SL

SIMPSONS (UK) LIMITED

Active

Company number 04289185

Caldicot · Incorporated 18 September 2001

Unit 1 Beacon Business Park, Lodge Way, Caldicot, Monmouthshire, NP26 5PX

Last updated on 13 April 2026

Manufacture of dyes and pigments · SIC 20120

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2015

Company history

Previous company names

METROWAND LIMITED · 18 September 2001 – 12 October 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 November 2025
Next due
3 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mahesh Ramakant Tibrewala
Born October 1986
Right To Appoint And Remove Directors
8 September 2017
PS
Mr Vikas Modi
Born October 1979
Significant Influence Or Control
18 September 2016
PS
Mr Ramakant Tibrewala
Born September 1956
Significant Influence Or Control
Significant Influence Or Control As Firm
18 September 2016

Funding

1 funding round
31 March 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 December 2025 View
Accounts With Accounts Type Group
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Accounts With Accounts Type Group
Accounts
1 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2023 View
Accounts With Accounts Type Group
Accounts
1 November 2023 View
Appoint Person Director Company With Name Date
Officers
19 October 2023 View
Termination Director Company With Name Termination Date
Officers
19 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Accounts With Accounts Type Group
Accounts
8 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2021 View
Accounts With Accounts Type Group
Accounts
26 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2020 View
Accounts With Accounts Type Group
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2019 View
Accounts With Accounts Type Full
Accounts
13 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2018 View
Accounts With Accounts Type Full
Accounts
9 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2018 View
Accounts With Accounts Type Full
Accounts
15 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2017 View
Appoint Person Director Company With Name Date
Officers
12 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 September 2017 View
Change Person Secretary Company With Change Date
Officers
11 September 2017 View
Accounts With Accounts Type Full
Accounts
12 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Change Person Director Company With Change Date
Officers
1 October 2015 View
Accounts With Accounts Type Full
Accounts
11 September 2015 View
Capital Allotment Shares
Capital
29 April 2015 View
Resolution
Resolution
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Small
Accounts
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2013 View
Accounts With Accounts Type Small
Accounts
31 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 August 2012 View
Accounts With Accounts Type Small
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Change Person Director Company With Change Date
Officers
11 October 2011 View
Accounts With Accounts Type Small
Accounts
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Change Person Secretary Company With Change Date
Officers
30 September 2010 View
Accounts With Accounts Type Small
Accounts
15 September 2010 View
Legacy
Mortgage
25 August 2010 View
Legacy
Mortgage
18 August 2010 View
Change Account Reference Date Company Current Shortened
Accounts
10 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2010 View
Legacy
Annual Return
23 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Annual Return
23 October 2008 View
Legacy
Officers
22 October 2008 View
Legacy
Capital
6 October 2008 View
Legacy
Capital
24 September 2008 View
Resolution
Resolution
24 September 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
21 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2008 View
Legacy
Officers
3 February 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Annual Return
24 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2007 View
Legacy
Annual Return
1 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2006 View
Legacy
Annual Return
3 October 2005 View
Legacy
Annual Return
12 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2005 View
Legacy
Officers
28 September 2004 View
Legacy
Mortgage
10 August 2004 View
Accounts With Accounts Type Small
Accounts
5 July 2004 View
Legacy
Annual Return
28 September 2003 View
Legacy
Officers
2 September 2003 View
Legacy
Officers
2 September 2003 View
Legacy
Officers
2 September 2003 View
Accounts With Accounts Type Small
Accounts
14 April 2003 View
Legacy
Annual Return
7 October 2002 View
Legacy
Accounts
12 August 2002 View
Legacy
Capital
16 January 2002 View
Legacy
Capital
16 January 2002 View
Resolution
Resolution
16 January 2002 View
Resolution
Resolution
16 January 2002 View
Legacy
Capital
3 December 2001 View
Legacy
Officers
30 November 2001 View
Legacy
Officers
30 November 2001 View
Memorandum Articles
Incorporation
19 October 2001 View
Legacy
Address
15 October 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
15 October 2001 View
Certificate Change Of Name Company
Change Of Name
12 October 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Officers
11 October 2001 View
Incorporation Company
Incorporation
18 September 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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