Simkiss Home Automation Limited

Company Name	Simkiss Home Automation Limited
Directors	Paul Edward Simkiss and Janeen Clarissa Simkiss
Company Status	Active
Company Number	01107218
Category	Private Limited Company
Incorporation Date	10 April 1973(51 years ago)
Previous Name	Varcol Electrical Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Mr Paul Edward Simkiss
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 May 2007(34 years after company formation)
Appointment Duration	16 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Westcroft Industrial Estate Manchester Old Middleton Manchester M24 4GJ

Director Name	Mrs Janeen Clarissa Simkiss
Date of Birth	September 1979 (Born 44 years ago)
Nationality	English
Status	Current
Appointed	30 July 2020(47 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	Unit 3 Westcroft Industrial Estate Manchester Old Middleton Manchester M24 4GJ

Secretary Name	Mrs Janeen Clarissa Simkiss
Status	Current
Appointed	30 July 2020(47 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	Unit 3 Westcroft Industrial Estate Manchester Old Middleton Manchester M24 4GJ

Director Name	Keith Varley
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(19 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 October 1998)
Role	Engineer
Correspondence Address	14 Pembroke Avenue Sale Cheshire M33 5GJ

Director Name	Brian Charles Colebourn
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(19 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 April 2005)
Role	Engineer
Correspondence Address	7 Buckwood Close Hazel Grove Stockport Cheshire SK7 4NG

Director Name	David Geoffrey Little
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(19 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 January 1993)
Role	Accountant
Correspondence Address	Mulberry House 118 Aldcliffe Road Lancaster Lancashire LA1 5BE

Secretary Name	David Geoffrey Little
Nationality	British
Status	Resigned
Appointed	10 July 1992(19 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 September 1992)
Role	Company Director
Correspondence Address	Mulberry House 118 Aldcliffe Road Lancaster Lancashire LA1 5BE

Secretary Name	Keith Varley
Nationality	British
Status	Resigned
Appointed	29 September 1992(19 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 October 1998)
Role	Company Director
Correspondence Address	14 Pembroke Avenue Sale Cheshire M33 5GJ

Director Name	Lee Colebourn
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(19 years, 12 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 May 2007)
Role	Production Manager
Correspondence Address	1 Station Road Birch Vale High Peak SK22 1BP

Director Name	Mr Ian Craig Varley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(19 years, 12 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 May 2007)
Role	Chartered Electrical Engineer
Country of Residence	England
Correspondence Address	27 Harewood Avenue Sale Cheshire M33 5BX

Secretary Name	Lynne Maddock
Nationality	British
Status	Resigned
Appointed	30 October 1998(25 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 July 2000)
Role	Company Director
Correspondence Address	43 London Road Lyme Green Macclesfield Cheshire SK11 0JX

Secretary Name	Brian Charles Colebourn
Nationality	British
Status	Resigned
Appointed	10 July 2000(27 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	7 Buckwood Close Hazel Grove Stockport Cheshire SK7 4NG

Secretary Name	Mr Ian Craig Varley
Nationality	British
Status	Resigned
Appointed	01 April 2005(31 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Harewood Avenue Sale Cheshire M33 5BX

Director Name	Mrs Jessica Simkiss
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(34 years after company formation)
Appointment Duration	8 years, 11 months (resigned 05 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Simkiss Group Bentley Avenue Middleton Manchester M24 2GP

Secretary Name	Mrs Jessica Simkiss
Nationality	British
Status	Resigned
Appointed	01 May 2007(34 years after company formation)
Appointment Duration	8 years, 11 months (resigned 05 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Simkiss Group Bentley Avenue Middleton Manchester M24 2GP

Secretary Name	Mr Colin Haydock
Status	Resigned
Appointed	05 April 2016(43 years after company formation)
Appointment Duration	1 year, 4 months (resigned 04 August 2017)
Role	Company Director
Correspondence Address	Simkiss Group Bentley Avenue Middleton Manchester M24 2GP

