated on 24/04/2003 with the registered office located at 168c Thornham Drive, Bolton, Lancashire BL1 7RH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H G SIMPSON LIMITED?

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H G SIMPSON LIMITED is currently Active. It was registered on 24/04/2003 .

Where is H G SIMPSON LIMITED located?

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H G SIMPSON LIMITED is registered at 168c Thornham Drive, Bolton, Lancashire BL1 7RH.

What does H G SIMPSON LIMITED do?

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H G SIMPSON LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for H G SIMPSON LIMITED?

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The latest filing was on 27/04/2026: Confirmation statement made on 2026-04-24 with no updates.