Company Information for BARCLAY SIMPSON ASSOCIATES LIMITED
3 New Street Square, London, EC4A 3BF,
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Company Registration Number
02440037
Private Limited Company
Active |
Company Name | |
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BARCLAY SIMPSON ASSOCIATES LIMITED | |
Legal Registered Office | |
3 New Street Square London EC4A 3BF Other companies in EC4V | |
Company Number | 02440037 | |
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Company ID Number | 02440037 | |
Date formed | 1989-11-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-12-12 | |
Return next due | 2025-12-26 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB530102613 |
Last Datalog update: | 2024-12-23 15:32:19 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BARCLAY SIMPSON ASSOCIATES PTE. LTD. | BEACH ROAD Singapore 199589 | Dissolved | Company formed on the 2011-07-27 | |
BARCLAY SIMPSON ASSOCIATES LIMITED | Singapore | Active | Company formed on the 2011-07-27 |
Officer | Role | Date Appointed |
---|---|---|
IAN JAMES COYLE |
||
MILES WILLIAM RUPERT HUNT |
||
SIMON MARCUS LAWTON |
||
DEAN SPENCER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID HORNSBY |
Company Secretary | ||
DAVID HORNSBY |
Director | ||
TIMOTHY JAMES SANDWELL |
Director | ||
ADRIAN RICHARD SIMPSON |
Director | ||
TIMOTHY JAMES SANDWELL |
Company Secretary | ||
LEONARD ARTHUR SIMPSON |
Company Secretary | ||
ANNE ELIZABETH JANE BARCLAY |
Company Secretary | ||
ANNE ELIZABETH JANE BARCLAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIDEWELL CONSULTING LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
BARCLAY SIMPSON INTERIM SERVICES LIMITED | Director | 2016-10-27 | CURRENT | 2016-04-26 | Active | |
PULSE CONFERENCES LIMITED | Director | 2016-10-14 | CURRENT | 2016-05-26 | Active | |
NEXT PHASE RECRUITMENT LIMITED | Director | 2017-01-01 | CURRENT | 2003-04-14 | Active | |
NEXT PHASE RECRUITMENT HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
UNDERSTANDING RECRUITMENT LTD | Director | 2015-10-28 | CURRENT | 2007-09-07 | Active | |
BENULA GROWTH LIMITED | Director | 2014-09-01 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
MITEC CONSULTING LIMITED | Director | 2014-07-18 | CURRENT | 2013-07-24 | Active | |
IT WORKS RESOURCE GROUP LIMITED | Director | 2014-07-18 | CURRENT | 2013-07-31 | Liquidation | |
DARWIN PROFESSIONAL STAFFING GROUP LTD | Director | 2014-03-04 | CURRENT | 2013-12-17 | Active | |
OASIS HR (GROUP) LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-02 | Active - Proposal to Strike off | |
NESS CONTRACT FURNITURE LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Dissolved 2018-05-15 | |
BENULA CAPITAL LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active | |
THE ASSOCIATION OF PROFESSIONAL STAFFING COMPANIES (GLOBAL) LIMITED | Director | 2012-05-02 | CURRENT | 1999-06-25 | Active | |
BENULA PROPERTY LTD | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
GREYCOAT INVESTMENTS LIMITED | Director | 2011-12-31 | CURRENT | 1996-07-02 | Active - Proposal to Strike off | |
CROWBOROUGH WARREN ROAD COMPANY LIMITED | Director | 2002-11-14 | CURRENT | 1959-05-07 | Active | |
BENULA LIMITED | Director | 1998-01-13 | CURRENT | 1998-01-13 | Active | |
SEAGROVE (DC) LTD | Director | 2017-06-01 | CURRENT | 2016-08-02 | Active | |
HILLGROVE HOLDINGS LTD | Director | 2017-06-01 | CURRENT | 2016-08-02 | Liquidation | |
PRO-SHORE LIMITED | Director | 2017-05-05 | CURRENT | 2007-12-19 | Active | |
JET AIRE (DC) LIMITED | Director | 2017-04-15 | CURRENT | 1997-11-14 | Active | |
NEXT PHASE RECRUITMENT LIMITED | Director | 2017-01-01 | CURRENT | 2003-04-14 | Active | |
NEXT PHASE RECRUITMENT HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
CENTENA LIMITED | Director | 2014-10-16 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
BENULA GROWTH LIMITED | Director | 2014-09-01 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
OASIS HR (GROUP) LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-02 | Active - Proposal to Strike off | |
NESS CONTRACT FURNITURE LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Dissolved 2018-05-15 | |
BENULA CAPITAL LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active | |
LONG ASH SERVICES LIMITED | Director | 2012-08-09 | CURRENT | 2012-08-09 | Active | |
L & D RETAIL LIMITED | Director | 2002-11-28 | CURRENT | 2002-11-28 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Senior Auditor | Leeds | This Financial Service business, based in Leeds, is looking for a senior internal auditor to join their growing team for an initial period of 12 months on a | |