Director Name	Mr Colin Haydock
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2016(43 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 August 2017)
Role	Financial Director
Country of Residence	England
Correspondence Address	Simkiss Group Bentley Avenue Middleton Manchester M24 2GP

Director Name	Mrs Linda Simkiss
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2017(44 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 March 2024)
Role	Payroll Clerk
Country of Residence	England
Correspondence Address	Unit 3 Westcroft Industrial Estate Manchester Old Middleton Manchester M24 4GJ

Secretary Name	Mrs Linda Simkiss
Status	Resigned
Appointed	04 August 2017(44 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 July 2020)
Role	Company Director
Correspondence Address	Simkiss Group Bentley Avenue Middleton Manchester M24 2GP

Contact

Website	simkiss.co.uk
Telephone	0161 6556230
Telephone region	Manchester

Location

Registered Address	Unit 3 Westcroft Industrial Estate Manchester Old Road Middleton Manchester M24 4GJ
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	South Middleton
Built Up Area	Greater Manchester

Shareholders

20k at £1	Simkiss Control Systems LTD 96.69% Ordinary A
685 at £1	Simkiss Control Systems LTD 3.31% Ordinary B

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (3 months from now)

Charges

29 January 2019	Delivered on: 29 January 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
20 December 2018	Delivered on: 20 December 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
1 May 2007	Delivered on: 18 May 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding
9 January 1986	Delivered on: 30 January 1986 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the companies f/h & l/h properties and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts benefit of any licences a charge by way of legal mortgage over land at cornwall street higher openshaw greater manchester title no. Gm 234097 and/or the proceeds of sale thereof. Outstanding
27 February 2019	Delivered on: 28 February 2019 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
1 May 2007	Delivered on: 18 May 2007 Satisfied on: 20 October 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on east and west sides of wimpory st openshaw manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
19 June 1981	Delivered on: 26 June 1981 Satisfied on: 13 October 1986 Persons entitled: Williams & Glyn's Bank Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee supplemental to debenture dated 27 jun 80. Particulars: Fixed charge on all book debts & other debts of the company. Fully Satisfied
6 March 1981	Delivered on: 13 March 1981 Persons entitled: Williams & Glyn's Bank Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those two plots of land containing 0.12 hectares (approx.) together with the buildings erected thereon and situate in cornwall street, dewey street and wimpory street, openshaw, greater manchester. Together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1978. together with plant machinery fixtures implements and utensils. Fully Satisfied
11 July 1980	Delivered on: 23 July 1980 Persons entitled: Williams - Glyn's Bank Limited Classification: Charge by way of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land together with buildings erected or to be erected situate in & fronting to cornwall street dewey street and wimpory street openshaw greater mancheste. Fully Satisfied
27 June 1980	Delivered on: 14 July 1980 Persons entitled: Williams & Glyn's Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill uncalled capital. With all fixtures fittings (including trade fixtures) fixed plant & machinery. Fully Satisfied

