A Simpson Consulting Ltd

Company Registration Number: 07879077

Company registered in England and Wales

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A Simpson Consulting Ltd is a Private Company Limited by Shares first registered on 12 December 2011. Its current registered address is in Hexham, Northumberland.

Registered Address

1 CAUSEY BRAE
HEXHAM
NORTHUMBERLAND
NE46 2BG

This is the only company currently registered at this postcode.

Registration Data

Company Number

07879077

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £163,037£129,432£74,223£92,846£83,345
of which Cash £162,598£109,708£32,642£91,364£78,424
Total Assets £163,037£129,432£74,223£92,846£83,345
Current Liabilities £29,425£31,123£25,933£65,685£71,948
Net Current Assets £133,612£98,309£48,290£27,161£11,397
Total Net Worth £133,618£98,315£48,831£28,603£12,665

Previous Names

No previous names

Company Officers

  • SIMPSON, Adrian Vincent

    Director

    Appointed on 19 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1974

    1
    Causey Brae
    Hexham
    Northumberland
    NE46 2BG
    England

  • KAHAN, Barbara

    Director

    Appointed on 12 December 2011

    Resigned on 12 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUPTV6. Transaction: MzE2NDQ0MjQ0N2FkaXF6a2N4.

  2. 15 January 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4YN33VD. Transaction: MzEzOTgyMTY4NmFkaXF6a2N4.

  3. 24 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUOBEQ. Transaction: MzEzODM0NzAyN2FkaXF6a2N4.

  4. 24 December 2015 Register(s) moved to registered inspection location C/O Stokoe Rodger St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU [View PDF]

    Category: Address. Type: AD03. Barcode: X4MUOBEI. Transaction: MzEzODI1MjM0MmFkaXF6a2N4.

  5. 24 December 2015 Register inspection address has been changed to C/O Stokoe Rodger St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU [View PDF]

    Category: Address. Type: AD02. Barcode: X4MUOB8J. Transaction: MzEzODI1MjMzOWFkaXF6a2N4.

  6. 20 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X41M57IZ. Transaction: MzExNzc0OTQwNmFkaXF6a2N4.

  7. 7 January 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKU84A. Transaction: MzExNDkxOTkyMmFkaXF6a2N4.

  8. 14 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X31PV3U2. Transaction: MzA5NDUzNTU2N2FkaXF6a2N4.

  9. 23 December 2013 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUNF8U. Transaction: MzA5MTM3OTU0MGFkaXF6a2N4.

  10. 1 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X219THS9. Transaction: MzA3MjEwOTc3MWFkaXF6a2N4.

  11. 2 January 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6TC6J. Transaction: MzA3MDMyMTM3MWFkaXF6a2N4.

  12. 2 January 2013 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6S3ZD. Transaction: MzA3MDMwOTAzNGFkaXF6a2N4.

  13. 11 May 2012 Statement of capital following an allotment of shares on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Capital. Type: SH01. Barcode: A18AYH8Z. Transaction: MzA1NzMwNzQ1OWFkaXF6a2N4.

  14. 8 January 2012 Appointment of Adrian Vincent Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0P82YXM. Transaction: MzA1MDMzNTczNWFkaXF6a2N4.

  15. 16 December 2011 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0O2MPEG. Transaction: MzA0OTExOTgxMGFkaXF6a2N4.

  16. 12 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0O06KAI. Transaction: MzA0ODg2MDQwNmFkaXF6a2N4.

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