LOWE & Simpson Limited

Company Name	LOWE & Simpson Limited
Company Status	Active
Company Number	04388314
Category	Private Limited Company
Incorporation Date	6 March 2002(22 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2010	Sawmill, plane, impregnation wood
SIC 16100	Sawmilling and planing of wood
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	Mr John Spencer Haddon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 March 2002(same day as company formation)
Role	Estimator/Surveyor
Country of Residence	England
Correspondence Address	Vickers Close Preston Farm Industrial Estate Stockton On Tees TS18 3TD

Secretary Name	Mr John Spencer Haddon
Nationality	British
Status	Current
Appointed	06 March 2002(same day as company formation)
Role	Estimator/Surveyor
Country of Residence	England
Correspondence Address	Vickers Close Preston Farm Industrial Estate Stockton On Tees TS18 3TD

Director Name	Mr Tony Leach
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 March 2008(6 years after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Vickers Close Preston Farm Industrial Estate Stockton On Tees TS18 3TD

Director Name	Mr Paul Frederick Pearson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 March 2008(6 years after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vickers Close Preston Farm Industrial Estate Stockton On Tees TS18 3TD

Director Name	Mr Daniel Rafferty
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	17 December 2019(17 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Estimator
Country of Residence	England
Correspondence Address	Vickers Close Preston Farm Industrial Estate Stockton On Tees TS18 3TD

Director Name	Mark Leach
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Role	Joiner
Correspondence Address	4 Matfen Avenue Nunthorpe Middlesbrough TS7 0EQ

Director Name	Jeffrey Stuart Lowe
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Role	Managing Director
Correspondence Address	Flat 1 Burlington House 578 Yarm Road Eaglescliffe Stockton Cleveland TS17 0DF

Contact

Website	ls-stairs.co.uk

Location

Registered Address	Vickers Close Preston Farm Industrial Estate Stockton On Tees TS18 3TD
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Lowe & Simpson Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

