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Home > England & Wales Companies > SIMPSON WOOD LIMITED
Company Information for

SIMPSON WOOD LIMITED

BANK CHAMBERS, MARKET STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 2EW,
Company Registration Number
08836923
Private Limited Company
Active

Company Overview

About Simpson Wood Ltd
SIMPSON WOOD LIMITED was founded on 2014-01-08 and has its registered office in Huddersfield. The organisation's status is listed as "Active". Simpson Wood 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
SIMPSON WOOD LIMITED
 
Legal Registered Office
BANK CHAMBERS
MARKET STREET
HUDDERSFIELD
WEST YORKSHIRE
HD1 2EW
Other companies in HD1
 
Filing Information
Company Number 08836923
Company ID Number 08836923
Date formed 2014-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB183875911  
Last Datalog update: 2025-08-06 15:54:14
Primary Source:Companies House
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Companies with same name SIMPSON WOOD LIMITED
The following companies were found which have the same name as SIMPSON WOOD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIMPSON WOOD (FINANCIAL SERVICES) LIMITED BANK CHAMBERS MARKET STREET HUDDERSFIELD WEST YORKSHIRE HD1 2EW Active Company formed on the 2003-03-06
SIMPSON WOODSHOP, LLC 351 LONE PINE RD NEWPORT WA 99156 Dissolved Company formed on the 2006-03-16
SIMPSON WOOD PRODUCTS CONSULTING LLC 3909 K PLACE SEAVIEW WA 986440000 Dissolved Company formed on the 2013-04-29
SIMPSON WOODSTOCK PTY LTD NSW 2069 Active Company formed on the 1993-06-04
SIMPSON WOOD (HOLDINGS) LIMITED BANK CHAMBERS MARKET STREET HUDDERSFIELD WEST YORKSHIRE HD1 2EW Active Company formed on the 2017-04-19
SIMPSON WOODFIELD MARSHALL PARK LLC Delaware Unknown
SIMPSON WOODFIELD SOUTHPARK LLC Delaware Unknown
SIMPSON WOODLANDS LLC Georgia Unknown
SIMPSON WOODS COMMUNITY IMPROVEMENT ASSOCIATION INC Georgia Unknown
SIMPSON WOOD PACKAGE STORE INC Georgia Unknown
SIMPSON WOODWORKS LLC Michigan UNKNOWN
SIMPSON WOOD PACKAGE STORE INC Georgia Unknown
SIMPSON WOODS COMMUNITY IMPROVEMENT ASSOCIATION INC Georgia Unknown
SIMPSON WOODLANDS LLC Georgia Unknown
SIMPSON WOOD FINANCIAL SERVICES LEEDS LIMITED BANK CHAMBERS MARKET STREET HUDDERSFIELD WEST YORKSHIRE HD1 2EW Active Company formed on the 2025-02-14
SIMPSON WOOD LIMITED ACSP BANK CHAMBERS MARKET STREET HUDDERSFIELD WEST YORKSHIRE HD1 2EW Active Company formed on the 2025-05-06

