W. B. Simpson & Sons (tiling) Ltd.. Head office in Redhill. Check Director.

W. B. Simpson & Sons (tiling) Ltd., Redhill

W. B. Simpson & Sons (Tiling) Ltd. is a private limited company. Formerly, it was called W. B. Simpson & Sons (Marble) Ltd. (it was changed on 2012-01-19). Located at St Martin's House 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill RH1 2LT, the above-mentioned 28 years old enterprise was incorporated on 1996-02-19 and is officially categorised as "non-trading company" (SIC: 74990).
1 director can be found in the company: William V. (appointed on 08 January 2020).

About
Name: W. B. Simpson & Sons (tiling) Ltd.
Number: 03160958
Incorporation date: 1996-02-19
End of financial year: 31 December


Address:	St Martin's House 27-29 Ormside Way Holmethorpe Industrial Estate Redhill RH1 2LT
SIC code:	74990 - Non-trading company

Company staff

People with significant control

William V.

10 August 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights

Paul V.

1 December 2016 - 10 August 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000
Total Assets Less Current Liabilities	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-

The due date for W. B. Simpson & Sons (Tiling) Ltd. confirmation statement filing is 2024-01-14. The previous one was sent on 2022-12-31. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: William V. who owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Paul V. who owns 1/2 or less of shares, 1/2 or less of voting rights.

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AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 18th, September 2023 \| accounts	Free Download (3 pages)

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AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 18th, September 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 12th, September 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 17th, June 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 18th, September 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 19th, September 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 20th, September 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 20th, September 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 16th, August 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Dec 2015 filed on: 20th, January 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 20th Jan 2016: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 21st, August 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Dec 2014 filed on: 23rd, January 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 23rd Jan 2015: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 9th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Dec 2013 filed on: 15th, January 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 12th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Dec 2012 filed on: 11th, January 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 20th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Dec 2011 filed on: 19th, January 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 30th, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Dec 2010 filed on: 14th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 17th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Dec 2009 filed on: 8th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 2nd, October 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Fri, 6th Feb 2009 with complete member list filed on: 6th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 22nd, October 2008 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Fri, 25th Jan 2008 with complete member list filed on: 25th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 25th Jan 2008 with complete member list filed on: 25th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 24th, October 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 24th, October 2007 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 7th Mar 2007 with complete member list filed on: 7th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 7th Mar 2007 with complete member list filed on: 7th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 19th, October 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 19th, October 2006 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 2nd Feb 2006 with complete member list filed on: 2nd, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 2nd Feb 2006 with complete member list filed on: 2nd, February 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 3rd, October 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 3rd, October 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 10th Feb 2005 with complete member list filed on: 10th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 10th Feb 2005 with complete member list filed on: 10th, February 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 28th, September 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 28th, September 2004 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 28th Jan 2004 with complete member list filed on: 28th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 28th Jan 2004 with complete member list filed on: 28th, January 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 25th, October 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 25th, October 2003 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 27th Feb 2003 with complete member list filed on: 27th, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 27th Feb 2003 with complete member list filed on: 27th, February 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 23rd, October 2002 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 23rd, October 2002 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 11th Jan 2002 with complete member list filed on: 11th, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 11th Jan 2002 with complete member list filed on: 11th, January 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 1st, November 2001 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 1st, November 2001 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Sun, 21st Jan 2001 with complete member list filed on: 21st, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Sun, 21st Jan 2001 with complete member list filed on: 21st, January 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 18th, October 2000 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 18th, October 2000 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 18th Feb 2000 with complete member list filed on: 18th, February 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 18th Feb 2000 with complete member list filed on: 18th, February 2000 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 14th, October 1999 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 14th, October 1999 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Fri, 5th Feb 1999 with complete member list filed on: 5th, February 1999 \| annual return	Free Download (4 pages)
363(287)	Registered office changed on 05/02/99 annual return
363s	Annual return drawn up to Fri, 5th Feb 1999 with complete member list filed on: 5th, February 1999 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 3rd, September 1998 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 3rd, September 1998 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 25th Feb 1998 with complete member list filed on: 25th, February 1998 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 25th Feb 1998 with complete member list filed on: 25th, February 1998 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 31st, October 1997 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 31st, October 1997 \| accounts	Free Download (1 page)
363b	Annual return with record of members - up to Tue, 25th Mar 1997 filed on: 25th, March 1997 \| annual return	Free Download (8 pages)
363b	Annual return with record of members - up to Tue, 25th Mar 1997 filed on: 25th, March 1997 \| annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/12 filed on: 30th, September 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 30th, September 1996 \| accounts	Free Download (1 page)

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