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SIMPKIN MACHIN & COMPANY LIMITED - Velum House Innovation Way, Woodhouse Mill, Sheffield, S13 9AD, United Kingdom
Company Information
- Company registration number
- 00416823
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Velum House Innovation Way
- Woodhouse Mill
- Sheffield
- S13 9AD
- England Velum House Innovation Way, Woodhouse Mill, Sheffield, S13 9AD, England UK
Management
- Managing Directors
- BIRT, Giles
- ZIMMERMANN, Jan
- Company secretaries
- KEYWORTH, Neil
Company Details
- Type of Business
- ltd
- Incorporated
- 1946-08-08
- Age Of Company 1946-08-08 77 years
- SIC/NACE
- 43290
Ownership
- Beneficial Owners
- -
- -
- -
- Mr Hugh Philip Trevor-Jones
- G J Robinson's Children's Trust
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-16
- Last Date: 2023-04-02
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SIMPKIN MACHIN & COMPANY LIMITED Company Description
- SIMPKIN MACHIN & COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00416823. Its current trading status is "live". It was registered 1946-08-08. It has declared SIC or NACE codes as "43290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Velum House Innovation Way .
Get SIMPKIN MACHIN & COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simpkin Machin & Company Limited - Velum House Innovation Way, Woodhouse Mill, Sheffield, S13 9AD, United Kingdom
- 1946-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-09-14) - AA
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notification-of-a-person-with-significant-control (2023-01-03) - PSC03
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cessation-of-a-person-with-significant-control (2023-01-06) - PSC07
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confirmation-statement-with-no-updates (2023-04-11) - CS01
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appoint-person-director-company-with-name-date (2023-03-30) - AP01
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cessation-of-a-person-with-significant-control (2023-01-30) - PSC07
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-10) - AD01
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accounts-with-accounts-type-dormant (2022-09-05) - AA
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confirmation-statement-with-no-updates (2022-04-12) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-10-11) - AA
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confirmation-statement-with-no-updates (2021-04-06) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-07) - AA
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confirmation-statement-with-no-updates (2020-04-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-22) - AD01
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confirmation-statement-with-no-updates (2019-04-10) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-13) - CS01
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accounts-with-accounts-type-dormant (2018-09-10) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-15) - AA
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confirmation-statement-with-updates (2017-04-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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appoint-person-secretary-company-with-name-date (2016-03-17) - AP03
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termination-secretary-company-with-name-termination-date (2016-03-17) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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termination-director-company-with-name (2013-04-19) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-10-01) - AA
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termination-director-company-with-name (2013-10-14) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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accounts-with-accounts-type-dormant (2012-09-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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accounts-with-accounts-type-dormant (2011-09-09) - AA
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-09-20) - AP03
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termination-director-company-with-name (2010-09-20) - TM01
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termination-secretary-company-with-name (2010-09-20) - TM02
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accounts-with-accounts-type-dormant (2010-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-21) - AA
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legacy (2009-04-03) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-18) - 363s
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legacy (2008-04-16) - 288b
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accounts-with-accounts-type-full (2008-10-13) - AA
keyboard_arrow_right 2007
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legacy (2007-11-06) - 288b
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legacy (2007-10-17) - 288c
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accounts-with-accounts-type-full (2007-04-19) - AA
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legacy (2007-04-19) - 363s
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legacy (2007-11-06) - 288a
keyboard_arrow_right 2006
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resolution (2006-10-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-09-05) - AA
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legacy (2006-08-25) - 288a
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legacy (2006-08-19) - 403a
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legacy (2006-08-14) - 288b
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legacy (2006-05-18) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-19) - AA
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legacy (2005-05-10) - 288a
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legacy (2005-04-28) - 288a
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legacy (2005-04-25) - 363s
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legacy (2005-02-04) - 403a
keyboard_arrow_right 2004
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legacy (2004-11-19) - 288b
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legacy (2004-03-30) - 363s
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accounts-with-accounts-type-full (2004-03-30) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-03) - AA
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legacy (2003-05-19) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-21) - AA
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legacy (2002-05-27) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-29) - AA
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legacy (2001-04-18) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-14) - AA
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legacy (2000-04-21) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-18) - 363s
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accounts-with-accounts-type-full (1999-08-20) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-01) - AA
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legacy (1998-06-05) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-30) - AA
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legacy (1997-05-28) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-28) - AA
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legacy (1996-04-11) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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auditors-resignation-company (1995-04-03) - AUD
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accounts-with-accounts-type-full (1995-06-09) - AA
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legacy (1995-06-21) - 403a
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legacy (1995-08-10) - 395
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legacy (1995-08-11) - 155(6)a
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legacy (1995-05-31) - 363s
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resolution (1995-08-11) - RESOLUTIONS
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memorandum-articles (1995-09-20) - MEM/ARTS
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legacy (1995-08-19) - 395
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legacy (1995-08-15) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-06) - AA
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legacy (1994-05-06) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-29) - AA
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legacy (1993-05-11) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-04-30) - AA
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legacy (1992-04-30) - 363s
keyboard_arrow_right 1991
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legacy (1991-06-26) - 288
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legacy (1991-04-12) - 363a
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accounts-with-accounts-type-full (1991-04-12) - AA
keyboard_arrow_right 1990
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auditors-resignation-company (1990-02-27) - AUD
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legacy (1990-02-27) - 288
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legacy (1990-08-20) - 403a
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accounts-with-accounts-type-full-group (1990-09-20) - AA
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legacy (1990-08-31) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-08-18) - AA
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legacy (1989-08-18) - 363
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legacy (1989-01-26) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-08-25) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-11-01) - AA
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legacy (1987-11-01) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-19) - AA
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legacy (1986-09-19) - 363
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resolution (1986-08-27) - RESOLUTIONS
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-11-17) - AA
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legacy (1979-10-22) - 363
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-05-24) - AA
keyboard_arrow_right 1975
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legacy (1975-06-24) - 363
keyboard_arrow_right 1946
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incorporation-company (1946-08-08) - NEWINC