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SIMISTER & CHORLTON LIMITED

Learn more about SIMISTER & CHORLTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

23 STOCKPORT ROAD, ASHTON UNDER LYNE, LANCASHIRE, OL7 0LA

SIMISTER & CHORLTON LIMITED on the map

Company type: Private Limited Company
Company number: 00435474
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.05.19
last member list: 2016.03.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.01
overdue: NO
last made update: 2016.03.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.10.04

List of company documents:

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04/03/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 4300
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.13
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04/03/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
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04/03/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.20
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04/03/13 FULL LIST
Form type: AR01
Date: 2013.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WILDE / 01/01/2013
Form type: CH01
Date: 2013.03.04
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SECRETARY'S CHANGE OF PARTICULARS / ANNE ELIZABETH WILDE / 01/01/2013
Form type: CH03
Date: 2013.03.04
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
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04/03/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
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04/03/11 FULL LIST
Form type: AR01
Date: 2011.03.04
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.01
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05/03/10 FULL LIST
Form type: AR01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WILDE / 11/03/2010
Form type: CH01
Date: 2010.03.11
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.13
£2.95
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RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
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RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.10
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AAMD
Date: 2007.05.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.03
£2.95
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RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.30
£2.95
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RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
£2.95
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RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.06.10
£2.95
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RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.27
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REGISTERED OFFICE CHANGED ON 20/03/00 FROM:, LIBARY CHAMBERS, 48 UNION STREET, HYDE, SK14 1ND
Form type: 287
Date: 2000.03.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.06.04
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RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.23
£2.95
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RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.13
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RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.26
Child documents:
Document type: ANNOTATION
Date: 1996.05.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.14
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/96 FROM:, 27 EDNA STREET, HYDE, CHESHIRE, SK14 1LD
Form type: 287
Date: 1996.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.21

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Company directors and board members:

ANNE ELIZABETH WILDE (current)
Secretary, 1999.06.18
23 STOCKPORT ROAD ASHTON UNDER LYNE , LANCASHIRE
OL7 0LA
WILLIAM WILDE (current)
Director, COMPANY DIRECTOR, 1995.11.08
23 STOCKPORT ROAD ASHTON UNDER LYNE , LANCASHIRE
OL7 0LA
ANDREW HADFIELD (resigned)
Secretary, COMPANY DIRECTOR, 1995.11.08 - 1999.06.18
FLAT 2 EURO HOUSE JOEL LANE GEE CROSS , HYDE
SK14 5LE, CHESHIRE
BRIAN HADFIELD (resigned)
Secretary, 1992.03.05 - 1995.11.08
106 JOEL LANE GEE CROSS , HYDE
SK14 5LF, CHESHIRE
GRENVILLE DALE (resigned)
Director, ENGINEER, 1992.03.05 - 1995.11.08
45 KING EDWARD ROAD GEE CROSS , HYDE
SK14 5JN, CHESHIRE
ANDREW HADFIELD (resigned)
Director, COMPANY DIRECTOR, 1995.11.08 - 1999.06.18
FLAT 2 EURO HOUSE JOEL LANE GEE CROSS , HYDE
SK14 5LE, CHESHIRE
BRIAN HADFIELD (resigned)
Director, ENGINEER, 1992.03.05 - 1996.01.31
106 JOEL LANE GEE CROSS , HYDE
SK14 5LF, CHESHIRE
Date 2014.05.31 2013.05.31
Fixed Assets £ 31,014 - 8.56 % £ 33,919
Tangible Fixed Assets £ 31,014 - 8.56 % £ 33,919
Current Assets £ 24,116 + 19.46 % £ 20,188
Tangible Fixed Assets Depreciation £ 51,388 + 6.12 % £ 48,425
Provisions For Liabilities Charges £ 1,777 - 24.64 % £ 2,358
Debtors £ 22,042 + 30.55 % £ 16,884
Shareholder Funds £ 17,297 - 9.65 % £ 19,145
Profit Loss Account Reserve £ 12,847 - 12.58 % £ 14,695
Called Up Share Capital £ 4,300 £ 4,300
Net Assets Liabilities Including Pension Asset Liability £ 17,297 - 9.65 % £ 19,145
Total Assets Less Current Liabilities £ 24,428 + 13.6 % £ 21,503
Net Current Assets Liabilities £ 6,586 - 46.96 % £ 12,416
Creditors Due Within One Year £ 30,702 - 5.83 % £ 32,604
Cash Bank In Hand £ 1,774 - 34.39 % £ 2,704
Stocks Inventory £ 300 - 50 % £ 600
Share Capital Allotted Called Up Paid £ 4,300 £ 4,300
Number Shares Allotted 4300 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 82,402 + 0.07 % £ 82,344
Creditors Due After One Year £ 5,354

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Information about the Private Limited Company SIMISTER & CHORLTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data