Simpson Solutions Ltd. Head office in Swanscombe. Check Director.

Simpson Solutions Ltd, Swanscombe

Simpson Solutions Ltd is a private limited company. Previously, it was named Celebrity Ltd (it was changed on 2010-03-19). Situated at 10 Ames Road, Swanscombe DA10 0HU, this 19 years old company was incorporated on 2005-02-14 and is classified as "accounting and auditing activities" (SIC code: 69201).
1 director can be found in the enterprise: Beverley F. (appointed on 01 April 2010).

About
Name: Simpson Solutions Ltd
Number: 05363612
Incorporation date: 2005-02-14
End of financial year: 31 March


Address:	10 Ames Road Swanscombe DA10 0HU
SIC code:	69201 - Accounting and auditing activities

Company staff

People with significant control

Beverley F.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	18,611	19,676	8,633	4,389	7,272	14,682	13,385	8,465	2,430
Fixed Assets	5,631	3,260	2,614	2,209	4,597	3,697	5,354	10,620	8,796
Intangible Fixed Assets	3,400	-	-	-	-	-	-	-	-
Shareholder Funds	9,361	2,186	5,848	2,998	2,510	747	6,020	-	-
Tangible Fixed Assets	2,231	3,260	2,614	2,091	4,597	3,448	-	-	-
Total Assets Less Current Liabilities	9,361	2,186	7,159	2,998	2,967	4,818	6,020	8,387	11,226

The date for Simpson Solutions Ltd confirmation statement filing is 2024-02-28. The previous one was submitted on 2023-02-14. The date for the next accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 March 2022.

1 person of significant control is indexed in the Companies House, a solitary individual Beverley F. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 2nd, January 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 2nd, January 2024 \| accounts	Free Download (3 pages)
AD01	New registered office address 10 Ames Road Swanscombe DA10 0HU. Change occurred on Saturday 1st July 2023. Company's previous address: Basepoint Business Park Springhead Road Northfleet Gravesend DA11 8HN England. filed on: 1st, July 2023 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 31st, December 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 29th, December 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 1st, April 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 31st, December 2019 \| accounts	Free Download (2 pages)
AD01	New registered office address Basepoint Business Park Springhead Road Northfleet Gravesend DA11 8HN. Change occurred on Sunday 26th May 2019. Company's previous address: Unit 3 Swanscombe Business Centre 17 London Road Swanscombe Kent DA10 0LH England. filed on: 26th, May 2019 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 27th, December 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 30th, December 2017 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2016 filed on: 29th, December 2016 \| accounts	Free Download (2 pages)
AD01	New registered office address Unit 3 Swanscombe Business Centre 17 London Road Swanscombe Kent DA10 0LH. Change occurred on Wednesday 3rd August 2016. Company's previous address: Regus House Victory Way Admirals Park Dartford Kent DA2 6QD. filed on: 3rd, August 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th February 2016 filed on: 30th, March 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 30th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th February 2015 filed on: 20th, February 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 20th February 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 31st, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th February 2014 filed on: 17th, March 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 31st, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th February 2013 filed on: 10th, April 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 31st, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th February 2012 filed on: 14th, May 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 30th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th February 2011 filed on: 4th, April 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 7th, July 2010 \| accounts	Free Download (4 pages)
AD01	Change of registered office on Thursday 3rd June 2010 from Innovation Centre Millenium Way Thanet Business Park Broadstairs Kent CT10 2QQ filed on: 3rd, June 2010 \| address	Free Download (1 page)
AD01	Change of registered office on Thursday 3rd June 2010 from Regus House Victory Way Admirals Park Dartford Kent DA2 6QD United Kingdom filed on: 3rd, June 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th February 2010 filed on: 19th, February 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 21st, May 2009 \| accounts	Free Download (4 pages)
287	Registered office changed on 20/02/2009 from kent innovation centre millenium way thanet business park broadstairs kent CT10 2QQ filed on: 20th, February 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 20th, February 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 20th, February 2009 \| address	Free Download (1 page)
363a	Period up to Friday 20th February 2009 - Annual return with full member list filed on: 20th, February 2009 \| annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, January 2009 \| incorporation	Free Download (5 pages)
287	Registered office changed on 23/01/2009 from storm telecom pob solutions matrix centre victoria road, dartford kent DA1 5AJ filed on: 23rd, January 2009 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 15th, July 2008 \| accounts	Free Download (4 pages)
363a	Period up to Wednesday 27th February 2008 - Annual return with full member list filed on: 27th, February 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 17th, July 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 17th, July 2007 \| accounts	Free Download (3 pages)
363a	Period up to Monday 12th March 2007 - Annual return with full member list filed on: 12th, March 2007 \| annual return	Free Download (2 pages)
190	Location of debenture register filed on: 12th, March 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 12th, March 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 12th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 12/03/07 from: storm telecom pob solutions 14 mistral house victoria road dartford kent DA1 5AJ filed on: 12th, March 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 12th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 12/03/07 from: storm telecom pob solutions 14 mistral house victoria road dartford kent DA1 5AJ filed on: 12th, March 2007 \| address	Free Download (1 page)
363a	Period up to Monday 12th March 2007 - Annual return with full member list filed on: 12th, March 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/07 to 31/03/06 filed on: 23rd, October 2006 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 23rd, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/03/06 filed on: 23rd, October 2006 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 23rd, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/01/06 filed on: 3rd, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/01/06 filed on: 3rd, October 2006 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 3rd, October 2006 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 3rd, October 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 12/05/06 from: 14 minstrel house victoria road dartford kent DA1 5AJ filed on: 12th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 12/05/06 from: 14 minstrel house victoria road dartford kent DA1 5AJ filed on: 12th, May 2006 \| address	Free Download (1 page)
123	Nc inc already adjusted 01/05/06 filed on: 12th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Monday 1st May 2006. Value of each share 1 £, total number of shares: 200. filed on: 12th, May 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 01/05/06 filed on: 12th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Monday 1st May 2006. Value of each share 1 £, total number of shares: 200. filed on: 12th, May 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 12th, May 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 12th, May 2006 \| resolution	Free Download (1 page)
363a	Period up to Tuesday 18th April 2006 - Annual return with full member list filed on: 18th, April 2006 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 18th April 2006 - Annual return with full member list filed on: 18th, April 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 06/03/06 from: pob solutions LIMITED 14 minstel house victoria road dartford kent DA1 5AJ filed on: 6th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 06/03/06 from: pob solutions LIMITED 14 minstel house victoria road dartford kent DA1 5AJ filed on: 6th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 13/02/06 from: pob solutions LTD 213 matrix cente victoria road dartford kent DA1 5AJ filed on: 13th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 13/02/06 from: pob solutions LTD 213 matrix cente victoria road dartford kent DA1 5AJ filed on: 13th, February 2006 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 14th, February 2005 \| incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 14th, February 2005 \| incorporation	Free Download (10 pages)

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