| Company Name | Simarco Holdings Limited |
|---|---|
| Director | Simon Anthony Lionel Reed |
| Company Status | Active |
| Company Number | 08675505 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2013(10 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Director
| Director Name | Mr Simon Anthony Lionel Reed |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Simarco Holdings Crittall Road Witham CM8 3DR |
Contact
| Website | www.simarco.com |
|---|---|
| Telephone | 01376 507932 |
| Telephone region | Braintree |
Location
| Registered Address | Simarco Holdings Crittall Road Witham CM8 3DR |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Witham |
| Ward | Witham Central |
| Built Up Area | Witham |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 March 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 9 April 2025 (11 months, 2 weeks from now) |
Charges
| 3 October 2019 | Delivered on: 15 October 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 1 December 2015 | Delivered on: 8 December 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: West site, eastways industrial park, witham, essex CM8 3YE registered under title numbers EX630824, EX806611 and EX628828. Outstanding |
| 9 October 2015 | Delivered on: 15 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
| 7 October 2013 | Delivered on: 25 October 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property at unit C2 centre 38 barton business park barton under needwood staffordshire t/n SF538769. Notification of addition to or amendment of charge. Outstanding |
Filing History
| 30 November 2020 | Director's details changed for Mr Simon Anthony Lionel Reed on 4 September 2013 (2 pages) |
|---|---|
| 10 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
| 4 August 2020 | Group of companies' accounts made up to 31 December 2019 (40 pages) |
| 15 October 2019 | Registration of charge 086755050004, created on 3 October 2019 (39 pages) |
| 12 September 2019 | Confirmation statement made on 4 September 2019 with updates (4 pages) |
| 25 July 2019 | Statement of capital following an allotment of shares on 20 May 2019
|
| 11 April 2019 | Group of companies' accounts made up to 31 December 2018 (41 pages) |
| 1 April 2019 | Satisfaction of charge 086755050003 in full (1 page) |
| 20 September 2018 | Confirmation statement made on 4 September 2018 with updates (4 pages) |
| 8 May 2018 | Group of companies' accounts made up to 31 December 2017 (38 pages) |
| 21 March 2018 | Statement of capital following an allotment of shares on 22 February 2018
|
| 1 March 2018 | Satisfaction of charge 086755050001 in full (1 page) |
| 13 February 2018 | Registered office address changed from Simarco House Crittall Road Witham Essex CM3 6JP to Simarco Holdings Crittall Road Witham CM8 3DR on 13 February 2018 (1 page) |
| 11 October 2017 | Sub-division of shares on 26 May 2017 (4 pages) |
| 11 October 2017 | Resolutions
|
| 11 October 2017 | Change of share class name or designation (2 pages) |
| 11 October 2017 | Change of share class name or designation (2 pages) |
| 11 October 2017 | Group of companies' accounts made up to 31 December 2016 (36 pages) |
| 11 October 2017 | Sub-division of shares on 26 May 2017 (4 pages) |
| 11 October 2017 | Group of companies' accounts made up to 31 December 2016 (36 pages) |
| 11 October 2017 | Resolutions
|
| 11 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 15 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 30 August 2016 | Group of companies' accounts made up to 31 December 2015 (39 pages) |
| 30 August 2016 | Group of companies' accounts made up to 31 December 2015 (39 pages) |
| 8 December 2015 | Registration of charge 086755050003, created on 1 December 2015 (8 pages) |
| 8 December 2015 | Registration of charge 086755050003, created on 1 December 2015 (8 pages) |
| 21 October 2015 | Group of companies' accounts made up to 31 December 2014 (25 pages) |
| 21 October 2015 | Group of companies' accounts made up to 31 December 2014 (25 pages) |
| 17 October 2015 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages) |
| 17 October 2015 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages) |
| 15 October 2015 | Registration of charge 086755050002, created on 9 October 2015 (5 pages) |
| 15 October 2015 | Registration of charge 086755050002, created on 9 October 2015 (5 pages) |
| 22 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 21 October 2014 | Group of companies' accounts made up to 31 March 2014 (23 pages) |
| 21 October 2014 | Group of companies' accounts made up to 31 March 2014 (23 pages) |
| 25 September 2014 | Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |
| 25 September 2014 | Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |
| 10 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 25 October 2013 | Registration of charge 086755050001 (13 pages) |
| 25 October 2013 | Registration of charge 086755050001 (13 pages) |
| 4 September 2013 | Incorporation Statement of capital on 2013-09-04
|
| 4 September 2013 | Incorporation Statement of capital on 2013-09-04
|