General information

Name:

Simpson - Turner Limited

Office Address:

Hillside House Stewart Close BD2 2EE Bradford

Number: 08779757

Incorporation date: 2013-11-18

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Simpson - Turner began its business in 2013 as a Private Limited Company registered with number: 08779757. This company has been active for 11 years and it's currently active. This company's registered office is registered in Bradford at Hillside House. Anyone could also find the firm utilizing the zip code, BD2 2EE. The company's classified under the NACE and SIC code 20520 which stands for Manufacture of glues. Simpson - Turner Limited filed its account information for the period up to October 31, 2022. The company's most recent annual confirmation statement was released on November 18, 2022.

The company's trademark is "THE BUGO". They filed a trademark application on 6th August 2014 and it was published in the journal number 2014-037.

With regards to the following company, the full extent of director's duties have so far been performed by Richard T. who was appointed on Mon, 18th Nov 2013. For 8 years Paul S., had performed assigned duties for the following company up until the resignation on Thu, 3rd Jun 2021. To help the directors in their tasks, the company has been utilizing the skills of Richard T. as a secretary since the appointment on Mon, 18th Nov 2013.

Trade marks

Trademark UK00003067344
Trademark image:-
Trademark name:THE BUGO
Status:Pre-Publication
Filing date:2014-08-06
Owner name:Simpson-Turner Ltd
Owner address:Hillside House, Stewart Close, Eccleshill, Bradford, United Kingdom, BD2 2EE

Financial data based on annual reports

Company staff

Richard T.

Role: Secretary

Appointed: 18 November 2013

Latest update: 9 April 2024

Richard T.

Role: Director

Appointed: 18 November 2013

Latest update: 9 April 2024

People with significant control

The companies that control this firm are as follows: Adhesive Innovation Group Ltd owns over 3/4 of company shares. This business can be reached in Bradford at Eccleshill, BD2 2EE and was registered as a PSC under the registration number 13409796.

Adhesive Innovation Group Ltd
Address: Hillside House Stewart Close Eccleshill, Bradford, BD2 2EE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13409796
Notified on 3 June 2021
Nature of control:
over 3/4 of shares
Richard T.
Notified on 6 April 2016
Ceased on 3 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul S.
Notified on 6 April 2016
Ceased on 3 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Saturday 18th November 2023 (CS01)
filed on: 5th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 20520 : Manufacture of glues
10
Company Age

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