SW

SIMPSON & WEEKLEY LIMITED

Active

Company number 04649202

Thrapston · Incorporated 28 January 2003

43-45 High Street, Thrapston, Northamptonshire, NN14 4JJ

Last updated on 26 March 2026

Real estate agencies · SIC 68310

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 December 2014

Company history

Previous company names

ROTHWELL & DESBOROUGH ELECTRICAL LIMITED · 28 January 2003 – 5 December 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 January 2026
Next due
4 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Mark Joel Weekley
Born May 1982
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Simpson & Partners Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
1 December 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 January 2026 View
Change Person Director Company With Change Date
Officers
15 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2025 View
Change Person Director Company With Change Date
Officers
17 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2025 View
Change Person Director Company With Change Date
Officers
17 January 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 October 2024 View
Legacy
Capital
4 October 2024 View
Legacy
Insolvency
4 October 2024 View
Resolution
Resolution
4 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Appoint Person Director Company With Name Date
Officers
19 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Termination Director Company With Name Termination Date
Officers
27 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 May 2020 View
Legacy
Capital
18 March 2020 View
Legacy
Insolvency
18 March 2020 View
Resolution
Resolution
18 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Appoint Person Director Company With Name Date
Officers
27 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Change Person Director Company With Change Date
Officers
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Change Person Director Company With Change Date
Officers
22 December 2015 View
Change Person Director Company With Change Date
Officers
22 December 2015 View
Move Registers To Sail Company With New Address
Address
16 October 2015 View
Change Account Reference Date Company Current Extended
Accounts
10 September 2015 View
Accounts With Accounts Type Dormant
Accounts
8 September 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Capital Allotment Shares
Capital
16 April 2015 View
Statement Of Companys Objects
Change Of Constitution
29 January 2015 View
Resolution
Resolution
29 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2014 View
Certificate Change Of Name Company
Change Of Name
5 December 2014 View
Termination Director Company With Name Termination Date
Officers
5 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2014 View
Appoint Person Director Company With Name Date
Officers
5 December 2014 View
Appoint Person Director Company With Name Date
Officers
5 December 2014 View
Accounts With Accounts Type Dormant
Accounts
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Accounts With Accounts Type Dormant
Accounts
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
31 January 2013 View
Accounts With Accounts Type Dormant
Accounts
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Accounts With Accounts Type Dormant
Accounts
28 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Accounts With Accounts Type Dormant
Accounts
11 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2010 View
Change Sail Address Company
Address
10 March 2010 View
Accounts With Accounts Type Dormant
Accounts
17 September 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Annual Return
10 February 2009 View
Accounts With Accounts Type Dormant
Accounts
2 September 2008 View
Legacy
Annual Return
30 January 2008 View
Legacy
Officers
30 January 2008 View
Accounts With Accounts Type Dormant
Accounts
20 March 2007 View
Legacy
Annual Return
1 February 2007 View
Accounts With Accounts Type Dormant
Accounts
21 April 2006 View
Legacy
Annual Return
1 February 2006 View
Accounts With Accounts Type Dormant
Accounts
26 October 2005 View
Legacy
Annual Return
4 February 2005 View
Accounts With Accounts Type Dormant
Accounts
22 October 2004 View
Legacy
Annual Return
3 March 2004 View
Legacy
Officers
18 February 2003 View
Legacy
Officers
10 February 2003 View
Incorporation Company
Incorporation
28 January 2003 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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