Simpson And Parsons (insurance Consultants) Limited

Simpson And Parsons (insurance Consultants) Limited,

Simpson and Parsons (Insurance Consultants) Limited is a private limited company. Situated at 6 High Street, Windermere, the aforementioned 20 years old firm was incorporated on 2003-09-09 and is officially categorised as "activities of insurance agents and brokers" (SIC code: 66220).
5 directors can be found in this firm: Robin T. (appointed on 30 June 2023), Graeme L. (appointed on 30 June 2023), Robert O. (appointed on 30 June 2023).

About
Name: Simpson And Parsons (insurance Consultants) Limited
Number: 04893563
Incorporation date: 2003-09-09
End of financial year: 31 March


Address:	6 High Street Windermere LA23 1AF
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Jgl Bidco 6 Limited

30 June 2023

Address	Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	14777416
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simpson & Parson (Holdings) Limited

6 April 2016 - 30 June 2023

Address	6 High Street, Windermere, LA23 1AF, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Englan
Registration number	06208975
Nature of control:	75,01-100% shares

Tomothy P.

6 April 2016 - 30 June 2023

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

William P.

6 April 2016 - 30 June 2023

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

John S.

6 April 2016 - 30 June 2023

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	353,788	133,288	352,367	751,182	637,181	704,602	921,353	714,860	447,098	439,380	762,464	978,701
Number Shares Allotted	-	50,000	50,000	50,000	50,000	50,000	-	-	-	-	-	-
Shareholder Funds	51,000	50,509	150,060	328,444	185,096	148,229	-	-	-	-	-	-
Tangible Fixed Assets	51,571	86,552	59,528	39,154	40,021	39,373	-	-	-	-	-	-
Total Assets Less Current Liabilities	75,979	68,844	236,919	683,366	354,588	410,462	491,419	421,986	227,447	151,102	313,273	398,118

The date for Simpson and Parsons (Insurance Consultants) Limited confirmation statement filing is 2024-09-23. The latest one was submitted on 2023-09-09. The deadline for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was sent for the time up to 31 August 2022.

5 persons of significant control are listed in the official register, namely: Jgl Bidco 6 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Vantage Park, Washingley Road, PE29 6SR Huntingdon, Cambridgeshire. Simpson & Parson (Holdings) Limited owns over 3/4 of shares. This corporate PSC can be found at High Street, LA23 1AF Windermere. Tomothy P. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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AA01	Current accounting reference period shortened from June 30, 2024 to March 31, 2024 filed on: 25th, July 2023 \| accounts	Free Download (1 page)

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AA01	Current accounting reference period shortened from June 30, 2024 to March 31, 2024 filed on: 25th, July 2023 \| accounts	Free Download (1 page)
AA01	Accounting period ending changed to March 31, 2023 (was June 30, 2023). filed on: 24th, July 2023 \| accounts	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 17th, July 2023 \| incorporation	Free Download (9 pages)
AA01	Previous accounting period shortened from August 31, 2023 to March 31, 2023 filed on: 14th, July 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 12th, May 2023 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to September 9, 2006 filed on: 13th, April 2023 \| annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 18th, October 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 19th, May 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 14th, February 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 4th, April 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 19th, May 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 28th, May 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 21st, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 9, 2015 filed on: 6th, October 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on October 6, 2015: 50100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 22nd, May 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 9, 2014 filed on: 20th, November 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on November 20, 2014: 50100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 17th, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 9, 2013 filed on: 25th, November 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 31st, May 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 9, 2012 filed on: 26th, November 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 30th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 9, 2011 filed on: 3rd, November 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 2nd, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 9, 2010 filed on: 22nd, October 2010 \| annual return	Free Download (8 pages)
AA01	Extension of current accouting period to August 31, 2010 filed on: 18th, December 2009 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 20th, November 2009 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 9, 2009 filed on: 5th, November 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 6th, January 2009 \| accounts	Free Download (7 pages)
363a	Period up to October 6, 2008 - Annual return with full member list filed on: 6th, October 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 29th, December 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 29th, December 2007 \| accounts	Free Download (7 pages)
363s	Period up to October 30, 2007 - Annual return with full member list filed on: 30th, October 2007 \| annual return	Free Download (8 pages)
363s	Period up to October 30, 2007 - Annual return with full member list filed on: 30th, October 2007 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 21st, December 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 21st, December 2006 \| accounts	Free Download (7 pages)
363s	Period up to November 13, 2006 - Annual return with full member list filed on: 13th, November 2006 \| annual return	Free Download (8 pages)
363s	Period up to November 13, 2006 - Annual return with full member list filed on: 13th, November 2006 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 26th, January 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 26th, January 2006 \| accounts	Free Download (7 pages)
363s	Period up to October 4, 2005 - Annual return with full member list filed on: 4th, October 2005 \| annual return	Free Download (7 pages)
363s	Period up to October 4, 2005 - Annual return with full member list filed on: 4th, October 2005 \| annual return	Free Download (7 pages)
363s	Period up to September 15, 2004 - Annual return with full member list filed on: 15th, September 2004 \| annual return	Free Download (7 pages)
363s	Period up to September 15, 2004 - Annual return with full member list filed on: 15th, September 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/04 to 31/05/05 filed on: 7th, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/05/05 filed on: 7th, February 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 2nd, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 2nd, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 2nd, February 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 2nd, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/05/04 filed on: 24th, September 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/05/04 filed on: 24th, September 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, September 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 9th, September 2003 \| incorporation	Free Download (17 pages)

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