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G.e. Simm (machinery) Limited SHEFFIELD


Founded in 1947, G.e. Simm (machinery), classified under reg no. 00444627 is an active company. Currently registered at Gilbertson Works S9 3HY, Sheffield the company has been in the business for seventy seven years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

The firm has 3 directors, namely Jane S., Gillian G. and Joanne M.. Of them, Jane S., Gillian G., Joanne M. have been with the company the longest, being appointed on 4 July 1991. As of 23 May 2024, there were 6 ex directors - George R., Malcolm B. and others listed below. There were no ex secretaries.

G.e. Simm (machinery) Limited Address / Contact

Office Address Gilbertson Works
Office Address2 Jessell Street
Town Sheffield
Post code S9 3HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00444627
Date of Incorporation Mon, 3rd Nov 1947
Industry Non-specialised wholesale trade
End of financial Year 30th June
Company age 77 years old
Account next due date Sun, 31st Mar 2024 (53 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Joanne M.

Position: Secretary

Resigned:

Jane S.

Position: Director

Appointed: 04 July 1991

Gillian G.

Position: Director

Appointed: 04 July 1991

Joanne M.

Position: Director

Appointed: 04 July 1991

George R.

Position: Director

Appointed: 04 July 1991

Resigned: 31 March 1993

Malcolm B.

Position: Director

Appointed: 04 July 1991

Resigned: 10 November 2000

David S.

Position: Director

Appointed: 04 July 1991

Resigned: 26 September 2000

Gilbert S.

Position: Director

Appointed: 04 July 1991

Resigned: 26 June 1997

John L.

Position: Director

Appointed: 04 July 1991

Resigned: 09 March 2012

Patrick F.

Position: Director

Appointed: 04 July 1991

Resigned: 21 March 2004

People with significant control

The list of PSCs that own or control the company includes 6 names. As BizStats established, there is Gillian G. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Jane S. This PSC owns 25-50% shares. Then there is Joanne M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Gillian G.

Notified on 30 June 2016
Nature of control: 25-50% shares

Jane S.

Notified on 30 June 2016
Nature of control: 25-50% shares

Joanne M.

Notified on 30 June 2016
Nature of control: 25-50% shares

Gillian G.

Notified on 30 June 2016
Ceased on 30 June 2017
Nature of control: 25-50% shares

Joanne M.

Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control: 25-50% shares

Jane S.

Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-30
Balance Sheet
Cash Bank On Hand80 17062 052
Current Assets146 399145 195
Debtors32 81253 236
Other Debtors10 358 
Property Plant Equipment5 55711 032
Total Inventories33 41729 907
Other
Accumulated Depreciation Impairment Property Plant Equipment38 38939 599
Amounts Owed To Group Undertakings3 9643 964
Average Number Employees During Period33
Creditors57 88955 025
Increase From Depreciation Charge For Year Property Plant Equipment 1 210
Net Current Assets Liabilities88 51090 170
Other Creditors6 1554 467
Other Taxation Social Security Payable1 6651 226
Property Plant Equipment Gross Cost43 94650 631
Total Additions Including From Business Combinations Property Plant Equipment 6 685
Total Assets Less Current Liabilities94 067101 202
Trade Creditors Trade Payables46 10545 368
Trade Debtors Trade Receivables22 45453 236

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 28th, March 2024
Free Download (11 pages)

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