| Company Name | Simclad Limited |
|---|---|
| Director | Steven McCarthy |
| Company Status | Active |
| Company Number | 04642284 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2003(21 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Steven McCarthy |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 20 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 213 Buxton Road Hazel Grove Stockport Cheshire SK7 6NA |
| Secretary Name | Anthony Kent |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 440 Oldham Road Middleton Greater Manchester M24 2FA |
| Director Name | Mrs Zoe McCarthy |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 12 October 2016(13 years, 8 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 24 April 2017) |
| Role | Office Administrator |
| Country of Residence | England |
| Correspondence Address | 213 Buxton Road Hazel Grove Stockport SK7 6NA |
Contact
| Website | simcladltd.co.uk |
|---|---|
| Telephone | 0845 0457505 |
| Telephone region | Unknown |
Location
| Registered Address | 8a Manor Close Cheadle Hulme Cheadle Cheshire SK8 7DJ |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme South |
| Built Up Area | Greater Manchester |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 100 at £1 | S. Mccarthy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,493 |
| Cash | £7,418 |
| Current Liabilities | £64,173 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 20 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 1 week from now) |
Charges
| 22 September 2009 | Delivered on: 1 October 2009 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 20 January 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
|---|---|
| 28 October 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 20 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 28 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 20 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 25 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 20 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 24 April 2017 | Termination of appointment of Zoe Mccarthy as a director on 24 April 2017 (1 page) |
| 24 April 2017 | Termination of appointment of Zoe Mccarthy as a director on 24 April 2017 (1 page) |
| 20 January 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 20 January 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 17 October 2016 | Appointment of Mrs Zoe Mccarthy as a director on 12 October 2016 (2 pages) |
| 17 October 2016 | Appointment of Mrs Zoe Mccarthy as a director on 12 October 2016 (2 pages) |
| 20 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Register inspection address has been changed from 33 Church Road Gatley Cheadle Cheshire SK8 4NG England to 8a Manor Close Cheadle Hulme Cheadle Cheshire SK8 7DJ (1 page) |
| 20 January 2016 | Registered office address changed from 33 Church Road Gatley Cheadle Cheshire SK8 4NG to 8a Manor Close Cheadle Hulme Cheadle Cheshire SK8 7DJ on 20 January 2016 (1 page) |
| 20 January 2016 | Registered office address changed from 33 Church Road Gatley Cheadle Cheshire SK8 4NG to 8a Manor Close Cheadle Hulme Cheadle Cheshire SK8 7DJ on 20 January 2016 (1 page) |
| 20 January 2016 | Register inspection address has been changed from 33 Church Road Gatley Cheadle Cheshire SK8 4NG England to 8a Manor Close Cheadle Hulme Cheadle Cheshire SK8 7DJ (1 page) |
| 20 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 20 January 2015 | Register inspection address has been changed from Unit 11 Lyon Way Reddish Stockport Cheshire SK5 7DH England to 33 Church Road Gatley Cheadle Cheshire SK8 4NG (1 page) |
| 20 January 2015 | Register inspection address has been changed from Unit 11 Lyon Way Reddish Stockport Cheshire SK5 7DH England to 33 Church Road Gatley Cheadle Cheshire SK8 4NG (1 page) |
| 20 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 23 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 13 June 2013 | Termination of appointment of Anthony Kent as a secretary (1 page) |
| 13 June 2013 | Termination of appointment of Anthony Kent as a secretary (1 page) |
| 25 March 2013 | Registered office address changed from Unit 11 Lyon Way Reddish Stockport SK5 7DH on 25 March 2013 (1 page) |
| 25 March 2013 | Registered office address changed from Unit 11 Lyon Way Reddish Stockport SK5 7DH on 25 March 2013 (1 page) |
| 13 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
| 13 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 3 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
| 3 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 26 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 2 February 2010 | Director's details changed for Steven Mccarthy on 2 October 2009 (2 pages) |
| 2 February 2010 | Register inspection address has been changed (1 page) |
| 2 February 2010 | Director's details changed for Steven Mccarthy on 2 October 2009 (2 pages) |
| 2 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 February 2010 | Register inspection address has been changed (1 page) |
| 2 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 February 2010 | Director's details changed for Steven Mccarthy on 2 October 2009 (2 pages) |
| 2 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 1 October 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 1 October 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 2 March 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 22 January 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 22 January 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 14 March 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 14 March 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 30 March 2006 | Director's particulars changed (1 page) |
| 30 March 2006 | Return made up to 20/01/06; full list of members (2 pages) |
| 30 March 2006 | Return made up to 20/01/06; full list of members (2 pages) |
| 30 March 2006 | Director's particulars changed (1 page) |
| 21 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 26 January 2005 | Return made up to 20/01/05; full list of members (6 pages) |
| 26 January 2005 | Return made up to 20/01/05; full list of members (6 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 20 February 2004 | Return made up to 20/01/04; full list of members (6 pages) |
| 20 February 2004 | Return made up to 20/01/04; full list of members (6 pages) |
| 2 March 2003 | Registered office changed on 02/03/03 from: 2 park view, buxton road hazel grove stockport cheshire SK7 6NB (1 page) |
| 2 March 2003 | Registered office changed on 02/03/03 from: 2 park view, buxton road hazel grove stockport cheshire SK7 6NB (1 page) |
| 11 February 2003 | Ad 28/01/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 11 February 2003 | Ad 28/01/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 20 January 2003 | Incorporation (10 pages) |
| 20 January 2003 | Incorporation (10 pages) |