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Company Information for

SIMPSON JUDGE LTD

UNIT 7A EDWARD VII QUAY NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YF,
Company Registration Number
08405434
Private Limited Company
Active

Company Overview

About Simpson Judge Ltd
SIMPSON JUDGE LTD was founded on 2013-02-15 and has its registered office in Preston. The organisation's status is listed as "Active". Simpson Judge Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SIMPSON JUDGE LTD
 
Legal Registered Office
UNIT 7A EDWARD VII QUAY NAVIGATION WAY
ASHTON-ON-RIBBLE
PRESTON
PR2 2YF
Other companies in BB1
 
Filing Information
Company Number 08405434
Company ID Number 08405434
Date formed 2013-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-07 04:31:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPSON JUDGE LTD
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Companies with same name SIMPSON JUDGE LTD
The following companies were found which have the same name as SIMPSON JUDGE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIMPSON JUDGE SYSTEMS LTD UNIT 7A EDWARD VII QUAY NAVIGATION WAY PRESTON PR2 2YF Active Company formed on the 2018-11-27
SIMPSON JUDGE INTERIM LIMITED UNIT 7A EDWARD VII QUAY NAVIGATION WAY PRESTON PR2 2YF Active Company formed on the 2020-02-14

Company Officers of SIMPSON JUDGE LTD

Current Directors
Officer Role Date Appointed
ROBERT JOHN SIMPSON
 Company Secretary 2016-06-29
BEN JOHN JAMES
 Director 2013-11-25
ROB JOHN DAVID SIMPSON
 Director 2013-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
HILTON LORD ASSOCIATES LTD
 Company Secretary 2013-02-15 2016-06-29
LEN KERSHAW
 Director 2013-02-19 2013-03-19
ROBERT JOHN SIMPSON
 Director 2013-02-15 2013-02-19

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
2024-03-06Unaudited abridged accounts made up to 2023-06-30
2023-06-13Sub-division of shares on 2023-04-26
2023-05-24Resolutions passed:<ul><li>Resolution Sub-divded 26/04/2023</ul>
2023-05-24Sub-division of shares on 2023-04-26
2023-02-27CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2023-02-16Unaudited abridged accounts made up to 2022-06-30
2022-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/22 FROM Unit 7a Edward Vii Quay Navigation Way Preston PR2 2YP England
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-09SECRETARY'S DETAILS CHNAGED FOR MR ROBERT JOHN SIMPSON on 2022-02-07
2022-02-09CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT JOHN SIMPSON on 2022-02-07
2022-02-08REGISTERED OFFICE CHANGED ON 08/02/22 FROM Unit 3, Navigation Business Village Navigation Way Preston Lancashire PR2 2YP England
2022-02-08Change of details for Mr Benjamin John James as a person with significant control on 2022-02-07
2022-02-08Change of details for Mr Robert John Simpson as a person with significant control on 2022-02-07
2022-02-08Director's details changed for Mr Benjamin John James on 2022-02-07
2022-02-08Director's details changed for Mr Robert John Simpson on 2022-02-07
2022-02-08CH01Director's details changed for Mr Benjamin John James on 2022-02-07
2022-02-08PSC04Change of details for Mr Benjamin John James as a person with significant control on 2022-02-07
2022-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/22 FROM Unit 3, Navigation Business Village Navigation Way Preston Lancashire PR2 2YP England
2021-03-10AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-12-01CH01Director's details changed for Mr Robert John Simpson on 2020-11-07
2020-12-01PSC04Change of details for Mr Robert John Simpson as a person with significant control on 2020-11-07
2020-10-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084054340002
2020-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 084054340003
2020-02-24RES12Resolution of varying share rights or name
2020-02-24SH08Change of share class name or designation
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES
2019-02-18CH01Director's details changed for Mr Ben John James on 2019-02-14
2019-02-18PSC04Change of details for Mr Ben John James as a person with significant control on 2019-02-14
2018-07-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084054340001
2018-07-19SH06Cancellation of shares. Statement of capital on 2018-07-10 GBP 12.00
2018-07-19SH03Purchase of own shares
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2018-02-20PSC04Change of details for Mr Robert Simpson as a person with significant control on 2017-04-01
2018-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 084054340002
2017-11-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05CH01Director's details changed for Mr Rob John David Simpson on 2017-04-01
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 14
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-02-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-02-11RES01ADOPT ARTICLES 23/01/2017
2017-02-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-02-10SH0123/01/17 STATEMENT OF CAPITAL GBP 14.00
2017-02-10SH08Change of share class name or designation
2017-01-31SH06Cancellation of shares. Statement of capital on 2016-06-29 GBP 7
2016-11-29CH01Director's details changed for Mr Ben John James on 2016-11-07
2016-11-07RES01ADOPT ARTICLES 07/11/16
2016-11-07SH03Purchase of own shares
2016-10-06AA30/06/16 TOTAL EXEMPTION FULL
2016-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 084054340001
2016-06-29AP03SECRETARY APPOINTED MR ROBERT JOHN SIMPSON
2016-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROB JOHN DAVID SIMPSON / 29/06/2016
2016-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JOHN JAMES / 29/06/2016
2016-06-29TM02APPOINTMENT TERMINATED, SECRETARY HILTON LORD ASSOCIATES LTD
2016-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 1-3 THE COURTYARD CALVIN STREET BOLTON BL1 8PB ENGLAND
2016-03-03AR0115/02/16 FULL LIST
2016-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JOHN JAMES / 01/01/2016
2016-03-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILTON LORD ASSOCIATES LTD / 01/01/2016
2015-10-22AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 74A KING WILLIAM STREET BLACKBURN LANCS BB1 7DT
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 8
2015-03-05AR0115/02/15 FULL LIST
2014-09-18AA30/06/14 TOTAL EXEMPTION SMALL
2014-09-08RES12VARYING SHARE RIGHTS AND NAMES
2014-09-08RES01ADOPT ARTICLES 21/08/2014
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 8
2014-02-21AR0115/02/14 FULL LIST
2013-11-25AP01DIRECTOR APPOINTED MR BEN JAMES
2013-06-18AA01CURREXT FROM 28/02/2014 TO 30/06/2014
2013-05-07RES13INC SHARE CAP 10/04/2013
2013-05-07SH0110/04/13 STATEMENT OF CAPITAL GBP 8
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR LEN KERSHAW
2013-03-19AP01DIRECTOR APPOINTED MR ROB SIMPSON
2013-02-26RES01ADOPT ARTICLES 17/02/2013
2013-02-26RES12VARYING SHARE RIGHTS AND NAMES
2013-02-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMPSON
2013-02-19AP01DIRECTOR APPOINTED MR LEN KERSHAW
2013-02-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities



Licences & Regulatory approval
We could not find any licences issued to SIMPSON JUDGE LTD 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 JUDGE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of SIMPSON JUDGE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 JUDGE LTD

Intangible Assets
Patents
We have not found any records of SIMPSON JUDGE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SIMPSON JUDGE LTD
Trademarks
We have not found any records of SIMPSON JUDGE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMPSON JUDGE LTD. 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 (78109 - Other activities of employment placement agencies) as SIMPSON JUDGE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMPSON JUDGE LTD 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 JUDGE LTD 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 JUDGE LTD 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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