KP Simpson Ltd

Company Name	KP Simpson Ltd
Company Status	Active
Company Number	07986229
Category	Private Limited Company
Incorporation Date	12 March 2012(12 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Andrew James Potts
Date of Birth	February 1981 (Born 43 years ago)
Nationality	English
Status	Current
Appointed	12 March 2012(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	28 Langdale Way East Boldon Tyne And Wear NE36 0UG

Director Name	Mr Alex Hudson
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(10 years after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	172 Albert Road Jarrow Tyne And Wear NE32 5JA

Director Name	Miss Dawn Stott
Date of Birth	September 1980 (Born 43 years ago)
Nationality	English
Status	Current
Appointed	31 March 2022(10 years after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	172 Albert Road Jarrow Tyne And Wear NE32 5JA

Contact

Website	www.kpsimpson.co.uk/
Email address	[email protected]
Telephone	0191 4200550
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	172 Albert Road Jarrow Tyne And Wear NE32 5JA
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Monkton
Built Up Area	Tyneside
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Andrew Potts 50.00% Ordinary
1 at £1	Julie Ann Potts 50.00% Ordinary

Financials

Year	2014
Turnover	£217,274
Gross Profit	£203,890
Net Worth	£9,287
Cash	£115,032
Current Liabilities	£138,964

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Charges

30 March 2022	Delivered on: 6 April 2022 Persons entitled: Andrew Potts and Julie Potts Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or at any time after the date of this debenture (and from time to time) owned by the company, or which the company holds an interest but excluding any leasehold property held by the company under a lease which precludes, either absolutely or conditionally (including requiring the consent of any third party), the company from creating any charge over its leasehold interest in that property. Outstanding
18 May 2015	Delivered on: 1 June 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

30 March 2022

Delivered on: 6 April 2022
Persons entitled: Andrew Potts and Julie Potts

Classification: A registered charge
Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or at any time after the date of this debenture (and from time to time) owned by the company, or which the company holds an interest but excluding any leasehold property held by the company under a lease which precludes, either absolutely or conditionally (including requiring the consent of any third party), the company from creating any charge over its leasehold interest in that property.
Outstanding

18 May 2015

Delivered on: 1 June 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

7 November 2023	Confirmation statement made on 28 October 2023 with no updates (3 pages)
13 March 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
28 October 2022	Confirmation statement made on 28 October 2022 with updates (4 pages)
9 May 2022	Notification of Kp Simpson Holdings Limited as a person with significant control on 31 March 2022 (2 pages)
9 May 2022	Cessation of Julie Potts as a person with significant control on 31 March 2022 (1 page)
9 May 2022	Appointment of Mr Alex Hudson as a director on 31 March 2022 (2 pages)
9 May 2022	Cessation of Andrew James Potts as a person with significant control on 31 March 2022 (1 page)
9 May 2022	Appointment of Ms Dawn Stott as a director on 31 March 2022 (2 pages)
6 April 2022	Registration of charge 079862290002, created on 30 March 2022 (28 pages)
31 March 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
29 March 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
7 January 2022	Notification of Julie Potts as a person with significant control on 7 January 2022 (2 pages)
9 April 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
30 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
2 April 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
29 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
5 April 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
29 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
26 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
3 February 2017	Micro company accounts made up to 31 March 2016 (2 pages)
3 February 2017	Micro company accounts made up to 31 March 2016 (2 pages)
25 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (4 pages)
25 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (4 pages)
18 April 2016	Statement of capital following an allotment of shares on 1 April 2015 GBP 100 (3 pages)
18 April 2016	Statement of capital following an allotment of shares on 1 April 2015 GBP 100 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 October 2015	Director's details changed for Mr Andrew Potts on 1 April 2015 (2 pages)
16 October 2015	Director's details changed for Mr Andrew Potts on 1 April 2015 (2 pages)
16 October 2015	Director's details changed for Mr Andrew Potts on 1 April 2015 (2 pages)
28 September 2015	Registered office address changed from 3rd Floor Marthas Vineyard Prince Consort Road Hebburn Tyne and Wear NE31 1BE to 172 Albert Road Jarrow Tyne and Wear NE32 5JA on 28 September 2015 (1 page)
28 September 2015	Registered office address changed from 3rd Floor Marthas Vineyard Prince Consort Road Hebburn Tyne and Wear NE31 1BE to 172 Albert Road Jarrow Tyne and Wear NE32 5JA on 28 September 2015 (1 page)
27 July 2015	Amended total exemption full accounts made up to 31 March 2014 (15 pages)
27 July 2015	Amended total exemption full accounts made up to 31 March 2014 (15 pages)
1 June 2015	Registration of charge 079862290001, created on 18 May 2015 (19 pages)
1 June 2015	Registration of charge 079862290001, created on 18 May 2015 (19 pages)
23 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (3 pages)
23 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (3 pages)
20 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (3 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (3 pages)
13 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (3 pages)
23 October 2012	Registered office address changed from Tedco Business Centre Viking Industrial Park Jarrow Tyne and Wear NE32 3DT United Kingdom on 23 October 2012 (2 pages)
23 October 2012	Registered office address changed from Tedco Business Centre Viking Industrial Park Jarrow Tyne and Wear NE32 3DT United Kingdom on 23 October 2012 (2 pages)
12 March 2012	Incorporation (15 pages)
12 March 2012	Incorporation (15 pages)