Simpson Wood (Financial Services) Limited

Company Name	Simpson Wood (Financial Services) Limited
Company Status	Active
Company Number	04689415
Category	Private Limited Company
Incorporation Date	6 March 2003(21 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Mark Fielding
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 March 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW

Director Name	Mr Craig Matthew Stratford
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	25 October 2010(7 years, 7 months after company formation)
Appointment Duration	13 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW

Director Name	Mr Daniel James McAllister
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 December 2011(8 years, 9 months after company formation)
Appointment Duration	12 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW

Director Name	Mr Shaun David Wood
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(14 years after company formation)
Appointment Duration	7 years, 1 month
Role	Independent Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW

Director Name	Peter Sykes
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Role	Tax Practitioner
Correspondence Address	10 Stafford Hill Lane Kirkheaton Huddersfield HD5 0EF

Director Name	Michael John Nicholas
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Role	Trust Practitioner
Country of Residence	United Kingdom
Correspondence Address	Bank Chambers Market Street Huddersfield HD1 2EW

Director Name	Neil Roy Duthie
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Role	Independent Financial Adviser
Correspondence Address	Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW

Secretary Name	Peter Sykes
Nationality	British
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Role	Tax Practitioner
Correspondence Address	10 Stafford Hill Lane Kirkheaton Huddersfield HD5 0EF

Director Name	Mr Paul John Carson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(7 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 February 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW

Director Name	Giles David Thomas Cliffe
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(8 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bank Chambers Market Street Huddersfield HD1 2EW

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	simpson-wood.co.uk
Telephone	01484 534431
Telephone region	Huddersfield

Location

Registered Address	Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

75 at £1	Simpson Wood Limited 75.00% Ordinary
25 at £1	Neil Roy Duthie 25.00% Ordinary A

Financials

Year	2014
Net Worth	£37,454
Cash	£38,612
Current Liabilities	£18,492

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	24 March 2024 (1 month, 1 week ago)
Next Return Due	7 April 2025 (11 months, 1 week from now)

Charges

30 March 2012	Delivered on: 17 April 2012 Persons entitled: Ingenious Resources Limited Classification: Deed of security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in bsp and the rights under the members' agreement see image for full details. Outstanding
29 March 2011	Delivered on: 7 April 2011 Persons entitled: Ingenious Resources Limited Classification: Deed of security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's right title and interest in the big screen productions and the benefit of all rights under the members agreement see image for full details. Outstanding

30 March 2012

Delivered on: 17 April 2012
Persons entitled: Ingenious Resources Limited

Classification: Deed of security assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title and interest in bsp and the rights under the members' agreement see image for full details.
Outstanding

29 March 2011

Delivered on: 7 April 2011
Persons entitled: Ingenious Resources Limited

Classification: Deed of security assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the company's right title and interest in the big screen productions and the benefit of all rights under the members agreement see image for full details.
Outstanding

