Company NameDr Karen H Simpson Expert Reports Ltd
DirectorsKaren Hilary Simpson and Gemma Richert
Company StatusActive
Company Number08799092
CategoryPrivate Limited Company
Incorporation Date2 December 2013(10 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameDr Karen Hilary Simpson
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 Austhorpe Road
Cross Gates
Leeds
LS15 8BA
Director NameMiss Gemma Richert
Date of BirthJune 1995 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2021(7 years, 10 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlebe House Scholes Lane
Leeds
LS15 4NE

Location

Registered AddressGlebe House Scholes Lane
Scholes
Leeds
Yorkshire
LS15 4NE
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
ParishBarwick in Elmet and Scholes
WardHarewood
Address Matches6 other UK companies use this postal address

Shareholders

72 at £1Karen Hilary Simpson
60.00%
Ordinary A
12 at £1Edward George Richert
10.00%
Ordinary B
12 at £1Gemma Julia Richert
10.00%
Ordinary C
12 at £1James Edward Richert
10.00%
Ordinary C
12 at £1Luke Henry Richert
10.00%
Ordinary C

Financials

Year2014
Net Worth£520,966
Cash£360,482
Current Liabilities£304,920

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return15 December 2023 (3 months, 2 weeks ago)
Next Return Due29 December 2024 (9 months from now)

Filing History

22 December 2020Confirmation statement made on 22 December 2020 with no updates (3 pages)
16 March 2020Unaudited abridged accounts made up to 31 December 2019 (7 pages)
23 December 2019Confirmation statement made on 22 December 2019 with updates (4 pages)
2 September 2019Unaudited abridged accounts made up to 31 December 2018 (7 pages)
22 January 2019Confirmation statement made on 22 December 2018 with updates (6 pages)
10 September 2018Unaudited abridged accounts made up to 31 December 2017 (7 pages)
1 May 2018Notification of Egr Properties Ltd as a person with significant control on 5 May 2017 (2 pages)
20 December 2017Confirmation statement made on 20 December 2017 with updates (4 pages)
20 December 2017Cessation of Karen Hilary Simpson as a person with significant control on 5 May 2017 (1 page)
13 September 2017Unaudited abridged accounts made up to 31 December 2016 (7 pages)
13 September 2017Unaudited abridged accounts made up to 31 December 2016 (7 pages)
3 January 2017Confirmation statement made on 22 December 2016 with updates (5 pages)
3 January 2017Confirmation statement made on 22 December 2016 with updates (5 pages)
28 July 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 July 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 December 2015Annual return made up to 22 December 2015
Statement of capital on 2015-12-23
  • GBP 120
(4 pages)
23 December 2015Annual return made up to 22 December 2015
Statement of capital on 2015-12-23
  • GBP 120
(4 pages)
19 March 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 March 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 February 2015Annual return made up to 22 December 2014
Statement of capital on 2015-02-09
  • GBP 120
(4 pages)
9 February 2015Annual return made up to 22 December 2014
Statement of capital on 2015-02-09
  • GBP 120
(4 pages)
23 December 2013Registered office address changed from Glebe House Scholes Lane Scholes Leeds Yorkshire LS15 4NE England on 23 December 2013 (1 page)
23 December 2013Registered office address changed from Glebe House Scholes Lane Scholes Leeds Yorkshire LS15 4NE England on 23 December 2013 (1 page)
23 December 2013Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 120
(4 pages)
23 December 2013Director's details changed for Dr Karen Hilary Simpson on 22 December 2013 (2 pages)
23 December 2013Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 120
(4 pages)
23 December 2013Director's details changed for Dr Karen Hilary Simpson on 22 December 2013 (2 pages)
2 December 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
2 December 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
2 December 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)