Ae Simms Limited in Golborne WARRINGTON

Ae Simms Limited WARRINGTON

Ae Simms started in year 2002 as Private Limited Company with registration number 04507404. The Ae Simms company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Warrington at 37 Gawsworth Road. Postal code: WA3 3RB.

Currently there are 2 directors in the the firm, namely Paul S. and Antony S.. In addition one secretary - Judith S. - is with the company. As of 28 April 2024, there was 1 ex director - Ian M.. There were no ex secretaries.

This company operates within the WA3 3RB postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1029040 . It is located at 14a Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows with a total of 9 carsand 3 trailers. It has two locations in the UK.

Ae Simms Limited Address / Contact

Office Address	37 Gawsworth Road
Office Address2	Golborne
Town	Warrington
Post code	WA3 3RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04507404
Date of Incorporation	Fri, 9th Aug 2002
Industry	Freight transport by road
End of financial Year	31st August
Company age	22 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated	Wed, 9th Aug 2023

Company staff

Paul S.

Position: Director

Appointed: 04 May 2015

Judith S.

Position: Secretary

Appointed: 20 August 2002

Antony S.

Position: Director

Appointed: 20 August 2002

Ian M.

Position: Director

Appointed: 01 July 2007

Resigned: 29 May 2009

Pemex Services Limited

Position: Corporate Nominee Secretary

Appointed: 09 August 2002

Resigned: 20 August 2002

Amersham Services Limited

Position: Corporate Nominee Director

Appointed: 09 August 2002

Resigned: 20 August 2002

Pemex Services Limited

Position: Corporate Nominee Director

Appointed: 09 August 2002

Resigned: 20 August 2002

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we established, there is Antony S. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Paul S. This PSC owns 25-50% shares. Then there is Judith S., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Antony S.

Notified on	9 August 2016
Nature of control:	25-50% shares

Paul S.

Notified on	10 September 2019
Nature of control:	25-50% shares

Judith S.

Notified on	9 August 2016
Ceased on	10 September 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31

Balance Sheet
Cash Bank On Hand						49 721	84 674	80 752	112 832	113 611	101 780	99 747
Current Assets	64 259	85 590	77 650	83 157	103 723	142 331	188 097	205 672	195 036	198 459	184 440	99 747
Debtors	34 946	44 104	55 196	34 321	60 422	92 610	103 423	124 920	82 204	84 848	82 660
Net Assets Liabilities						118 733	148 178	173 247	187 035	181 169	177 860	64 975
Property Plant Equipment						80 479	84 099	117 288	127 669	91 793	69 392
Cash Bank In Hand	29 313	41 486	22 454	48 836	43 301	49 721
Net Assets Liabilities Including Pension Asset Liability	39 140	53 335	46 458	60 436	102 282	118 733
Tangible Fixed Assets	26 571	30 385	29 160	36 516	50 605	80 479

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	38 140	52 335	45 458	59 436	101 282	117 733

Other
Accumulated Depreciation Impairment Property Plant Equipment						76 399	103 779	138 990	165 222	145 598	132 999
Additions Other Than Through Business Combinations Property Plant Equipment							31 000	81 650	43 413
Average Number Employees During Period								7	8	8	8	6
Creditors						80 085	104 268	113 554	116 688	104 416	75 972	34 772
Finance Lease Liabilities Present Value Total						28 658	26 585	39 878	33 430	14 118	4 667
Fixed Assets						80 479	84 099
Increase From Depreciation Charge For Year Property Plant Equipment							27 380	44 982	30 804	14 413	11 359
Net Current Assets Liabilities	18 991	30 795	18 811	23 920	51 677	62 246	83 829	92 118	78 348	94 043	108 468	64 975
Other Creditors						25 000	35 000	35 000	35 000	35 000	35 270	34 231
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								9 771	4 572	34 037	23 958	132 999
Other Disposals Property Plant Equipment								13 250	6 800	55 500	35 000	202 391
Property Plant Equipment Gross Cost						156 878	187 878	256 278	292 891	237 391	202 391
Taxation Social Security Payable						15 950	28 428	15 026	22 782	22 567	16 391	-202
Total Assets Less Current Liabilities	45 562	61 180	47 971	60 436	102 282	142 725	167 928	209 406	206 017	185 836	177 860
Trade Creditors Trade Payables						10 477	14 177	18 236	16 759	19 214	8 176	743
Trade Debtors Trade Receivables						92 610	103 423	124 920	82 204	84 848	82 660
Capital Employed	39 140	53 335	46 458	60 436	102 282	118 733
Creditors Due After One Year	6 422	7 845	1 513			23 992
Creditors Due Within One Year	45 268	54 795	58 839	59 237	52 046	80 085
Number Shares Allotted				1 000	1 000	36 526
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions		16 750	9 000	20 000	29 900	50 000
Tangible Fixed Assets Cost Or Valuation	61 351	60 101	56 978	76 978	106 878	156 878
Tangible Fixed Assets Depreciation	34 780	29 716	27 818	40 462	56 273	76 399
Tangible Fixed Assets Depreciation Charged In Period		9 935	9 088	12 644	15 811	20 126
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		14 999	10 986
Tangible Fixed Assets Disposals		18 000	12 123

