About

Registered Number: 00369294
Date of Incorporation: 11/09/1941 (83 years and 7 months ago)
Company Status: Active
Registered Address: Gilbertson Works, Jessell Street, Sheffield, S9 3HY

 

G.E. Simm (Engineering) Ltd was established in 1941, it's status at Companies House is "Active". The companies director is Simm, Esme Claudia Maud.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMM, Esme Claudia Maud N/A 09 October 2003 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 04 July 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 03 July 2018
PSC07 - N/A 24 May 2018
PSC07 - N/A 24 May 2018
PSC07 - N/A 24 May 2018
AA - Annual Accounts 26 March 2018
PSC01 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
CS01 - N/A 04 July 2017
AA - Annual Accounts 03 April 2017
CS01 - N/A 07 July 2016
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 03 April 2012
TM01 - Termination of appointment of director 26 March 2012
AR01 - Annual Return 30 June 2011
CH01 - Change of particulars for director 30 June 2011
AA - Annual Accounts 11 February 2011
AR01 - Annual Return 23 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 August 2010
AA - Annual Accounts 26 March 2010
363a - Annual Return 18 August 2009
288c - Notice of change of directors or secretaries or in their particulars 18 August 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 26 August 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 30 August 2007
AA - Annual Accounts 03 May 2007
288c - Notice of change of directors or secretaries or in their particulars 21 April 2007
363a - Annual Return 01 August 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 August 2006
AA - Annual Accounts 05 April 2006
363s - Annual Return 14 July 2005
AA - Annual Accounts 04 March 2005
363s - Annual Return 12 July 2004
225 - Change of Accounting Reference Date 19 March 2004
AA - Annual Accounts 29 September 2003
363s - Annual Return 29 July 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 29 July 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 28 July 2001
AA - Annual Accounts 22 August 2000
363s - Annual Return 01 August 2000
AA - Annual Accounts 17 August 1999
363s - Annual Return 05 August 1999
AA - Annual Accounts 17 July 1998
363s - Annual Return 14 July 1998
363s - Annual Return 20 July 1997
AA - Annual Accounts 13 July 1997
288b - Notice of resignation of directors or secretaries 13 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 1997
169 - Return by a company purchasing its own shares 27 May 1997
RESOLUTIONS - N/A 24 April 1997
363s - Annual Return 09 July 1996
AA - Annual Accounts 20 June 1996
288 - N/A 21 November 1995
288 - N/A 21 November 1995
363s - Annual Return 08 August 1995
AA - Annual Accounts 15 June 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 22 July 1994
AA - Annual Accounts 13 June 1994
363s - Annual Return 28 July 1993
AA - Annual Accounts 24 June 1993
288 - N/A 22 March 1993
RESOLUTIONS - N/A 15 February 1993
169 - Return by a company purchasing its own shares 15 February 1993
MEM/ARTS - N/A 09 December 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 1992
RESOLUTIONS - N/A 17 November 1992
AA - Annual Accounts 27 August 1992
363s - Annual Return 15 July 1992
AA - Annual Accounts 13 November 1991
363b - Annual Return 31 July 1991
363 - Annual Return 31 October 1990
AA - Annual Accounts 24 September 1990
288 - N/A 01 August 1990
AA - Annual Accounts 01 March 1990
288 - N/A 01 March 1990
363 - Annual Return 01 March 1990
288 - N/A 09 August 1988
AA - Annual Accounts 28 July 1988
363 - Annual Return 28 July 1988
AA - Annual Accounts 25 November 1987
363 - Annual Return 25 November 1987
288 - N/A 29 September 1987
AA - Annual Accounts 04 August 1987
363 - Annual Return 04 August 1987
AA - Annual Accounts 09 May 1986
363 - Annual Return 09 May 1986
NEWINC - New incorporation documents 11 September 1941

Mortgages & Charges

Description Date Status Charge by
Legal charge 21 June 1968 Outstanding

N/A

Debenture 02 January 1963 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.