Simonswood Automation Ltd.

Company Name	Simonswood Automation Ltd.
Directors	Simon Paul Sack and Peter Stewart Rigby
Company Status	Active
Company Number	00949771
Category	Private Limited Company
Incorporation Date	12 March 1969(55 years, 1 month ago)
Previous Name	Simonswood Electrical And Instrument Services Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Simon Paul Sack
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 December 2012(43 years, 9 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 32 Hewitt Business Park Winstanley Road Wigan Lancashire WN5 7XB

Director Name	Mr Peter Stewart Rigby
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 December 2022(53 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 32 Hewitt Business Park Winstanley Road Wigan WN5 7XB

Director Name	Mr Douglas Gibson Tate
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(22 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 03 December 2003)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	17 The Serpentine Aughton Ormskirk Lancashire L39 6RN

Director Name	Mrs Marjorie Tate
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(22 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 06 April 2002)
Role	Secretary
Correspondence Address	17 The Serpentine Aughton Ormskirk Lancashire L39 6RN

Secretary Name	Mrs Marjorie Tate
Nationality	British
Status	Resigned
Appointed	28 December 1991(22 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 06 April 2002)
Role	Company Director
Correspondence Address	17 The Serpentine Aughton Ormskirk Lancashire L39 6RN

Director Name	Andrew Gibson Tate
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1999(30 years, 4 months after company formation)
Appointment Duration	21 years, 8 months (resigned 31 March 2021)
Role	Electrical Engineer
Correspondence Address	44 Mill Lane Appley Bridge Wigan Lancashire WN6 9DD

Secretary Name	Joanne Lynn Tate
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2002(33 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 21 December 2006)
Role	Business Manager
Correspondence Address	7 Farrier Way Appley Bridge Wigan Lancashire WN6 9AZ

Secretary Name	Joanne Lynn Tate
Nationality	British
Status	Resigned
Appointed	06 April 2002(33 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 21 December 2006)
Role	Business Manager
Correspondence Address	7 Farrier Way Appley Bridge Wigan Lancashire WN6 9AZ

Director Name	Stephen Fairclough
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(36 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 May 2007)
Role	Engineer
Correspondence Address	5 Leagate Close Goose Green Wigan Lancashire WN3 6UG

Director Name	John Antony Roberts
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(38 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 2012)
Role	Company Director
Correspondence Address	25 Darley Road Hawkley Hall Wigan Lancashire WN3 5PG

Secretary Name	Andrew Gibson Tate
Nationality	British
Status	Resigned
Appointed	01 March 2008(38 years, 12 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 March 2021)
Role	Company Director
Correspondence Address	Broadoak Preston Road Charnock Richard Chorley Lancashire PR7 5HH

Contact

Website	www.simonswood.co.uk
Telephone	01695 682084
Telephone region	Skelmersdale

Location

Registered Address	Unit 32 Hewitt Business Park Winstanley Road Wigan Lancashire WN5 7XB
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Orrell
Built Up Area	Wigan
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£72,089
Cash	£69,072
Current Liabilities	£112,396

