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Home > England & Wales Companies > SIMEC TRANSPORT LIMITED
Company Information for

SIMEC TRANSPORT LIMITED

BIRDPORT, CORPORATION ROAD, NEWPORT, GWENT, NP19 4RE,
Company Registration Number
00461229
Private Limited Company
Active

Company Overview

About Simec Transport Ltd
SIMEC TRANSPORT LIMITED was founded on 1948-11-15 and has its registered office in Newport. The organisation's status is listed as "Active". Simec Transport Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SIMEC TRANSPORT LIMITED
 
Legal Registered Office
BIRDPORT
CORPORATION ROAD
NEWPORT
GWENT
NP19 4RE
Other companies in CF10
 
Telephone02920471558
 
Previous Names
RYAN TRANSPORT LIMITED18/12/2018
Filing Information
Company Number 00461229
Company ID Number 00461229
Date formed 1948-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2019
Account next due 30/11/2021
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB656091134  
Last Datalog update: 2024-04-07 04:32:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMEC TRANSPORT LIMITED
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Company Officers of SIMEC TRANSPORT LIMITED

Current Directors
Officer Role Date Appointed
RAJEEV GANDHI
 Director 2018-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM NEWELL
 Company Secretary 1992-07-01 2018-08-17
JOHN PATRICK LEONARD DAVEY
 Director 1997-06-30 2018-08-17
DAVID ANTHONY DAVIES
 Director 1991-07-08 2018-08-17
MALCOLM NEWELL
 Director 1992-11-20 2018-08-17
CRISPIAN JOHN HOTSON
 Director 1991-07-08 1995-09-18
DAVID ALEXANDER LEWIS
 Director 1992-11-20 1995-09-18
DAVID RICHARD PEEK
 Director 1991-07-08 1995-09-18
LYNDON CRAIG
 Director 1991-07-08 1992-12-31
LEIGHTON WILLIAM ELMS
 Company Secretary 1991-07-08 1992-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJEEV GANDHI KELTNEYBURN HYDRO LTD Director 2018-07-16 CURRENT 2002-09-27 Active
RAJEEV GANDHI MULLARDOCH HYDRO LTD Director 2018-07-16 CURRENT 2014-12-10 Active
RAJEEV GANDHI LOCHABER HYDRO LTD Director 2018-07-16 CURRENT 2015-07-14 Active
RAJEEV GANDHI TIDAL LAGOON PLC Director 2018-06-11 CURRENT 2014-12-17 Active - Proposal to Strike off
RAJEEV GANDHI SIMEC FUELS HOLDINGS UK LIMITED Director 2018-04-10 CURRENT 2016-03-14 Active - Proposal to Strike off
RAJEEV GANDHI GHH ACQUISITIONS LTD Director 2018-03-29 CURRENT 2015-02-23 Active
RAJEEV GANDHI SIMEC GHR ACQUISITIONS TOPCO LIMITED Director 2018-03-29 CURRENT 2015-02-23 Active
RAJEEV GANDHI GHH ACQUISITIONS MIDCO LTD Director 2018-03-29 CURRENT 2015-02-23 Active
RAJEEV GANDHI GREEN HIGHLAND RENEWABLES LTD Director 2018-03-29 CURRENT 2007-02-01 Active
RAJEEV GANDHI SIMEC HIGHLAND HYDRO RENEWABLES HOLDINGS LTD Director 2017-11-30 CURRENT 2017-11-30 Active
RAJEEV GANDHI SIMEC (AUSTRALIA) UK LTD Director 2017-08-25 CURRENT 2017-08-25 Active
RAJEEV GANDHI SIMEC HOLDINGS (MINING) UK LTD Director 2017-08-25 CURRENT 2017-08-25 Active
RAJEEV GANDHI SIMEC HOLDINGS (PORTS) UK LTD Director 2017-08-25 CURRENT 2017-08-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-23AUDITOR'S RESIGNATION
2024-10-16AUDITOR'S RESIGNATION
2024-03-25CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2024-03-25CS01CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2024-03-01Change of details for Simec Ports ( Uk ) Ltd as a person with significant control on 2019-10-11
2024-03-01PSC05Change of details for Simec Ports ( Uk ) Ltd as a person with significant control on 2019-10-11
2023-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004612290010
2023-05-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004612290014
2023-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004612290014
2023-05-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004612290014
2023-03-22CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-03-22CS01CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-03-08APPOINTMENT TERMINATED, DIRECTOR PARDUMAN KUMAR GUPTA
2023-03-08APPOINTMENT TERMINATED, DIRECTOR RAJEEV GANDHI
2023-03-08TM01APPOINTMENT TERMINATED, DIRECTOR PARDUMAN KUMAR GUPTA
2023-03-07DIRECTOR APPOINTED MR. SANJEEV GUPTA
2023-03-07AP01DIRECTOR APPOINTED MR. SANJEEV GUPTA
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-12-15DIRECTOR APPOINTED MR. PARDUMAN KUMAR GUPTA
2021-12-15AP01DIRECTOR APPOINTED MR. PARDUMAN KUMAR GUPTA
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-07-28AAMDAmended small company accounts made up to 2019-11-30
2020-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-07-12CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2020-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 004612290014
2019-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 004612290013
2019-08-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES
2019-07-12PSC05Change of details for Cargo Services ( Uk ) Ltd as a person with significant control on 2018-08-31
2019-02-27AA01Previous accounting period shortened from 31/12/18 TO 30/11/18
2018-12-18RES15CHANGE OF COMPANY NAME 18/12/18
2018-08-29TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM NEWELL
2018-08-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES
2018-08-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVEY
2018-08-29TM02Termination of appointment of Malcolm Newell on 2018-08-17
2018-08-29AP01DIRECTOR APPOINTED MR RAJEEV GANDHI
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004612290009
2017-12-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004612290012
2017-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2016-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 004612290012
2016-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 600000
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2015-10-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-10-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-10-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-10-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-10-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-08-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 600000
2015-07-16AR0108/07/15 ANNUAL RETURN FULL LIST
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/15 FROM Cold Stores Road Flectchers Wharf Cardiff Docks South Glamorgan CF10 4LL
2015-03-24REGISTERED OFFICE CHANGED ON 24/03/15 FROM , Cold Stores Road, Flectchers Wharf, Cardiff Docks, South Glamorgan, CF10 4LL
2014-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 600000
2014-07-09AR0108/07/14 ANNUAL RETURN FULL LIST
2014-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 004612290011
2014-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 004612290010
2013-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 004612290009
2013-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-07-12AR0108/07/13 FULL LIST
2012-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-24AR0108/07/12 FULL LIST
2011-08-04AR0108/07/11 FULL LIST
2011-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-21AR0108/07/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY DAVIES / 01/07/2010
2009-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-14363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2008-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-12363sRETURN MADE UP TO 08/07/08; NO CHANGE OF MEMBERS
2007-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-07363sRETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS
2007-06-14288cDIRECTOR'S PARTICULARS CHANGED
2006-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-10363sRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2005-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-02363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2004-10-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-08-19363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2003-10-09AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-18363sRETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2002-10-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-10-02288cDIRECTOR'S PARTICULARS CHANGED
2002-08-07363(287)REGISTERED OFFICE CHANGED ON 07/08/02
2002-08-07363sRETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2001-07-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-18363sRETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2001-07-06AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-15395PARTICULARS OF MORTGAGE/CHARGE
2000-07-19AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-19363sRETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
1999-10-07AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-22363(288)SECRETARY'S PARTICULARS CHANGED
1999-07-22363sRETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS
1998-09-30AUDAUDITOR'S RESIGNATION
1998-09-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-26363sRETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS
1998-07-26288aNEW DIRECTOR APPOINTED
1998-01-29395PARTICULARS OF MORTGAGE/CHARGE
1997-10-25395PARTICULARS OF MORTGAGE/CHARGE
1997-07-08363sRETURN MADE UP TO 08/07/97; NO CHANGE OF MEMBERS
1997-05-23AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-07AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-12363sRETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS
1995-09-29AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-09-27288DIRECTOR RESIGNED
1995-09-27287REGISTERED OFFICE CHANGED ON 27/09/95 FROM: ALEXANDRA GATE FFORDD PENGAM CARDIFF CF2 2XR
1995-09-27288DIRECTOR RESIGNED
1995-09-27288DIRECTOR RESIGNED
1995-09-27Registered office changed on 27/09/95 from:\alexandra gate, ffordd pengam, cardiff, CF2 2XR
1995-09-22395PARTICULARS OF MORTGAGE/CHARGE
1995-09-21SRES01ALTER MEM AND ARTS 18/09/95
1995-09-21155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1995-09-21395PARTICULARS OF MORTGAGE/CHARGE
1995-07-11363sRETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS
1995-01-01A selection of documents registered before 1 January 1995
1994-10-28AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-07-15363sRETURN MADE UP TO 08/07/94; NO CHANGE OF MEMBERS
1993-07-23Registered office changed on 23/07/93 from:\1 pascal close, st mellons, cardiff, CF3 olw
1990-02-05Registered office changed on 05/02/90 from:\cypress drive, st mellons, cardiff, CF3 oeg
1986-08-06Registered office changed on 06/08/86 from:\caerphilly rd, cardiff
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OG0073878 Active Licenced property: CORPORATION ROAD BIRD PORT LTD NEWPORT GB NP19 4RE. Correspondance address: CORPORATION ROAD BIRD PORT LTD NEWPORT GB NP19 4RE

