Simpson (York) Holdings Limited

Company Name	Simpson (York) Holdings Limited
Company Status	Active
Company Number	02916899
Category	Private Limited Company
Incorporation Date	8 April 1994(30 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mrs Beryl Gatenby
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	13 May 1994(1 month after company formation)
Appointment Duration	30 years
Role	Company Director
Country of Residence	England
Correspondence Address	10 Hassacarr Close Chessingham Park Dunnington York North Yorkshire YO19 5SN

Director Name	Mr Ronald Christopher Gatenby
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 May 1994(1 month after company formation)
Appointment Duration	30 years
Role	Building Contractor
Country of Residence	England
Correspondence Address	10 Hassacarr Close Chessingham Park Dunnington York North Yorkshire YO19 5SN

Director Name	Mr Andrew Gatenby
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 September 2009(15 years, 5 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Hassacarr Close Chessingham Park Dunnington York North Yorkshire YO19 5SN

Secretary Name	Mrs Rebecca Kay Gatenby
Status	Current
Appointed	29 November 2022(28 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	10 Hassacarr Close Chessingham Park Dunnington York North Yorkshire YO19 5SN

Secretary Name	Mrs Beryl Gatenby
Nationality	British
Status	Resigned
Appointed	13 May 1994(1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 23 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Pasture Close Skelton York YO3 6GZ

Director Name	Mr John Robert Brandon
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1994(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 28 January 1998)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	28 Marsh Lane Mill Hill London NW7 4QP

Secretary Name	Mr John Pursehouse
Nationality	British
Status	Resigned
Appointed	23 July 1994(3 months, 2 weeks after company formation)
Appointment Duration	25 years, 5 months (resigned 19 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Vesper Drive Acomb York North Yorkshire YO2 3HT

Director Name	Robert James Hodgson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1998(3 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hunting Lodge Wadhurst Park Wadhurst East Sussex TN5 6NT

Director Name	Mr Ian Richard Hildreth
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2009(15 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 18 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Clifton York North Yorkshire YO30 6AE

Secretary Name	Mr Edward Weston Connell
Status	Resigned
Appointed	19 December 2019(25 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 November 2022)
Role	Company Director
Correspondence Address	10 Hassacarr Close Chessingham Park Dunnington York North Yorkshire YO19 5SN

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	08 April 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	simpsonyork.co.uk
Telephone	01904 562400
Telephone region	York

Location

Registered Address	10 Hassacarr Close Chessingham Park Dunnington York North Yorkshire YO19 5SN
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Dunnington
Ward	Osbaldwick & Derwent
Built Up Area	Dunnington
Address Matches	4 other UK companies use this postal address

Shareholders

250k at £0.1	A. Gatenby 5.00% Ordinary
250k at £0.1	B.c. Hildreth & I.r. Hildreth 5.00% Ordinary
250k at £0.1	I.r. Hildreth 5.00% Ordinary
1.6m at £0.1	R.c. Gatenby 32.50% Ordinary
1.4m at £0.1	B. Gatenby 27.50% Ordinary
1.3m at £0.1	Trustees Of Simpson (York) Holdings LTD Employee Share Trust 25.00% Ordinary

Financials

Year	2014
Turnover	£67,126,195
Gross Profit	£3,589,242
Net Worth	£7,825,379
Cash	£6,112,618
Current Liabilities	£13,509,568

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (11 months ago)
Next Return Due	22 June 2024 (1 month, 2 weeks from now)

