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Company Information for

DANIEL SIMPSON LTD.

15 ASHLEY GROVE, BELLSHILL, LANARKSHIRE, ML4 3PL,
Company Registration Number
SC309192
Private Limited Company
Active

Company Overview

About Daniel Simpson Ltd.
DANIEL SIMPSON LTD. was founded on 2006-09-26 and has its registered office in Lanarkshire. The organisation's status is listed as "Active". Daniel Simpson Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DANIEL SIMPSON LTD.
 
Legal Registered Office
15 ASHLEY GROVE
BELLSHILL
LANARKSHIRE
ML4 3PL
Other companies in ML4
 
Filing Information
Company Number SC309192
Company ID Number SC309192
Date formed 2006-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/09/2023
Account next due 25/06/2025
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB388865225  
Last Datalog update: 2024-10-05 16:55:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DANIEL SIMPSON LTD.
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Companies with same name DANIEL SIMPSON LTD.
The following companies were found which have the same name as DANIEL SIMPSON LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DANIEL SIMPSON HOUSE MANAGEMENT COMPANY LTD FLAT 6 DANIEL SIMPSON HOUSE 37 WOODMERE AVENUE CROYDON CR0 7PJ Active Company formed on the 2021-10-26

Company Officers of DANIEL SIMPSON LTD.

Current Directors
Officer Role Date Appointed
VICKI MULRANEY
 Company Secretary 2006-09-26
DANIEL SIMPSON
 Director 2006-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Secretary 2006-09-26 2006-09-26
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Director 2006-09-26 2006-09-26
PETER TRAINER CORPORATE SERVICES LTD.
 Nominated Director 2006-09-26 2006-09-26

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
2024-09-26CONFIRMATION STATEMENT MADE ON 26/09/24, WITH NO UPDATES
2024-06-18MICRO ENTITY ACCOUNTS MADE UP TO 25/09/23
2023-06-20MICRO ENTITY ACCOUNTS MADE UP TO 25/09/22
2022-09-27CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES
2022-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 25/09/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-06-07AA25/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-06-23AA25/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-06-04AA25/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-02-06AA25/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-02-13AA25/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-01-18AA25/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-24AR0126/09/15 ANNUAL RETURN FULL LIST
2015-02-02AA25/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-24AR0126/09/14 ANNUAL RETURN FULL LIST
2014-06-04AA25/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-21AR0126/09/13 ANNUAL RETURN FULL LIST
2013-01-31AA25/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0126/09/12 ANNUAL RETURN FULL LIST
2012-03-14AA25/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AR0126/09/11 ANNUAL RETURN FULL LIST
2011-02-16AA25/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AR0126/09/10 ANNUAL RETURN FULL LIST
2010-11-23CH01Director's details changed for Daniel Simpson on 2010-01-01
2010-03-30AA25/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-10AR0126/09/09 ANNUAL RETURN FULL LIST
2009-06-25AA25/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-28363aReturn made up to 26/09/08; full list of members
2008-04-04AA25/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-01363aReturn made up to 26/09/07; full list of members
2007-10-01288cDIRECTOR'S PARTICULARS CHANGED
2007-10-01288cSECRETARY'S PARTICULARS CHANGED
2007-07-10287REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 20 CAMERONIAN PLACE BELLSHILL LANARKSHIRE ML4 2UG
2006-10-06225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 25/09/07
2006-10-04288aNEW DIRECTOR APPOINTED
2006-10-04288aNEW SECRETARY APPOINTED
2006-09-29288bSECRETARY RESIGNED
2006-09-29288bDIRECTOR RESIGNED
2006-09-29288bDIRECTOR RESIGNED
2006-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to DANIEL SIMPSON 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 DANIEL SIMPSON LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DANIEL SIMPSON LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports
Annual Accounts
2013-09-25
Annual Accounts
2014-09-25
Annual Accounts
2015-09-25
Annual Accounts
2016-09-25
Annual Accounts
2017-09-25
Annual Accounts
2018-09-25
Annual Accounts
2019-09-25
Annual Accounts
2020-09-25
Annual Accounts
2021-09-25

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 DANIEL SIMPSON LTD.

Intangible Assets
Patents
We have not found any records of DANIEL SIMPSON LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for DANIEL SIMPSON LTD.
Trademarks
We have not found any records of DANIEL SIMPSON LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DANIEL SIMPSON 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 (49410 - Freight transport by road) as DANIEL SIMPSON LTD. are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where DANIEL SIMPSON 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 DANIEL SIMPSON 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 DANIEL SIMPSON LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode ML4 3PL

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