Filing History

6 October 2023	Satisfaction of charge 011072180010 in part (1 page)
26 September 2023	Satisfaction of charge 011072180009 in full (1 page)
19 September 2023	Registration of charge 011072180011, created on 18 September 2023 (35 pages)
13 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
31 January 2023	Total exemption full accounts made up to 30 September 2022 (13 pages)
26 October 2022	Secretary's details changed for Miss Janeen Clarissa Simkiss on 21 October 2022 (1 page)
26 October 2022	Secretary's details changed for Miss Janeen Clarissa Smith on 21 October 2022 (1 page)
26 October 2022	Director's details changed for Miss Janeen Clarissa Smith on 21 October 2022 (2 pages)
12 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
9 June 2022	Total exemption full accounts made up to 30 September 2021 (12 pages)
6 June 2022	Registered office address changed from Unit 3 Manchester Old Road Middleton Manchester M24 4GJ England to Unit 3 Westcroft Industrial Estate Bentley Avenue Middleton Manchester M24 2GP on 6 June 2022 (1 page)
6 June 2022	Registered office address changed from Unit 3 Westcroft Industrial Estate Bentley Avenue Middleton Manchester M24 2GP England to Unit 3 Westcroft Industrial Estate Manchester Old Road Middleton Manchester M24 4GJ on 6 June 2022 (1 page)
6 June 2022	Registered office address changed from Simkiss Group Bentley Avenue Middleton Manchester M24 2GP to Unit 3 Manchester Old Road Middleton Manchester M24 4GJ on 6 June 2022 (1 page)
23 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
17 June 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
11 August 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
30 July 2020	Appointment of Miss Janeen Clarissa Smith as a director on 30 July 2020 (2 pages)
30 July 2020	Termination of appointment of Linda Simkiss as a secretary on 30 July 2020 (1 page)
30 July 2020	Appointment of Miss Janeen Clarissa Smith as a secretary on 30 July 2020 (2 pages)
1 July 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
10 July 2019	Confirmation statement made on 10 July 2019 with updates (3 pages)
20 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
28 February 2019	Registration of charge 011072180010, created on 27 February 2019 (22 pages)
25 February 2019	Satisfaction of charge 6 in full (2 pages)
25 February 2019	Satisfaction of charge 5 in full (2 pages)
29 January 2019	Registration of charge 011072180009, created on 29 January 2019 (30 pages)
20 December 2018	Registration of charge 011072180008, created on 20 December 2018 (43 pages)
16 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
26 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
17 August 2017	Termination of appointment of Colin Haydock as a secretary on 4 August 2017 (1 page)
17 August 2017	Appointment of Mrs Linda Simkiss as a director on 4 August 2017 (2 pages)
17 August 2017	Termination of appointment of Colin Haydock as a secretary on 4 August 2017 (1 page)
17 August 2017	Appointment of Mrs Linda Simkiss as a secretary on 4 August 2017 (2 pages)
17 August 2017	Termination of appointment of Colin Haydock as a director on 4 August 2017 (1 page)
17 August 2017	Appointment of Mrs Linda Simkiss as a director on 4 August 2017 (2 pages)
17 August 2017	Appointment of Mrs Linda Simkiss as a secretary on 4 August 2017 (2 pages)
17 August 2017	Termination of appointment of Colin Haydock as a director on 4 August 2017 (1 page)
18 July 2017	Change of details for Mr Paul Edward Simkiss as a person with significant control on 14 July 2017 (2 pages)
18 July 2017	Change of details for Mr Paul Edward Simkiss as a person with significant control on 14 July 2017 (2 pages)
18 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
22 June 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
22 June 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
23 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-22 (3 pages)
23 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-22 (3 pages)
25 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
30 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
30 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
21 June 2016	Appointment of Mr Colin Haydock as a director on 21 June 2016 (2 pages)
21 June 2016	Appointment of Mr Colin Haydock as a director on 21 June 2016 (2 pages)
8 April 2016	Appointment of Mr Colin Haydock as a secretary on 5 April 2016 (2 pages)
8 April 2016	Appointment of Mr Colin Haydock as a secretary on 5 April 2016 (2 pages)
6 April 2016	Termination of appointment of Jessica Simkiss as a secretary on 5 April 2016 (1 page)
6 April 2016	Termination of appointment of Jessica Simkiss as a director on 5 April 2016 (1 page)
6 April 2016	Termination of appointment of Jessica Simkiss as a director on 5 April 2016 (1 page)
6 April 2016	Termination of appointment of Jessica Simkiss as a secretary on 5 April 2016 (1 page)
13 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 20,685 (5 pages)
13 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 20,685 (5 pages)
