Company information:
Simpson Patterns Limited (No: 05405838)
Address: 269 COLEFORD ROAD, SHEFFIELD, YORKSHIRE, S9 5NF, UNITED KINGDOM
Status: Active
Incorporated: 29-Mar-2005
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Current Director: ALEXANDER HARRY GODDARD ( DOB: Feb-1997 From: Dec-2021 )
Current Director: ALEXANDER HARRY GODDARD ( DOB: Feb-1997 From: Dec-2021 )
Current Director: DANIEL MICHAEL MCKERNAN ( DOB: May-1972 From: Feb-2008 )
Current Director: MATTHEW THOMAS NESTOR ( DOB: Jan-1979 From: Dec-2021 )
Current Director: MARK RIXHAM ( DOB: Jun-1966 From: Jul-2006 )
Current Secretary: DAVID MICHAEL THOMAS ( From: Dec-2021 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Mar-2005 To: Mar-2005 )
Resigned Director: MATTHEW THOMAS NESTOR ( DOB: Jan-1979 From: Dec-2021 To: Feb-2023 )
Resigned Director: MICHAEL PRITCHARD ( From: May-2005 To: Sep-2006 )
Resigned Director: STEPHEN JOHN SIMPSON ( DOB: Jun-1940 From: Apr-2005 To: Sep-2006 )
Resigned Director: DAVID MICHAEL THOMAS ( DOB: Dec-1970 From: Oct-2006 To: Jan-2022 )
Resigned Secretary: DEBORAH JANE BLACKSHAW ( From: Aug-2006 To: Jun-2009 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Mar-2005 To: Mar-2005 )
Resigned Secretary: MARY SIMPSON ( From: Apr-2005 To: Sep-2006 )
Persons of Significant Control:
Mr Mark Rixham, 269 Coleford Road, Sheffield, Yorkshire, S9 5NF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-19)
Mr Mark Rixham, 269 Coleford Road, Sheffield, Yorkshire, S9 5NF, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr David Michael Thomas, 269 Coleford Road, Sheffield, Yorkshire, S9 5NF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-01-04)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 66,558 | 99,031 | 286,077 | 66558.0,0.0,99031.0,286077.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Intangible assets | 4,667 | 3,667 | 0.0,4667.0,3667.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 66,558 | 50,213 | 95,364 | 283,410 | 231,167 | 215,622 | 214,250 | 213,691 | 66558.0,50213.0,95364.0,283410.0,231167.0,215622.0,214250.0,213691.0 |
| Current assets | 302,158 | 362,923 | 418,559 | 449,511 | 560,098 | 558,239 | 724,835 | 529,059 | 302158.0,362923.0,418559.0,449511.0,560098.0,558239.0,724835.0,529059.0 |
| Current assets / Total inventories | 11,775 | 10,656 | 10,956 | 9,841 | 11,802 | 16,705 | 11775.0,10656.0,10956.0,9841.0,11802.0,16705.0,0.0,0.0 | ||
| Current assets / Debtors | 228,020 | 285,414 | 364,965 | 425,155 | 435,963 | 266,987 | 655,938 | 384,374 | 228020.0,285414.0,364965.0,425155.0,435963.0,266987.0,655938.0,384374.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 207,354 | 232,568 | 207354.0,232568.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 62,363 | 66,853 | 42,638 | 14,515 | 112,333 | 274,547 | 50,441 | 116,087 | 62363.0,66853.0,42638.0,14515.0,112333.0,274547.0,50441.0,116087.0 |
| Net current assets (liabilities) | 68,947 | 97,966 | 72,845 | 144,733 | 210,736 | 233,890 | 383,166 | 203,301 | 68947.0,97966.0,72845.0,144733.0,210736.0,233890.0,383166.0,203301.0 |
| Total assets less current liabilities | 135,505 | 152,846 | 171,876 | 430,810 | 441,903 | 449,512 | 597,416 | 416,992 | 135505.0,152846.0,171876.0,430810.0,441903.0,449512.0,597416.0,416992.0 |
| Creditors / Trade creditors / trade payables | 99,820 | 99820.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Provisions for liabilities, balance sheet subtotal | 10,835 | 7,611 | 16,822 | 52,437 | 43,922 | 40,968 | 36,075 | 34,113 | 10835.0,7611.0,16822.0,52437.0,43922.0,40968.0,36075.0,34113.0 |
| Net assets (liabilities) | 124,670 | 145,235 | 155,054 | 207,897 | 257,340 | 286,858 | 276,713 | 160,916 | 124670.0,145235.0,155054.0,207897.0,257340.0,286858.0,276713.0,160916.0 |
| Equity / share capital and reserves | 124,670 | 145,235 | 155,054 | 207,897 | 257,340 | 286,858 | 276,713 | 160,916 | 124670.0,145235.0,155054.0,207897.0,257340.0,286858.0,276713.0,160916.0 |