SIMONSWOOD AUTOMATION LTD. - WIGAN
Company Profile | Company Filings |
Overview
SIMONSWOOD AUTOMATION LTD. is a Private Limited Company from WIGAN UNITED KINGDOM and has the status: Active.
SIMONSWOOD AUTOMATION LTD. was incorporated 55 years ago on 12/03/1969 and has the registered number: 00949771. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SIMONSWOOD AUTOMATION LTD. was incorporated 55 years ago on 12/03/1969 and has the registered number: 00949771. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SIMONSWOOD AUTOMATION LTD. - WIGAN
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 32 HEWITT BUSINESS PARK
WIGAN
LANCASHIRE
WN5 7XB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/12/2023 | 11/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON PAUL SACK | Feb 1970 | British | Director | 2012-12-01 | CURRENT |
MR PETER STEWART RIGBY | Jan 1981 | British | Director | 2022-12-19 | CURRENT |
MRS MARJORIE TATE | Jul 1929 | British | Director | RESIGNED | |
JOANNE LYNN TATE | Aug 1968 | Director | 2002-04-06 UNTIL 2004-09-17 | RESIGNED | |
MR DOUGLAS GIBSON TATE | Feb 1926 | British | Director | RESIGNED | |
ANDREW GIBSON TATE | Jul 1956 | British | Director | 1999-07-17 UNTIL 2021-03-31 | RESIGNED |
JOHN ANTONY ROBERTS | Sep 1964 | British | Director | 2008-01-14 UNTIL 2012-04-30 | RESIGNED |
STEPHEN FAIRCLOUGH | Feb 1963 | British | Director | 2005-10-31 UNTIL 2007-05-14 | RESIGNED |
MRS MARJORIE TATE | Jul 1929 | British | Secretary | RESIGNED | |
JOANNE LYNN TATE | Aug 1968 | Secretary | 2002-04-06 UNTIL 2006-12-21 | RESIGNED | |
JOANNE LYNN TATE | Aug 1968 | Secretary | 2007-05-14 UNTIL 2008-03-01 | RESIGNED | |
ANDREW GIBSON TATE | Jul 1956 | British | Secretary | 2006-12-21 UNTIL 2007-05-14 | RESIGNED |
ANDREW GIBSON TATE | Jul 1956 | British | Secretary | 2008-03-01 UNTIL 2021-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Simonswood Holdings Limited | 2020-03-13 | Wigan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Simon Sack | 2016-04-06 - 2020-03-13 | 2/1970 | Prestwich Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Andrew Gibson Tate | 2016-04-06 - 2020-03-13 | 7/1956 | Chorley Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SIMONSWOOD_AUTOMATION_LTD - Accounts | 2023-11-28 | 31-03-2023 | £464,401 Cash £337,258 equity |
SIMONSWOOD_AUTOMATION_LTD - Accounts | 2022-11-24 | 31-03-2022 | £244,360 Cash £313,646 equity |
Simonswood Automation Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-22 | 31-03-2021 | £214,313 Cash £251,827 equity |
Simonswood Automation Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-04 | 31-03-2020 | £210,557 Cash £387,808 equity |
Simonswood Automation Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-20 | 31-03-2019 | £204,354 Cash £316,782 equity |
Simonswood Automation Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-28 | 31-03-2018 | £216,736 Cash £246,283 equity |
Simonswood Automation Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-01 | 31-03-2017 | £213,580 Cash £221,413 equity |
Simonswood Automation Limited - Abbreviated accounts 16.1 | 2016-08-26 | 31-03-2016 | £256,589 Cash £207,625 equity |