11 May 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
11 May 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
6 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 20,685 (5 pages)
6 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 20,685 (5 pages)
10 June 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
10 June 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
6 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
7 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
8 August 2011	Secretary's details changed for Mrs Jessica Simkiss on 8 August 2011 (1 page)
8 August 2011	Secretary's details changed for Mrs Jessica Simkiss on 8 August 2011 (1 page)
8 August 2011	Director's details changed for Mr Paul Simkiss on 8 August 2011 (2 pages)
8 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
8 August 2011	Director's details changed for Mr Paul Simkiss on 8 August 2011 (2 pages)
8 August 2011	Director's details changed for Mrs Jessica Simkiss on 8 August 2011 (2 pages)
8 August 2011	Director's details changed for Mrs Jessica Simkiss on 8 August 2011 (2 pages)
8 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
8 August 2011	Director's details changed for Mrs Jessica Simkiss on 8 August 2011 (2 pages)
8 August 2011	Secretary's details changed for Mrs Jessica Simkiss on 8 August 2011 (1 page)
8 August 2011	Director's details changed for Mr Paul Simkiss on 8 August 2011 (2 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
22 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
22 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
16 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
16 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
11 September 2009	Return made up to 10/07/09; full list of members (4 pages)
11 September 2009	Return made up to 10/07/09; full list of members (4 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
26 June 2009	Registered office changed on 26/06/2009 from unit 4 holmes street rochdale lancashire OL12 6AQ (1 page)
26 June 2009	Registered office changed on 26/06/2009 from unit 4 holmes street rochdale lancashire OL12 6AQ (1 page)
1 September 2008	Return made up to 10/07/08; full list of members (4 pages)
1 September 2008	Return made up to 10/07/08; full list of members (4 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
5 February 2008	Return made up to 10/07/07; full list of members (3 pages)
5 February 2008	Return made up to 10/07/07; full list of members (3 pages)
22 June 2007	New director appointed (1 page)
22 June 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
22 June 2007	Secretary resigned;director resigned (1 page)
22 June 2007	Registered office changed on 22/06/07 from: cornwall st higher openshaw manchester M11 2WQ (1 page)
22 June 2007	Secretary resigned;director resigned (1 page)
22 June 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
22 June 2007	Registered office changed on 22/06/07 from: cornwall st higher openshaw manchester M11 2WQ (1 page)
22 June 2007	New secretary appointed;new director appointed (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	New director appointed (1 page)
22 June 2007	New secretary appointed;new director appointed (1 page)
22 June 2007	Director resigned (1 page)
23 May 2007	Declaration of assistance for shares acquisition (5 pages)
23 May 2007	Declaration of assistance for shares acquisition (5 pages)
23 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
18 May 2007	Particulars of mortgage/charge (3 pages)
18 May 2007	Particulars of mortgage/charge (3 pages)
18 May 2007	Particulars of mortgage/charge (3 pages)
18 May 2007	Particulars of mortgage/charge (3 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 August 2006	Return made up to 10/07/06; full list of members (3 pages)
14 August 2006	Return made up to 10/07/06; full list of members (3 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 July 2005	Return made up to 10/07/05; full list of members (9 pages)
22 July 2005	Return made up to 10/07/05; full list of members (9 pages)
19 May 2005	Secretary resigned;director resigned (1 page)
19 May 2005	New secretary appointed (2 pages)
19 May 2005	Secretary resigned;director resigned (1 page)
19 May 2005	New secretary appointed (2 pages)
3 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
3 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
26 August 2004	Return made up to 10/07/04; full list of members (10 pages)
26 August 2004	Return made up to 10/07/04; full list of members (10 pages)
23 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
23 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
14 July 2003	Return made up to 10/07/03; full list of members (10 pages)
14 July 2003	Return made up to 10/07/03; full list of members (10 pages)
24 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
24 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
16 July 2002	Ad 29/03/02--------- Â£ si 54@1 (2 pages)
16 July 2002	Ad 29/03/02--------- Â£ si 54@1 (2 pages)
11 July 2002	Return made up to 10/07/02; full list of members (10 pages)
