About

Registered Number: 01430829
Date of Incorporation: 19/06/1979 (39 years and 1 month ago)
Company Status: Active
Registered Address: Units 1 & 2, Bowden Hey Road Chapel-En-Le-Frith, High Peak, Derbyshire, SK23 0QZ

 

Simbal Ltd was registered on 19 June 1979 with its registered office in Derbyshire, it's status at Companies House is "Active". There are 10 directors listed as Olivi, Colette, Olivi, Colette, Woolley, Katrina Julie, Woolley, Neil, Woolley, Stephen, Wright, Kathleen Louise, Ball, Brian Harold, Ball, Sandra, Beal, David Paul, Simmons, Gordon Arthur for this company. The business employs 1-10 people. This business is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALL, Brian Harold N/A 18 June 2010 1
BALL, Sandra 30 March 2004 18 June 2010 1
BEAL, David Paul 29 September 1995 30 March 2004 1
SIMMONS, Gordon Arthur N/A 29 September 1995 1
Secretary Name Appointed Resigned Total Appointments
OLIVI, Colette 07 September 2017 - 1
WRIGHT, Kathleen Louise 01 January 2006 07 September 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Woolley/
1955-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 02 May 2018
MR01 - N/A 13 April 2018
CS01 - N/A 09 April 2018
PSC02 - N/A 02 November 2017
PSC07 - N/A 02 November 2017
AP03 - Appointment of secretary 07 September 2017
TM02 - Termination of appointment of secretary 07 September 2017
AA - Annual Accounts 29 August 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 16 March 2016
CH01 - Change of particulars for director 16 September 2015
CH01 - Change of particulars for director 15 September 2015
CH01 - Change of particulars for director 15 September 2015
CH01 - Change of particulars for director 15 September 2015
CH01 - Change of particulars for director 15 September 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 24 April 2015
CH01 - Change of particulars for director 24 April 2015
SH06 - Notice of cancellation of shares 09 April 2015
AP01 - Appointment of director 02 April 2015
AP01 - Appointment of director 02 April 2015
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 26 February 2014
AA - Annual Accounts 18 March 2013
AR01 - Annual Return 11 March 2013
AD01 - Change of registered office address 11 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 July 2012
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 12 March 2012
AR01 - Annual Return 18 March 2011
AA - Annual Accounts 15 March 2011
MG01 - Particulars of a mortgage or charge 29 June 2010
RESOLUTIONS - N/A 25 June 2010
TM01 - Termination of appointment of director 23 June 2010
TM01 - Termination of appointment of director 23 June 2010
AP01 - Appointment of director 23 June 2010
AA - Annual Accounts 10 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 June 2010
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AA - Annual Accounts 11 May 2009
363a - Annual Return 13 March 2009
287 - Change in situation or address of Registered Office 23 September 2008
AA - Annual Accounts 29 March 2008
363a - Annual Return 10 March 2008
AA - Annual Accounts 03 April 2007
363s - Annual Return 20 March 2007
AA - Annual Accounts 03 May 2006
363s - Annual Return 14 March 2006
288b - Notice of resignation of directors or secretaries 14 March 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
AA - Annual Accounts 26 May 2005
363s - Annual Return 14 March 2005
AA - Annual Accounts 11 August 2004
169 - Return by a company purchasing its own shares 28 July 2004
288a - Notice of appointment of directors or secretaries 23 April 2004
288b - Notice of resignation of directors or secretaries 06 April 2004
363s - Annual Return 17 March 2004
AA - Annual Accounts 19 October 2003
363s - Annual Return 19 March 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 19 March 2002
AA - Annual Accounts 14 June 2001
363s - Annual Return 03 April 2001
AA - Annual Accounts 12 July 2000
363s - Annual Return 24 March 2000
AA - Annual Accounts 20 September 1999
363s - Annual Return 17 March 1999
AA - Annual Accounts 20 May 1998
363s - Annual Return 08 April 1998
169 - Return by a company purchasing its own shares 14 August 1997
RESOLUTIONS - N/A 07 August 1997
RESOLUTIONS - N/A 07 August 1997
MEM/ARTS - N/A 07 August 1997
AA - Annual Accounts 02 May 1997
363s - Annual Return 01 April 1997
288a - Notice of appointment of directors or secretaries 18 March 1997
AA - Annual Accounts 10 September 1996
363s - Annual Return 23 May 1996
AA - Annual Accounts 19 April 1995
363s - Annual Return 14 March 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 May 1994
AA - Annual Accounts 07 April 1994
363s - Annual Return 16 March 1994
363s - Annual Return 10 March 1993
AA - Annual Accounts 10 March 1993
AA - Annual Accounts 16 April 1992
363s - Annual Return 06 April 1992
AA - Annual Accounts 06 April 1991
363a - Annual Return 06 April 1991
363 - Annual Return 05 April 1990
AA - Annual Accounts 05 April 1990
395 - Particulars of a mortgage or charge 06 March 1990
AA - Annual Accounts 23 March 1989
363 - Annual Return 23 March 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 November 1988
AA - Annual Accounts 19 August 1988
363 - Annual Return 19 August 1988
AA - Annual Accounts 01 September 1987
363 - Annual Return 01 September 1987
395 - Particulars of a mortgage or charge 11 May 1987
395 - Particulars of a mortgage or charge 01 April 1987
363 - Annual Return 19 November 1986
AA - Annual Accounts 08 October 1986
287 - Change in situation or address of Registered Office 01 August 1983
MISC - Miscellaneous document 19 June 1979

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 April 2018 Outstanding

N/A

All assets debenture 18 June 2010 Fully Satisfied

N/A

Mortgage 21 February 1990 Fully Satisfied

N/A

Legal charge 24 April 1987 Fully Satisfied

N/A

Debenture 24 March 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.