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Home > England & Wales Companies > ALASDAIR SIMPSON CONSULTING LIMITED
Company Information for

ALASDAIR SIMPSON CONSULTING LIMITED

40 QUEEN ANNE STREET, LONDON, W1G 9EL,
Company Registration Number
01648167
Private Limited Company
Active

Company Overview

About Alasdair Simpson Consulting Ltd
ALASDAIR SIMPSON CONSULTING LIMITED was founded on 1982-07-05 and has its registered office in . The organisation's status is listed as "Active". Alasdair Simpson Consulting Limited is a Private Limited Company registered in 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
ALASDAIR SIMPSON CONSULTING LIMITED
 
Legal Registered Office
40 QUEEN ANNE STREET
LONDON
W1G 9EL
Other companies in W1G
 
Previous Names
OOMSWELL LIMITED16/05/2018
Filing Information
Company Number 01648167
Company ID Number 01648167
Date formed 1982-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 16:04:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALASDAIR SIMPSON CONSULTING LIMITED
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Company Officers of ALASDAIR SIMPSON CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ALASDAIR JOHN SIMPSON
 Company Secretary 2003-09-11
ALASDAIR JOHN SIMPSON
 Director 1991-02-11
TANYA ROSE SIMPSON
 Director 2003-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH JANE SIMPSON
 Company Secretary 1991-02-11 2003-09-11
JUDITH JANE SIMPSON
 Director 1991-02-11 2003-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TANYA ROSE SIMPSON BEYOND & BENEATH LIMITED Director 2018-01-20 CURRENT 2016-12-02 Active
TANYA ROSE SIMPSON MASON ROSE LTD Director 2015-03-31 CURRENT 2015-03-31 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
2024-02-13CONFIRMATION STATEMENT MADE ON 11/02/24, WITH UPDATES
2024-02-0730/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-05Change of details for Mr Alasdair John Simpson as a person with significant control on 2023-09-05
2023-09-05CESSATION OF TANYA ROSE SIMPSON AS A PERSON OF SIGNIFICANT CONTROL
2023-02-13CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-10-1330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-01-1130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES
2021-01-25AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09PSC04Change of details for Mr Alasdair John Simpson as a person with significant control on 2020-10-29
2020-11-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANYA ROSE SIMPSON
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES
2019-10-04AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CH03SECRETARY'S DETAILS CHNAGED FOR ALASDAIR JOHN SIMPSON on 2019-03-22
2019-03-25CH01Director's details changed for Alasdair John Simpson on 2019-03-22
2019-03-22PSC04Change of details for Mr Alasdair John Simpson as a person with significant control on 2019-03-22
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2019-02-18PSC04Change of details for Mr Alasdair John Simpson as a person with significant control on 2019-02-11
2019-02-08AA01Current accounting period extended from 31/10/18 TO 30/04/19
2018-05-24MEM/ARTSARTICLES OF ASSOCIATION
2018-05-16RES15CHANGE OF COMPANY NAME 16/05/18
2018-05-16CERTNMCOMPANY NAME CHANGED OOMSWELL LIMITED CERTIFICATE ISSUED ON 16/05/18
2018-05-15AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-06-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-06-06AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-11AR0111/02/16 ANNUAL RETURN FULL LIST
2015-11-12MEM/ARTSARTICLES OF ASSOCIATION
2015-11-12RES01ADOPT ARTICLES 12/11/15
2015-05-18AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0111/02/15 ANNUAL RETURN FULL LIST
2014-03-18AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05AR0111/02/14 ANNUAL RETURN FULL LIST
2013-02-21AR0111/02/13 ANNUAL RETURN FULL LIST
2013-02-13AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AR0111/02/12 ANNUAL RETURN FULL LIST
2011-03-07AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17AR0111/02/11 ANNUAL RETURN FULL LIST
2010-03-30AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-25AR0111/02/10 ANNUAL RETURN FULL LIST
2009-02-20AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-13363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-13363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-07363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2007-03-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-24363aRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-01363aRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-03-06363aRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-09-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-23288aNEW SECRETARY APPOINTED
2003-09-23288aNEW DIRECTOR APPOINTED
2003-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-03-10363aRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2002-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-03-18225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01
2002-02-20363aRETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2001-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2001-02-22363aRETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2001-02-22287REGISTERED OFFICE CHANGED ON 22/02/01 FROM: 40 QUEEN ANNE STREET LONDON W1M OEL
2000-03-01363aRETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
1999-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-22363aRETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS
1998-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-11363sRETURN MADE UP TO 11/02/98; NO CHANGE OF MEMBERS
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-27363sRETURN MADE UP TO 11/02/97; FULL LIST OF MEMBERS
1996-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-23AAFULL ACCOUNTS MADE UP TO 31/12/94
1996-02-14363sRETURN MADE UP TO 11/02/96; NO CHANGE OF MEMBERS
1995-03-06363sRETURN MADE UP TO 11/02/95; NO CHANGE OF MEMBERS
1995-02-02AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-03-14363sRETURN MADE UP TO 11/02/94; FULL LIST OF MEMBERS
1994-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1993-02-23363sRETURN MADE UP TO 11/02/93; NO CHANGE OF MEMBERS
1992-05-13AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90
1992-02-25363sRETURN MADE UP TO 11/02/92; NO CHANGE OF MEMBERS
1991-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1991-02-21363aRETURN MADE UP TO 11/02/91; FULL LIST OF MEMBERS
1990-03-01363RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS
1990-02-09AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88
1989-07-26363RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS
1989-06-22AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87
1989-01-11363RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01430 - Raising of horses and other equines

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.


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

  Average Max
MortgagesNumMortCharges0.569
MortgagesNumMortOutstanding0.348
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.228

This shows the max and average number of mortgages for companies with the same SIC code of 01430 - Raising of horses and other equines

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2003-10-31

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 ALASDAIR SIMPSON CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of ALASDAIR SIMPSON CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALASDAIR SIMPSON CONSULTING LIMITED
Trademarks
We have not found any records of ALASDAIR SIMPSON CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALASDAIR SIMPSON CONSULTING 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 (01430 - Raising of horses and other equines) as ALASDAIR SIMPSON CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALASDAIR SIMPSON CONSULTING 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 ALASDAIR SIMPSON CONSULTING 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 ALASDAIR SIMPSON CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 W1G 9EL