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Company Information for W.B. SIMPSON & SONS (TERRAZZO) LIMITED
ST MARTIN'S HOUSE 27-29 ORMSIDE WAY, HOLMETHORPE INDUSTRIAL ESTATE, REDHILL, SURREY, RH1 2LT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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W.B. SIMPSON & SONS (TERRAZZO) LIMITED | |
Legal Registered Office | |
ST MARTIN'S HOUSE 27-29 ORMSIDE WAY HOLMETHORPE INDUSTRIAL ESTATE REDHILL SURREY RH1 2LT Other companies in RH1 | |
Company Number | 02667685 | |
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Company ID Number | 02667685 | |
Date formed | 1991-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-05 05:31:42 |
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Officer | Role | Date Appointed |
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MARC PAUL POLAND |
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PAUL VALLER |
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STEVEN VALLER |
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WILLIAM VALLER |
Officer | Role | Date Appointed | Date Resigned |
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STEPHEN MALCOLM MEDHURST |
Director | ||
BRIAN CONNER |
Director | ||
DIPTI KOTECHA |
Company Secretary | ||
DAVID GRAHAM BARNES |
Company Secretary | ||
BRIAN THOMAS JAMES |
Director | ||
STANLEY WILLIAM VALLER |
Director | ||
STANLEY WILLIAM VALLER |
Company Secretary | ||
KENNETH GERARD WILKINSON |
Company Secretary | ||
CHRISTOPHER JOHN NOYES |
Director | ||
ROBERT CONWAY |
Nominated Secretary | ||
GRAHAM MICHAEL COWAN |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
W.B.SIMPSON & SONS LTD. | Director | 2014-02-18 | CURRENT | 2007-10-30 | Active | |
TRAFALGAR PROPERTIES LIMITED | Director | 2014-02-18 | CURRENT | 1924-12-29 | Active | |
GAMETREE LIMITED | Director | 2015-04-01 | CURRENT | 1987-04-15 | Active - Proposal to Strike off | |
W.B.SIMPSON & SONS LTD. | Director | 2011-02-16 | CURRENT | 2007-10-30 | Active | |
DOMUS FACADES LIMITED | Director | 2009-10-09 | CURRENT | 2006-05-19 | Active | |
STONE DISTRIBUTION LIMITED | Director | 2008-10-23 | CURRENT | 2008-10-23 | Active - Proposal to Strike off | |
W.B. SIMPSON & SONS (MIDLANDS) LTD | Director | 2004-06-01 | CURRENT | 2002-10-14 | Active | |
TRAFALGAR PROPERTIES LIMITED | Director | 1995-12-08 | CURRENT | 1924-12-29 | Active | |
GENERAL BUILDING COMPANY LIMITED(THE) | Director | 1991-12-19 | CURRENT | 1983-09-29 | Active | |
W.B.SIMPSON & SONS LTD. | Director | 2014-02-18 | CURRENT | 2007-10-30 | Active | |
TRAFALGAR PROPERTIES LIMITED | Director | 2014-02-18 | CURRENT | 1924-12-29 | Active | |
GENERAL BUILDING COMPANY LIMITED(THE) | Director | 2017-12-14 | CURRENT | 1983-09-29 | Active | |
W.B.SIMPSON & SONS LTD. | Director | 2011-02-16 | CURRENT | 2007-10-30 | Active | |
DOMUS FACADES LIMITED | Director | 2009-10-01 | CURRENT | 2006-05-19 | Active | |
TRAFALGAR PROPERTIES LIMITED | Director | 2004-11-04 | CURRENT | 1924-12-29 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR KEITH GILL | ||
Director's details changed for Mr Max Louis Valler on 2023-02-11 | ||
CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MAX LOUIS VALLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCSHANE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
PSC07 | CESSATION OF PAUL VALLER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM VALLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL VALLER | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MCSHANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN VALLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARC PAUL POLAND | |
AP01 | DIRECTOR APPOINTED MR STEVEN VALLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MALCOLM MEDHURST | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Paul Valler on 2017-09-13 | |
PSC04 | Change of details for Mr Paul Valler as a person with significant control on 2017-09-13 | |
CH01 | Director's details changed for Mr William Valler on 2016-12-29 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/12/15 FULL LIST | |
AR01 | 03/12/15 FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CONNER | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MALCOLM MEDHURST / 01/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VALLER / 01/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CONNER / 01/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM VALLER / 01/11/2014 | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026676850003 | |
AR01 | 03/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 03/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIPTI KOTECHA | |
AR01 | 03/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VALLER / 20/07/2010 | |
AR01 | 03/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM VALLER / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VALLER / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MEDHURST / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CONNER / 03/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED DIPTI KOTECHA | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID BARNES | |
363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM UNIT 2 GUARDS AVENUE THE VILLAGE CATERHAM ON THE HILL SURREY CR3 5XL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: S NUNN & CO 30 HARTLEY HILL PURLEY SURREY CR8 4EL | |
363s | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/02/99 | |
363s | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/12/98 FROM: ST MARTINS HOUSE 27/33 BURR ROAD LONDON SW18 4SG | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC | ||
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 W.B. SIMPSON & SONS (TERRAZZO) LIMITED
The top companies supplying to UK government with the same SIC code (43330 - Floor and wall covering) as W.B. SIMPSON & SONS (TERRAZZO) LIMITED are:
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. |