| Company Name | Simatics Limited |
|---|---|
| Director | Stephen Francis Storey |
| Company Status | Active |
| Company Number | 02407512 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1989(34 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Secretary Name | Mr Stephen Francis Storey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 July 1991(2 years after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | West View Boroughbridge Road Bishop Monkton Harrogate North Yorkshire HG3 3QN |
| Director Name | Mr Stephen Francis Storey |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1992(3 years, 2 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | West View Boroughbridge Road Bishop Monkton Harrogate North Yorkshire HG3 3QN |
| Director Name | Mrs Mandy Elizabeth Jane Storey |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1991(2 years after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 01 July 2008) |
| Role | Housewife |
| Correspondence Address | 31 Main Street Little Thetford Ely Cambridgeshire CB6 3HA |
Location
| Registered Address | West View Boroughbridge Road Bishop Monkton Harrogate North Yorkshire HG3 3QN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Bishop Monkton |
| Ward | Bishop Monkton |
| Built Up Area | Bishop Monkton |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,310 |
| Cash | £102 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 7 August 2024 (3 months, 2 weeks from now) |
Filing History
| 28 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 7 August 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
| 23 December 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
| 5 August 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
| 27 December 2018 | Accounts for a dormant company made up to 31 March 2018 (8 pages) |
| 4 August 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
| 17 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 17 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 31 July 2017 | Notification of Stephen Francis Storey as a person with significant control on 6 April 2016 (2 pages) |
| 31 July 2017 | Notification of Stephen Francis Storey as a person with significant control on 31 July 2017 (2 pages) |
| 31 July 2017 | Notification of Stephen Francis Storey as a person with significant control on 6 April 2016 (2 pages) |
| 27 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 July 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 29 July 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 27 April 2015 | Registered office address changed from West View Boroughbridge Road Bishop Monkton Harrogate North Yorkshire HG3 3QT to West View Boroughbridge Road Bishop Monkton Harrogate North Yorkshire HG3 3QN on 27 April 2015 (1 page) |
| 27 April 2015 | Registered office address changed from West View Boroughbridge Road Bishop Monkton Harrogate North Yorkshire HG3 3QT to West View Boroughbridge Road Bishop Monkton Harrogate North Yorkshire HG3 3QN on 27 April 2015 (1 page) |
| 28 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 6 April 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 6 April 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (3 pages) |
| 17 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (3 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 9 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (3 pages) |
| 9 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (3 pages) |
| 14 February 2011 | Annual return made up to 24 July 2010 with a full list of shareholders (3 pages) |
| 14 February 2011 | Secretary's details changed for Stephen Francis Storey on 24 July 2010 (1 page) |
| 14 February 2011 | Director's details changed for Mr Stephen Francis Storey on 24 July 2010 (2 pages) |
| 14 February 2011 | Annual return made up to 24 July 2010 with a full list of shareholders (3 pages) |
| 14 February 2011 | Director's details changed for Mr Stephen Francis Storey on 24 July 2010 (2 pages) |
| 14 February 2011 | Secretary's details changed for Stephen Francis Storey on 24 July 2010 (1 page) |
| 29 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2011 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 26 January 2011 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 24 November 2010 | Registered office address changed from Flat 6 33 Springfield Road Bury St Edmunds Suffolk IP33 3AR on 24 November 2010 (1 page) |
| 24 November 2010 | Registered office address changed from Flat 6 33 Springfield Road Bury St Edmunds Suffolk IP33 3AR on 24 November 2010 (1 page) |
| 23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2010 | Total exemption full accounts made up to 31 March 2009 (15 pages) |
| 4 February 2010 | Total exemption full accounts made up to 31 March 2009 (15 pages) |
| 15 September 2009 | Director and secretary's change of particulars / stephen storey / 01/01/2009 (1 page) |
| 15 September 2009 | Registered office changed on 15/09/2009 from 39 walker crescent wyke regis weymouth dorset DT4 9AU (1 page) |
| 15 September 2009 | Location of debenture register (1 page) |
| 15 September 2009 | Director and secretary's change of particulars / stephen storey / 01/01/2009 (1 page) |
| 15 September 2009 | Location of register of members (1 page) |
| 15 September 2009 | Location of register of members (1 page) |
