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SIMONSWOOD AUTOMATION LTD.

Learn more about SIMONSWOOD AUTOMATION LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DOUGLAS BANK HOUSE, WIGAN LANE, WIGAN, LANCASHIRE, WN1 2TB

SIMONSWOOD AUTOMATION LTD. on the map

Company type: Private Limited Company
Company number: 00949771
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.12
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Previous names:

Company SIMONSWOOD AUTOMATION LTD. is a Private Limited Company, registration number 00949771, established in United Kingdom on the 12. March 1969. The company is now active. The company has been in business for 47 years and 8 months. This company used to be called SIMONSWOOD ELECTRICAL AND INSTRUMENT SERVICES LIMITED. The company is based on DOUGLAS BANK HOUSE, WIGAN LANE, WIGAN, LANCASHIRE, WN1 2TB. Business of the company SIMONSWOOD AUTOMATION LTD. by SIC and NACE code is "43210 - Electrical installation". There are 60 company documents available. The most recent document is "28/12/15 FULL LIST" from the 2016.01.22. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.28. We do not have any information about the company SIMONSWOOD AUTOMATION LTD. being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 85
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.19
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.16
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.11
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW GIBSON TATE / 16/04/2013
Form type: CH03
Date: 2013.04.19
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DIRECTOR APPOINTED SIMON SACK
Form type: AP01
Date: 2013.01.28
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.31
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.05.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS
Form type: TM01
Date: 2012.05.09
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GIBSON TATE / 26/07/2010
Form type: CH01
Date: 2011.10.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GIBSON TATE / 16/10/2009
Form type: CH01
Date: 2010.09.23
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.10
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23/08/10 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2010.09.06
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22/07/10 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2010.08.03
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.12
£2.95
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APPOINTMENT TERMINATED SECRETARY JOANNE TATE
Form type: 288b
Date: 2008.03.28
£2.95
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SECRETARY APPOINTED ANDREW GIBSON TATE
Form type: 288a
Date: 2008.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.11
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/07 FROM:, 7 FARRIER WAY, APPLEY BRIDGE, WIGAN, LANCASHIRE WN6 9AZ
Form type: 287
Date: 2007.09.23
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£ IC 100/85, 14/05/07, £ SR [email protected]=15
Form type: 169
Date: 2007.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.14
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
Child documents:
Document type: ANNOTATION
Date: 2007.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
Child documents:
Document type: ANNOTATION
Date: 2005.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.10
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REGISTERED OFFICE CHANGED ON 10/09/04 FROM:, 5 BANNISTER WAY, WINSTANLEY WIGAN, LANCASHIRE WN3 6LX
Form type: 287
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/01 FROM:, 5 BANNISTER WAY, WINSTANLEY, WIGAN, WN3 6LX
Form type: 287
Date: 2001.09.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
Child documents:
Document type: ANNOTATION
Date: 2001.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/01
Document type: ANNOTATION
Date: 2001.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.07
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24

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Company directors and board members:

ANDREW GIBSON TATE (current)
Secretary, DIRECTOR, 2008.03.01
BROADOAK PRESTON ROAD CHARNOCK RICHARD , CHORLEY
PR7 5HH, LANCASHIRE
ENGLAND
SIMON PAUL SACK (current)
Director, 2012.12.01
6 SILVERDALE AVENUE , PRESTWICH
M25 0FD, LANCASHIRE
ENGLAND
ANDREW GIBSON TATE (current)
Director, ELECTRICAL ENGINEER, 1999.07.17
44 MILL LANE APPLEY BRIDGE , WIGAN
WN6 9DD, LANCASHIRE
ANDREW GIBSON TATE (resigned)
Secretary, 2006.12.21 - 2007.05.14
7 FARRIER WAY APPLEY BRIDGE , WIGAN
WN6 9AZ, LANCASHIRE
JOANNE LYNN TATE (resigned)
Secretary, BUSINESS MANAGER, 2002.04.06 - 2006.12.21
7 FARRIER WAY APPLEY BRIDGE , WIGAN
WN6 9AZ, LANCASHIRE
JOANNE LYNN TATE (resigned)
Secretary, 2007.05.14 - 2008.03.01
7 FARRIER WAY APPLEY BRIDGE , WIGAN
WN6 9AZ, LANCASHIRE
MARJORIE TATE (resigned)
Secretary, 1991.12.28 - 2002.04.06
17 THE SERPENTINE AUGHTON , ORMSKIRK
L39 6RN, LANCASHIRE
STEPHEN FAIRCLOUGH (resigned)
Director, ENGINEER, 2005.10.31 - 2007.05.14
5 LEAGATE CLOSE GOOSE GREEN , WIGAN
WN3 6UG, LANCASHIRE
JOHN ANTONY ROBERTS (resigned)
Director, 2008.01.14 - 2012.04.30
25 DARLEY ROAD HAWKLEY HALL , WIGAN
WN3 5PG, LANCASHIRE
DOUGLAS GIBSON TATE (resigned)
Director, ELECTRICAL ENGINEER, 1991.12.28 - 2003.12.03
17 THE SERPENTINE AUGHTON , ORMSKIRK
L39 6RN, LANCASHIRE
JOANNE LYNN TATE (resigned)
Director, BUSINESS MANAGER, 2002.04.06 - 2004.09.17
7 FARRIER WAY APPLEY BRIDGE , WIGAN
WN6 9AZ, LANCASHIRE
MARJORIE TATE (resigned)
Director, COMPANY SECRETARY, 1991.12.28 - 2002.04.06
17 THE SERPENTINE AUGHTON , ORMSKIRK
L39 6RN, LANCASHIRE
Date 2016.03.31
Tangible Fixed Assets £ 6,204
Current Assets £ 443,201
Tangible Fixed Assets Depreciation £ 43,403
Provisions For Liabilities Charges £ 1,004
Debtors £ 260,130
Shareholder Funds £ 130,375
Profit Loss Account Reserve £ 130,260
Called Up Share Capital £ 85
Net Assets Liabilities Including Pension Asset Liability £ 130,375
Total Assets Less Current Liabilities £ 131,379
Net Current Assets Liabilities £ 125,175
Creditors Due Within One Year £ 318,026
Cash Bank In Hand £ 176,814
Stocks Inventory £ 6,257
Number Shares Allotted £ 85
Tangible Fixed Assets Additions £ 16,180
Tangible Fixed Assets Cost Or Valuation £ 64,364
Tangible Fixed Assets Depreciation Charged In Period £ 1,423
Capital Redemption Reserve £ 30

Companies near to SIMONSWOOD AUTOMATION LTD.

Information about the Private Limited Company SIMONSWOOD AUTOMATION LTD. 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: 2016.08.26. Reload the data