Charges

23 July 1994	Delivered on: 27 July 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

23 July 1994

Delivered on: 27 July 1994
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

6 May 2020	Group of companies' accounts made up to 31 December 2019 (40 pages)
15 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
20 December 2019	Secretary's details changed for Mr Edward Weston Connel on 19 December 2019 (1 page)
20 December 2019	Termination of appointment of John Pursehouse as a secretary on 19 December 2019 (1 page)
20 December 2019	Appointment of Mr Edward Weston Connel as a secretary on 19 December 2019 (2 pages)
18 June 2019	Group of companies' accounts made up to 31 December 2018 (43 pages)
13 May 2019	Confirmation statement made on 8 April 2019 with updates (5 pages)
24 January 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 03/04/2018 RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
23 January 2019	Sub-division of shares on 3 April 2018 (4 pages)
23 January 2019	Change of share class name or designation (2 pages)
14 May 2018	Group of companies' accounts made up to 31 December 2017 (42 pages)
2 May 2018	Confirmation statement made on 8 April 2018 with updates (4 pages)
28 September 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
28 September 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
7 August 2017	Purchase of own shares. (3 pages)
7 August 2017	Purchase of own shares. (3 pages)
25 July 2017	Cancellation of shares. Statement of capital on 18 May 2017 GBP 450,000 (4 pages)
25 July 2017	Cancellation of shares. Statement of capital on 18 May 2017 GBP 450,000 (4 pages)
22 June 2017	Termination of appointment of Ian Richard Hildreth as a director on 18 May 2017 (1 page)
22 June 2017	Termination of appointment of Ian Richard Hildreth as a director on 18 May 2017 (1 page)
16 May 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
19 May 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
19 May 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
20 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 500,000 (8 pages)
20 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 500,000 (8 pages)
21 August 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
21 August 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
12 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 500,000 (8 pages)
12 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 500,000 (8 pages)
12 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 500,000 (8 pages)
11 June 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 500,000 (8 pages)
11 June 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 500,000 (8 pages)
11 June 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 500,000 (8 pages)
3 June 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
3 June 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
30 April 2014	Auditor's resignation (1 page)
30 April 2014	Auditor's resignation (1 page)
13 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (8 pages)
13 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (8 pages)
13 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (8 pages)
26 April 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
26 April 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
10 May 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
10 May 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
3 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (8 pages)
3 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (8 pages)
3 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (8 pages)
10 May 2011	Resolutions RES13 ‐ Share sub division 26/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
10 May 2011	Resolutions RES13 ‐ Share sub division 26/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
10 May 2011	Sub-division of shares on 26 April 2011 (5 pages)
10 May 2011	Sub-division of shares on 26 April 2011 (5 pages)
28 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (7 pages)
28 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (7 pages)
28 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (7 pages)
14 April 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
14 April 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
24 February 2011	Termination of appointment of Robert Hodgson as a director (1 page)
24 February 2011	Termination of appointment of Robert Hodgson as a director (1 page)
27 April 2010	Director's details changed for Mrs Beryl Gatenby on 2 October 2009 (2 pages)
27 April 2010	Director's details changed for Mrs Beryl Gatenby on 2 October 2009 (2 pages)
27 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
27 April 2010	Director's details changed for Mrs Beryl Gatenby on 2 October 2009 (2 pages)
27 April 2010	Director's details changed for Andrew Gatenby on 2 October 2009 (2 pages)
27 April 2010	Director's details changed for Andrew Gatenby on 2 October 2009 (2 pages)
27 April 2010	Director's details changed for Ian Richard Hildreth on 2 October 2009 (2 pages)
27 April 2010	Director's details changed for Ian Richard Hildreth on 2 October 2009 (2 pages)
27 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
27 April 2010	Director's details changed for Ian Richard Hildreth on 2 October 2009 (2 pages)
27 April 2010	Director's details changed for Andrew Gatenby on 2 October 2009 (2 pages)
27 April 2010	Director's details changed for Robert James Hodgson on 2 October 2009 (2 pages)
27 April 2010	Director's details changed for Robert James Hodgson on 2 October 2009 (2 pages)
27 April 2010	Director's details changed for Robert James Hodgson on 2 October 2009 (2 pages)
27 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
8 April 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
8 April 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
2 October 2009	Director appointed ian richard hildreth (2 pages)
2 October 2009	Director appointed ian richard hildreth (2 pages)
27 September 2009	Director appointed andrew gatenby (2 pages)
27 September 2009	Director appointed andrew gatenby (2 pages)
22 May 2009	Return made up to 08/04/09; full list of members (5 pages)
22 May 2009	Return made up to 08/04/09; full list of members (5 pages)
22 April 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
22 April 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
