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SIMAX LTD - First Floor, 39 High Street, Billericay, Essex, United Kingdom
Company Information
- Company registration number
- 03717870
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor
- 39 High Street
- Billericay
- Essex
- CM12 9BA
- United Kingdom First Floor, 39 High Street, Billericay, Essex, CM12 9BA, United Kingdom UK
Management
- Managing Directors
- BROWN, Stephen Frederick
- Company secretaries
- LOWTAX SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-23
- Age Of Company 1999-02-23 25 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Ms Susan Macgregor
- Mrs Janet Ann Brown
- Ms Susan Macgregor
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-04-30
- Last Date: 2021-07-31
- Annual Return
- Due Date: 2023-03-09
- Last Date: 2022-02-23
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SIMAX LTD Company Description
- SIMAX LTD is a ltd registered in United Kingdom with the Company reg no 03717870. Its current trading status is "live". It was registered 1999-02-23. It has declared SIC or NACE codes as "46900". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-07-31.It can be contacted at First Floor .
Get SIMAX LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simax Ltd - First Floor, 39 High Street, Billericay, Essex, United Kingdom
- 1999-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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dissolution-application-strike-off-company (2023-02-06) - DS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-08) - CS01
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accounts-with-accounts-type-dormant (2022-04-29) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
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gazette-notice-compulsory (2021-06-15) - GAZ1
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accounts-with-accounts-type-micro-entity (2021-04-15) - AA
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capital-return-purchase-own-shares (2021-04-08) - SH03
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capital-cancellation-shares (2021-03-16) - SH06
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gazette-filings-brought-up-to-date (2021-06-16) - DISS40
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confirmation-statement-with-updates (2021-06-14) - CS01
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resolution (2021-03-16) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-01-30) - AA
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confirmation-statement-with-updates (2020-02-25) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-04-10) - AA
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confirmation-statement-with-updates (2019-03-12) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-07) - CS01
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accounts-with-accounts-type-micro-entity (2018-04-09) - AA
keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-12-12) - CH04
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change-person-director-company-with-change-date (2017-12-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-04) - AD01
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change-person-director-company-with-change-date (2017-08-03) - CH01
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change-corporate-secretary-company-with-change-date (2017-08-03) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-26) - AD01
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accounts-with-accounts-type-micro-entity (2017-04-04) - AA
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confirmation-statement-with-updates (2017-03-07) - CS01
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change-person-director-company-with-change-date (2017-02-17) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-micro-entity (2016-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-28) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-30) - AA
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change-person-director-company-with-change-date (2014-01-28) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-04-30) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-04-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-28) - AA
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change-person-director-company-with-change-date (2011-12-01) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-28) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-08) - AA
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legacy (2009-02-23) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-29) - AA
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legacy (2008-05-20) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-06) - AA
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legacy (2007-02-28) - 363a
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legacy (2007-02-27) - 288c
keyboard_arrow_right 2006
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legacy (2006-11-23) - 287
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legacy (2006-02-14) - 288a
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legacy (2006-02-14) - 287
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legacy (2006-02-14) - 88(2)R
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legacy (2006-04-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-04-25) - AA
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legacy (2006-02-14) - 288b
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legacy (2006-09-20) - 288a
keyboard_arrow_right 2005
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legacy (2005-06-16) - 395
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accounts-with-accounts-type-total-exemption-small (2005-05-24) - AA
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legacy (2005-03-18) - 363s
keyboard_arrow_right 2004
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accounts-amended-with-made-up-date (2004-07-15) - AAMD
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accounts-with-accounts-type-total-exemption-small (2004-05-27) - AA
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legacy (2004-03-17) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-06-01) - AA
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legacy (2003-05-01) - 363a
keyboard_arrow_right 2002
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legacy (2002-03-26) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-07-03) - AA
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legacy (2002-04-23) - 88(2)R
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legacy (2002-04-22) - 288b
keyboard_arrow_right 2001
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legacy (2001-03-23) - 363s
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legacy (2001-07-30) - 123
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resolution (2001-07-30) - RESOLUTIONS
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legacy (2001-07-30) - 88(2)R
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-27) - AA
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legacy (2000-03-31) - 288a
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legacy (2000-03-23) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-24) - 288a
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legacy (1999-03-09) - 288b
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legacy (1999-03-09) - 225
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legacy (1999-03-09) - 88(2)R
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legacy (1999-03-09) - 287
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incorporation-company (1999-02-23) - NEWINC