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIMEC TRANSPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-18 Satisfied FINANCE WALES INVESTMENTS (3) LTD
2014-02-28 Outstanding HSBC BANK PLC
2014-01-31 Outstanding HSBC INVOICE FINANCE (UK) LTD
2013-09-04 Outstanding HSBC BANK PLC
GUARANTEE & DEBENTURE 2001-02-15 Satisfied BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 18TH SEPTEMBER 1995 ISSUED BY THE COMPANY 1998-01-29 Satisfied BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE(ALL ASSETS) 1997-10-25 Satisfied BARCLAYS COMMERCIAL SERVICES LIMITED
DEBENTURE 1995-09-22 Satisfied BARCLAYS BANK PLC
MORTGAGE 1995-09-21 Satisfied BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
GUARANTEE & DEBENTURE 1988-12-20 Satisfied BARCLAYS BANK PLC
DEBENTURE 1985-03-24 Satisfied THE WELSH DEVELOPMENT AGENCY
CHARGE 1982-08-05 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIMEC TRANSPORT LIMITED

Intangible Assets
Patents
We have not found any records of SIMEC TRANSPORT LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of SIMEC TRANSPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMEC TRANSPORT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as SIMEC TRANSPORT LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where SIMEC TRANSPORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMEC TRANSPORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIMEC TRANSPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NP19 4RE