SIMFLEX GRILLES AND CLOSURES LIMITED

Overview

Company Name	SIMFLEX GRILLES AND CLOSURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02347541
Jurisdiction	England/Wales
Date of Creation	Feb 14, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIMFLEX GRILLES AND CLOSURES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SIMFLEX GRILLES AND CLOSURES LIMITED located?

Registered Office Address	9 Woburn Street Ampthill MK45 2HP Bedfordshire
Undeliverable Registered Office Address	No

What were the previous names of SIMFLEX GRILLES AND CLOSURES LIMITED?

Previous Company Names
Company Name	From	Until
ROBERTSON SQUARE DRIVE LIMITED	Feb 14, 1989	Feb 14, 1989

What are the latest accounts for SIMFLEX GRILLES AND CLOSURES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for SIMFLEX GRILLES AND CLOSURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 14, 2026
Next Confirmation Statement Due	Feb 28, 2026
Next Confirmation Statement Made Up To	Feb 14, 2025
Overdue	No

What are the latest filings for SIMFLEX GRILLES AND CLOSURES LIMITED?

Filings
Date	Description	Document	Type
Jun 29, 2025	Unaudited abridged accounts made up to Sep 30, 2024	9 pages	AA

Feb 25, 2025	Confirmation statement made on Feb 14, 2025 with no updates	3 pages	CS01

Jun 30, 2024	Unaudited abridged accounts made up to Sep 30, 2023	10 pages	AA

Feb 14, 2024	Confirmation statement made on Feb 14, 2024 with no updates	3 pages	CS01

Jun 30, 2023	Unaudited abridged accounts made up to Sep 30, 2022	10 pages	AA

Feb 14, 2023	Confirmation statement made on Feb 14, 2023 with no updates	3 pages	CS01

Jun 30, 2022	Unaudited abridged accounts made up to Sep 30, 2021	11 pages	AA

Feb 21, 2022	Confirmation statement made on Feb 14, 2022 with no updates	3 pages	CS01

Jun 30, 2021	Unaudited abridged accounts made up to Sep 30, 2020	9 pages	AA

Feb 15, 2021	Confirmation statement made on Feb 14, 2021 with no updates	3 pages	CS01

Jun 30, 2020	Unaudited abridged accounts made up to Sep 30, 2019	10 pages	AA

Feb 21, 2020	Confirmation statement made on Feb 14, 2020 with no updates	3 pages	CS01

Jun 29, 2019	Unaudited abridged accounts made up to Sep 30, 2018	10 pages	AA

Feb 25, 2019	Confirmation statement made on Feb 14, 2019 with no updates	3 pages	CS01

Mar 15, 2018	Unaudited abridged accounts made up to Sep 30, 2017	17 pages	AA

Feb 14, 2018	Confirmation statement made on Feb 14, 2018 with no updates	3 pages	CS01

Jun 14, 2017	Total exemption small company accounts made up to Sep 30, 2016	9 pages	AA

May 26, 2017	Appointment of Mr Paul Mark Wright as a secretary on May 18, 2017	2 pages	AP03

May 26, 2017	Termination of appointment of Sarah Smith as a secretary on May 18, 2017	1 pages	TM02

Feb 16, 2017	Confirmation statement made on Feb 14, 2017 with updates	5 pages	CS01

Jan 13, 2017	Director's details changed for Marc Fugere on Jan 13, 2017	2 pages	CH01

Jan 13, 2017	Director's details changed for Marc Fugere on Jan 13, 2017	2 pages	CH01

Jan 13, 2017	Director's details changed for Mr Carl Alan Fraser on Jan 13, 2017	2 pages	CH01

Jun 14, 2016	Total exemption small company accounts made up to Sep 30, 2015	8 pages	AA

Feb 22, 2016	Secretary's details changed for Mrs Sarah Smith on Feb 19, 2016	1 pages	CH03

View All Filings

Who are the officers of SIMFLEX GRILLES AND CLOSURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WRIGHT, Paul Mark 9 Woburn Street Ampthill MK45 2HP Bedfordshire	May 18, 2017		Secretary	9 Woburn Street Ampthill MK45 2HP Bedfordshire					232363020001
FRASER, Carl Alan Woburn Street Ampthill MK45 2HP Bedford 9 England	Jun 01, 2002		Director	Woburn Street Ampthill MK45 2HP Bedford 9 England	England	British	1970-3	Operations Director	83825210003
FUGERE, Marc Woburn Street Ampthill MK45 2HP Bedford 9 England	Apr 04, 1996		Director	Woburn Street Ampthill MK45 2HP Bedford 9 England	England	Canadian	1968-10	Businessman	57005190002
LITTLE, Fiona Lisa 8 Swift Close Flitwick MK45 1RG Bedford Bedfordshire	Feb 14, 1995	Apr 04, 1996	Secretary	8 Swift Close Flitwick MK45 1RG Bedford Bedfordshire		British		Office Manager	43113010001
SMITH, Sarah 9 Woburn Street Ampthill MK45 2HP Bedfordshire	Aug 02, 2007	May 18, 2017	Secretary	9 Woburn Street Ampthill MK45 2HP Bedfordshire		British		Secretary	75051320003
WOOD, Helen Frances Greystones Odell Road MK43 7AL Little Odell Beds	Jun 06, 1991	Feb 14, 1995	Secretary	Greystones Odell Road MK43 7AL Little Odell Beds		British			16501190001
REID & CO PROFESSIONAL SERVICES LIMITED Witan Court 305 Upper Fourth Street MK9 1EH Central Milton Keynes Buckinghamshire	Apr 04, 1996	Aug 02, 2007	Secretary	Witan Court 305 Upper Fourth Street MK9 1EH Central Milton Keynes Buckinghamshire					41052090008
LITTLE, Fiona Lisa 8 Swift Close Flitwick MK45 1RG Bedford Bedfordshire	Feb 14, 1995	Apr 04, 1996	Director	8 Swift Close Flitwick MK45 1RG Bedford Bedfordshire		British	1968-11	Office Manager	43113010001
SIMPSON, Ian Fraser 42a Bedford Street MK45 2NB Ampthill Bedfordshire	Jun 04, 1991	May 15, 2002	Director	42a Bedford Street MK45 2NB Ampthill Bedfordshire		British	1952-12	Director	16501180002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIMFLEX GRILLES AND CLOSURES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Carl Alan Fraser 9 Woburn Street Ampthill MK45 2HP Bedfordshire	Apr 06, 2016	9 Woburn Street Ampthill MK45 2HP Bedfordshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0