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Filing History

4 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
3 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
16 March 2020	Cessation of Andrew Gibson Tate as a person with significant control on 13 March 2020 (1 page)
16 March 2020	Change of details for Mr Simon Sack as a person with significant control on 13 March 2020 (2 pages)
2 January 2020	Confirmation statement made on 28 December 2019 with updates (4 pages)
19 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
10 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
11 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
11 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 January 2017	Confirmation statement made on 28 December 2016 with updates (7 pages)
20 January 2017	Confirmation statement made on 28 December 2016 with updates (7 pages)
25 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 85 (5 pages)
22 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 85 (5 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 85 (5 pages)
12 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 85 (5 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 85 (5 pages)
13 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 85 (5 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 April 2013	Secretary's details changed for Andrew Gibson Tate on 16 April 2013 (2 pages)
19 April 2013	Secretary's details changed for Andrew Gibson Tate on 16 April 2013 (2 pages)
28 January 2013	Appointment of Simon Sack as a director (5 pages)
28 January 2013	Appointment of Simon Sack as a director (5 pages)
24 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 May 2012	Purchase of own shares. (3 pages)
30 May 2012	Purchase of own shares. (3 pages)
9 May 2012	Termination of appointment of John Roberts as a director (1 page)
9 May 2012	Termination of appointment of John Roberts as a director (1 page)
4 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
17 October 2011	Director's details changed for Andrew Gibson Tate on 26 July 2010 (2 pages)
17 October 2011	Director's details changed for Andrew Gibson Tate on 26 July 2010 (2 pages)
4 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
23 September 2010	Director's details changed for Andrew Gibson Tate on 16 October 2009 (3 pages)
23 September 2010	Director's details changed for Andrew Gibson Tate on 16 October 2009 (3 pages)
10 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 September 2010	Statement of capital following an allotment of shares on 23 August 2010 GBP 100 (3 pages)
6 September 2010	Statement of capital following an allotment of shares on 23 August 2010 GBP 100 (3 pages)
3 August 2010	Statement of capital following an allotment of shares on 22 July 2010 GBP 100 (4 pages)
3 August 2010	Statement of capital following an allotment of shares on 22 July 2010 GBP 100 (4 pages)
4 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
27 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 February 2009	Return made up to 28/12/08; full list of members (3 pages)
9 February 2009	Return made up to 28/12/08; full list of members (3 pages)
12 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 March 2008	Appointment terminated secretary joanne tate (1 page)
28 March 2008	Secretary appointed andrew gibson tate (2 pages)
28 March 2008	Appointment terminated secretary joanne tate (1 page)
28 March 2008	Secretary appointed andrew gibson tate (2 pages)
11 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
7 January 2008	Return made up to 28/12/07; full list of members (6 pages)
7 January 2008	Return made up to 28/12/07; full list of members (6 pages)
17 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 September 2007	Registered office changed on 23/09/07 from: 7 farrier way appley bridge wigan lancashire WN6 9AZ (1 page)
23 September 2007	Registered office changed on 23/09/07 from: 7 farrier way appley bridge wigan lancashire WN6 9AZ (1 page)
6 July 2007	Â£ ic 100/85 14/05/07 Â£ sr 15@1=15 (2 pages)
6 July 2007	Â£ ic 100/85 14/05/07 Â£ sr 15@1=15 (2 pages)
14 June 2007	Secretary resigned (1 page)
14 June 2007	New secretary appointed (2 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	New secretary appointed (2 pages)
14 June 2007	Secretary resigned (1 page)
14 June 2007	Director resigned (1 page)
25 January 2007	Return made up to 28/12/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 January 2007	Return made up to 28/12/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 January 2007	New secretary appointed (2 pages)
15 January 2007	New secretary appointed (2 pages)
15 January 2007	Secretary resigned (1 page)
15 January 2007	Secretary resigned (1 page)
26 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 January 2006	Return made up to 28/12/05; full list of members (7 pages)
17 January 2006	Return made up to 28/12/05; full list of members (7 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
10 November 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
10 November 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
14 January 2005	Return made up to 28/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 2005	Return made up to 28/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
19 October 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
17 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 September 2004	Registered office changed on 10/09/04 from: 5 bannister way winstanley wigan lancashire WN3 6LX (1 page)
10 September 2004	Registered office changed on 10/09/04 from: 5 bannister way winstanley wigan lancashire WN3 6LX (1 page)
10 September 2004	Director's particulars changed (1 page)
10 September 2004	Director's particulars changed (1 page)
16 January 2004	Return made up to 28/12/03; full list of members (7 pages)
16 January 2004	Return made up to 28/12/03; full list of members (7 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
7 October 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
7 October 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
8 April 2003	Return made up to 28/12/02; full list of members (7 pages)
8 April 2003	Return made up to 28/12/02; full list of members (7 pages)
17 March 2003	Secretary resigned;director resigned (1 page)
17 March 2003	Secretary resigned;director resigned (1 page)
17 March 2003	New secretary appointed;new director appointed (2 pages)
17 March 2003	New secretary appointed;new director appointed (2 pages)
10 August 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
10 August 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
18 January 2002	Return made up to 28/12/01; full list of members (7 pages)
18 January 2002	Return made up to 28/12/01; full list of members (7 pages)
17 September 2001	Registered office changed on 17/09/01 from: 5 bannister way winstanley wigan WN3 6LX (1 page)
17 September 2001	Registered office changed on 17/09/01 from: 5 bannister way winstanley wigan WN3 6LX (1 page)
17 September 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
17 September 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
11 January 2001	Return made up to 28/12/00; full list of members 363(287) ‐ Registered office changed on 11/01/01 363(288) ‐ Director's particulars changed (7 pages)
11 January 2001	Return made up to 28/12/00; full list of members 363(287) ‐ Registered office changed on 11/01/01 363(288) ‐ Director's particulars changed (7 pages)
7 December 2000	Full accounts made up to 31 March 2000 (10 pages)
7 December 2000	Full accounts made up to 31 March 2000 (10 pages)
24 March 2000	Return made up to 28/12/99; full list of members (7 pages)
24 March 2000	Return made up to 28/12/99; full list of members (7 pages)
27 January 2000	Full accounts made up to 31 March 1999 (12 pages)
27 January 2000	Full accounts made up to 31 March 1999 (12 pages)
14 September 1999	Company name changed simonswood electrical and instru ment services LIMITED\certificate issued on 15/09/99 (2 pages)
14 September 1999	Company name changed simonswood electrical and instru ment services LIMITED\certificate issued on 15/09/99 (2 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
30 July 1999	Registered office changed on 30/07/99 from: 17 the serpentine aughton ormskirk lancs L39 6RN (1 page)
30 July 1999	Registered office changed on 30/07/99 from: 17 the serpentine aughton ormskirk lancs L39 6RN (1 page)
26 January 1999	Full accounts made up to 31 March 1998 (10 pages)
26 January 1999	Full accounts made up to 31 March 1998 (10 pages)
20 January 1999	Return made up to 28/12/98; full list of members (6 pages)
20 January 1999	Return made up to 28/12/98; full list of members (6 pages)
14 January 1998	Full accounts made up to 31 March 1997 (10 pages)
14 January 1998	Return made up to 28/12/97; no change of members (4 pages)
14 January 1998	Return made up to 28/12/97; no change of members (4 pages)
14 January 1998	Full accounts made up to 31 March 1997 (10 pages)
28 January 1997	Full accounts made up to 31 March 1996 (11 pages)
28 January 1997	Full accounts made up to 31 March 1996 (11 pages)
8 January 1997	Return made up to 28/12/96; no change of members (4 pages)
8 January 1997	Return made up to 28/12/96; no change of members (4 pages)
5 January 1996	Return made up to 28/12/95; full list of members (6 pages)
5 January 1996	Return made up to 28/12/95; full list of members (6 pages)
2 January 1996	Full accounts made up to 31 March 1995 (11 pages)
2 January 1996	Full accounts made up to 31 March 1995 (11 pages)
12 March 1969	Incorporation (13 pages)
12 March 1969	Incorporation (13 pages)

Simonswood Automation Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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