THE SIMCUP COMPANY LTD
Overview
| Company Name | THE SIMCUP COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05454306 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE SIMCUP COMPANY LTD?
- Machining (25620) / Manufacturing
Where is THE SIMCUP COMPANY LTD located?
| Registered Office Address | 15 Raymond Close Wollaston NN29 7RG Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE SIMCUP COMPANY LTD?
| Company Name | From | Until |
|---|---|---|
| PUCMIS LIMITED | May 17, 2005 | May 17, 2005 |
What are the latest accounts for THE SIMCUP COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE SIMCUP COMPANY LTD?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for THE SIMCUP COMPANY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 17, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Current accounting period shortened from Sep 30, 2017 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Annual return made up to May 17, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 17, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 17, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of THE SIMCUP COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FENN, Pamela Elizabeth | Secretary | 46 Mile Street Bozeat NN29 7NB Wellingborough Northamptonshire | British | 8278040001 | ||||||
| FENN, Jonathan | Director | 46 Mile Street NN29 7NB Bozeat Northamptonshire | United Kingdom | British | 113706440001 | |||||
| FENN, Pamela Elizabeth | Director | 46 Mile Street Bozeat NN29 7NB Wellingborough Northamptonshire | England | British | 8278040001 | |||||
| FENN, Robert | Director | 36 Roberts Street NN8 3HY Wellingborough Northamptonshire | United Kingdom | British | 113706280001 | |||||
| SAMWELL, Amanda Louise | Director | 5 Dove Lane MK43 7DF Harrold Bedfordshire | United Kingdom | British | 113705910002 | |||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||
| FENN, Robert Franklin | Director | 46 Mile Street Bozeat NN29 7NB Wellingborough Northamptonshire | United Kingdom | British | 8278060001 | |||||
| SAMWELL, Amanda Louise | Director | 15 Raymond Close Wollaston NN29 7RG Northamptonshire | United Kingdom | British | 113705910002 | |||||
| SIMS, Samantha | Director | Briarwood Way Wollaston NN29 7QR Wellingborough 22 Northamptonshire | United Kingdom | British | 113706240002 |
Who are the persons with significant control of THE SIMCUP COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Pamela Elizabeth Fenn | Jun 30, 2016 | 15 Raymond Close Wollaston NN29 7RG Northamptonshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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