Simplex Mechanical Handling Limited in 42-44 Dolben Street LONDON

Simplex Mechanical Handling Limited LONDON

Founded in 1934, Simplex Mechanical Handling, classified under reg no. 00293976 is an active company. Currently registered at Thompson House SE1 0UQ, London the company has been in the business for 90 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Isabella W. and Andrew W.. In addition one secretary - Isabella W. - is with the company. At the moment there is 1 former director listed by the firm - Francis M., who left the firm on 31 March 2003. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Simplex Mechanical Handling Limited Address / Contact

Office Address	Thompson House
Office Address2	42-44 Dolben Street
Town	London
Post code	SE1 0UQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00293976
Date of Incorporation	Mon, 12th Nov 1934
Industry	Wholesale of agricultural machinery, equipment and supplies
End of financial Year	31st March
Company age	90 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Isabella W.

Position: Secretary

Appointed: 31 January 2017

Isabella W.

Position: Director

Appointed: 11 January 2008

Andrew W.

Position: Director

Appointed: 30 September 1991

James R.

Position: Secretary

Appointed: 01 February 2003

Resigned: 31 January 2017

Francis M.

Position: Director

Appointed: 30 September 1991

Resigned: 31 March 2003

Cyril T.

Position: Secretary

Appointed: 30 September 1991

Resigned: 31 January 2003

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Wenham and Wemyss Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wenham And Wemyss Limited

42 Dolben Street, London, SE1 0UQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	1369801
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 28th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 28th, December 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 20th, December 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 31st, December 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 17th, March 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 27th, December 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 27th, December 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 8th, January 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 6th, January 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 8th, January 2016	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 30th, December 2014	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 2nd, January 2014	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 19th, March 2012	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 5th, January 2011	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2009 filed on: 28th, January 2010	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2008 filed on: 23rd, January 2009	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2007 filed on: 28th, January 2008	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2007 filed on: 28th, January 2008	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2006 filed on: 5th, December 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2006 filed on: 5th, December 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2004 filed on: 1st, February 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2004 filed on: 1st, February 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2001 filed on: 7th, February 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2001 filed on: 7th, February 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 26th, January 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 26th, January 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 8th, February 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 8th, February 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 1998 filed on: 10th, November 1998	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 1998 filed on: 10th, November 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 18th, December 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 18th, December 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 1995 filed on: 2nd, November 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 1995 filed on: 2nd, November 1996	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/12/96 to 31/03/97 filed on: 16th, October 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/96 to 31/03/97 filed on: 16th, October 1996	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st December 1994 filed on: 22nd, September 1995	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1994 filed on: 22nd, September 1995	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1993 filed on: 30th, September 1994	accounts
AA	Small company accounts made up to 31st December 1993 filed on: 30th, September 1994	accounts	Free Download
AA	Small company accounts made up to 31st December 1992 filed on: 3rd, October 1993	accounts	Free Download
AA	Small company accounts made up to 31st December 1992 filed on: 3rd, October 1993	accounts
AA	Small company accounts made up to 31st December 1991 filed on: 30th, October 1992	accounts	Free Download
AA	Small company accounts made up to 31st December 1991 filed on: 30th, October 1992	accounts
AA	Small company accounts made up to 31st December 1990 filed on: 4th, July 1991	accounts	Free Download
AA	Small company accounts made up to 31st December 1990 filed on: 4th, July 1991	accounts
AA	Small company accounts made up to 31st December 1989 filed on: 29th, October 1990	accounts
AA	Small company accounts made up to 31st December 1989 filed on: 29th, October 1990	accounts	Free Download
AA	Small company accounts made up to 31st December 1988 filed on: 24th, November 1989	accounts	Free Download
AA	Small company accounts made up to 31st December 1988 filed on: 24th, November 1989	accounts
AA	Small company accounts made up to 31st December 1987 filed on: 27th, April 1989	accounts	Free Download
AA	Small company accounts made up to 31st December 1987 filed on: 27th, April 1989	accounts
AA	Accounts for the year ending on 30th September 1986 filed on: 13th, January 1988	accounts
AA	Accounts for the year ending on 30th September 1986 filed on: 13th, January 1988	accounts	Free Download
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 25th, June 1987	accounts
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 25th, June 1987	accounts	Free Download
AA	Small company accounts made up to 30th September 1985 filed on: 30th, August 1986	accounts	Free Download
AA	Small company accounts made up to 30th September 1985 filed on: 30th, August 1986	accounts

Simplex Mechanical Handling Limited LONDON

Simplex Mechanical Handling Limited Address / Contact

Company Information / Profile

Company staff

Isabella W.

Isabella W.

Andrew W.

James R.

Francis M.

Cyril T.

People with significant control

Company filings

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