ROBERT SIMPSON CONSTRUCTION LIMITED

ROBERT SIMPSON CONSTRUCTION LIMITED

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

    Company NameROBERT SIMPSON CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06479980
    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 ROBERT SIMPSON CONSTRUCTION LIMITED?

    • Other construction installation (43290) / Construction

    Where is ROBERT SIMPSON CONSTRUCTION LIMITED located?

    Registered Office Address
    28 Capenors
    RH15 9QL Burgess Hill
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROBERT SIMPSON CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for ROBERT SIMPSON CONSTRUCTION LIMITED?

    Last Confirmation Statement Made Up ToJan 22, 2026
    Next Confirmation Statement DueFeb 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2025
    OverdueNo

    What are the latest filings for ROBERT SIMPSON CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Judith Simpson as a director on Jul 01, 2025

    2 pagesAP01

    Confirmation statement made on Jan 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    9 pagesAA

    Confirmation statement made on Jan 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    12 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 22, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 22, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 22, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    8 pagesAA

    Annual return made up to Jan 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 100
    SH01

    Statement of capital following an allotment of shares on Apr 06, 2015

    • Capital: GBP 100
    4 pagesSH01

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

    4 pagesAA

    Annual return made up to Jan 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of ROBERT SIMPSON CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Judy
    Capenors
    RH15 9QL Burgess Hill
    28
    West Sussex
    Secretary
    Capenors
    RH15 9QL Burgess Hill
    28
    West Sussex
    British88093410004
    SIMPSON, Judith
    Capenors
    RH15 9QL Burgess Hill
    28
    England
    Director
    Capenors
    RH15 9QL Burgess Hill
    28
    England
    EnglandBritishDirector225021010001
    SIMPSON, Robert Daniel
    Capenors
    RH15 9QL Burgess Hill
    28
    West Sussex
    Director
    Capenors
    RH15 9QL Burgess Hill
    28
    West Sussex
    United KingdomBritishBuilder127691700002
    MCLOUGHLIN, Vincent John
    12 Windlesham Road
    BN43 5AE Shoreham By Sea
    West Sussex
    Secretary
    12 Windlesham Road
    BN43 5AE Shoreham By Sea
    West Sussex
    British86964360001
    ARMES, Simon Philip Harcourt
    25 The Green
    Southwick
    BN42 4DG Brighton
    West Sussex
    Director
    25 The Green
    Southwick
    BN42 4DG Brighton
    West Sussex
    EnglandBritishAccountant48471250002

    Who are the persons with significant control of ROBERT SIMPSON CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Daniel Simpson
    Capenors
    RH15 9QL Burgess Hill
    28
    West Sussex
    Jan 05, 2017
    Capenors
    RH15 9QL Burgess Hill
    28
    West Sussex
    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.
    Mrs Judith Simpson
    Capenors
    RH15 9QL Burgess Hill
    28
    West Sussex
    Jan 05, 2017
    Capenors
    RH15 9QL Burgess Hill
    28
    West Sussex
    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.

    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