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SIMONSWOOD AUTOMATION LTD. - Douglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom
Company Information
- Company registration number
- 00949771
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Douglas Bank House
- Wigan Lane
- Wigan
- Lancashire
- WN1 2TB Douglas Bank House, Wigan Lane, Wigan, Lancashire, WN1 2TB UK
Management
- Managing Directors
- SACK, Simon Paul
- TATE, Andrew Gibson
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-03-12
- Age Of Company 1969-03-12 55 years
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- -
- Mr Simon Sack
- Mr Simon Sack
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SIMONSWOOD ELECTRICAL AND INSTRUMENT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-12-28
- Annual Return
- Due Date: 2021-02-08
- Last Date: 2019-12-28
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SIMONSWOOD AUTOMATION LTD. Company Description
- SIMONSWOOD AUTOMATION LTD. is a ltd registered in United Kingdom with the Company reg no 00949771. Its current trading status is "live". It was registered 1969-03-12. It was previously called SIMONSWOOD ELECTRICAL AND INSTRUMENT SERVICES LIMITED. It has declared SIC or NACE codes as "43210". It has 2 directors The latest accounts are filed up to 2020-03-31. The latest annual return was filed up to 2013-12-28.It can be contacted at Douglas Bank House .
Get SIMONSWOOD AUTOMATION LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simonswood Automation Ltd. - Douglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom
- 1969-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-03) - AA
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confirmation-statement-with-updates (2020-01-02) - CS01
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change-to-a-person-with-significant-control (2020-03-16) - PSC04
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cessation-of-a-person-with-significant-control (2020-03-16) - PSC07
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-19) - AA
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confirmation-statement-with-no-updates (2019-01-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-27) - AA
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confirmation-statement-with-no-updates (2018-01-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-30) - AA
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confirmation-statement-with-updates (2017-01-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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appoint-person-director-company-with-name (2013-01-28) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-11-11) - AA
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change-person-secretary-company-with-change-date (2013-04-19) - CH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-31) - AA
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capital-return-purchase-own-shares (2012-05-30) - SH03
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termination-director-company-with-name (2012-05-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-17) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
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capital-allotment-shares (2010-08-03) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-09-10) - AA
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change-person-director-company-with-change-date (2010-09-23) - CH01
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capital-allotment-shares (2010-09-06) - SH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-27) - AA
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legacy (2009-02-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-12) - AA
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legacy (2008-03-28) - 288b
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legacy (2008-03-28) - 288a
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legacy (2008-02-11) - 288a
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legacy (2008-01-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-15) - 288a
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legacy (2007-01-15) - 288b
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legacy (2007-01-25) - 363s
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legacy (2007-06-14) - 288b
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legacy (2007-06-14) - 288a
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legacy (2007-07-06) - 169
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legacy (2007-09-23) - 287
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accounts-with-accounts-type-total-exemption-small (2007-10-17) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-26) - AA
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legacy (2006-01-17) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-25) - 288a
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accounts-with-accounts-type-total-exemption-full (2005-11-10) - AA
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legacy (2005-01-14) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-10-19) - AA
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legacy (2004-09-17) - 288c
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legacy (2004-01-16) - 363s
-
legacy (2004-09-10) - 287
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legacy (2004-09-27) - 288b
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legacy (2004-09-10) - 288c
keyboard_arrow_right 2003
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legacy (2003-12-17) - 288b
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accounts-with-accounts-type-total-exemption-full (2003-10-07) - AA
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legacy (2003-04-08) - 363s
-
legacy (2003-03-17) - 288b
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legacy (2003-03-17) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-08-10) - AA
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legacy (2002-01-18) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-11) - 363s
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legacy (2001-09-17) - 287
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accounts-with-accounts-type-total-exemption-full (2001-09-17) - AA
keyboard_arrow_right 2000
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legacy (2000-03-24) - 363s
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accounts-with-accounts-type-full (2000-01-27) - AA
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accounts-with-accounts-type-full (2000-12-07) - AA
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-09-14) - CERTNM
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legacy (1999-08-24) - 288a
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legacy (1999-07-30) - 287
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accounts-with-accounts-type-full (1999-01-26) - AA
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legacy (1999-01-20) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-14) - 363s
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accounts-with-accounts-type-full (1998-01-14) - AA
keyboard_arrow_right 1997
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legacy (1997-01-08) - 363s
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accounts-with-accounts-type-full (1997-01-28) - AA
keyboard_arrow_right 1996
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legacy (1996-01-05) - 363s
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accounts-with-accounts-type-full (1996-01-02) - AA
keyboard_arrow_right 1995
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legacy (1995-01-08) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-12-14) - AA
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auditors-resignation-company (1994-11-14) - AUD
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legacy (1994-02-06) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-03) - AA
keyboard_arrow_right 1992
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legacy (1992-12-14) - 363s
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accounts-with-accounts-type-full (1992-12-11) - AA
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accounts-with-accounts-type-small (1992-06-26) - AA
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legacy (1992-02-12) - 363b
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legacy (1992-02-12) - 363(287)
keyboard_arrow_right 1991
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legacy (1991-02-21) - 363
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accounts-with-accounts-type-small (1991-05-28) - AA
keyboard_arrow_right 1990
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legacy (1990-04-04) - 363
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accounts-with-accounts-type-small (1990-04-04) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-06-19) - AA
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legacy (1989-06-08) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-06-20) - AA
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legacy (1988-06-20) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-08-15) - AA
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legacy (1987-08-15) - 288
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legacy (1987-04-02) - 363
keyboard_arrow_right 1986
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legacy (1986-05-15) - 288
keyboard_arrow_right 1969
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incorporation-company (1969-03-12) - NEWINC