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Home > England & Wales Companies > SIMPSON & PARTNERS HOLDINGS LIMITED
Company Information for

SIMPSON & PARTNERS HOLDINGS LIMITED

43-45 HIGH STREET, THRAPSTON, NORTHAMPTONSHIRE, NN14 4JJ,
Company Registration Number
09332307
Private Limited Company
Active

Company Overview

About Simpson & Partners Holdings Ltd
SIMPSON & PARTNERS HOLDINGS LIMITED was founded on 2014-11-28 and has its registered office in Thrapston. The organisation's status is listed as "Active". Simpson & Partners Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SIMPSON & PARTNERS HOLDINGS LIMITED
 
Legal Registered Office
43-45 HIGH STREET
THRAPSTON
NORTHAMPTONSHIRE
NN14 4JJ
 
Previous Names
SIMPSON HOLDINGS LIMITED19/01/2015
Filing Information
Company Number 09332307
Company ID Number 09332307
Date formed 2014-11-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB206453038  
Last Datalog update: 2023-12-05 14:29:58
Primary Source:Companies House
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Company Officers of SIMPSON & PARTNERS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN BURNS BARRETT
 Director 2014-11-28
TERRY FEELY
 Director 2017-01-26
ANDREW JULIAN SIMPSON
 Director 2014-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
FALCOR LTD
 Director 2014-11-28 2016-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BURNS BARRETT FILBERT MARINE LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active - Proposal to Strike off
JOHN BURNS BARRETT BROOKE STREET CAMBS LTD Director 2015-12-03 CURRENT 2015-12-03 Active
JOHN BURNS BARRETT WATERSIDE 21 MANAGEMENT HARPENDEN LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active
JOHN BURNS BARRETT WATERSIDE COMMERCIAL DEVELOPMENTS LIMITED Director 2015-04-30 CURRENT 2015-02-04 Active
JOHN BURNS BARRETT SIMPSON & PARTNERS LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active
JOHN BURNS BARRETT THE ORCHARD MOULTON MANAGEMENT COMPANY LIMITED Director 2014-04-16 CURRENT 2014-04-16 Active
JOHN BURNS BARRETT LODGE PARK HOLDINGS LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
JOHN BURNS BARRETT SIMPSON & PARTNERS LETTINGS LIMITED Director 2013-05-21 CURRENT 2013-05-21 Active
JOHN BURNS BARRETT LODGE PARK PARTNERSHIP HOMES LIMITED Director 2012-07-01 CURRENT 2011-06-28 Active
JOHN BURNS BARRETT LPPH HOLDINGS LTD Director 2011-06-28 CURRENT 2011-06-28 Active
JOHN BURNS BARRETT LODGE PARK ST CRISPINS LIMITED Director 2011-02-03 CURRENT 2011-02-03 Active
JOHN BURNS BARRETT ST CRISPINS LOCAL CENTRE MANAGEMENT LIMITED Director 2010-10-15 CURRENT 2010-10-15 Active
JOHN BURNS BARRETT JBB KETTERING LIMITED Director 2009-12-08 CURRENT 2009-12-08 Active - Proposal to Strike off
JOHN BURNS BARRETT LODGE PARK CONSTRUCTION LIMITED Director 2008-10-17 CURRENT 2007-11-16 Active
JOHN BURNS BARRETT LODGE PARK LIMITED Director 2008-08-14 CURRENT 2002-01-28 Active
JOHN BURNS BARRETT JB COMMERCIAL PROPERTIES LIMITED Director 2006-06-12 CURRENT 2006-06-08 Active
JOHN BURNS BARRETT LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED Director 2006-04-21 CURRENT 2006-04-04 Liquidation
JOHN BURNS BARRETT DESLAND LIMITED Director 1996-05-14 CURRENT 1996-05-14 Dissolved 2015-10-08
TERRY FEELY SIMPSON & WEEKLEY LIMITED Director 2017-01-26 CURRENT 2003-01-28 Active
TERRY FEELY SIMPSON & PARTNERS LIMITED Director 2017-01-26 CURRENT 2014-11-28 Active
TERRY FEELY SIMPSON & PARTNERS LETTINGS LIMITED Director 2017-01-26 CURRENT 2013-05-21 Active
ANDREW JULIAN SIMPSON SIMPSON WEST ESTATE AGENTS LIMITED Director 2018-06-28 CURRENT 2018-06-28 Active
ANDREW JULIAN SIMPSON PURPLE HOMES ONLINE LIMITED Director 2017-10-02 CURRENT 2017-10-02 Dissolved 2018-06-26
ANDREW JULIAN SIMPSON SIMPSON & WEEKLEY LIMITED Director 2014-12-01 CURRENT 2003-01-28 Active
ANDREW JULIAN SIMPSON SIMPSON & PARTNERS LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active
ANDREW JULIAN SIMPSON SIMPSON & PARTNERS LETTINGS LIMITED Director 2013-05-21 CURRENT 2013-05-21 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.

DateDocument TypeDocument Description
2023-11-28CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES
2020-09-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16SH19Statement of capital on 2020-04-16 GBP 408,106
2020-04-16RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-03-18SH20Statement by Directors
2020-03-18CAP-SSSolvency Statement dated 06/03/20
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-09-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 710106
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27AP01DIRECTOR APPOINTED MR TERRY FEELY
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 710106
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13TM01APPOINTMENT TERMINATED, DIRECTOR FALCOR LTD
2016-07-26CH01Director's details changed for Mr Andrew Julian Simpson on 2016-07-21
2016-03-07ANNOTATIONClarification
2016-03-07RP04
2016-03-02AR0128/11/15 ANNUAL RETURN FULL LIST
2015-12-22CH01Director's details changed for Mr Andrew Julian Simpson on 2015-12-22
2015-09-07AA01Current accounting period extended from 30/11/15 TO 31/12/15
2015-07-09SH0101/12/14 STATEMENT OF CAPITAL GBP 7100106
2015-01-19RES15CHANGE OF NAME 09/01/2015
2015-01-19CERTNMCompany name changed simpson holdings LIMITED\certificate issued on 19/01/15
2015-01-15RES15CHANGE OF COMPANY NAME 26/10/21
2015-01-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-22AD02Register inspection address changed to Portland House 11-13 Station Road Kettering Northants NN15 7HH
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SIMPSON & PARTNERS HOLDINGS 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 SIMPSON & PARTNERS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIMPSON & PARTNERS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SIMPSON & PARTNERS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of SIMPSON & PARTNERS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMPSON & PARTNERS HOLDINGS LIMITED
Trademarks
We have not found any records of SIMPSON & PARTNERS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMPSON & PARTNERS HOLDINGS 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 (70100 - Activities of head offices) as SIMPSON & PARTNERS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMPSON & PARTNERS HOLDINGS 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 SIMPSON & PARTNERS HOLDINGS 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 SIMPSON & PARTNERS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NN14 4JJ