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

SIMPSON CARPENTER LIMITED

Tuition House 27-37 St.George's Road, Wimbledon, London, SW19 4EU,
Company Registration Number
03533706
Private Limited Company
Active

Company Overview

About Simpson Carpenter Ltd
SIMPSON CARPENTER LIMITED was founded on 1998-03-24 and has its registered office in London. The organisation's status is listed as "Active". Simpson Carpenter Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SIMPSON CARPENTER LIMITED
 
Legal Registered Office
Tuition House 27-37 St.George's Road
Wimbledon
London
SW19 4EU
Other companies in SW19
 
Filing Information
Company Number 03533706
Company ID Number 03533706
Date formed 1998-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-03-24
Return next due 2025-04-07
Type of accounts SMALL
VAT Number /Sales tax ID GB718619414  
Last Datalog update: 2024-03-25 09:31:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPSON CARPENTER LIMITED
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Company Officers of SIMPSON CARPENTER LIMITED

Current Directors
Officer Role Date Appointed
THOMAS SIMPSON
Director 1998-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK FRANK CARPENTER
Director 2016-01-25 2017-03-25
DEREK FRANK CARPENTER
Director 1998-06-01 2015-02-04
CHRISTOPHER GEOFFREY JENNINGS
Company Secretary 1998-06-01 2010-03-31
CHRISTOPHER GEOFFREY JENNINGS
Director 1998-06-01 2010-03-31
BRIAN GOSSCHALK
Director 1998-06-01 2006-10-10
ROBERT MILTON WORCESTER
Director 1998-06-01 2005-06-30
RB SECRETARIAT LIMITED
Nominated Secretary 1998-03-24 1998-06-01
RB DIRECTORS ONE LIMITED
Nominated Director 1998-03-24 1998-06-01
RB DIRECTORS TWO LIMITED
Nominated Director 1998-03-24 1998-06-01

