About

Registered Number: 03446973
Date of Incorporation: 09/10/1997 (26 years and 7 months ago)
Company Status: Active
Registered Address: Netherend House, Park Lane, Halesowen, West Midlands, B63 2RA

 

Simmatic Automation Specialists Ltd was registered on 09 October 1997, it's status is listed as "Active". This company is VAT Registered in the UK. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMMONDS, Dale Andrew 09 October 1997 - 1
SIMMONDS, Julia Patricia 02 November 1997 - 1
SIMMONDS, Brian Edwin 09 October 1997 31 August 2003 1
Secretary Name Appointed Resigned Total Appointments
SIMMONDS, Suzanne 09 October 1997 09 October 1999 1

Filing History

Document Type Date
CS01 - N/A 28 August 2020
AA - Annual Accounts 12 November 2019
CS01 - N/A 02 October 2019
MR04 - N/A 04 February 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 27 August 2018
AA - Annual Accounts 12 October 2017
CS01 - N/A 24 August 2017
SH01 - Return of Allotment of shares 24 August 2017
AA - Annual Accounts 28 October 2016
CS01 - N/A 28 September 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 05 October 2015
AD04 - Change of location of company records to the registered office 05 October 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 26 September 2014
SH01 - Return of Allotment of shares 26 September 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 11 October 2013
CH03 - Change of particulars for secretary 11 October 2013
CH01 - Change of particulars for director 11 October 2013
CH01 - Change of particulars for director 11 October 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH03 - Change of particulars for secretary 23 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 September 2010
AA - Annual Accounts 14 December 2009
AR01 - Annual Return 12 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 October 2009
AA - Annual Accounts 31 December 2008
363a - Annual Return 23 September 2008
288c - Notice of change of directors or secretaries or in their particulars 11 February 2008
AA - Annual Accounts 02 January 2008
363a - Annual Return 28 September 2007
287 - Change in situation or address of Registered Office 05 June 2007
363a - Annual Return 26 September 2006
AA - Annual Accounts 13 September 2006
AA - Annual Accounts 09 January 2006
363a - Annual Return 27 October 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 11 October 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 14 October 2003
288b - Notice of resignation of directors or secretaries 12 September 2003
288c - Notice of change of directors or secretaries or in their particulars 13 January 2003
363s - Annual Return 08 October 2002
AA - Annual Accounts 27 June 2002
AA - Annual Accounts 28 December 2001
363s - Annual Return 04 December 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 06 October 2000
395 - Particulars of a mortgage or charge 04 July 2000
225 - Change of Accounting Reference Date 29 June 2000
363s - Annual Return 03 December 1999
288b - Notice of resignation of directors or secretaries 03 December 1999
288a - Notice of appointment of directors or secretaries 03 December 1999
AA - Annual Accounts 03 August 1999
287 - Change in situation or address of Registered Office 07 June 1999
363s - Annual Return 21 October 1998
288a - Notice of appointment of directors or secretaries 05 February 1998
225 - Change of Accounting Reference Date 13 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 1998
395 - Particulars of a mortgage or charge 18 November 1997
288b - Notice of resignation of directors or secretaries 17 October 1997
NEWINC - New incorporation documents 09 October 1997

Mortgages & Charges

Description Date Status Charge by
Debenture deed 27 June 2000 Fully Satisfied

N/A

Debenture 10 November 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.