SIMMATIC AUTOMATION SPECIALISTS LTD. - STOURPORT-ON-SEVERN


Company Profile Company Filings

Overview

SIMMATIC AUTOMATION SPECIALISTS LTD. is a Private Limited Company from STOURPORT-ON-SEVERN ENGLAND and has the status: Active.
SIMMATIC AUTOMATION SPECIALISTS LTD. was incorporated 26 years ago on 09/10/1997 and has the registered number: 03446973. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

SIMMATIC AUTOMATION SPECIALISTS LTD. - STOURPORT-ON-SEVERN

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

UNIT 11 GRINNALL BUSINESS CENTRE
STOURPORT-ON-SEVERN
WORCS
DY13 9QB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DALE ANDREW SIMMONDS Dec 1965 British Director 1997-10-09 CURRENT
MRS JULIA PATRICIA SIMMONDS Mar 1942 British Director 1997-11-02 CURRENT
MR BRIAN EDWIN SIMMONDS Jul 1937 British Secretary 1999-10-09 UNTIL 2023-08-12 RESIGNED
SUZANNE SIMMONDS Secretary 1997-10-09 UNTIL 1999-10-09 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1997-10-09 UNTIL 1997-10-09 RESIGNED
MR BRIAN EDWIN SIMMONDS Jul 1937 British Director 1997-10-09 UNTIL 2003-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Edwin Simmonds 2021-08-24 - 2023-08-12 7/1937 Stourbridge   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Dale Simmonds 2016-09-01 12/1965 Stourport-On-Severn   Worcs Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MATARA UK LIMITED MANCHESTER ENGLAND Active SMALL 28120 - Manufacture of fluid power equipment

Free Reports Available

Report Date Filed Date of Report Assets
Simmatic Automation Specialists Ltd. - Accounts to registrar (filleted) - small 23.2.5 2024-03-15 31-03-2023 £337,430 Cash £495,009 equity
Simmatic Automation Specialists Ltd - Accounts to registrar (filleted) - small 22.3 2023-01-26 31-03-2022 £226,467 Cash £365,452 equity
Simmatic Automation Specialists Ltd - Filleted accounts 2022-01-25 31-03-2021 £208,518 Cash £394,148 equity
Simmatic Automation Specialists Ltd - Filleted accounts 2021-02-16 31-03-2020 £220,946 Cash £337,410 equity
Simmatic Automation Specialists Ltd - Filleted accounts 2019-11-13 31-03-2019 £196,992 equity
Simmatic Automation Specialists Ltd - Filleted accounts 2018-10-03 31-03-2018 £163,322 equity
Simmatic Automation Specialists Ltd - Filleted accounts 2017-10-13 31-03-2017 £147,172 equity
Simmatic Automation Specialists Ltd - Abbreviated accounts 2016-10-29 31-03-2016 £33,100 Cash
Simmatic Automation Specialists Limited - Abbreviated accounts 2015-10-31 31-03-2015 £33,887 Cash
Simmatic Automation Specialists Limited - Abbreviated accounts 2014-12-09 31-03-2014 £24,496 Cash

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