Company Information & Financial DataWorthington-Simpson Limited

Registered address:

Hill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL

Status	Active
Date Registered	11 Jul 1892
Company Number	00036797
Company Type	N/A
Nature of Business	Dormant.
Classification	Civil Engineers
No. of Employees	N/A

Directors

Current	Date Appointed
Reveal name Leatherhead, Surrey, KT22	08 Mar 2021
Reveal name Leatherhead, Surrey, KT22	04 Jun 2024

Previous	Date Appointed	Date Resigned
Reveal name Leatherhead, Surrey, KT22	19 Jul 1995	30 Nov 2004
Reveal name Leatherhead, Surrey, KT22	25 Oct 2002	30 Nov 2004
Reveal name Nottingham, Nottinghamshire, NG13	01 Jan 1991	22 Feb 1993
Reveal name London, London, SW18	30 Oct 1992	25 Oct 2002
Reveal name Teddington, Middlesex, TW11	18 Jun 2002	25 Nov 2002
Reveal name Newark, Nottinghamshire, NG24	25 Apr 1988	25 Apr 1988
Reveal name Northwood, Middlesex, HA6	01 Jan 1991	22 Feb 1993
Reveal name Leatherhead, Surrey, KT22	02 Mar 2004	02 Dec 2005
Reveal name Woking, Surrey, GU24	25 Oct 2002	02 Mar 2004
Reveal name Leatherhead, Surrey, KT22	02 Dec 2005	31 Jan 2008
Reveal name Leatherhead, Surrey, KT22	30 Nov 2004	20 May 2020
Reveal name Leatherhead, Surrey, KT22	16 Dec 2004	06 Jul 2007
Reveal name Leatherhead, Surrey, KT22	20 May 2020	03 Jun 2024
Reveal name Leatherhead, Surrey, KT22	20 May 2020	08 Mar 2021

Source: Companies House

Company Accounts

Last accounts made up to

31 December 2006

Next accounts expected due by

30 September 2008

Overdue

Last annual return made up to

03 June 2024

Next annual return due

01 July 2025

Source: Companies House

Summary Balance Sheet

For more information on Abbreviated Accounts please click here: http://www.companieshouse.gov.uk/about/gbhtml/gp2.shtml#ch6

Years

Net Worth Cash

	31 Dec 2003 £	31 Dec 2004 £	31 Dec 2005 £	31 Dec 2006 £
Total Asset	31 Dec 2003 31 Dec 2004 31 Dec 2005 31 Dec 2006	N/A	N/A	N/A	N/A
Current Asset	31 Dec 2003 31 Dec 2004 31 Dec 2005 31 Dec 2006	N/A	N/A	N/A	N/A
Current Liabilities	31 Dec 2003 31 Dec 2004 31 Dec 2005 31 Dec 2006	N/A	N/A	N/A	N/A
Net Current Assets	31 Dec 2003 31 Dec 2004 31 Dec 2005 31 Dec 2006	N/A	N/A	N/A	N/A
Net Current Liabilities	31 Dec 2003 31 Dec 2004 31 Dec 2005 31 Dec 2006	N/A	N/A	N/A	N/A
Net Worth	31 Dec 2003 31 Dec 2004 31 Dec 2005 31 Dec 2006	N/A	N/A	N/A	N/A
Cash	31 Dec 2003 31 Dec 2004 31 Dec 2005 31 Dec 2006	N/A	N/A	N/A	N/A
Profit & Loss Reserve	31 Dec 2003 31 Dec 2004 31 Dec 2005 31 Dec 2006	£-1,970,860	£-1,970,860	£-1,970,860	£-1,970,860

Source: Companies House

Other Businesses At This Address

There are 43 businesses at this address. Below are 20 of the businesses listed at this address.

Company Name	Classification	Company Number
Kellogg Brown Root	Builders	02021947
Fasttrax Holdings Limited	Holding Companies Management Activities	04331785
Kellogg Brown & Root Group Limited T: 01372 865000	Holding Companies Management Activities	07057601
North Caspian Operating Company N.v.	N/A	FC034352
Kellogg Brown & Root (greenford) Limited	N/A	00909986
Technical Staffing Resources Ltd	Employment and Recruitment Companies and Consultants	07493832
Kellogg Brown & Root Projects Limited T: 01224 034597	Engineering Services	01849064
Kellogg Brown & Root Holdings Limited T: 01372 865000	Holding Companies Management Activities	01870934
Kbr (aspire Construction) Holdings Limited T: 01372 865000	Holding Companies Management Activities	05704207
Kbr Employment Services Limited T: 01372 865000	Employment and Recruitment Companies and Consultants	08644846
Kbr (aspire Construction Ventures) Holdings No. 2 Limited	Holding Companies Management Activities	11235140
Kbr (aspire Construction) Holdings No.2 Limited T: 01372 865000	Holding Companies Management Activities	05704092
Bonny 7 Project Management Company Limited	N/A	06616352
Halliburton Manufacturing And Services Limited T: 01224 776600	Oil and Gas Exploration Services	00611451
Kellogg Brown & Root International Group Limited T: 01372 865000	Holding Companies Management Activities	07056742
Kellogg Brown & Root Investment Holdings Limited T: 01372 380000	Holding Companies Management Activities	07057115
Kbr (aspire Construction) Limited T: 01372 865000	N/A	05704158
Kbr (aspire Services Ventures) Holdings Limited	Holding Companies Management Activities	11235605
Kbr (aspire Construction Ventures) Holdings Limited T: 01372 865000	Holding Companies Management Activities	11235405
Kellogg Brown & Root Overseas Projects Limited T: 01372 865000	Engineering Services	02050649

Key: N/A = Not Available