Transport Operator Data

14a Junction Lane
Address	Sankey Valley Industrial Estate
City	Newton-le-willows
Post code	WA12 8DN
Vehicles	6
Trailers	3
Unit 12
Address	Yew Tree Way , Golborne
City	Warrington
Post code	WA3 3GY
Vehicles	3

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 24th, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 24th, May 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 30th, May 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 19th, May 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 29th, May 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 29th, April 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 31st, May 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 30th, May 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 31st, May 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/08/09 with full list of members filed on: 10th, August 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 21st, May 2015	accounts	Free Download (5 pages)
AD01	Address change date: 2014/10/20. New Address: 37 Gawsworth Road Golborne Warrington WA3 3RB. Previous address: C/O Colin Tunstall 296 Clipsley Lane Haydock St. Helens Merseyside WA11 0JQ filed on: 20th, October 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/08/09 with full list of members filed on: 11th, August 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/11	capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 25th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/08/09 with full list of members filed on: 10th, August 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 29th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/08/09 with full list of members filed on: 13th, August 2012	annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 13th, August 2012	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 11th, August 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 7th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/08/09 with full list of members filed on: 20th, August 2011	annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/08/20 from 183 Downall Green Road Ashton in Makerfield Wigan Lancs WN4 0DW filed on: 20th, August 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 7th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/08/09 with full list of members filed on: 30th, August 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 10th, December 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/08/10 with shareholders record filed on: 10th, August 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 16th, December 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/08/20 with shareholders record filed on: 20th, August 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 18th, December 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 18th, December 2007	accounts	Free Download (3 pages)
287	Registered office changed on 05/09/07 from: 24 charles street golborne warrington WA3 3DD filed on: 5th, September 2007	address	Free Download (1 page)
287	Registered office changed on 05/09/07 from: 24 charles street golborne warrington WA3 3DD filed on: 5th, September 2007	address	Free Download (1 page)
363a	Annual return up to 2007/08/15 with shareholders record filed on: 15th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/15 with shareholders record filed on: 15th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 28th, November 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 28th, November 2006	accounts	Free Download (9 pages)
363a	Annual return up to 2006/08/23 with shareholders record filed on: 23rd, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/23 with shareholders record filed on: 23rd, August 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 29th, December 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 29th, December 2005	accounts	Free Download (9 pages)
363a	Annual return up to 2005/08/25 with shareholders record filed on: 25th, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/08/25 with shareholders record filed on: 25th, August 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/08/31 filed on: 22nd, December 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/08/31 filed on: 22nd, December 2004	accounts	Free Download (9 pages)
363s	Annual return up to 2004/08/17 with shareholders record filed on: 17th, August 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 17/08/04	annual return
363s	Annual return up to 2004/08/17 with shareholders record filed on: 17th, August 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 17/08/04	annual return
88(2)R	Alloted 998 shares on 2003/09/10. Value of each share 1 £. filed on: 17th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on 2003/09/10. Value of each share 1 £. filed on: 17th, August 2004	capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/08/31 filed on: 25th, November 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/08/31 filed on: 25th, November 2003	accounts	Free Download (1 page)
363s	Annual return up to 2003/08/20 with shareholders record filed on: 20th, August 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/08/20 with shareholders record filed on: 20th, August 2003	annual return	Free Download (6 pages)
287	Registered office changed on 21/08/02 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ filed on: 21st, August 2002	address	Free Download (1 page)
287	Registered office changed on 21/08/02 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ filed on: 21st, August 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 9th, August 2002	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 9th, August 2002	incorporation	Free Download (11 pages)

Ae Simms Limited WARRINGTON

Ae Simms Limited Address / Contact

Company Information / Profile

Company staff

Paul S.

Judith S.

Antony S.

Ian M.

Pemex Services Limited

Amersham Services Limited

Pemex Services Limited

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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