| 15 September 2009 | Registered office changed on 15/09/2009 from 39 walker crescent wyke regis weymouth dorset DT4 9AU (1 page) |
| 15 September 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 15 September 2009 | Location of debenture register (1 page) |
| 29 January 2009 | Total exemption full accounts made up to 31 March 2008 (17 pages) |
| 29 January 2009 | Total exemption full accounts made up to 31 March 2008 (17 pages) |
| 7 August 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 7 August 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 7 August 2008 | Appointment terminated director mandy storey (1 page) |
| 7 August 2008 | Appointment terminated director mandy storey (1 page) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 3 August 2007 | Return made up to 24/07/07; full list of members (2 pages) |
| 3 August 2007 | Return made up to 24/07/07; full list of members (2 pages) |
| 21 February 2007 | Registered office changed on 21/02/07 from: 31 main street little thetford ely cambridgeshire CB6 3HA (1 page) |
| 21 February 2007 | Registered office changed on 21/02/07 from: 31 main street little thetford ely cambridgeshire CB6 3HA (1 page) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 21 August 2006 | Return made up to 24/07/06; full list of members (2 pages) |
| 21 August 2006 | Return made up to 24/07/06; full list of members (2 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 22 August 2005 | Return made up to 24/07/05; full list of members (3 pages) |
| 22 August 2005 | Return made up to 24/07/05; full list of members (3 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 16 August 2004 | Return made up to 24/07/04; full list of members (7 pages) |
| 16 August 2004 | Return made up to 24/07/04; full list of members (7 pages) |
| 7 May 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 7 May 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 27 January 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 27 January 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 24 September 2003 | Return made up to 24/07/03; full list of members (7 pages) |
| 24 September 2003 | Return made up to 24/07/03; full list of members (7 pages) |
| 3 May 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 3 May 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 24 December 2002 | Delivery ext'd 3 mth 31/03/02 (2 pages) |
| 24 December 2002 | Delivery ext'd 3 mth 31/03/02 (2 pages) |
| 23 August 2002 | Return made up to 24/07/02; full list of members (7 pages) |
| 23 August 2002 | Return made up to 24/07/02; full list of members (7 pages) |
| 2 May 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 2 May 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 27 December 2001 | Delivery ext'd 3 mth 31/03/01 (1 page) |
| 27 December 2001 | Delivery ext'd 3 mth 31/03/01 (1 page) |
| 3 September 2001 | Return made up to 24/07/01; full list of members (6 pages) |
| 3 September 2001 | Return made up to 24/07/01; full list of members (6 pages) |
| 14 April 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 14 April 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 3 January 2001 | Delivery ext'd 3 mth 31/03/00 (2 pages) |
| 3 January 2001 | Delivery ext'd 3 mth 31/03/00 (2 pages) |
| 10 August 2000 | Return made up to 24/07/00; full list of members (6 pages) |
| 10 August 2000 | Return made up to 24/07/00; full list of members (6 pages) |
| 6 April 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 6 April 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 26 January 2000 | Delivery ext'd 3 mth 31/03/99 (1 page) |
| 26 January 2000 | Delivery ext'd 3 mth 31/03/99 (1 page) |
| 25 August 1999 | Return made up to 24/07/99; full list of members (6 pages) |
| 25 August 1999 | Return made up to 24/07/99; full list of members (6 pages) |
| 20 April 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 20 April 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 26 January 1999 | Delivery ext'd 3 mth 31/03/98 (1 page) |
| 26 January 1999 | Delivery ext'd 3 mth 31/03/98 (1 page) |
| 24 August 1998 | Return made up to 24/07/98; no change of members (4 pages) |
| 24 August 1998 | Return made up to 24/07/98; no change of members (4 pages) |
| 21 April 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 21 April 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 3 December 1997 | Delivery ext'd 3 mth 31/03/97 (2 pages) |
| 3 December 1997 | Delivery ext'd 3 mth 31/03/97 (2 pages) |
| 14 August 1997 | Return made up to 24/07/97; no change of members (4 pages) |
| 14 August 1997 | Return made up to 24/07/97; no change of members (4 pages) |
| 17 April 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 17 April 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 3 January 1997 | Delivery ext'd 3 mth 31/03/96 (1 page) |
| 3 January 1997 | Delivery ext'd 3 mth 31/03/96 (1 page) |
| 16 September 1996 | Return made up to 24/07/96; full list of members (6 pages) |
| 16 September 1996 | Return made up to 24/07/96; full list of members (6 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 2 February 1996 | Delivery ext'd 3 mth 31/03/95 (1 page) |
| 2 February 1996 | Delivery ext'd 3 mth 31/03/95 (1 page) |
| 25 August 1995 | Return made up to 24/07/95; no change of members (4 pages) |
| 25 August 1995 | Return made up to 24/07/95; no change of members (4 pages) |