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Company Information for

TOWERS & SIMPSON LIMITED

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE, TYNE & WEAR, NE3 3LS,
Company Registration Number
02135311
Private Limited Company
Liquidation

Company Overview

About Towers & Simpson Ltd
TOWERS & SIMPSON LIMITED was founded on 1987-05-28 and has its registered office in Newcastle. The organisation's status is listed as "Liquidation". Towers & Simpson Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TOWERS & SIMPSON LIMITED
 
Legal Registered Office
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE
TYNE & WEAR
NE3 3LS
Other companies in NE22
 
Filing Information
Company Number 02135311
Company ID Number 02135311
Date formed 1987-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-05-05 06:24:47
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for TOWERS & SIMPSON LIMITED

Company Officers of TOWERS & SIMPSON LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE RIVETT
Director 2016-05-27
LESLEY ANNE TOWERS
Director 2016-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE TOWERS
Director 1992-04-21 2015-07-27
BETSY TOWERS
Director 1992-04-21 2015-06-26
BETSY TOWERS
Company Secretary 1992-04-21 2015-06-26

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
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 23 HARTFORD ROAD EAST BEDLINGTON NORTHUMBERLAND NE22 6HZ
2016-11-154.70DECLARATION OF SOLVENCY
2016-11-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-15LRESSPSPECIAL RESOLUTION TO WIND UP
2016-08-09AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-27AP01DIRECTOR APPOINTED MS LESLEY ANNE TOWERS
2016-05-27AP01DIRECTOR APPOINTED MS CHRISTINE RIVETT
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-22AR0104/04/16 FULL LIST
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE TOWERS
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR BETSY TOWERS
2015-07-22TM02APPOINTMENT TERMINATED, SECRETARY BETSY TOWERS
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-08AR0104/04/15 FULL LIST
2015-03-09AA31/12/14 TOTAL EXEMPTION SMALL
2014-04-21LATEST SOC21/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-21AR0104/04/14 FULL LIST
2014-02-12AA31/12/13 TOTAL EXEMPTION SMALL
2013-04-15AR0104/04/13 FULL LIST
2013-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE TOWERS / 04/04/2013
2013-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BETSY TOWERS / 04/04/2013
2013-03-19AA31/12/12 TOTAL EXEMPTION SMALL
2012-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 2, BALLAST HILL, BLYTH, NORTHUMBERLAND. NE24 2AU.
2012-04-18AR0104/04/12 FULL LIST
2012-01-30AA31/12/11 TOTAL EXEMPTION SMALL
2011-04-10AR0104/04/11 FULL LIST
2011-02-11AA31/12/10 TOTAL EXEMPTION SMALL
2010-04-07AR0104/04/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE TOWERS / 07/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BETSY TOWERS / 07/04/2010
2010-02-23AA31/12/09 TOTAL EXEMPTION SMALL
2009-04-08363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-02-17AA31/12/08 TOTAL EXEMPTION SMALL
2008-04-09363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2007-04-18363sRETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-04-11363sRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-04-12363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-04-06363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-04-14363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2003-04-08RES12VARYING SHARE RIGHTS AND NAMES
2003-04-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-04-17363sRETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2002-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-05-18363aRETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2001-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-05-24363aRETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
2000-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-05-13363aRETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS
1999-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-05-13363aRETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS
1998-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-08363aRETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS
1996-05-08363aRETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS
1996-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-05-02363xRETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS
1995-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-04-19363xRETURN MADE UP TO 21/04/94; FULL LIST OF MEMBERS
1994-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-05363xRETURN MADE UP TO 21/04/93; FULL LIST OF MEMBERS
1992-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-04-28363bRETURN MADE UP TO 21/04/92; FULL LIST OF MEMBERS
1992-04-28363(287)REGISTERED OFFICE CHANGED ON 28/04/92
1991-12-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-05-09363aRETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS
1990-05-02363RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS
1990-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-04-05363RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS
1989-02-01AUDAUDITOR'S RESIGNATION

Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings


Licences & Regulatory approval
We could not find any licences issued to TOWERS & SIMPSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-04-10
Notices to Creditors2016-11-09
Resolutions for Winding-up2016-11-09
Appointment of Liquidators2016-11-09
Fines / Sanctions
No fines or sanctions have been issued against TOWERS & SIMPSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOWERS & SIMPSON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of TOWERS & SIMPSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOWERS & SIMPSON LIMITED
Trademarks
We have not found any records of TOWERS & SIMPSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOWERS & SIMPSON 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 (41100 - Development of building projects) as TOWERS & SIMPSON LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657

Outgoings
Business Rates/Property Tax
No properties were found where TOWERS & SIMPSON 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyTOWERS & SIMPSON LIMITEDEvent Date2017-04-05
We hereby give notice that Final Meeting of Members and Creditors will be held pursuant to Section 94 of the Insolvency Act 1986 at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 30 May 2017 at 10.45am for the purpose of laying before the meeting an account showing how the winding up has been conducted; the Companys property disposed of; of hearing any explanation that may be given by the Joint Liquidators; and to determine whether the Joint Liquidators should have their release. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member. Forms of proxy must be lodged at Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS no later than 12 noon on the business day before the meeting. Date of appointment: 4 November 2016 Office Holder details: Andrew David Haslam, (IP No. 9551) and Gordon Smythe Goldie, (IP No. 5799) both of Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS Further details contact: Andrew David Haslam and Gordon Smythe Goldie, Email: recovery@taitwalker.co.uk, Tel: 0191 285 0321. Ag FF111567
 
Initiating party Event TypeNotices to Creditors
Defending partyTOWERS & SIMPSON LIMITEDEvent Date2016-11-04
Notice is hereby given that the Creditors of the above named Company, are required, on or before 06 December 2016 to send in their names and addresses with particulars of their debts or claims and the names and addresses of the Solicitors (if any) to the undersigned Andrew David Haslam and Gordon Smythe Goldie of Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS the Joint Liquidators of the said Company, and, if so required by notice in writing by the said Joint Liquidators, or by their solicitors to personally come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known Creditors have been, or will be, paid in full. Office Holder details: Andrew David Haslam , (IP No. 9551) and Gordon Smythe Goldie , (IP No. 5799) both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS . Further details contact: The Joint Liquidators, Email: Nikki.forkin@taitwalker.co.uk Tel: 0191 285 0321.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTOWERS & SIMPSON LIMITEDEvent Date2016-11-04
At a General Meeting of the above-named Company, duly convened, and held at Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS, on 04 November 2016 , the following Special and Ordinary Resolutions were passed: That the Company be wound up voluntarily and that Andrew David Haslam , (IP No. 9551) and Gordon Smythe Goldie , (IP No. 5799) both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS be and are hereby appointed as Liquidators for the purpose of such voluntary winding-up and may act jointly and severally in respect of matters regarding the liquidation, if applicable. For further details contact: The Joint Liquidators, Email: Nikki.forkin@taitwalker.co.uk Tel: 0191 285 0321.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTOWERS & SIMPSON LIMITEDEvent Date2016-11-04
Andrew David Haslam , (IP No. 9551) and Gordon Smythe Goldie , (IP No. 5799) both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS . : For further details contact: The Joint Liquidators, Email: Nikki.forkin@taitwalker.co.uk Tel: 0191 285 0321.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOWERS & SIMPSON 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 TOWERS & SIMPSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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