Company information:
Simpson Print Limited (No: 01061464)
Address: INFLUENCE PARK, RUTHERFORD ROAD, STEPHENSON, WASHINGTON, TYNE & WEAR, NE37 3HX
Status: Active
Incorporated: 13-Jul-1972
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Sep-2024
Industry Class: 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Current Director: DAVID LEE DOWSON ( DOB: Jan-1981 From: Feb-2018 )
Current Director: MARK JERRARD ( DOB: Dec-1963 From: Feb-2018 )
Current Director: JON MALTON ( DOB: Mar-1964 From: Apr-2023 )
Current Director: SARAH TISHLER ( DOB: Jul-1969 From: Feb-2018 )
Current Director: DEAN ANDRE WILLIAMS ( DOB: Sep-1970 From: Feb-2018 )
Resigned Director: DAVID D'ARCY ( DOB: May-1942 From: Nov-2018 To: Jul-2022 )
Resigned Director: COLIN PETER MCCLYMONT ( DOB: Aug-1956 From: May-2006 To: May-2009 )
Resigned Director: WILLIAM MARTIN MCNALLY ( DOB: Nov-1957 From: Sep-1991 To: Jul-2018 )
Resigned Director: DAVID PASS ( DOB: Oct-1971 From: May-2005 To: Jun-2007 )
Resigned Director: GRAEME PEGMAN ( DOB: Mar-1964 From: Jul-1993 To: Feb-2001 )
Resigned Director: JOHN QUINN ( DOB: Sep-1964 From: May-2003 To: Jul-2018 )
Resigned Director: JOSEF REITHINGER ( DOB: Feb-1944 From: Jul-2010 To: Jul-2018 )
Resigned Director: WILLIAM THOMAS SIMPSON ( DOB: May-1936 From: Sep-1991 To: Sep-1998 )
Resigned Director: MARK WILLIAM SIMPSON ( DOB: Sep-1962 From: Sep-1991 To: Feb-2018 )
Resigned Director: WILLIAM PAUL SKELCHY ( DOB: Aug-1959 From: Sep-1991 To: Jun-1997 )
Resigned Director: GRAEME WILKIE ( DOB: Jun-1962 From: Apr-2001 To: Jul-2008 )
Resigned Director: DEAN ANDRE WILLIAMS ( DOB: Sep-1970 From: Feb-2018 To: Jun-2019 )
Resigned Director: KEVIN ROBERT WILLS ( DOB: Nov-1969 From: Aug-2019 To: Nov-2022 )
Resigned Secretary: GRAEME PEGMAN ( DOB: Mar-1964 From: Oct-1998 To: Feb-2001 )
Resigned Secretary: JOHN QUINN ( DOB: Sep-1964 From: Jun-2001 To: Jul-2018 )
Resigned Secretary: EVELYN SIMPSON ( From: Sep-1991 To: Oct-1998 )
Persons of Significant Control:
Simpson Group Limited, Influence Park Rutherford Road, Stephenson Industrial Estate, Washington, NE37 3HX, United Kingdom: Ownership of shares – 75% or more (Notified: 2018-02-13)
Mr Josef Reithinger, Stephenson, Washington, Tyne & Wear, NE37 3HX: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-02-13)
Mr Mark William Simpson, Stephenson, Washington, Tyne & Wear, NE37 3HX: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-02-13)
Company Accounts Summary (£)
| Item | 2019-10 | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 1,849,838 | 1,271,867 | 0.0,0.0,1849838.0,1271867.0 | ||
| Fixed assets / Intangible assets | 150,000 | 135,000 | 0.0,0.0,150000.0,135000.0 | ||
| Fixed assets / Property, plant and equipment | 1,699,837 | 1,136,866 | 0.0,0.0,1699837.0,1136866.0 | ||
| Fixed assets / Investments, fixed assets | 1 | 1 | 0.0,0.0,1.0,1.0 | ||
| Current assets | 7,598,192 | 7,448,864 | 0.0,0.0,7598192.0,7448864.0 | ||
| Current assets / Total inventories | 357,474 | 464,931 | 0.0,0.0,357474.0,464931.0 | ||
| Current assets / Debtors | 7,046,156 | 6,756,384 | 0.0,0.0,7046156.0,6756384.0 | ||
| Current assets / Cash at bank and on hand | 194,562 | 227,549 | 0.0,0.0,194562.0,227549.0 | ||
| Net current assets (liabilities) | 1,950,402 | 2,698,439 | 0.0,0.0,1950402.0,2698439.0 | ||
| Total assets less current liabilities | 3,800,240 | 3,970,306 | 0.0,0.0,3800240.0,3970306.0 | ||
| Creditors / Trade creditors / trade payables | 2,456,283 | 1,824,664 | 0.0,0.0,2456283.0,1824664.0 | ||
| Provisions for liabilities, balance sheet subtotal | 300,595 | 193,963 | 0.0,0.0,300595.0,193963.0 | ||
| Net assets (liabilities) | 2,524,470 | 2,321,020 | 0.0,0.0,2524470.0,2321020.0 | ||
| Equity / share capital and reserves | 2,348,219 | 3,107,072 | 2,524,470 | 2,321,020 | 2348219.0,3107072.0,2524470.0,2321020.0 |