| Company Name | Simcock Project Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02675665 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1992(32 years, 3 months ago) |
| Dissolution Date | 23 August 2022 (1 year, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Martin Peter Raymond Simcock |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1992(same day as company formation) |
| Role | Planning Engineer |
| Country of Residence | England |
| Correspondence Address | 18 Links Road Wilmslow Cheshire SK9 6HQ |
| Secretary Name | Tina Margery Simcock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2000(8 years after company formation) |
| Appointment Duration | 18 years, 10 months (resigned 26 November 2018) |
| Role | Company Director |
| Correspondence Address | 13 Edgeway Wilmslow Cheshire SK9 1NH |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 1992 |
| Appointment Duration | 5 days (resigned 08 January 1992) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Contact
| Telephone | 01625 525652 |
|---|---|
| Telephone region | Macclesfield |
Location
| Registered Address | 18 Links Road Wilmslow Cheshire SK9 6HQ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Built Up Area | Greater Manchester |
Shareholders
| 99 at £1 | Martin Simcock 99.00% Ordinary |
|---|---|
| 1 at £1 | Tina Simcock 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,652 |
| Cash | £31,849 |
| Current Liabilities | £31,588 |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 21 October 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
|---|---|
| 25 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 29 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 18 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 17 January 2019 | Confirmation statement made on 8 January 2019 with no updates (2 pages) |
| 29 November 2018 | Termination of appointment of Tina Margery Simcock as a secretary on 26 November 2018 (2 pages) |
| 24 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 22 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
| 11 September 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 11 September 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 9 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 1 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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| 1 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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| 14 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 19 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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| 19 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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| 19 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 10 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 16 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 16 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 30 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 31 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 29 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Director's details changed for Mr Martin Peter Raymond Simcock on 31 October 2009 (2 pages) |
| 29 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Director's details changed for Mr Martin Peter Raymond Simcock on 31 October 2009 (2 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 9 January 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 9 January 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 6 February 2008 | Return made up to 08/01/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 08/01/08; full list of members (2 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 24 January 2007 | Return made up to 08/01/07; full list of members (6 pages) |
| 24 January 2007 | Return made up to 08/01/07; full list of members (6 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 1 February 2006 | Return made up to 08/01/06; full list of members (6 pages) |
| 1 February 2006 | Return made up to 08/01/06; full list of members (6 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 January 2005 (7 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 January 2005 (7 pages) |
| 2 February 2005 | Return made up to 08/01/05; full list of members (6 pages) |
| 2 February 2005 | Return made up to 08/01/05; full list of members (6 pages) |
| 30 September 2004 | Total exemption full accounts made up to 31 January 2004 (7 pages) |
| 30 September 2004 | Total exemption full accounts made up to 31 January 2004 (7 pages) |
| 17 January 2004 | Return made up to 08/01/04; full list of members (6 pages) |
| 17 January 2004 | Return made up to 08/01/04; full list of members (6 pages) |
| 19 September 2003 | Total exemption full accounts made up to 31 January 2003 (7 pages) |
| 19 September 2003 | Total exemption full accounts made up to 31 January 2003 (7 pages) |
| 15 January 2003 | Return made up to 08/01/03; full list of members (6 pages) |
| 15 January 2003 | Return made up to 08/01/03; full list of members (6 pages) |
| 27 May 2002 | Total exemption full accounts made up to 31 January 2002 (7 pages) |
| 27 May 2002 | Total exemption full accounts made up to 31 January 2002 (7 pages) |
| 10 January 2002 | Return made up to 08/01/02; full list of members (6 pages) |
| 10 January 2002 | Return made up to 08/01/02; full list of members (6 pages) |
| 14 August 2001 | Total exemption full accounts made up to 31 January 2001 (7 pages) |
| 14 August 2001 | Total exemption full accounts made up to 31 January 2001 (7 pages) |
| 24 January 2001 | Return made up to 08/01/01; full list of members (7 pages) |
| 24 January 2001 | New secretary appointed (2 pages) |
| 24 January 2001 | Return made up to 08/01/01; full list of members (7 pages) |
| 24 January 2001 | New secretary appointed (2 pages) |
| 17 October 2000 | Full accounts made up to 31 January 2000 (7 pages) |
| 17 October 2000 | Full accounts made up to 31 January 2000 (7 pages) |
| 10 January 2000 | Return made up to 08/01/00; full list of members
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| 10 January 2000 | Return made up to 08/01/00; full list of members
|
| 6 April 1999 | Full accounts made up to 31 January 1999 (7 pages) |
| 6 April 1999 | Full accounts made up to 31 January 1999 (7 pages) |
| 13 January 1999 | Return made up to 08/01/99; full list of members (6 pages) |
| 13 January 1999 | Return made up to 08/01/99; full list of members (6 pages) |
| 3 June 1998 | Full accounts made up to 31 January 1998 (7 pages) |
| 3 June 1998 | Full accounts made up to 31 January 1998 (7 pages) |
| 8 January 1998 | Return made up to 08/01/98; no change of members (4 pages) |
| 8 January 1998 | Return made up to 08/01/98; no change of members (4 pages) |
| 10 September 1997 | Full accounts made up to 31 January 1997 (13 pages) |
| 10 September 1997 | Full accounts made up to 31 January 1997 (13 pages) |
| 13 January 1997 | Return made up to 08/01/97; no change of members (4 pages) |
| 13 January 1997 | Return made up to 08/01/97; no change of members (4 pages) |
| 23 October 1996 | Full accounts made up to 31 January 1996 (14 pages) |
| 23 October 1996 | Full accounts made up to 31 January 1996 (14 pages) |
| 23 January 1996 | Return made up to 08/01/96; full list of members (6 pages) |
| 23 January 1996 | Return made up to 08/01/96; full list of members (6 pages) |
| 8 August 1995 | Registered office changed on 08/08/95 from: 25 home farm avenue macclesfield cheshire SK10 3QW (1 page) |
| 8 August 1995 | Director's particulars changed (2 pages) |
| 8 August 1995 | Secretary's particulars changed (2 pages) |
| 8 August 1995 | Director's particulars changed (2 pages) |
| 8 August 1995 | Registered office changed on 08/08/95 from: 25 home farm avenue macclesfield cheshire SK10 3QW (1 page) |
| 8 August 1995 | Secretary's particulars changed (2 pages) |