About

Registered Number: 01107218
Date of Incorporation: 10/04/1973 (45 years and 5 months ago)
Company Status: Active
Registered Address: Simkiss Group Bentley Avenue, Middleton, Manchester, M24 2GP

 

Based in Manchester, Simkiss Home Automation Ltd was registered on 10 April 1973, it's status is listed as "Active". We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLEBOURN, Brian Charles N/A 01 April 2005 1
LITTLE, David Geoffrey N/A 31 January 1993 1
VARLEY, Keith N/A 30 October 1998 1
Secretary Name Appointed Resigned Total Appointments
SIMKISS, Linda 04 August 2017 - 1
HAYDOCK, Colin 05 April 2016 04 August 2017 1
MADDOCK, Lynne 30 October 1998 10 July 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Edward Simkiss/
1971-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 16 July 2018
AA - Annual Accounts 26 June 2018
AP01 - Appointment of director 17 August 2017
AP03 - Appointment of secretary 17 August 2017
TM01 - Termination of appointment of director 17 August 2017
TM02 - Termination of appointment of secretary 17 August 2017
PSC04 - N/A 18 July 2017
CS01 - N/A 18 July 2017
AA - Annual Accounts 22 June 2017
RESOLUTIONS - N/A 23 May 2017
CS01 - N/A 25 July 2016
AA - Annual Accounts 30 June 2016
AP01 - Appointment of director 21 June 2016
AP03 - Appointment of secretary 08 April 2016
TM01 - Termination of appointment of director 06 April 2016
TM02 - Termination of appointment of secretary 06 April 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 08 August 2011
CH01 - Change of particulars for director 08 August 2011
CH01 - Change of particulars for director 08 August 2011
CH03 - Change of particulars for secretary 08 August 2011
AA - Annual Accounts 05 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 October 2010
AR01 - Annual Return 16 August 2010
AA - Annual Accounts 30 June 2010
363a - Annual Return 11 September 2009
AA - Annual Accounts 01 August 2009
287 - Change in situation or address of Registered Office 26 June 2009
363a - Annual Return 01 September 2008
AA - Annual Accounts 01 August 2008
363a - Annual Return 05 February 2008
225 - Change of Accounting Reference Date 22 June 2007
287 - Change in situation or address of Registered Office 22 June 2007
288b - Notice of resignation of directors or secretaries 22 June 2007
288b - Notice of resignation of directors or secretaries 22 June 2007
288a - Notice of appointment of directors or secretaries 22 June 2007
288a - Notice of appointment of directors or secretaries 22 June 2007
RESOLUTIONS - N/A 23 May 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 23 May 2007
395 - Particulars of a mortgage or charge 18 May 2007
395 - Particulars of a mortgage or charge 18 May 2007
AA - Annual Accounts 27 January 2007
363a - Annual Return 14 August 2006
AA - Annual Accounts 18 January 2006
363s - Annual Return 22 July 2005
288b - Notice of resignation of directors or secretaries 19 May 2005
288a - Notice of appointment of directors or secretaries 19 May 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 26 August 2004
AA - Annual Accounts 23 October 2003
363s - Annual Return 14 July 2003
AA - Annual Accounts 24 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 2002
363s - Annual Return 11 July 2002
AA - Annual Accounts 06 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2001
363s - Annual Return 17 July 2001
AA - Annual Accounts 04 October 2000
288b - Notice of resignation of directors or secretaries 25 August 2000
288a - Notice of appointment of directors or secretaries 25 August 2000
363s - Annual Return 06 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2000
RESOLUTIONS - N/A 17 May 2000
AA - Annual Accounts 25 August 1999
363s - Annual Return 22 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 1999
RESOLUTIONS - N/A 31 December 1998
RESOLUTIONS - N/A 31 December 1998
RESOLUTIONS - N/A 31 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 December 1998
288b - Notice of resignation of directors or secretaries 23 November 1998
288a - Notice of appointment of directors or secretaries 23 November 1998
AA - Annual Accounts 19 October 1998
288c - Notice of change of directors or secretaries or in their particulars 09 October 1998
363s - Annual Return 21 August 1998
AA - Annual Accounts 25 September 1997
363s - Annual Return 22 September 1997
288c - Notice of change of directors or secretaries or in their particulars 18 March 1997
AAMD - Amended Accounts 15 August 1996
363s - Annual Return 30 July 1996
AA - Annual Accounts 08 July 1996
AA - Annual Accounts 21 August 1995
363s - Annual Return 18 July 1995
AA - Annual Accounts 08 August 1994
363s - Annual Return 01 August 1994
288 - N/A 17 May 1994
288 - N/A 01 December 1993
RESOLUTIONS - N/A 16 November 1993
RESOLUTIONS - N/A 16 November 1993
RESOLUTIONS - N/A 16 November 1993
RESOLUTIONS - N/A 16 November 1993
AA - Annual Accounts 16 November 1993
363s - Annual Return 04 August 1993
288 - N/A 19 July 1993
288 - N/A 21 April 1993
288 - N/A 21 April 1993
AA - Annual Accounts 15 October 1992
288 - N/A 15 October 1992
363a - Annual Return 08 October 1992
AA - Annual Accounts 08 September 1991
363a - Annual Return 08 September 1991
AA - Annual Accounts 06 August 1990
363 - Annual Return 06 August 1990
AA - Annual Accounts 11 September 1989
363 - Annual Return 11 September 1989
363 - Annual Return 19 May 1989
AA - Annual Accounts 09 November 1988
RESOLUTIONS - N/A 20 September 1988
RESOLUTIONS - N/A 20 September 1988
RESOLUTIONS - N/A 20 September 1988
123 - Notice of increase in nominal capital 20 September 1988
363 - Annual Return 22 June 1988
288 - N/A 23 February 1988
AA - Annual Accounts 13 February 1988
AA - Annual Accounts 20 March 1987
363 - Annual Return 20 March 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 October 1986
NEWINC - New incorporation documents 10 April 1973

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 May 2007 Fully Satisfied

N/A

Debenture 01 May 2007 Outstanding

N/A

Mortgage debenture 09 January 1986 Outstanding

N/A

Deed 19 June 1981 Fully Satisfied

N/A

Legal charge 06 March 1981 Fully Satisfied

N/A

Charge by way of assignment 11 July 1980 Fully Satisfied

N/A

Debenture 27 June 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.