18 August 2023	Termination of appointment of Tony Leach as a director on 29 June 2023 (1 page)
30 June 2023	Total exemption full accounts made up to 30 September 2022 (13 pages)
20 June 2023	Confirmation statement made on 20 June 2023 with updates (3 pages)
20 December 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
28 June 2022	Total exemption full accounts made up to 30 September 2021 (13 pages)
26 October 2021	Confirmation statement made on 26 October 2021 with updates (3 pages)
15 June 2021	Total exemption full accounts made up to 30 September 2020 (13 pages)
13 May 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
14 April 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
19 March 2020	Confirmation statement made on 6 March 2020 with updates (4 pages)
17 December 2019	Appointment of Mr Daniel Rafferty as a director on 17 December 2019 (2 pages)
14 November 2019	Statement of capital following an allotment of shares on 15 October 2019 GBP 10 (3 pages)
6 November 2019	Notification of John Spencer Haddon as a person with significant control on 15 October 2019 (2 pages)
6 November 2019	Cessation of Lowe & Simpson Group Limited as a person with significant control on 15 October 2019 (1 page)
30 October 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
1 October 2019	Registered office address changed from Vickers Close Preston Farm Industrial Estate Stockton on Tees TS18 3HD to Vickers Close Preston Farm Industrial Estate Stockton on Tees TS18 3TD on 1 October 2019 (1 page)
19 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
11 March 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
4 May 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
7 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
23 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
23 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
20 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
22 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
22 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
21 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1 (4 pages)
21 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1 (4 pages)
27 March 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
27 March 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
11 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (4 pages)
11 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (4 pages)
11 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (4 pages)
30 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
30 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
11 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (4 pages)
11 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (4 pages)
11 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (4 pages)
19 June 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
19 June 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
7 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
4 April 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
4 April 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
20 March 2012	Director's details changed for Paul Frederick Pearson on 1 January 2012 (2 pages)
20 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Secretary's details changed for Mr John Spencer Haddon on 1 January 2012 (1 page)
20 March 2012	Secretary's details changed for Mr John Spencer Haddon on 1 January 2012 (1 page)
20 March 2012	Director's details changed for Tony Leach on 1 January 2012 (2 pages)
20 March 2012	Director's details changed for Paul Frederick Pearson on 1 January 2012 (2 pages)
20 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Director's details changed for Paul Frederick Pearson on 1 January 2012 (2 pages)
20 March 2012	Director's details changed for Mr John Spencer Haddon on 1 January 2012 (2 pages)
20 March 2012	Director's details changed for Mr John Spencer Haddon on 1 January 2012 (2 pages)
20 March 2012	Director's details changed for Mr John Spencer Haddon on 1 January 2012 (2 pages)
20 March 2012	Director's details changed for Tony Leach on 1 January 2012 (2 pages)
20 March 2012	Director's details changed for Tony Leach on 1 January 2012 (2 pages)
20 March 2012	Secretary's details changed for Mr John Spencer Haddon on 1 January 2012 (1 page)
20 July 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
20 July 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
7 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
22 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
22 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
8 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
2 June 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
2 June 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
6 March 2009	Return made up to 06/03/09; full list of members (4 pages)
6 March 2009	Return made up to 06/03/09; full list of members (4 pages)
30 January 2009	Director appointed paul frederick pearson (2 pages)
30 January 2009	Director appointed paul frederick pearson (2 pages)
30 January 2009	Director appointed tony leach (2 pages)
30 January 2009	Director appointed tony leach (2 pages)
28 May 2008	Return made up to 06/03/08; full list of members (4 pages)
28 May 2008	Return made up to 06/03/08; full list of members (4 pages)
7 May 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
7 May 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
28 April 2008	Appointment terminated director mark leach (1 page)
28 April 2008	Appointment terminated director jeffrey lowe (1 page)
28 April 2008	Appointment terminated director jeffrey lowe (1 page)
28 April 2008	Appointment terminated director mark leach (1 page)
25 October 2007	Accounting reference date shortened from 28/02/08 to 30/09/07 (1 page)
25 October 2007	Accounting reference date shortened from 28/02/08 to 30/09/07 (1 page)
15 October 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
15 October 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
7 March 2007	Director's particulars changed (1 page)
7 March 2007	Return made up to 06/03/07; full list of members (2 pages)
7 March 2007	Return made up to 06/03/07; full list of members (2 pages)
7 March 2007	Director's particulars changed (1 page)
14 July 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
14 July 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
9 March 2006	Return made up to 06/03/06; full list of members (2 pages)
9 March 2006	Return made up to 06/03/06; full list of members (2 pages)
9 March 2006	Director's particulars changed (1 page)
9 March 2006	Director's particulars changed (1 page)
8 August 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
8 August 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
21 March 2005	Return made up to 06/03/05; full list of members (2 pages)
21 March 2005	Return made up to 06/03/05; full list of members (2 pages)
2 June 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
2 June 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
13 March 2004	Return made up to 06/03/04; full list of members (7 pages)
13 March 2004	Return made up to 06/03/04; full list of members (7 pages)
7 January 2004	Accounts for a dormant company made up to 28 February 2003 (1 page)
7 January 2004	Accounts for a dormant company made up to 28 February 2003 (1 page)
30 April 2003	Return made up to 06/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 April 2003	Return made up to 06/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 March 2002	Company name changed lowe & simpson group LIMITED\certificate issued on 18/03/02 (2 pages)
18 March 2002	Company name changed lowe & simpson group LIMITED\certificate issued on 18/03/02 (2 pages)
15 March 2002	Accounting reference date shortened from 31/03/03 to 28/02/03 (1 page)
15 March 2002	Accounting reference date shortened from 31/03/03 to 28/02/03 (1 page)
6 March 2002	Incorporation (14 pages)
6 March 2002	Incorporation (14 pages)

LOWE & Simpson Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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