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Company Information for

SIMPSONHAUGH ARCHITECTS LIMITED

RIVERSIDE 4 COMMERCIAL STREET, MANCHESTER, LANCASHIRE, M15 4RQ,

Company Registration Number

02965414

Private Limited Company

Active

Company Overview

About Simpsonhaugh Architects Ltd

SIMPSONHAUGH ARCHITECTS LIMITED was founded on 1994-09-06 and has its registered office in Lancashire. The organisation's status is listed as "Active". Simpsonhaugh Architects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SIMPSONHAUGH ARCHITECTS LIMITED

Legal Registered Office

RIVERSIDE 4 COMMERCIAL STREET
MANCHESTER
LANCASHIRE
M15 4RQ
Other companies in M15

Previous Names

SIMPSON HAUGH ARCHITECTS LIMITED	09/04/2015
IAN SIMPSON ARCHITECTS LIMITED	30/08/2014

Filing Information

Company Number		02965414
Company ID Number		02965414
Date formed		1994-09-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		06/09/2015
Return next due		04/10/2016
Type of accounts		FULL

Last Datalog update:	2024-01-06 09:13:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPSONHAUGH ARCHITECTS LIMITED

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Company Officers of SIMPSONHAUGH ARCHITECTS LIMITED

Current Directors

Officer	Role	Date Appointed
RACHEL JANE HAUGH	Company Secretary	1996-05-28
RACHEL JANE HAUGH	Director	1996-05-28
RICHARD SPENCER BANKS JACKSON	Director	2014-09-01
IAN ROBERT SIMPSON	Director	1994-09-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID PAUL GREEN	Director	1996-10-30	1999-09-28
CHARLES CHRISTOPHER MACKEITH	Director	1996-10-30	1999-09-28
HELEN FRANCES TROTT	Director	1996-10-30	1999-09-28
BRIAN JOHN GARSIDE	Company Secretary	1994-09-06	1996-05-28
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1994-09-06	1994-09-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RACHEL JANE HAUGH	ASPECTREADY PROPERTY MANAGEMENT LIMITED	Company Secretary	2007-09-20	CURRENT	1998-07-31	Active
RACHEL JANE HAUGH	WHITE STAR TRADING LIMITED	Company Secretary	1996-07-29	CURRENT	1995-11-01	Liquidation
RACHEL JANE HAUGH	NO1 DEANSGATE RTM COMPANY LTD	Director	2015-07-22	CURRENT	2010-07-06	Active
RACHEL JANE HAUGH	SIMPSONHAUGH MANAGEMENT LIMITED	Director	2013-05-23	CURRENT	2013-05-23	Active - Proposal to Strike off
RACHEL JANE HAUGH	STEPHENSON HAMILTON RISLEY STUDIO LIMITED	Director	2012-12-10	CURRENT	2012-12-10	Active
RACHEL JANE HAUGH	GAYTHORN PROPERTIES LIMITED	Director	2007-06-02	CURRENT	1951-05-25	Active
RACHEL JANE HAUGH	ASPECTREADY PROPERTY MANAGEMENT LIMITED	Director	2000-07-01	CURRENT	1998-07-31	Active
RACHEL JANE HAUGH	WHITE STAR TRADING LIMITED	Director	1996-07-29	CURRENT	1995-11-01	Liquidation
IAN ROBERT SIMPSON	SIMPSONHAUGH MANAGEMENT LIMITED	Director	2013-05-23	CURRENT	2013-05-23	Active - Proposal to Strike off
IAN ROBERT SIMPSON	ASPECTREADY PROPERTY MANAGEMENT LIMITED	Director	2007-09-20	CURRENT	1998-07-31	Active
IAN ROBERT SIMPSON	WHITE STAR TRADING LIMITED	Director	1995-11-01	CURRENT	1995-11-01	Liquidation
IAN ROBERT SIMPSON	GAYTHORN PROPERTIES LIMITED	Director	1995-03-15	CURRENT	1951-05-25	Active

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.