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
2024-03-25CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2023-10-05Change of details for Mr Thomas Simpson as a person with significant control on 2017-03-25
2023-03-27CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2022-04-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2020-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-11MR05All of the property or undertaking has been released from charge for charge number 1
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-12-06RP04AR01Second filing of the annual return made up to 2016-03-24
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-23RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 24/03/2018
2018-08-23RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 24/03/2017
2018-08-23ANNOTATIONClarification
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 248
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES
2018-04-04LATEST SOC23/08/18 STATEMENT OF CAPITAL;GBP 248
2018-04-04CS0124/03/18 STATEMENT OF CAPITAL GBP 248.00
2017-11-16MEM/ARTSARTICLES OF ASSOCIATION
2017-11-15RES01ADOPT ARTICLES 15/11/17
2017-10-13RES01ALTER ARTICLES 06/10/2017
2017-10-13RES01ALTER ARTICLES 06/10/2017
2017-08-21PSC07CESSATION OF DEREK FRANK CARPENTER AS A PERSON OF SIGNIFICANT CONTROL
2017-08-21TM01APPOINTMENT TERMINATED, DIRECTOR DEREK FRANK CARPENTER
2017-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-08SH03Purchase of own shares
2017-04-19RES09Resolution of authority to purchase a number of shares
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 380
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-05-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 380
2016-04-18AR0124/03/16 ANNUAL RETURN FULL LIST
2016-04-18CH01Director's details changed for Mr Thomas Simpson on 2016-01-01
2016-04-18AP01DIRECTOR APPOINTED MR DEREK FRANK CARPENTER
2016-03-04SH08Change of share class name or designation
2016-03-04RES12VARYING SHARE RIGHTS AND NAMES
2016-03-04RES01ADOPT ARTICLES 04/03/16
2015-06-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 380
2015-04-20AR0124/03/15 ANNUAL RETURN FULL LIST
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR DEREK FRANK CARPENTER
2014-05-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 380
2014-04-03AR0124/03/14 FULL LIST
2013-05-21AR0124/03/13 FULL LIST
2013-04-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-05-25MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3
2012-05-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-19AR0124/03/12 FULL LIST
2012-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2012 FROM TUITION HOUSE 27-37 SAINT GEORGE'S ROAD WIMBLEDON LONDON SW19 4EU
2011-07-14SH0614/07/11 STATEMENT OF CAPITAL GBP 380.00
2011-07-14SH03RETURN OF PURCHASE OF OWN SHARES
2011-07-11RES13TERMS OF CONTRACT APPROVED 21/06/2011
2011-05-19SH0619/05/11 STATEMENT OF CAPITAL GBP 388.00
2011-05-19SH03RETURN OF PURCHASE OF OWN SHARES
2011-04-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-04-14AR0124/03/11 FULL LIST
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SIMPSON / 24/03/2011
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK FRANK CARPENTER / 24/03/2011
2011-04-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-04-29SH0629/04/10 STATEMENT OF CAPITAL GBP 388
2010-04-29SH03RETURN OF PURCHASE OF OWN SHARES
2010-04-29SH03RETURN OF PURCHASE OF OWN SHARES
2010-04-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-21AR0124/03/10 FULL LIST
2010-04-20TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JENNINGS
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JENNINGS
2009-05-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-23363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2008-07-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-28363sRETURN MADE UP TO 24/03/08; NO CHANGE OF MEMBERS
2008-04-2888(2)AD 24/04/08 GBP SI 500@0.001=0.5 GBP IC 514/514.5
2007-08-1488(2)RAD 01/08/07--------- £ SI 300@.01=3 £ IC 514/517
2007-06-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-24363sRETURN MADE UP TO 24/03/07; CHANGE OF MEMBERS
2006-12-18169£ IC 616/614 17/11/06 £ SR 200@.01=2
2006-12-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-11-30288bDIRECTOR RESIGNED
2006-08-10AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-10363sRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-01-1988(2)RAD 14/11/05--------- £ SI 200@.01=2 £ IC 614/616
2005-12-09169£ IC 622/614 31/10/05 £ SR 800@.01=8
2005-12-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-09-21288bDIRECTOR RESIGNED
2005-07-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-07-30169£ IC 772/622 06/07/05 £ SR 15000@.01=150
2005-05-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-20363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2005-02-04MEM/ARTSARTICLES OF ASSOCIATION
2004-09-29RES12VARYING SHARE RIGHTS AND NAMES
2004-09-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-08395PARTICULARS OF MORTGAGE/CHARGE
2004-04-02363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2004-03-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-1688(2)RAD 28/02/03--------- £ SI 500@.01
2003-04-17363sRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2003-04-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-07-23169£ IC 775/767 18/04/02 £ SR 800@.01=8
2002-04-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-29363sRETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2001-05-22122S-DIV 26/04/01
2001-05-22RES12VARYING SHARE RIGHTS AND NAMES
2001-05-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-02363sRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2001-04-11AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-06-21395PARTICULARS OF MORTGAGE/CHARGE
2000-04-18363sRETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling




Licences & Regulatory approval
We could not find any licences issued to SIMPSON CARPENTER 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 CARPENTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2004-04-08 ALL of the property or undertaking has been released from charge BARCLAYS BANK PLC
DEBENTURE 2000-06-21 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 1998-09-12 Outstanding THE RAPID RESULTS COLLEGE LIMITED
Filed Financial Reports
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 CARPENTER LIMITED

Intangible Assets
Patents
We have not found any records of SIMPSON CARPENTER LIMITED registering or being granted any patents
Domain Names

SIMPSON CARPENTER LIMITED owns 2 domain names.

simpsoncarpenter.co.uk   simpcar.co.uk  

Trademarks
We have not found any records of SIMPSON CARPENTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMPSON CARPENTER 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 (73200 - Market research and public opinion polling) as SIMPSON CARPENTER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMPSON CARPENTER 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.
Import/Export of Goods
Goods imported/exported by SIMPSON CARPENTER LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-03-0185131000Portable electrical lamps designed to function by their own source of energy

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMPSON CARPENTER 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 CARPENTER 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.
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