Thomas Simson & Co Limited

Active04193860 Private limited company
Incorporated
4 April 2001 (25 years)
Industry
Manufacture of other builders' carpentry and joinery (16230)
Other specialised construction activities n.e.c. (43999)
Accounts type
Dormant
Region
South East
Address
Maple House 5 Over Minnis
New Ash Green
Longfield
DA3 8JA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2001
British
Born February 1939 (87)
Director · Appointed 4 June 2001
British
Born April 1967 (59)
Secretary · Appointed 10 April 2001
British
Officer history (3 former)
4 June 2001
Appointed Wilson, Ernest Frank as Director
4 June 2001
Appointed Wilson, Mark Stewart as Director
4 June 2001
Resigned Rayfield, Anneliese as Director
10 April 2001
Appointed Wilson, Mark Stewart as Secretary
10 April 2001
Appointed Rayfield, Anneliese as Director
10 April 2001
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
10 April 2001
Resigned Dmcs Directors Limited as Corporate Nominee Director
4 April 2001
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
4 April 2001
Appointed Dmcs Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 1036178

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Confirmation statement with no updates27 March 2026
2 January 2026Accounts for a dormant company30 April 2025
4 April 2025Confirmation statement with no updates4 April 2025
23 December 2024Accounts for a dormant company30 April 2024
4 April 2024Confirmation statement with no updates4 April 2024
Show all recent filings

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