Founded in 2014, Simtek (international), classified under reg no. 09166236 is an active company. Currently registered at 31 Tarnbeck Drive L40 2RU, Ormskirk the company has been in the business for ten years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.
There is a single director in the firm at the moment - Stephen S., appointed on 7 August 2014. In addition, a secretary was appointed - Stephen S., appointed on 6 November 2020. Currenlty, the firm lists one former director, whose name is Jonathan-James M. and who left the the firm on 6 November 2020. In addition, there is one former secretary - Jonathan M. who worked with the the firm until 6 November 2020.
| Office Address | 31 Tarnbeck Drive |
| Office Address2 | Mawdesley |
| Town | Ormskirk |
| Post code | L40 2RU |
| Country of origin | United Kingdom |
| Registration Number | 09166236 |
| Date of Incorporation | Thu, 7th Aug 2014 |
| Industry | Wholesale trade of motor vehicle parts and accessories |
| Industry | Retail trade of motor vehicle parts and accessories |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (14 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Secretary
Appointed: 06 November 2020
Position: Director
Appointed: 07 August 2014
The register of PSCs who own or control the company includes 3 names. As we established, there is Caroline S. This PSC and has 25-50% shares. The second one in the PSC register is Stephen S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jonathan M., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Caroline S.
| Notified on | 30 March 2021 |
| Nature of control: |
25-50% shares |
Stephen S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan M.
| Notified on | 6 April 2016 |
| Ceased on | 6 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 9 583 | 20 305 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 30 592 | 42 730 | 41 410 | 28 024 | 25 546 | 16 019 | 20 917 | 14 493 |
| Net Assets Liabilities | 4 985 | 9 572 | 13 245 | 11 705 | ||||
| Cash Bank In Hand | 5 968 | 19 187 | ||||||
| Cash Bank On Hand | 19 187 | 34 873 | 10 872 | 9 822 | ||||
| Debtors | 2 424 | 1 208 | 1 137 | 11 752 | 10 324 | |||
| Other Debtors | 1 208 | 11 728 | 8 048 | |||||
| Stocks Inventory | 22 200 | 22 335 | ||||||
| Total Inventories | 22 335 | 5 400 | 5 400 | 5 400 | ||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 9 483 | 20 205 | ||||||
| Shareholder Funds | 9 583 | 20 305 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | ||||||
| Creditors | 22 425 | 20 931 | 21 658 | 20 561 | 5 697 | 6 207 | 10 143 | |
| Fixed Assets | 535 | 29 355 | ||||||
| Net Current Assets Liabilities | 9 583 | 20 305 | 20 479 | 6 366 | 4 985 | 10 322 | 14 710 | 4 350 |
| Total Assets Less Current Liabilities | 9 583 | 20 305 | 20 479 | 6 366 | 4 985 | 10 322 | 15 245 | 33 705 |
| Creditors Due Within One Year | 21 009 | 22 425 | ||||||
| Number Shares Allotted | 100 | 100 | ||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | |||||
| Other Creditors | 8 910 | 9 320 | 950 | 1 000 | ||||
| Other Taxation Social Security Payable | 2 680 | 279 | 3 727 | 5 551 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Profit Loss | 174 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Trade Creditors Trade Payables | 10 835 | 11 332 | 16 981 | 14 010 | ||||
| Trade Debtors Trade Receivables | 1 137 | 24 | 2 276 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 7th Aug 2023 filed on: 21st, August 2023 |
confirmation statement | Free Download (3 pages) |
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