IT Audit Manager (FTC 12 Months) | London | This established financial services business, based in Canary Wharf is seeking an IT Audit Manager to join their growing team for an initial period of 12 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/12/24, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 03/09/24 FROM 3rd Floor, 20 Farringdon Street London EC4A 4AB England | ||
Director's details changed for Mr Paul Douglas Savill on 2024-07-08 | ||
Cancellation of shares. Statement of capital on 2024-06-11 GBP 168.30 | ||
Purchase of own shares | ||
CONFIRMATION STATEMENT MADE ON 12/12/23, WITH UPDATES | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-08-10 GBP 187.5 | ||
Resolutions passed:<ul><li>Resolution Company business/ cancellation of 110 a ordinary shares of 0.10 each 07/06/2023</ul> | ||
01/02/23 STATEMENT OF CAPITAL GBP 187.5 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Paul Douglas Savill on 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
SH04 | Sale or transfer of treasury shares on 2021-12-16
| |
SH01 | 16/12/21 STATEMENT OF CAPITAL GBP 185.5 | |
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/21 FROM Bridewell Gate 9 Bridewell Place London EC4V 6AW | |
SH04 | Sale or transfer of treasury shares on 2021-02-26
| |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Ian James Coyle on 2020-12-07 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024400370003 | |
CH01 | Director's details changed for Mr Miles William Rupert Hunt on 2019-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AP01 | DIRECTOR APPOINTED MR PAUL DOUGLAS SAVILL | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
CH01 | Director's details changed for Mr Ian James Coyle on 2019-01-25 | |
CH01 | Director's details changed for Mr Miles William Rupert Hunt on 2019-01-21 | |
AP03 | Appointment of Anne-Marie Clarke as company secretary on 2019-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 16/05/18 STATEMENT OF CAPITAL;GBP 176 | |
SH01 | 18/04/18 STATEMENT OF CAPITAL GBP 176 | |
SH08 | Change of share class name or designation | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 18/04/2018 | |
RES01 | ADOPT ARTICLES 18/04/2018 | |
AP01 | DIRECTOR APPOINTED MR MILES WILLIAM RUPERT HUNT | |
AP01 | DIRECTOR APPOINTED MR SIMON MARCUS LAWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORNSBY | |
CH01 | Director's details changed for Mr Dean Simpson on 2018-04-24 | |
TM02 | Termination of appointment of David Hornsby on 2018-04-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SANDWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SIMPSON | |
AP01 | DIRECTOR APPOINTED MR DEAN SIMPSON | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 125 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024400370001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 30/11/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 30/11/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 30/11/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID HORNSBY | |
AP03 | SECRETARY APPOINTED MR DAVID HORNSBY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY SANDWELL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 30/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 30/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM HAMILTON HOUSE VICTORIA EMBANKMENT 1 TEMPLE AVENUE LONDON EC4Y 0AH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RICHARD SIMPSON / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES SANDWELL / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES COYLE / 30/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | |
RES13 | GRANT SHARE OPTION 17/04/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
122 | S-DIV 10/12/01 | |
RES04 | £ NC 1000/2000 10/12/0 | |
123 | NC INC ALREADY ADJUSTED 10/12/01 | |
RES13 | CONV/SUB DIV/RENEW AUTH 10/12/01 | |
363s | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 09/04/99 | |
ELRES | S252 DISP LAYING ACC 09/04/99 | |
ELRES | S386 DISP APP AUDS 09/04/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/07/97 | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 29/07/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC INVOICE FINANCE (UK) LTD |
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 BARCLAY SIMPSON ASSOCIATES LIMITED
BARCLAY SIMPSON ASSOCIATES LIMITED owns 1 domain names.
barclaysimpson.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wokingham Council | |
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Agency Staff |
Wokingham Council | |
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Agency Staff |
Wokingham Council | |
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Wokingham Council | |
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Wokingham Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |