Simtex UK Limited

Company Name	Simtex UK Limited
Directors	Navaid Anwar and Shamail Anwar
Company Status	Active
Company Number	05742936
Category	Private Limited Company
Incorporation Date	15 March 2006(18 years, 1 month ago)
Previous Name	Simtex (Rochdale) Limited

Business Activity

Section C	Manufacturing
SIC 1754	Manufacture of other textiles
SIC 13990	Manufacture of other textiles n.e.c.

Directors

Director Name	Mr Navaid Anwar
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 January 2007(9 months, 3 weeks after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	194 Yorkshire Street Rochdale Lancashire OL16 2DW

Director Name	Mr Shamail Anwar
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 March 2014(7 years, 12 months after company formation)
Appointment Duration	10 years, 1 month
Role	Merchandiser
Country of Residence	England
Correspondence Address	194 Yorkshire Street Rochdale Lancashire OL16 2DW

Director Name	Mr Rashid Anwar
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2006(2 weeks, 5 days after company formation)
Appointment Duration	9 months (resigned 05 January 2007)
Role	Company Director
Correspondence Address	466 Halifax Road Rochdale Lancashire OL1 6RD

Secretary Name	Mr Alan Douglas Cockburn
Nationality	British
Status	Resigned
Appointed	04 April 2006(2 weeks, 5 days after company formation)
Appointment Duration	3 years (resigned 29 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	35a Springmeadow Lane Uppermill Oldham Lancashire OL3 6HW

Secretary Name	Mr Shamail Anwar
Nationality	British
Status	Resigned
Appointed	29 April 2009(3 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 10 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Bamford Way Rochdale Lancashire OL11 5NA

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	15 March 2006(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	15 March 2006(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	194 Yorkshire Street Rochdale OL16 2DW
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Central Rochdale
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Executors Of Estate Of Rashid Anwar 100.00% Ordinary

Financials

Year	2014
Net Worth	£166,580
Cash	£669,485
Current Liabilities	£1,062,566

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	29 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	15 March 2024 (1 month, 2 weeks ago)
Next Return Due	29 March 2025 (10 months, 4 weeks from now)

Charges

12 February 2007	Delivered on: 16 February 2007 Persons entitled: The Royal Bank of Scotland 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 February 2007

Delivered on: 16 February 2007
Persons entitled: The Royal Bank of Scotland 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 April 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
17 April 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
13 March 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
19 December 2018	Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page)
26 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
19 March 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
19 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
19 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
19 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
19 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (4 pages)
11 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (4 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (4 pages)
31 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (4 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (4 pages)
8 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (4 pages)
12 March 2014	Appointment of Mr Shamail Anwar as a director (2 pages)
12 March 2014	Appointment of Mr Shamail Anwar as a director (2 pages)
11 March 2014	Termination of appointment of Shamail Anwar as a secretary (1 page)
11 March 2014	Termination of appointment of Shamail Anwar as a secretary (1 page)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 April 2011	Director's details changed for Mr Navaid Anwar on 1 May 2010 (2 pages)
12 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
12 April 2011	Director's details changed for Mr Navaid Anwar on 1 May 2010 (2 pages)
12 April 2011	Director's details changed for Mr Navaid Anwar on 1 May 2010 (2 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
16 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
15 April 2010	Director's details changed for Navaid Anwar on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Navaid Anwar on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Navaid Anwar on 1 October 2009 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 June 2009	Secretary appointed shamail anwar (1 page)
29 June 2009	Appointment terminated secretary alan cockburn (1 page)
29 June 2009	Appointment terminated secretary alan cockburn (1 page)
29 June 2009	Secretary appointed shamail anwar (1 page)
9 April 2009	Return made up to 15/03/09; full list of members (3 pages)
9 April 2009	Return made up to 15/03/09; full list of members (3 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 November 2008	Return made up to 15/03/08; full list of members (3 pages)
12 November 2008	Return made up to 15/03/08; full list of members (3 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 June 2007	Return made up to 15/03/07; full list of members (2 pages)
26 June 2007	Return made up to 15/03/07; full list of members (2 pages)
16 February 2007	Particulars of mortgage/charge (3 pages)
16 February 2007	Particulars of mortgage/charge (3 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	New director appointed (1 page)
5 January 2007	New director appointed (1 page)
5 January 2007	Director resigned (1 page)
20 June 2006	Registered office changed on 20/06/06 from: 55 king street oldham OL8 1EX (1 page)
20 June 2006	Registered office changed on 20/06/06 from: 55 king street oldham OL8 1EX (1 page)
7 April 2006	Memorandum and Articles of Association (9 pages)
7 April 2006	Memorandum and Articles of Association (9 pages)
4 April 2006	New director appointed (1 page)
4 April 2006	Secretary resigned (1 page)
4 April 2006	New secretary appointed (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	New secretary appointed (1 page)
4 April 2006	Secretary resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	New director appointed (1 page)
3 April 2006	Company name changed simtex (rochdale) LIMITED\certificate issued on 03/04/06 (2 pages)
3 April 2006	Company name changed simtex (rochdale) LIMITED\certificate issued on 03/04/06 (2 pages)
15 March 2006	Incorporation (13 pages)
15 March 2006	Incorporation (13 pages)