Filing History

6 April 2020	Confirmation statement made on 24 March 2020 with updates (6 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
23 May 2019	Termination of appointment of Neil Roy Duthie as a director on 24 April 2019 (1 page)
8 April 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
28 February 2019	Termination of appointment of Paul John Carson as a director on 28 February 2019 (1 page)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
1 October 2018	Satisfaction of charge 1 in full (1 page)
27 March 2018	Confirmation statement made on 24 March 2018 with updates (6 pages)
26 March 2018	Registered office address changed from Bank Chambers Market Street Huddersfield HD1 2EW to Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW on 26 March 2018 (1 page)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
4 April 2017	Appointment of Shaun David Wood as a director on 1 April 2017 (2 pages)
4 April 2017	Appointment of Shaun David Wood as a director on 1 April 2017 (2 pages)
28 March 2017	Confirmation statement made on 24 March 2017 with updates (7 pages)
28 March 2017	Confirmation statement made on 24 March 2017 with updates (7 pages)
6 January 2017	Director's details changed for Mark Fielding on 9 September 2016 (2 pages)
6 January 2017	Director's details changed for Mark Fielding on 9 September 2016 (2 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (7 pages)
31 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (7 pages)
29 March 2016	Director's details changed for Mr Craig Matthew Stratford on 2 December 2011 (2 pages)
29 March 2016	Director's details changed for Mark Fielding on 15 April 2015 (2 pages)
29 March 2016	Director's details changed for Mark Fielding on 15 April 2015 (2 pages)
29 March 2016	Director's details changed for Mr Craig Matthew Stratford on 2 December 2011 (2 pages)
4 January 2016	Termination of appointment of Michael John Nicholas as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Michael John Nicholas as a director on 31 December 2015 (1 page)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 June 2015	Change of share class name or designation (2 pages)
12 June 2015	Sub-division of shares on 28 May 2015 (5 pages)
12 June 2015	Sub-division of shares on 28 May 2015 (5 pages)
12 June 2015	Change of share class name or designation (2 pages)
9 June 2015	Statement of company's objects (2 pages)
9 June 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (25 pages)
9 June 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
9 June 2015	Statement of company's objects (2 pages)
31 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (6 pages)
31 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (6 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 October 2014	Termination of appointment of Giles David Thomas Cliffe as a director on 30 September 2014 (1 page)
13 October 2014	Termination of appointment of Giles David Thomas Cliffe as a director on 30 September 2014 (1 page)
31 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (7 pages)
31 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (7 pages)
6 December 2013	Director's details changed for Mr Daniel James Mcallister on 29 November 2013 (2 pages)
6 December 2013	Director's details changed for Mr Daniel James Mcallister on 29 November 2013 (2 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (7 pages)
9 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (7 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 April 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 April 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (7 pages)
30 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (7 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 December 2011	Appointment of Giles David Thomas Cliffe as a director (2 pages)
1 December 2011	Appointment of Mr Daniel James Mcallister as a director (2 pages)
1 December 2011	Appointment of Giles David Thomas Cliffe as a director (2 pages)
1 December 2011	Appointment of Mr Daniel James Mcallister as a director (2 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
23 December 2010	Director's details changed for Neil Roy Duthie on 22 December 2010 (2 pages)
23 December 2010	Director's details changed for Michael John Nicholas on 22 December 2010 (2 pages)
23 December 2010	Termination of appointment of Peter Sykes as a secretary (1 page)
23 December 2010	Termination of appointment of Peter Sykes as a secretary (1 page)
23 December 2010	Director's details changed for Mark Fielding on 22 December 2010 (2 pages)
23 December 2010	Director's details changed for Michael John Nicholas on 22 December 2010 (2 pages)
23 December 2010	Termination of appointment of Peter Sykes as a director (1 page)
23 December 2010	Director's details changed for Mark Fielding on 22 December 2010 (2 pages)
23 December 2010	Termination of appointment of Peter Sykes as a director (1 page)
23 December 2010	Appointment of Mr Paul John Carson as a director (2 pages)
23 December 2010	Appointment of Mr Paul John Carson as a director (2 pages)
23 December 2010	Appointment of Mr Craig Matthew Stratford as a director (2 pages)
23 December 2010	Appointment of Mr Craig Matthew Stratford as a director (2 pages)
23 December 2010	Director's details changed for Neil Roy Duthie on 22 December 2010 (2 pages)
24 May 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 May 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (6 pages)
17 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 March 2009	Return made up to 24/03/09; full list of members (4 pages)
25 March 2009	Return made up to 24/03/09; full list of members (4 pages)
19 May 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 May 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 March 2008	Return made up to 06/03/08; full list of members (4 pages)
6 March 2008	Return made up to 06/03/08; full list of members (4 pages)
28 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 March 2007	Return made up to 06/03/07; full list of members (3 pages)
9 March 2007	Return made up to 06/03/07; full list of members (3 pages)
27 November 2006	Director's particulars changed (1 page)
27 November 2006	Director's particulars changed (1 page)
27 November 2006	Director's particulars changed (1 page)
27 November 2006	Director's particulars changed (1 page)
18 August 2006	Full accounts made up to 31 March 2006 (17 pages)
18 August 2006	Full accounts made up to 31 March 2006 (17 pages)
7 March 2006	Return made up to 06/03/06; full list of members (3 pages)
7 March 2006	Return made up to 06/03/06; full list of members (3 pages)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
12 July 2005	Full accounts made up to 31 March 2005 (16 pages)
12 July 2005	Full accounts made up to 31 March 2005 (16 pages)
22 March 2005	Return made up to 06/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
22 March 2005	Return made up to 06/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
15 March 2005	Director's particulars changed (1 page)
15 March 2005	Director's particulars changed (1 page)
4 August 2004	Full accounts made up to 31 March 2004 (16 pages)
4 August 2004	Full accounts made up to 31 March 2004 (16 pages)
13 April 2004	Return made up to 06/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 April 2004	Return made up to 06/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 April 2003	Ad 10/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 April 2003	Ad 10/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New secretary appointed;new director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New secretary appointed;new director appointed (2 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	Secretary resigned (1 page)
19 March 2003	Secretary resigned (1 page)
19 March 2003	Registered office changed on 19/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 March 2003	New director appointed (2 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	Registered office changed on 19/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
6 March 2003	Incorporation (30 pages)
6 March 2003	Incorporation (30 pages)