Company Officers of SIMPSON WOOD LIMITED

Current Directors
Officer Role Date Appointed
ADAM LEE BAMFORTH
 Director 2017-09-29
PAUL JOHN CARSON
 Director 2014-01-08
MARK FIELDING
 Director 2014-05-28
DANIEL JAMES MCALLISTER
 Director 2014-05-28
NICHOLA CHARLOTTE MELINDA MCNALLY
 Director 2018-01-01
DIANE PETTINGER
 Director 2017-09-29
CRAIG MATTHEW STRATFORD
 Director 2014-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN NICHOLAS
 Director 2014-05-28 2015-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM LEE BAMFORTH MAGIC ROCK BREWING COMPANY LTD Director 2015-01-13 CURRENT 2010-09-09 In Administration
ADAM LEE BAMFORTH BUSINESS ADVANTAGE LIMITED Director 2003-12-19 CURRENT 2002-06-17 Active
PAUL JOHN CARSON SIMPSON WOOD (FINANCIAL SERVICES) LIMITED Director 2010-10-01 CURRENT 2003-03-06 Active
MARK FIELDING WOODSOME HALL GOLF CLUB LIMITED Director 2017-03-25 CURRENT 1925-05-11 Active
MARK FIELDING SIMPSON WOOD (FINANCIAL SERVICES) LIMITED Director 2003-03-06 CURRENT 2003-03-06 Active
DANIEL JAMES MCALLISTER SIMPSON WOOD (FINANCIAL SERVICES) LIMITED Director 2011-12-01 CURRENT 2003-03-06 Active
DIANE PETTINGER SPORTSTOP LIMITED Director 2009-07-15 CURRENT 2007-01-31 Active
DIANE PETTINGER BUSINESS ADVANTAGE LIMITED Director 2002-06-17 CURRENT 2002-06-17 Active
CRAIG MATTHEW STRATFORD SIMPSON WOOD (FINANCIAL SERVICES) LIMITED Director 2010-10-25 CURRENT 2003-03-06 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
2025-12-02Director's details changed for Mr Luke Mudd on 2025-12-01
2025-10-03APPOINTMENT TERMINATED, DIRECTOR MARK FIELDING
2025-10-01Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2025-10-01Memorandum articles filed
2025-08-14Director's details changed for Luke Mudd on 2025-08-14
2025-04-28DIRECTOR APPOINTED MR RICHARD STANLEY WOLK
2025-01-20CONFIRMATION STATEMENT MADE ON 08/01/25, WITH UPDATES
2024-06-2530/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-26Withdrawal of a person with significant control statement on 2024-04-26
2024-04-26Notification of Simpson Wood (Holdings) Limited as a person with significant control on 2024-03-27
2024-01-22CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES
2023-10-10DIRECTOR APPOINTED MRS SUKHBINDER KAUR KHANGURA
2023-06-0630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23Resolutions passed:<ul><li>Resolution Share premium account reduced 10/05/2023</ul>
2023-05-23Solvency Statement dated 10/05/23
2023-05-23Statement of capital on GBP 75.0
2023-01-12CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-06-2130/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-10-01AP01DIRECTOR APPOINTED LUKE MUDD
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ADAM LEE BAMFORTH
2021-06-18AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-10-25AP01DIRECTOR APPOINTED MR EDWARD MARCUS GEORGE RUSSELL
2019-10-25AP01DIRECTOR APPOINTED MR EDWARD MARCUS GEORGE RUSSELL
2019-07-08AP01DIRECTOR APPOINTED CHRISTOPHER THOMAS CALVERLEY
2019-06-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN CARSON
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
2018-11-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088369230002
2018-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 088369230004
2018-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 088369230003
2018-06-25AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 75
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2018-01-03AP01DIRECTOR APPOINTED MRS NICHOLA CHARLOTTE MELINDA MCNALLY
2017-11-02SH02Sub-division of shares on 2017-09-28
2017-10-25LATEST SOC25/10/17 STATEMENT OF CAPITAL;GBP 75
2017-10-25SH0129/09/17 STATEMENT OF CAPITAL GBP 75
2017-10-19SH02Sub-division of shares on 2017-09-28
2017-10-05MEM/ARTSARTICLES OF ASSOCIATION
2017-10-05RES01ADOPT ARTICLES 05/10/17
2017-10-05RES13SUB DIV 28/09/2017
2017-10-04AP01DIRECTOR APPOINTED MR ADAM LEE BAMFORTH
2017-10-04AP01DIRECTOR APPOINTED MS DIANE PETTINGER
2017-06-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 50
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2017-01-06CH01Director's details changed for Mark Fielding on 2016-09-09
2016-06-16AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MATTHEW STRATFORD / 29/03/2016
2016-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK FIELDING / 15/04/2015
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 50
2016-01-19AR0108/01/16 ANNUAL RETURN FULL LIST
2016-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2016 FROM BANK CHAMBERS MARKET CHAMBERS HUDDERSFIELD WEST YORKSHIRE HD1 2EW
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NICHOLAS
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 50
2015-01-13AR0108/01/15 FULL LIST
2015-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-12-15SH0101/10/14 STATEMENT OF CAPITAL GBP 50
2014-11-19AA01PREVSHO FROM 31/01/2015 TO 30/09/2014
2014-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 088369230002
2014-10-20MEM/ARTSARTICLES OF ASSOCIATION
2014-10-20RES12VARYING SHARE RIGHTS AND NAMES
2014-10-20RES01ALTER ARTICLES 01/10/2014
2014-10-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 088369230001
2014-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2014 FROM 13 STATION STREET HUDDERSFIELD WEST YORKSHIRE HD1 1LY UNITED KINGDOM
2014-06-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-06-06RES01ADOPT ARTICLES 27/05/2014
2014-06-05AP01DIRECTOR APPOINTED MARK FIELDING
2014-06-05AP01DIRECTOR APPOINTED MICHAEL JOHN NICHOLAS
2014-06-05AP01DIRECTOR APPOINTED CRAIG MATTHEW STRATFORD
2014-06-05AP01DIRECTOR APPOINTED MR DANIEL JAMES MCALLISTER
2014-06-05SH0128/05/14 STATEMENT OF CAPITAL GBP 45.00
2014-01-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


Licences & Regulatory approval
We could not find any licences issued to SIMPSON WOOD 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 WOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of SIMPSON WOOD LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 WOOD LIMITED

Intangible Assets
Patents
We have not found any records of SIMPSON WOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMPSON WOOD LIMITED
Trademarks
We have not found any records of SIMPSON WOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMPSON WOOD 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 (69201 - Accounting and auditing activities) as SIMPSON WOOD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMPSON WOOD 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 WOOD 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 WOOD 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 HD1 2EW