Simac Limited in Rounds Green Road OLDBURY

Simac Limited OLDBURY

Founded in 1995, Simac, classified under reg no. 03104083 is an active company. Currently registered at Black Country House B69 2DG, Oldbury the company has been in the business for 29 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022. Since 25th March 1996 Simac Limited is no longer carrying the name Singmatic.

The firm has 2 directors, namely Alex G., Thomas G.. Of them, Thomas G. has been with the company the longest, being appointed on 19 November 2002 and Alex G. has been with the company for the least time - from 17 November 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - David S. who worked with the the firm until 29 July 2010.

Simac Limited Address / Contact

Office Address	Black Country House
Office Address2	Rounds Green Road
Town	Oldbury
Post code	B69 2DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03104083
Date of Incorporation	Wed, 20th Sep 1995
Industry	Repair of machinery
Industry	Manufacture of other general-purpose machinery n.e.c.
End of financial Year	31st July
Company age	29 years old
Account next due date	Tue, 30th Apr 2024 (40 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Alex G.

Position: Director

Appointed: 17 November 2022

Thomas G.

Position: Director

Appointed: 19 November 2002

William G.

Position: Director

Appointed: 19 November 2002

Resigned: 17 November 2022

P.

Position: Director

Appointed: 21 August 1996

Resigned: 07 October 2003

Brian K.

Position: Director

Appointed: 22 March 1996

Resigned: 20 May 1996

Brian A.

Position: Director

Appointed: 02 February 1996

Resigned: 19 November 2002

John P.

Position: Director

Appointed: 02 February 1996

Resigned: 19 November 2002

David S.

Position: Secretary

Appointed: 02 February 1996

Resigned: 29 July 2010

David S.

Position: Director

Appointed: 02 February 1996

Resigned: 29 July 2010

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 September 1995

Resigned: 02 February 1996

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 September 1995

Resigned: 02 February 1996

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Thomas G. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Williams G. This PSC owns 25-50% shares.

Thomas G.

Notified on	6 April 2016
Ceased on	19 September 2021
Nature of control:	25-50% shares

Williams G.

Notified on	6 April 2016
Ceased on	19 September 2021
Nature of control:	25-50% shares

Company previous names

Singmatic	March 25, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	-761 176	-761 176

Balance Sheet
Net Assets Liabilities			-761 176	-761 176	-761 176	-761 176	-761 176	-761 176
Net Assets Liabilities Including Pension Asset Liability	-761 176	-761 176

Reserves/Capital
Called Up Share Capital	200 000	200 000
Profit Loss Account Reserve	-961 176	-961 176
Shareholder Funds	-761 176	-761 176

Other
Amounts Owed To Group Undertakings			761 176	761 176	761 176	761 176	761 176	761 176
Creditors			761 176	761 176	761 176	761 176	761 176	761 176
Creditors Due After One Year	755 776	761 176
Creditors Due Within One Year	5 400
Net Current Assets Liabilities	-5 400
Number Shares Allotted		98 000
Par Value Share		1
Share Capital Allotted Called Up Paid	98 000	98 000
Tangible Fixed Assets Cost Or Valuation	203 408	203 408
Tangible Fixed Assets Depreciation	203 408	203 408
Total Assets Less Current Liabilities	-5 400