Date	Document Type	Document Description
2023-10-11		CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-08-03		CESSATION OF SIMPSONHAUGH AND PARTNERS GROUP LLP AS A PERSON OF SIGNIFICANT CONTROL
2022-12-22		FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-08	PSC02	Notification of Simpsonhaugh Holding Company Limited as a person with significant control on 2022-06-24
2022-12-08	PSC07	CESSATION OF RACHEL JANE HAUGH AS A PERSON OF SIGNIFICANT CONTROL
2022-10-18	CS01	CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES
2021-12-16		FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-16		FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-16	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD SPENCER BANKS JACKSON
2021-09-29	CS01	CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2020-12-20	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-12-07	CS01	CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2019-12-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-20	CS01	CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2018-12-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-10	CS01	CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-01-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-19	CS01	CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-11-14	LATEST SOC	14/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-14	CS01	CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-01-10	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-09-18	LATEST SOC	18/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-18	AR01	06/09/15 ANNUAL RETURN FULL LIST
2015-04-09	RES15	CHANGE OF NAME 05/03/2015
2015-04-09	CERTNM	Company name changed simpson haugh architects LIMITED\certificate issued on 09/04/15
2015-04-09	NM06	Change of name with request to seek comments from relevant body
2015-03-19	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-09-22	LATEST SOC	22/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-22	AR01	06/09/14 ANNUAL RETURN FULL LIST
2014-09-19	AP01	DIRECTOR APPOINTED MR RICHARD SPENCER BANKS JACKSON
2014-08-30	RES15	CHANGE OF COMPANY NAME 05/01/19
2014-08-30	CERTNM	Company name changed ian simpson architects LIMITED\certificate issued on 30/08/14
2014-08-30	NM06	Change of name with request to seek comments from relevant body
2014-08-30	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-10-04	AR01	06/09/13 ANNUAL RETURN FULL LIST
2012-12-20	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28	AR01	06/09/12 ANNUAL RETURN FULL LIST
2012-01-05	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-11	MG01	Particulars of a mortgage or charge / charge no: 1
2011-11-09	AR01	06/09/11 ANNUAL RETURN FULL LIST
2011-11-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS RACHEL JANE HAUGH / 10/12/2010
2011-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL JANE HAUGH / 10/12/2010
2011-01-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2010-10-04	AR01	06/09/10 FULL LIST
2010-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-10-01	363a	RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-10-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / IAN SIMPSON / 01/11/2008
2009-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-09-10	363a	RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-02-18	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-10-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-10-30	363s	RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS
2007-02-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-10-13	363s	RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-10-06	363s	RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-23	363s	RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-09-26	363s	RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-09	363s	RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-03	363s	RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2000-09-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-11	363s	RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
2000-08-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-15	287	REGISTERED OFFICE CHANGED ON 15/06/00 FROM: COMMERCIAL WHARF 6 COMMERCIAL STREET MANCHESTER M15 4PZ
1999-10-05	363s	RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS
1999-10-05	288b	DIRECTOR RESIGNED
1999-10-05	288b	DIRECTOR RESIGNED
1999-10-05	288b	DIRECTOR RESIGNED
1999-08-17	225	ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00
1999-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-06	363s	RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS
1998-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-10-24	363s	RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS
1996-12-16	288a	NEW DIRECTOR APPOINTED
1996-12-16	288a	NEW DIRECTOR APPOINTED
1996-12-16	288a	NEW DIRECTOR APPOINTED
1996-10-31	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-10-31	363s	RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS
1996-06-21	288	SECRETARY RESIGNED
1996-06-21	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-10-31	363s	RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS
1994-09-13	288	SECRETARY RESIGNED
1994-09-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71111 - Architectural activities

Licences & Regulatory approval

We could not find any licences issued to SIMPSONHAUGH ARCHITECTS 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 SIMPSONHAUGH ARCHITECTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-11-11	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2018-03-31

Annual Accounts
2021-03-31

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 SIMPSONHAUGH ARCHITECTS LIMITED

Intangible Assets

Patents

We have not found any records of SIMPSONHAUGH ARCHITECTS LIMITED registering or being granted any patents

Domain Names

SIMPSONHAUGH ARCHITECTS LIMITED owns 2 domain names.

iansimpsonarchitects.co.uk simpsonhaugh.co.uk

Trademarks

We have not found any records of SIMPSONHAUGH ARCHITECTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SIMPSONHAUGH ARCHITECTS 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 (71111 - Architectural activities) as SIMPSONHAUGH ARCHITECTS LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED	£ 1,155,329
ERMC LIMITED	£ 485,554
HAMILTONS ARCHITECTS LIMITED	£ 321,408
ECD ARCHITECTS LTD	£ 262,984
OXARCH TECHNICAL SERVICES LIMITED	£ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED	£ 166,951
PRP ARCHITECTS HOLDINGS LIMITED	£ 142,465
IBI TAYLOR YOUNG LIMITED	£ 113,990
RED BOX DESIGN GROUP LIMITED	£ 95,344
DAVID PARKER ARCHITECTS LTD.	£ 83,226
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608

Outgoings

Business Rates/Property Tax

No properties were found where SIMPSONHAUGH ARCHITECTS 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 SIMPSONHAUGH ARCHITECTS 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 SIMPSONHAUGH ARCHITECTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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