11 July 2002	Return made up to 10/07/02; full list of members (10 pages)
6 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
6 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
27 July 2001	Ad 30/03/01--------- Â£ si 143@1 (2 pages)
27 July 2001	Ad 30/03/01--------- Â£ si 143@1 (2 pages)
20 July 2001	Ad 30/03/00--------- Â£ si 30@1 (2 pages)
20 July 2001	Ad 30/03/00--------- Â£ si 30@1 (2 pages)
17 July 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 July 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
4 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
25 August 2000	Secretary resigned (1 page)
25 August 2000	Secretary resigned (1 page)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	New secretary appointed (2 pages)
6 July 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 July 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 May 2000	Ad 29/03/00--------- Â£ si 31@1=31 Â£ ic 20427/20458 (2 pages)
23 May 2000	Ad 29/03/00--------- Â£ si 31@1=31 Â£ ic 20427/20458 (2 pages)
17 May 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
17 May 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
25 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
25 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
22 July 1999	Return made up to 10/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 July 1999	Return made up to 10/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 April 1999	Ad 11/03/99--------- Â£ si 27@1=27 Â£ ic 20400/20427 (2 pages)
21 April 1999	Ad 11/03/99--------- Â£ si 27@1=27 Â£ ic 20400/20427 (2 pages)
31 December 1998	Ad 12/11/98--------- Â£ si 400@1=400 Â£ ic 20000/20400 (2 pages)
31 December 1998	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
31 December 1998	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
31 December 1998	Ad 12/11/98--------- Â£ si 400@1=400 Â£ ic 20000/20400 (2 pages)
23 November 1998	New secretary appointed (2 pages)
23 November 1998	Secretary resigned;director resigned (1 page)
23 November 1998	New secretary appointed (2 pages)
23 November 1998	Secretary resigned;director resigned (1 page)
19 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
19 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
9 October 1998	Director's particulars changed (1 page)
9 October 1998	Director's particulars changed (1 page)
21 August 1998	Return made up to 10/07/98; no change of members (4 pages)
21 August 1998	Return made up to 10/07/98; no change of members (4 pages)
25 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
25 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
22 September 1997	Return made up to 10/07/97; no change of members (4 pages)
22 September 1997	Return made up to 10/07/97; no change of members (4 pages)
15 August 1996	Amended accounts made up to 31 March 1996 (6 pages)
15 August 1996	Amended accounts made up to 31 March 1996 (6 pages)
30 July 1996	Return made up to 10/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 1996	Return made up to 10/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
8 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
21 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
21 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
8 August 1994	Accounts for a small company made up to 31 March 1994 (8 pages)
8 August 1994	Accounts for a small company made up to 31 March 1994 (8 pages)
16 November 1993	Accounts for a small company made up to 31 March 1993 (7 pages)
16 November 1993	Accounts for a small company made up to 31 March 1993 (7 pages)
15 October 1992	Accounts for a small company made up to 31 March 1992 (7 pages)
15 October 1992	Accounts for a small company made up to 31 March 1992 (7 pages)
8 September 1991	Full accounts made up to 31 March 1991 (16 pages)
8 September 1991	Full accounts made up to 31 March 1991 (16 pages)
6 August 1990	Full accounts made up to 31 March 1990 (15 pages)
6 August 1990	Full accounts made up to 31 March 1990 (15 pages)
11 September 1989	Full accounts made up to 31 March 1989 (13 pages)
11 September 1989	Full accounts made up to 31 March 1989 (13 pages)
9 November 1988	Full accounts made up to 31 March 1988 (13 pages)
9 November 1988	Full accounts made up to 31 March 1988 (13 pages)
20 September 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 September 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 September 1988	Â£ nc 5000/100000 (1 page)
20 September 1988	Â£ nc 5000/100000 (1 page)
13 February 1988	Full accounts made up to 31 March 1987 (13 pages)
13 February 1988	Full accounts made up to 31 March 1987 (13 pages)
20 March 1987	Full accounts made up to 31 March 1986 (11 pages)
20 March 1987	Full accounts made up to 31 March 1986 (11 pages)
13 October 1986	Declaration of satisfaction of mortgage/charge (1 page)
13 October 1986	Declaration of satisfaction of mortgage/charge (1 page)
10 April 1973	Incorporation (13 pages)
10 April 1973	Incorporation (13 pages)

Simkiss Home Automation Limited

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