Company information:
Simpson And Parsons (Insurance Consultants) Limited (No: 04893563)
Address: 6 HIGH STREET, WINDERMERE, LA23 1AF
Status: Active
Incorporated: 09-Sep-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Sep-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: EDWARD GEORGE FITZGERALD HANNAN ( DOB: Sep-1978 From: Jun-2023 )
Current Director: EDWARD GEORGE FITZGERALD HANNAN ( DOB: Sep-1978 From: Jun-2023 )
Current Director: GRAEME NEAL LALLEY ( DOB: Jul-1980 From: Jun-2023 )
Current Director: ROBERT CHARLES WILLIAM ORGAN ( DOB: Jun-1969 From: Jun-2023 )
Current Director: ROBERT CHARLES WILLIAM ORGAN ( DOB: Jun-1969 From: Jun-2023 )
Current Director: TIMOTHY MICHAEL PARSONS ( DOB: Feb-1983 From: May-2006 )
Current Director: ROBIN CAMERON THOMSON ( DOB: Nov-1969 From: Jun-2023 )
Current Secretary: SHOOSMITHS SECRETARIES LIMITED ( From: Jun-2023 )
Current Secretary: SHOOSMITHS SECRETARIES LIMITED ( From: Jun-2023 )
Resigned Director: WILLIAM JOHN PARSONS ( DOB: Jun-1954 From: Sep-2003 To: Jun-2023 )
Resigned Director: JOHN LESLIE SIMPSON ( DOB: Apr-1953 From: Sep-2003 To: Jun-2023 )
Resigned Director: PAUL ANDREW THORNILEY ( From: May-2006 To: Nov-2010 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Sep-2003 To: Sep-2003 )
Resigned Secretary: WILLIAM JOHN PARSONS ( DOB: Jun-1954 From: Sep-2003 To: Jun-2023 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Sep-2003 To: Sep-2003 )
Persons of Significant Control:
Simpson & Parson (Holdings) Limited, 6 High Street, Windermere, LA23 1AF, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2023-06-30)
Mr John Leslie Simpson, 6 High Street, Windermere, LA23 1AF, England: 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, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-06-30)
Mr Tomothy Michael Parsons, 6 High Street, Windermere, LA23 1AF, England: 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, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-06-30)
Mr William John Parsons, 6 High Street, Windermere, LA23 1AF, England: 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, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-06-30)
Company Accounts Summary (£)
| Item | 2021-08-31 | 2022-08-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 20,379 | 18,876 | 20379.0,18876 |
| Current assets | 762,464 | 978,701 | 762464.0,978701 |
| Current assets / Debtors | 310,281 | 105,741 | 310281.0,105741 |
| Current assets / Cash at bank and on hand | 452,183 | 872,960 | 452183.0,872960 |
| Net current assets (liabilities) | 292,894 | 379,242 | 292894.0,379242 |
| Total assets less current liabilities | 313,273 | 398,118 | 313273.0,398118 |
| Net assets (liabilities) | 176,496 | 186,648 | 176496.0,186648 |
| Equity / share capital and reserves | 176,496 | 186,648 | 176496.0,186648 |