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Home > England & Wales Companies > WORTHINGTON-SIMPSON LIMITED
Company Information for

WORTHINGTON-SIMPSON LIMITED

Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, SURREY, KT22 7NL,
Company Registration Number
00036797
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Worthington-simpson Ltd
WORTHINGTON-SIMPSON LIMITED was founded on 1892-07-11 and has its registered office in Drive, Leatherhead. The organisation's status is listed as "Active - Proposal to Strike off". Worthington-simpson Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WORTHINGTON-SIMPSON LIMITED
 
Legal Registered Office
Brown & Root
Hill Park Court, Springfield
Drive, Leatherhead
SURREY
KT22 7NL
 
Filing Information
Company Number 00036797
Company ID Number 00036797
Date formed 1892-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2006-12-31
Account next due 31/10/2008
Latest return 2024-06-03
Return next due 11/04/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-09 06:56:44
Primary Source:Companies House
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Company Officers of WORTHINGTON-SIMPSON LIMITED

Current Directors
Officer Role Date Appointed
MARTIN NELHAMS
 Company Secretary 2004-11-30
MARTIN NELHAMS
 Director 2004-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
ERIK FRANCIS LAYZELL
 Director 2005-12-02 2008-01-31
JANE ELIZABETH MCCALLUM
 Director 2004-12-16 2007-07-06
IAIN KENNETH MORGAN
 Director 2004-03-02 2005-12-02
IAN MAURICE HENNIKER SMITH
 Company Secretary 2002-10-25 2004-11-30
IAN MAURICE HENNIKER SMITH
 Director 2002-06-18 2004-11-30
STEPHEN JOHN NICHOLSON
 Director 1995-07-19 2004-11-30
ANDREW NEIL ELLIS
 Director 2002-10-25 2004-03-02
RONALD GORDON BEVERIDGE
 Director 2002-06-18 2002-11-25
JACQUES GEORGES FERNAND TOSTEE
 Company Secretary 1993-02-22 2002-10-25
JACQUES GEORGES FERNAND TOSTEE
 Director 1992-10-30 2002-10-25
LESLIE GEORGE MOLLER
 Director 1993-02-22 1995-08-31
LESLIE GEORGE MOLLER
 Company Secretary 1991-01-01 1993-02-22
ALBERT BOCKING
 Director 1991-01-01 1993-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN NELHAMS HOWARD HUMPHREYS & PARTNERS LIMITED Company Secretary 2007-12-01 CURRENT 1959-06-01 Active - Proposal to Strike off
MARTIN NELHAMS KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED Company Secretary 2007-12-01 CURRENT 1986-08-29 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITED Company Secretary 2005-06-24 CURRENT 2004-02-26 Active
MARTIN NELHAMS BLANDFORD OFFSHORE SERVICES LIMITED Company Secretary 2005-05-28 CURRENT 1974-05-30 Active
MARTIN NELHAMS BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED Company Secretary 2004-11-30 CURRENT 1954-12-08 Dissolved 2015-08-11
MARTIN NELHAMS KELLOGG BROWN & ROOT HOLDINGS LIMITED Company Secretary 2004-11-30 CURRENT 1999-06-01 Active
MARTIN NELHAMS KBR INVESTMENTS LIMITED Company Secretary 2004-11-30 CURRENT 2000-09-07 Active
MARTIN NELHAMS IPEM DEVELOPMENTS LIMITED Company Secretary 2004-11-30 CURRENT 1980-03-06 Liquidation
MARTIN NELHAMS KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED Company Secretary 2004-11-30 CURRENT 1984-12-11 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT (U.K.) LIMITED Company Secretary 2004-11-30 CURRENT 1986-05-21 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT DH LIMITED Company Secretary 2004-11-30 CURRENT 1987-07-28 Liquidation
MARTIN NELHAMS KELLOGG BROWN & ROOT LIMITED Company Secretary 2004-11-30 CURRENT 1959-12-22 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT TRUSTEES LIMITED Company Secretary 2004-11-29 CURRENT 1987-09-11 Active
MARTIN NELHAMS KBR GENERAL PARTNER LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active
MARTIN NELHAMS TECHNICAL STAFFING RESOURCES LIMITED Director 2015-06-12 CURRENT 2011-01-14 Active
MARTIN NELHAMS KBR EMPLOYMENT SERVICES LIMITED Director 2013-08-09 CURRENT 2013-08-09 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED Director 2009-11-30 CURRENT 1986-08-29 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT QATAR LIMITED Director 2009-11-18 CURRENT 1993-05-24 Liquidation
MARTIN NELHAMS KELLOGG BROWN & ROOT OVERSEAS LIMITED Director 2009-11-18 CURRENT 2000-06-29 Active
MARTIN NELHAMS HOWARD HUMPHREYS & PARTNERS LIMITED Director 2009-11-16 CURRENT 1959-06-01 Active - Proposal to Strike off
MARTIN NELHAMS KELLOGG BROWN & ROOT GROUP LIMITED Director 2009-10-27 CURRENT 2009-10-27 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED Director 2009-10-26 CURRENT 2009-10-26 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED Director 2009-10-26 CURRENT 2009-10-26 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITED Director 2005-06-24 CURRENT 2004-02-26 Active
MARTIN NELHAMS BLANDFORD OFFSHORE SERVICES LIMITED Director 2005-05-28 CURRENT 1974-05-30 Active
MARTIN NELHAMS BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED Director 2004-11-30 CURRENT 1954-12-08 Dissolved 2015-08-11
MARTIN NELHAMS KELLOGG BROWN & ROOT HOLDINGS LIMITED Director 2004-11-30 CURRENT 1999-06-01 Active
MARTIN NELHAMS KBR INVESTMENTS LIMITED Director 2004-11-30 CURRENT 2000-09-07 Active
MARTIN NELHAMS IPEM DEVELOPMENTS LIMITED Director 2004-11-30 CURRENT 1980-03-06 Liquidation
MARTIN NELHAMS KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED Director 2004-11-30 CURRENT 1984-12-11 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT (U.K.) LIMITED Director 2004-11-30 CURRENT 1986-05-21 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT DH LIMITED Director 2004-11-30 CURRENT 1987-07-28 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15SECOND GAZETTE not voluntary dissolution
2024-07-30FIRST GAZETTE notice for voluntary strike-off
2024-07-19Application to strike the company off the register
2024-06-20CONFIRMATION STATEMENT MADE ON 03/06/24, WITH NO UPDATES
2023-06-06CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2023-06-06CS01CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES
2021-06-10PSC02Notification of Kellogg Brown & Root Limited as a person with significant control on 2021-05-07
2021-04-08AP03Appointment of Mr. Adam Miles Kramer as company secretary on 2021-03-08
2021-04-08TM02Termination of appointment of Gina Mary Wilson on 2021-03-08
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2020-06-02AP01DIRECTOR APPOINTED MR. MARTIN SIMMONITE
2020-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN NELHAMS
2020-06-02TM02Termination of appointment of Martin Nelhams on 2020-05-20
2020-06-02AP03Appointment of Miss Gina Mary Wilson as company secretary on 2020-05-20
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 92
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 92
2015-04-02AR0114/03/15 FULL LIST
2015-02-03AC92ORDER OF COURT - RESTORATION
2008-05-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2008-02-11288bDIRECTOR RESIGNED
2008-01-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2007-12-20652aAPPLICATION FOR STRIKING-OFF
2007-07-16288bDIRECTOR RESIGNED
2007-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-04363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-29363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-12-22288aNEW DIRECTOR APPOINTED
2005-12-20288bDIRECTOR RESIGNED
2005-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-31363aRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2005-01-05288aNEW DIRECTOR APPOINTED
2004-12-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-16288bDIRECTOR RESIGNED
2004-12-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-26288cDIRECTOR'S PARTICULARS CHANGED
2004-07-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-23288cDIRECTOR'S PARTICULARS CHANGED
2004-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-27363aRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2004-03-18288bDIRECTOR RESIGNED
2004-03-18288aNEW DIRECTOR APPOINTED
2003-04-04363aRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2003-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-02288bDIRECTOR RESIGNED
2002-10-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-31288aNEW SECRETARY APPOINTED
2002-10-31288aNEW DIRECTOR APPOINTED
2002-08-16AUDAUDITOR'S RESIGNATION
2002-06-28288aNEW DIRECTOR APPOINTED
2002-06-28288aNEW DIRECTOR APPOINTED
2002-06-18AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-26363aRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2001-07-17AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-18363aRETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2000-06-26(W)ELRESS386 DIS APP AUDS 12/06/00
2000-06-26(W)ELRESS366A DISP HOLDING AGM 12/06/00
2000-06-07AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-31363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-03-31363aRETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
1999-11-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-05AUDAUDITOR'S RESIGNATION
1999-05-10287REGISTERED OFFICE CHANGED ON 10/05/99 FROM: C/O DRESSER UK LTD CROWN HOUSE 72 HAMMERSMITH ROAD LONDON W14 8TH
1999-04-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-04-07363sRETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
1998-10-30225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
1998-08-21287REGISTERED OFFICE CHANGED ON 21/08/98 FROM: C/O DRESSER U.K. LTD 197 KNIGHTSBRIDGE LONDONEN SW7 1RJ
1998-04-16363sRETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
1998-04-08AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-09-01AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-04-28363sRETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
1996-11-09AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-04-24363sRETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS
1996-02-26288DIRECTOR RESIGNED
1995-08-17AAFULL ACCOUNTS MADE UP TO 31/10/94
1995-07-25288NEW DIRECTOR APPOINTED
1995-07-10363sRETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS
1995-01-01PRE95A selection of documents registered before 1 January 1995
1994-09-02AAFULL ACCOUNTS MADE UP TO 31/10/93
1994-06-09363sRETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WORTHINGTON-SIMPSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WORTHINGTON-SIMPSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 25
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WORTHINGTON-SIMPSON LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WORTHINGTON-SIMPSON LIMITED

Intangible Assets
Patents
We have not found any records of WORTHINGTON-SIMPSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WORTHINGTON-SIMPSON LIMITED
Trademarks
We have not found any records of WORTHINGTON-SIMPSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORTHINGTON-SIMPSON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as WORTHINGTON-SIMPSON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WORTHINGTON-SIMPSON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WORTHINGTON-SIMPSON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WORTHINGTON-SIMPSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT22 7NL