G A Simpson Builders Limited

Company Name	G A Simpson Builders Limited
Directors	Gerald Anthony Simpson and Gareth Edward Simpson
Company Status	Active
Company Number	04472602
Category	Private Limited Company
Incorporation Date	28 June 2002(21 years, 3 months ago)
Previous Name	Kamgrove Building Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Gerald Anthony Simpson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 June 2002(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	101 Mold Road Connahs Quay Flintshire CH5 4QW Wales

Director Name	Mr Gareth Edward Simpson
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 April 2014(11 years, 9 months after company formation)
Appointment Duration	9 years, 5 months
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	38 Chester Close Shotton Deeside Clwyd CH5 1AU Wales

Secretary Name	Mr Gareth Simpson
Status	Current
Appointed	02 June 2014(11 years, 11 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	101 Mold Road Connahs Quay Deeside Flintshire CH5 4QW Wales

Secretary Name	Christine Mary Marsden
Nationality	British
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	101 Mold Road Connahs Quay Flintshire CH5 4QW Wales

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Telephone	01244 811406
Telephone region	Chester

Location

Registered Address	101 Mold Road Connahs Quay Deeside Flintshire CH5 4QW Wales
Constituency	Alyn and Deeside
Parish	Connah's Quay
Ward	Connah's Quay Wepre
Built Up Area	Buckley

Shareholders

1 at £1	Gareth Simpson 50.00% Ordinary
1 at £1	Gerald Anthony Simpson 50.00% Ordinary

Financials

Year	2014
Net Worth	£900
Cash	£28,603
Current Liabilities	£58,494

Accounts

Latest Accounts	30 June 2022 (1 year, 3 months ago)
Next Accounts Due	31 March 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	28 June 2023 (3 months ago)
Next Return Due	12 July 2024 (9 months, 1 week from now)

Filing History

3 August 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
25 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
12 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
13 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
5 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
21 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
21 July 2017	Notification of Gerald Simpson as a person with significant control on 30 June 2017 (2 pages)
21 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
21 July 2017	Notification of Gerald Simpson as a person with significant control on 30 June 2017 (2 pages)
13 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
13 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (4 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (4 pages)
9 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
9 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
6 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (4 pages)
6 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (4 pages)
25 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
25 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
22 July 2014	Appointment of Mr Gareth Simpson as a secretary on 2 June 2014 (2 pages)
22 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (4 pages)
22 July 2014	Termination of appointment of Christine Mary Marsden as a secretary on 1 June 2014 (1 page)
22 July 2014	Appointment of Mr Gareth Simpson as a secretary on 2 June 2014 (2 pages)
22 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (4 pages)
22 July 2014	Appointment of Mr Gareth Simpson as a secretary on 2 June 2014 (2 pages)
22 July 2014	Termination of appointment of Christine Mary Marsden as a secretary on 1 June 2014 (1 page)
22 July 2014	Termination of appointment of Christine Mary Marsden as a secretary on 1 June 2014 (1 page)
16 April 2014	Secretary's details changed for Christine Mary Marsden on 16 April 2014 (1 page)
16 April 2014	Secretary's details changed for Christine Mary Marsden on 16 April 2014 (1 page)
16 April 2014	Appointment of Mr Gareth Edward Simpson as a director (2 pages)
16 April 2014	Appointment of Mr Gareth Edward Simpson as a director (2 pages)
8 November 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
8 November 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
26 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
5 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
16 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
16 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
27 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
27 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
30 June 2010	Director's details changed for Gerald Anthony Simpson on 28 June 2010 (2 pages)
30 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Director's details changed for Gerald Anthony Simpson on 28 June 2010 (2 pages)
15 October 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
15 October 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
10 July 2009	Return made up to 28/06/09; full list of members (3 pages)
10 July 2009	Return made up to 28/06/09; full list of members (3 pages)
7 November 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
7 November 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
18 August 2008	Return made up to 28/06/08; full list of members (3 pages)
18 August 2008	Return made up to 28/06/08; full list of members (3 pages)
4 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
4 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
15 July 2007	Return made up to 28/06/07; no change of members (6 pages)
15 July 2007	Return made up to 28/06/07; no change of members (6 pages)
19 December 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
19 December 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
18 July 2006	Return made up to 28/06/06; full list of members (6 pages)
18 July 2006	Return made up to 28/06/06; full list of members (6 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
9 September 2005	Return made up to 28/06/05; full list of members (6 pages)
9 September 2005	Return made up to 28/06/05; full list of members (6 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
3 November 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
3 November 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
14 July 2004	Return made up to 28/06/04; full list of members (6 pages)
14 July 2004	Return made up to 28/06/04; full list of members (6 pages)
31 July 2003	Return made up to 28/06/03; full list of members 363(287) ‐ Registered office changed on 31/07/03 (6 pages)
31 July 2003	Return made up to 28/06/03; full list of members 363(287) ‐ Registered office changed on 31/07/03 (6 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	Registered office changed on 08/10/02 from: lloyds bank chambers 2A mold road buckley flintshire CH7 2JB (1 page)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	Registered office changed on 08/10/02 from: lloyds bank chambers 2A mold road buckley flintshire CH7 2JB (1 page)
8 October 2002	New director appointed (2 pages)
12 July 2002	Secretary resigned (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	Registered office changed on 12/07/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
12 July 2002	Registered office changed on 12/07/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
12 July 2002	Secretary resigned (1 page)
11 July 2002	Company name changed kamgrove building LIMITED\certificate issued on 11/07/02 (2 pages)
11 July 2002	Company name changed kamgrove building LIMITED\certificate issued on 11/07/02 (2 pages)
28 June 2002	Incorporation (15 pages)
28 June 2002	Incorporation (15 pages)

G A Simpson Builders Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire