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Simmatic Automation Specialists Ltd

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Reports

Full Company Report  SIMMATIC AUTOMATION SPECIALISTS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-03-31
Trade Debtors£119,653 -28.01%
Employees£6 -50.00%
Total assets£551,630 +9.96%

Details

Company type Private Limited Company, Active
Company Number 03446973
Record last updated Tuesday, April 22, 2025 12:43:05 AM UTC
Official Address Netherend Houserk Lane Cradley And Wollescote
There are 6 companies registered at this street
Locality Cradley And Wollescote
Region Dudley, England
Postal Code B632RA
Sector Manufacture of other special-purpose machinery n.e.c.

Charts

Visits

SIMMATIC AUTOMATION SPECIALISTS LTD. (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12023-12024-92025-2012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 30, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 12, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 24, 2021 Appointment of a man as Shareholder (25-50%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 25-50% Of Voting Rights
Registry Aug 24, 2021 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry Sep 1, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control and Shareholder (25-50%) Appointment of a man as Individual Or Entity With Significant Influence Or Control and Shareholder (25-50%)
Financials Oct 16, 2013 Annual accounts Annual accounts
Registry Oct 11, 2013 Annual return Annual return
Registry Oct 11, 2013 Change of particulars for director Change of particulars for director
Registry Oct 11, 2013 Change of particulars for director 3446... Change of particulars for director 3446...
Registry Oct 11, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Nov 27, 2012 Annual accounts Annual accounts
Registry Sep 25, 2012 Annual return Annual return
Financials Oct 17, 2011 Annual accounts Annual accounts
Registry Oct 11, 2011 Annual return Annual return
Financials Nov 17, 2010 Annual accounts Annual accounts
Registry Sep 23, 2010 Annual return Annual return
Registry Sep 23, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 23, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 23, 2010 Change of particulars for director Change of particulars for director
Registry Sep 23, 2010 Change of particulars for director 3446... Change of particulars for director 3446...
Registry Sep 23, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Dec 14, 2009 Annual accounts Annual accounts
Registry Oct 12, 2009 Annual return Annual return
Registry Oct 9, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Dec 31, 2008 Annual accounts Annual accounts
Registry Sep 23, 2008 Annual return Annual return
Registry Feb 11, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 2, 2008 Annual accounts Annual accounts
Registry Sep 28, 2007 Annual return Annual return
Registry Jun 5, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 26, 2006 Annual return Annual return
Financials Sep 13, 2006 Annual accounts Annual accounts
Financials Jan 9, 2006 Annual accounts 3446... Annual accounts 3446...
Registry Oct 27, 2005 Annual return Annual return
Financials Jan 31, 2005 Annual accounts Annual accounts
Registry Oct 11, 2004 Annual return Annual return
Financials Oct 29, 2003 Annual accounts Annual accounts
Registry Oct 14, 2003 Annual return Annual return
Registry Sep 12, 2003 Resignation of a director Resignation of a director
Registry Aug 31, 2003 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Jan 13, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 8, 2002 Annual return Annual return
Financials Jun 27, 2002 Annual accounts Annual accounts
Financials Dec 28, 2001 Annual accounts 3446... Annual accounts 3446...
Registry Dec 4, 2001 Annual return Annual return
Financials Feb 5, 2001 Annual accounts Annual accounts
Registry Oct 6, 2000 Annual return Annual return
Registry Jul 4, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 29, 2000 Change of accounting reference date Change of accounting reference date
Registry Dec 3, 1999 Appointment of a secretary Appointment of a secretary
Registry Dec 3, 1999 Resignation of a secretary Resignation of a secretary
Registry Dec 3, 1999 Annual return Annual return
Registry Oct 9, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 9, 1999 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Aug 3, 1999 Annual accounts Annual accounts
Registry Jun 7, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 21, 1998 Annual return Annual return
Registry Feb 5, 1998 Appointment of a director Appointment of a director
Registry Jan 13, 1998 Change of accounting reference date Change of accounting reference date
Registry Jan 13, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 18, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 2, 1997 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 17, 1997 Resignation of a secretary Resignation of a secretary
Registry Oct 9, 1997 Four appointments: a person, a woman and 2 men Four appointments: a person, a woman and 2 men
Registry Oct 9, 1997 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
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