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st July 2023 filed on: 11th, April 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st July 2023 filed on: 11th, April 2024	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2022 filed on: 26th, April 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2021 filed on: 15th, July 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2020 filed on: 27th, April 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2019 filed on: 28th, April 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2018 filed on: 28th, March 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2017 filed on: 6th, October 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st July 2016 filed on: 26th, April 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 29th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 20th September 2015 with full list of members filed on: 25th, September 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st July 2014 filed on: 6th, May 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 20th September 2014 with full list of members filed on: 26th, September 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st July 2013 filed on: 29th, April 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 20th September 2013 with full list of members filed on: 26th, September 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st July 2012 filed on: 10th, July 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 20th September 2012 with full list of members filed on: 25th, September 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st July 2011 filed on: 20th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 20th September 2011 with full list of members filed on: 27th, September 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st July 2010 filed on: 6th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 20th September 2010 with full list of members filed on: 2nd, December 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st July 2009 filed on: 4th, February 2010	accounts	Free Download (6 pages)
363a	Annual return up to 22nd September 2009 with shareholders record filed on: 22nd, September 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st July 2008 filed on: 15th, April 2009	accounts	Free Download (6 pages)
363a	Annual return up to 6th October 2008 with shareholders record filed on: 6th, October 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st July 2007 filed on: 19th, May 2008	accounts	Free Download (7 pages)
363a	Annual return up to 1st October 2007 with shareholders record filed on: 1st, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 1st October 2007 with shareholders record filed on: 1st, October 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st July 2006 filed on: 9th, July 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 2006 filed on: 9th, July 2007	accounts	Free Download (7 pages)
363a	Annual return up to 27th September 2006 with shareholders record filed on: 27th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to 27th September 2006 with shareholders record filed on: 27th, September 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st July 2005 filed on: 29th, June 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 2005 filed on: 29th, June 2006	accounts	Free Download (7 pages)
363a	Annual return up to 13th October 2005 with shareholders record filed on: 13th, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to 13th October 2005 with shareholders record filed on: 13th, October 2005	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st July 2004 filed on: 10th, May 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2004 filed on: 10th, May 2005	accounts	Free Download (6 pages)
363s	Annual return up to 23rd September 2004 with shareholders record filed on: 23rd, September 2004	annual return	Free Download (2 pages)
363s	Annual return up to 23rd September 2004 with shareholders record filed on: 23rd, September 2004	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st July 2003 filed on: 14th, May 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2003 filed on: 14th, May 2004	accounts	Free Download (6 pages)
363s	Annual return up to 13th October 2003 with shareholders record filed on: 13th, October 2003	annual return	Free Download (9 pages)
363s	Annual return up to 13th October 2003 with shareholders record filed on: 13th, October 2003	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/03/03 to 31/07/03 filed on: 19th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 31/07/03 filed on: 19th, May 2003	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2002 filed on: 17th, December 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2002 filed on: 17th, December 2002	accounts	Free Download (5 pages)
363s	Annual return up to 11th October 2002 with shareholders record filed on: 11th, October 2002	annual return	Free Download (9 pages)
363s	Annual return up to 11th October 2002 with shareholders record filed on: 11th, October 2002	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 2001 filed on: 21st, December 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2001 filed on: 21st, December 2001	accounts	Free Download (5 pages)
363s	Annual return up to 24th September 2001 with shareholders record filed on: 24th, September 2001	annual return	Free Download (8 pages)
363s	Annual return up to 24th September 2001 with shareholders record filed on: 24th, September 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 12th, December 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 12th, December 2000	accounts	Free Download (5 pages)
363s	Annual return up to 12th October 2000 with shareholders record filed on: 12th, October 2000	annual return	Free Download (8 pages)
363(288)	12th October 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 12th October 2000 with shareholders record filed on: 12th, October 2000	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 23rd, November 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 23rd, November 1999	accounts	Free Download (6 pages)
363s	Annual return up to 23rd September 1999 with shareholders record filed on: 23rd, September 1999	annual return	Free Download (6 pages)
363s	Annual return up to 23rd September 1999 with shareholders record filed on: 23rd, September 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 29th, October 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 29th, October 1998	accounts	Free Download (6 pages)
363s	Annual return up to 29th September 1998 with shareholders record filed on: 29th, September 1998	annual return	Free Download (4 pages)
363s	Annual return up to 29th September 1998 with shareholders record filed on: 29th, September 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 1997 filed on: 27th, November 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1997 filed on: 27th, November 1997	accounts	Free Download (6 pages)
363s	Annual return up to 27th October 1997 with shareholders record filed on: 27th, October 1997	annual return	Free Download (4 pages)
363s	Annual return up to 27th October 1997 with shareholders record filed on: 27th, October 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 1996 filed on: 20th, January 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1996 filed on: 20th, January 1997	accounts	Free Download (6 pages)
363s	Annual return up to 21st October 1996 with shareholders record filed on: 21st, October 1996	annual return	Free Download (6 pages)
363s	Annual return up to 21st October 1996 with shareholders record filed on: 21st, October 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 14th, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 14th, April 1996	accounts	Free Download (1 page)

Simac Limited OLDBURY

Simac Limited Address / Contact

Company Information / Profile

Company staff

Alex G.

Thomas G.

William G.

P.

Brian K.

Brian A.

John P.

David S.

David S.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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