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I.S. SIMPSON ELECTRICAL INSTALLATIONS LTD

I.S. SIMPSON ELECTRICAL INSTALLATIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameI.S. SIMPSON ELECTRICAL INSTALLATIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03483007
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of I.S. SIMPSON ELECTRICAL INSTALLATIONS LTD?

    • Electrical installation (43210) / Construction

    Where is I.S. SIMPSON ELECTRICAL INSTALLATIONS LTD located?

    Registered Office Address
    8 Manor Close
    Winnal
    SO23 0PH Winchester
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for I.S. SIMPSON ELECTRICAL INSTALLATIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for I.S. SIMPSON ELECTRICAL INSTALLATIONS LTD?

    Last Confirmation Statement Made Up ToSep 18, 2026
    Next Confirmation Statement DueOct 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2025
    OverdueNo

    What are the latest filings for I.S. SIMPSON ELECTRICAL INSTALLATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Sep 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 18, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Sep 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Sep 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Sep 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Sep 18, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Sep 18, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Confirmation statement made on Sep 18, 2016 with updates

    		6 pagesCS01

    Annual return made up to Dec 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2016

    Statement of capital on Jan 16, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of I.S. SIMPSON ELECTRICAL INSTALLATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Jane Marie
    8 Manor Close
    Winnall
    SO23 0PH Winchester
    Hampshire
    		Secretary
    8 Manor Close
    Winnall
    SO23 0PH Winchester
    Hampshire
    		British56188490001
    SIMPSON, Ivor Stanley
    8 Manor Close
    Winnall
    SO23 0PH Winchester
    Hampshire
    		Director
    8 Manor Close
    Winnall
    SO23 0PH Winchester
    Hampshire
    		EnglandBritish56188520001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004700001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of I.S. SIMPSON ELECTRICAL INSTALLATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ivor Stanley Simpson
    8 Manor Close
    Winnal
    SO23 0PH Winchester
    Hampshire
    		Jun 28, 2016
    8 Manor Close
    Winnal
    SO23 0PH Winchester
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Jane Simpson
    8 Manor Close
    Winnal
    SO23 0PH Winchester
    Hampshire
    		Jun 28, 2016
    8 Manor Close
    Winnal
    SO23 0PH Winchester
    Hampshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0