12 August 2008	Registered office changed on 12/08/2008 from p o box 289 outgang lane osbaldwick york YO19 5YL (1 page)
12 August 2008	Registered office changed on 12/08/2008 from p o box 289 outgang lane osbaldwick york YO19 5YL (1 page)
13 May 2008	Return made up to 08/04/08; full list of members (5 pages)
13 May 2008	Return made up to 08/04/08; full list of members (5 pages)
12 May 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
12 May 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
5 June 2007	Return made up to 08/04/07; no change of members (7 pages)
5 June 2007	Return made up to 08/04/07; no change of members (7 pages)
15 May 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
15 May 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
27 June 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
27 June 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
18 May 2006	Return made up to 08/04/06; full list of members (8 pages)
18 May 2006	Return made up to 08/04/06; full list of members (8 pages)
25 May 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
25 May 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
11 May 2005	Return made up to 08/04/05; full list of members (8 pages)
11 May 2005	Return made up to 08/04/05; full list of members (8 pages)
22 June 2004	Return made up to 08/04/04; no change of members (7 pages)
22 June 2004	Return made up to 08/04/04; no change of members (7 pages)
6 April 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
6 April 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
5 July 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
5 July 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
9 April 2003	Return made up to 08/04/03; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
9 April 2003	Return made up to 08/04/03; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
23 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 August 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
18 August 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
5 July 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
5 July 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
10 May 2002	Return made up to 08/04/02; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
10 May 2002	Return made up to 08/04/02; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
14 February 2002	Memorandum and Articles of Association (9 pages)
14 February 2002	Memorandum and Articles of Association (9 pages)
29 May 2001	Â£ nc 365960/50169960 21/05/01 (1 page)
29 May 2001	Conso 21/05/01 (1 page)
29 May 2001	Â£ nc 365960/50169960 21/05/01 (1 page)
29 May 2001	Ad 21/05/01--------- Â£ si [email protected]=498040 Â£ ic 196000/694040 (2 pages)
29 May 2001	Ad 21/05/01--------- Â£ si [email protected]=498040 Â£ ic 196000/694040 (2 pages)
29 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 May 2001	Conso 21/05/01 (1 page)
15 May 2001	Full group accounts made up to 31 December 2000 (22 pages)
15 May 2001	Full group accounts made up to 31 December 2000 (22 pages)
11 May 2001	Return made up to 08/04/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 May 2001	Return made up to 08/04/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 May 2000	Return made up to 08/04/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
3 May 2000	Return made up to 08/04/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
10 April 2000	Full group accounts made up to 31 December 1999 (22 pages)
10 April 2000	Full group accounts made up to 31 December 1999 (22 pages)
28 April 1999	Return made up to 08/04/99; change of members (6 pages)
28 April 1999	Return made up to 08/04/99; change of members (6 pages)
7 April 1999	Full group accounts made up to 31 December 1998 (22 pages)
7 April 1999	Full group accounts made up to 31 December 1998 (22 pages)
3 July 1998	Â£ ic 165960/14960 30/06/98 Â£ sr 151000@1=151000 (1 page)
3 July 1998	Â£ ic 165960/14960 30/06/98 Â£ sr 151000@1=151000 (1 page)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	Return made up to 08/04/98; full list of members 363(287) ‐ Registered office changed on 21/05/98 (6 pages)
21 May 1998	Return made up to 08/04/98; full list of members 363(287) ‐ Registered office changed on 21/05/98 (6 pages)
24 March 1998	Full accounts made up to 31 December 1997 (20 pages)
24 March 1998	Full accounts made up to 31 December 1997 (20 pages)
12 January 1998	Â£ ic 215960/165960 18/12/97 Â£ sr 50000@1=50000 (1 page)
12 January 1998	Â£ ic 215960/165960 18/12/97 Â£ sr 50000@1=50000 (1 page)
1 August 1997	Â£ ic 265960/215960 24/06/97 Â£ sr 50000@1=50000 (1 page)
1 August 1997	Â£ ic 265960/215960 24/06/97 Â£ sr 50000@1=50000 (1 page)
1 May 1997	Return made up to 08/04/97; full list of members (6 pages)
1 May 1997	Return made up to 08/04/97; full list of members (6 pages)
27 March 1997	Full group accounts made up to 31 December 1996 (20 pages)
27 March 1997	Full group accounts made up to 31 December 1996 (20 pages)
31 January 1997	Â£ ic 315960/265960 18/12/96 Â£ sr 50000@1=50000 (1 page)
31 January 1997	Â£ ic 315960/265960 18/12/96 Â£ sr 50000@1=50000 (1 page)
22 July 1996	Â£ ic 365960/315960 27/06/96 Â£ sr 50000@1=50000 (1 page)
22 July 1996	Â£ ic 365960/315960 27/06/96 Â£ sr 50000@1=50000 (1 page)
21 April 1996	Full accounts made up to 31 December 1995 (15 pages)
21 April 1996	Full accounts made up to 31 December 1995 (15 pages)
11 April 1996	Return made up to 08/04/96; no change of members (5 pages)
11 April 1996	Return made up to 08/04/96; no change of members (5 pages)
9 January 1996	Registered office changed on 09/01/96 from: dilston house 65 lawrence street york YO1 3BU (1 page)
9 January 1996	Registered office changed on 09/01/96 from: dilston house 65 lawrence street york YO1 3BU (1 page)
7 September 1995	Memorandum and Articles of Association (4 pages)
7 September 1995	Memorandum and Articles of Association (4 pages)
9 May 1995	Return made up to 08/04/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 May 1995	Return made up to 08/04/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 April 1995	Full accounts made up to 31 December 1994 (13 pages)
19 April 1995	Full accounts made up to 31 December 1994 (13 pages)
26 May 1994	Company name changed purserhold LIMITED\certificate issued on 27/05/94 (2 pages)
26 May 1994	Company name changed purserhold LIMITED\certificate issued on 27/05/94 (2 pages)
8 April 1994	Incorporation (8 pages)
8 April 1994	Incorporation (8 pages)