Simkiss Home Automation Ltd was registered on 10 April 1973 with its registered office in Manchester, it's status is listed as "Active". There are 6 directors listed as Simkiss, Linda, Haydock, Colin, Maddock, Lynne, Colebourn, Brian Charles, Little, David Geoffrey, Varley, Keith for this business at Companies House.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Paul Edward Simkiss/
1971-06 |
Individual person with significant control |
British/
England |
|
| 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 |
| 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 |
