Company information:
W. B. Simpson & Sons (Tiling) Ltd. (No: 03160958)
Address: ST MARTIN'S HOUSE 27-29 ORMSIDE WAY, HOLMETHORPE INDUSTRIAL ESTATE, REDHILL, SURREY, RH1 2LT
Status: Active
Incorporated: 19-Feb-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: WILLIAM VALLER ( DOB: Oct-1965 From: Jan-2020 )
Resigned Director: DAVID GRAHAM BARNES ( DOB: Jun-1945 From: Apr-1997 To: Dec-2010 )
Resigned Director: DOUGLAS NOMINEES LIMITED ( From: Feb-1996 To: Apr-1996 )
Resigned Director: ANDREW MARK HARRISON ( DOB: Nov-1950 From: Apr-1997 To: Dec-2010 )
Resigned Director: BRIAN THOMAS JAMES ( DOB: Jun-1943 From: Apr-1996 To: Apr-1997 )
Resigned Director: STANLEY WILLIAM VALLER ( DOB: Jul-1938 From: Sep-2010 To: Jan-2020 )
Resigned Director: PAUL VALLER ( DOB: Jan-1963 From: Apr-1996 To: Apr-1997 )
Resigned Secretary: DAVID GRAHAM BARNES ( DOB: Jun-1945 From: Apr-1997 To: Dec-2010 )
Resigned Secretary: DIPTI KOTECHA ( From: Dec-2010 To: Jul-2011 )
Resigned Secretary: M W DOUGLAS & COMPANY LIMITED ( From: Feb-1996 To: Apr-1996 )
Resigned Secretary: STANLEY WILLIAM VALLER ( DOB: Jul-1938 From: Apr-1996 To: Apr-1997 )
Persons of Significant Control:
Mr William Valler, St Martin's House 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT: Ownership of shares – More than 50% but less than 75% as a member of a firm, Ownership of voting rights - More than 50% but less than 75% as a member of a firm (Notified: 2019-08-10)
Mr Paul Valler, St Martin's House 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2016-12-01, Ceased: 2019-08-10)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Net current assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Total assets less current liabilities | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |