SIMMATIC AUTOMATION SPECIALISTS LTD. - Manufacture of other special-purpose machinery n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Simmatic Automation Specialists Ltd.

SIMMATIC AUTOMATION SPECIALISTS LTD. was founded on 1997-10-09 and has its registered office in Stourport-on-severn. The organisation's status is listed as "Active". Simmatic Automation Specialists Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SIMMATIC AUTOMATION SPECIALISTS LTD.

UNIT 11 GRINNALL BUSINESS CENTRE SANDY LANE INDUSTRIAL ESTATE STOURPORT-ON-SEVERN WORCS DY13 9QB Other companies in B63

Filing Information

Company Number		03446973
Company ID Number		03446973
Date formed		1997-10-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		23/09/2015
Return next due		21/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB695845765

Last Datalog update:	2024-12-05 16:06:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMMATIC AUTOMATION SPECIALISTS LTD.

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of SIMMATIC AUTOMATION SPECIALISTS LTD.

Current Directors

Officer	Role	Date Appointed
BRIAN EDWIN SIMMONDS	Company Secretary	1999-10-09
DALE ANDREW SIMMONDS	Director	1997-10-09
JULIA PATRICIA SIMMONDS	Director	1997-11-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN EDWIN SIMMONDS	Director	1997-10-09	2003-08-31
SUZANNE SIMMONDS	Company Secretary	1997-10-09	1999-10-09
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	1997-10-09	1997-10-09

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.

Date	Document Type	Document Description
2024-11-29		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-06		APPOINTMENT TERMINATED, DIRECTOR JULIA PATRICIA SIMMONDS
2024-08-30		CONFIRMATION STATEMENT MADE ON 24/08/24, WITH UPDATES
2024-03-14		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-11		CONFIRMATION STATEMENT MADE ON 24/08/23, WITH UPDATES
2023-09-07		Director's details changed for Mr Dale Andrew Simmonds on 2023-08-19
2023-09-07		Director's details changed for Mrs Julia Patricia Simmonds on 2023-08-25
2023-08-25		REGISTERED OFFICE CHANGED ON 25/08/23 FROM Unit 11 Grinnall Business Centre Stables, Holbeache House Farm Eymore Wood Lane, Trimpley Bewdley Worcestershire DY13 9QB United Kingdom
2023-08-25		Termination of appointment of Brian Edwin Simmonds on 2023-08-12
2023-08-25		CESSATION OF BRIAN EDWIN SIMMONDS AS A PERSON OF SIGNIFICANT CONTROL
2023-08-21		REGISTERED OFFICE CHANGED ON 21/08/23 FROM 15 & 17 Church Street Stourbridge DY8 1LU England
2023-01-25		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24		CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2022-08-24	CS01	CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2022-08-05	PSC04	Change of details for Mr Dale Simmonds as a person with significant control on 2021-08-24
2022-08-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN EDWIN SIMMONDS
2022-07-29	CH01	Director's details changed for Mr Dale Andrew Simmonds on 2022-07-29
2022-07-29	CH03	SECRETARY'S DETAILS CHNAGED FOR MR BRIAN EDWIN SIMMONDS on 2022-07-29
2022-07-28	AD01	REGISTERED OFFICE CHANGED ON 28/07/22 FROM Netherend House, Park Lane Halesowen West Midlands B63 2RA
2022-01-24		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24	CS01	CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES
2021-02-15	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28	CS01	CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2019-11-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-02	CS01	CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-02-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-10-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-27	CS01	CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2017-10-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-24	CS01	CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2017-08-24	LATEST SOC	24/08/17 STATEMENT OF CAPITAL;GBP 103
2017-08-24	SH01	01/01/17 STATEMENT OF CAPITAL GBP 103
2016-10-28	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28	CS01	CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2015-10-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05	LATEST SOC	05/10/15 STATEMENT OF CAPITAL;GBP 102
2015-10-05	AR01	23/09/15 ANNUAL RETURN FULL LIST
2015-10-05	AD04	Register(s) moved to registered office address Netherend House, Park Lane Halesowen West Midlands B63 2RA
2014-12-08	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26	AR01	23/09/14 ANNUAL RETURN FULL LIST
2014-09-26	LATEST SOC	26/09/14 STATEMENT OF CAPITAL;GBP 103
2014-09-26	SH01	26/09/14 STATEMENT OF CAPITAL GBP 103
2013-10-16	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11	AR01	23/09/13 ANNUAL RETURN FULL LIST
2013-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA PATRICIA SIMMONDS / 01/10/2013
2013-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DALE ANDREW SIMMONDS / 01/10/2013
2013-10-11	CH03	SECRETARY'S DETAILS CHNAGED FOR MR BRIAN EDWIN SIMMONDS on 2013-10-01
2012-11-27	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25	AR01	23/09/12 ANNUAL RETURN FULL LIST
2011-10-17	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11	AR01	23/09/11 ANNUAL RETURN FULL LIST
2010-11-17	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23	AR01	23/09/10 ANNUAL RETURN FULL LIST
2010-09-23	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC
2010-09-23	AD02	SAIL ADDRESS CREATED
2010-09-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIA PATRICIA SIMMONDS / 23/09/2010
2010-09-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DALE ANDREW SIMMONDS / 23/09/2010
2010-09-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / BRIAN EDWIN SIMMONDS / 23/09/2010
2009-12-14	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-12	AR01	23/09/09 FULL LIST
2009-10-09	88(2)	AD 11/12/08 GBP SI 1@1=1 GBP IC 100/101
2008-12-31	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-23	363a	RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-02-11	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-28	363a	RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-06-05	287	REGISTERED OFFICE CHANGED ON 05/06/07 FROM: HEATHFIELD ROAD SANDY LANE STOURPORT ON SEVERN WORCESTERSHIRE DY13 9QA
2006-09-26	363a	RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-09-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-27	363a	RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-11	363s	RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2003-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-10-14	363s	RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-09-12	288b	DIRECTOR RESIGNED
2003-01-13	288c	DIRECTOR'S PARTICULARS CHANGED
2002-10-08	363s	RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2002-06-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-04	363s	RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2001-02-05	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-10-06	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-10-06	363s	RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
2000-07-04	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-29	225	ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00
1999-12-03	288a	NEW SECRETARY APPOINTED
1999-12-03	288b	SECRETARY RESIGNED
1999-12-03	363s	RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
1999-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-06-07	287	REGISTERED OFFICE CHANGED ON 07/06/99 FROM: BAYLISS CROSS COTTAGE BLACKSMITH'S CORNER, SHRAWLEY WORCESTER WR6 6TS
1998-10-21	363s	RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS
1998-02-05	288a	NEW DIRECTOR APPOINTED
1998-01-13	225	ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98
1998-01-13	88(2)R	AD 02/11/97--------- £ SI 98@1=98 £ IC 2/100
1997-11-18	395	PARTICULARS OF MORTGAGE/CHARGE
1997-10-17	288b	SECRETARY RESIGNED
1997-10-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28990 - Manufacture of other special-purpose machinery n.e.c.

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71121 - Engineering design activities for industrial process and production

Licences & Regulatory approval

We could not find any licences issued to SIMMATIC AUTOMATION SPECIALISTS LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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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 SIMMATIC AUTOMATION SPECIALISTS LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE DEED	2000-07-04	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	1997-11-18	Outstanding	LLOYDS BANK PLC

Creditors

Creditors Due Within One Year	2012-04-01	£ 89,389
Provisions For Liabilities Charges	2012-04-01	£ 1,238

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 SIMMATIC AUTOMATION SPECIALISTS LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 101
Cash Bank In Hand	2012-04-01	£ 3,152
Current Assets	2012-04-01	£ 110,758
Debtors	2012-04-01	£ 65,256
Stocks Inventory	2012-04-01	£ 42,350
Tangible Fixed Assets	2012-04-01	£ 6,189

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SIMMATIC AUTOMATION SPECIALISTS LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for SIMMATIC AUTOMATION SPECIALISTS LTD.

Trademarks

We have not found any records of SIMMATIC AUTOMATION SPECIALISTS LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SIMMATIC AUTOMATION SPECIALISTS LTD.. 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as SIMMATIC AUTOMATION SPECIALISTS LTD. are:

WICKSTEED LEISURE LIMITED	£ 599,131
DRIVE DEVILBISS SIDHIL LIMITED	£ 116,822
QUEENSBURY SHELTERS LIMITED	£ 102,114
SUTCLIFFE PLAY LIMITED	£ 96,292
STEELPLAN LTD	£ 86,885
POWDERHALL BRONZE LTD.	£ 66,689
SABLON FABRICATIONS LTD	£ 55,362
BEMCO LIMITED	£ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD.	£ 49,528
ABL REALISATIONS LIMITED	£ 43,676
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748

Outgoings

Business Rates/Property Tax

No properties were found where SIMMATIC AUTOMATION SPECIALISTS LTD. 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 SIMMATIC AUTOMATION SPECIALISTS LTD. 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 SIMMATIC AUTOMATION SPECIALISTS LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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