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Home > England & Wales Companies > SIMPLEX MECHANICAL HANDLING LIMITED
Company Information for

SIMPLEX MECHANICAL HANDLING LIMITED

THOMPSON HOUSE, 42-44 DOLBEN STREET, LONDON, SE1 0UQ,
Company Registration Number
00293976
Private Limited Company
Active

Company Overview

About Simplex Mechanical Handling Ltd
SIMPLEX MECHANICAL HANDLING LIMITED was founded on 1934-11-12 and has its registered office in London. The organisation's status is listed as "Active". Simplex Mechanical Handling Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SIMPLEX MECHANICAL HANDLING LIMITED
 
Legal Registered Office
THOMPSON HOUSE
42-44 DOLBEN STREET
LONDON
SE1 0UQ
Other companies in SE1
 
Filing Information
Company Number 00293976
Company ID Number 00293976
Date formed 1934-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 09:56:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPLEX MECHANICAL HANDLING LIMITED
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Company Officers of SIMPLEX MECHANICAL HANDLING LIMITED

Current Directors
Officer Role Date Appointed
ISABELLA WEMYSS
 Company Secretary 2017-01-31
ANDREW MICHAEL JOHN WEMYSS
 Director 1991-09-30
ISABELLA ALETHEA WEMYSS
 Director 2008-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES TAYLOR ROBERTSON
 Company Secretary 2003-02-01 2017-01-31
FRANCIS MCGOURTY
 Director 1991-09-30 2003-03-31
CYRIL TRUP
 Company Secretary 1991-09-30 2003-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MICHAEL JOHN WEMYSS WENHAM & WEMYSS LIMITED Director 1992-03-31 CURRENT 1978-05-22 Active
ANDREW MICHAEL JOHN WEMYSS CARTY TILEWORKS LIMITED Director 1990-01-20 CURRENT 1943-05-04 Active
ANDREW MICHAEL JOHN WEMYSS RAHOY ESTATE LIMITED Director 1989-12-31 CURRENT 1984-10-17 Active
ANDREW MICHAEL JOHN WEMYSS ST ADRIAN'S CHURCH LIMITED Director 1989-10-06 CURRENT 1982-09-17 Active
ANDREW MICHAEL JOHN WEMYSS WEMYSS DEVELOPMENT COMPANY LTD. THE Director 1989-02-14 CURRENT 1897-10-22 Active
ISABELLA ALETHEA WEMYSS BALAGOWAN HYDRO LIMITED Director 2017-01-30 CURRENT 2014-09-01 Active
ISABELLA ALETHEA WEMYSS CRAIGLEITH ROAD EDINBURGH LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
ISABELLA ALETHEA WEMYSS NEWTON PLACE GLASGOW LIMITED Director 2016-10-12 CURRENT 2016-10-12 Liquidation
ISABELLA ALETHEA WEMYSS NEWBATTLE TERRACE LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
ISABELLA ALETHEA WEMYSS RIPPLE EFFECT INTERNATIONAL Director 2014-12-11 CURRENT 1988-08-25 Active
ISABELLA ALETHEA WEMYSS BALLIEMEANOCH HYDRO LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
ISABELLA ALETHEA WEMYSS DEANSTON STIMA LIMITED Director 2012-05-08 CURRENT 2012-05-08 Active
ISABELLA ALETHEA WEMYSS DEANSTON HYDRO LIMITED Director 2011-09-19 CURRENT 1976-06-25 Dissolved 2014-08-06
ISABELLA ALETHEA WEMYSS WEMYSS RENEWABLES LIMITED Director 2011-08-16 CURRENT 2011-08-16 Active
ISABELLA ALETHEA WEMYSS WEMYSS WINES AND SPIRITS LIMITED Director 2007-05-14 CURRENT 2007-05-14 Active
ISABELLA ALETHEA WEMYSS WEMYSS PROPERTIES MBILI LIMITED Director 2007-05-04 CURRENT 2007-05-04 Active
ISABELLA ALETHEA WEMYSS WEMYSS PROPERTIES TATU LIMITED Director 2007-05-03 CURRENT 2007-05-03 Dissolved 2014-09-19
ISABELLA ALETHEA WEMYSS WEMYSS PROPERTIES MOJA LIMITED Director 2007-05-03 CURRENT 2007-05-03 Dissolved 2015-11-17
ISABELLA ALETHEA WEMYSS WEMYSS PROPERTIES INE LIMITED Director 2007-05-03 CURRENT 2007-05-03 Active
ISABELLA ALETHEA WEMYSS WEMYSS FAMILY SPIRITS LIMITED Director 2005-02-14 CURRENT 2005-01-06 Active
ISABELLA ALETHEA WEMYSS WENHAM & WEMYSS LIMITED Director 2003-12-01 CURRENT 1978-05-22 Active
ISABELLA ALETHEA WEMYSS WEMYSS PROPERTIES LIMITED Director 2003-06-19 CURRENT 1946-04-16 Active
ISABELLA ALETHEA WEMYSS WEMYSS DEVELOPMENT COMPANY LTD. THE Director 2003-06-19 CURRENT 1897-10-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-19CS01CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES
2023-12-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-01-11CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-12-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2018-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-02AP03Appointment of Miss Isabella Wemyss as company secretary on 2017-01-31
2017-02-02TM02Termination of appointment of James Taylor Robertson on 2017-01-31
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 58837
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2017-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-08AR0121/01/16 ANNUAL RETURN FULL LIST
2016-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 58837
2015-01-29AR0121/01/15 ANNUAL RETURN FULL LIST
2014-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 58837
2014-02-18AR0121/01/14 ANNUAL RETURN FULL LIST
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0121/01/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2012-02-07AR0121/01/12 ANNUAL RETURN FULL LIST
2011-02-10AR0121/01/11 ANNUAL RETURN FULL LIST
2011-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-02-25AUDAUDITOR'S RESIGNATION
2010-02-17AR0121/01/10 ANNUAL RETURN FULL LIST
2010-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/09 FROM Dickson Minto Ws Royal London House 22-25 Finsbury Square London EC2A 1DS
2009-02-05363aReturn made up to 21/01/09; full list of members
2009-01-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/08
2008-01-31363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2008-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-23288aNEW DIRECTOR APPOINTED
2007-05-02ELRESS386 DISP APP AUDS 02/04/07
2007-05-02ELRESS366A DISP HOLDING AGM 02/04/07
2007-02-13363aRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-11-30363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-11-17363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-10-07363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-05-19287REGISTERED OFFICE CHANGED ON 19/05/04 FROM: TRAFALGAR HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-08288bDIRECTOR RESIGNED
2003-10-08363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-10-08288aNEW SECRETARY APPOINTED
2003-02-10288bSECRETARY RESIGNED
2003-02-10287REGISTERED OFFICE CHANGED ON 10/02/03 FROM: THE OLD BAKEHOUSE 36 MARLIN SQUARE ABBOTS LANGLEY HERTS WD5 0EG
2003-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-04363(288)SECRETARY'S PARTICULARS CHANGED
2002-10-04363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-12363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-03363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-30363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1998-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-15363sRETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1997-12-18AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-01363(288)SECRETARY'S PARTICULARS CHANGED
1997-10-01363sRETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1996-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-21363sRETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
1996-10-16225ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97
1995-11-10AUDAUDITOR'S RESIGNATION
1995-10-10363sRETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
1995-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-30363sRETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
1993-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-09-21363(288)DIRECTOR'S PARTICULARS CHANGED
1993-09-21363sRETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
1992-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-10-05363sRETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
1992-10-05363(288)DIRECTOR'S PARTICULARS CHANGED
1991-09-23363bRETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS
1991-08-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-08-19287REGISTERED OFFICE CHANGED ON 19/08/91 FROM: P.O.BOX 311 SINGER WAY KEMPSTON BEDFORD MK 427
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46610 - Wholesale of agricultural machinery, equipment and supplies




Licences & Regulatory approval
We could not find any licences issued to SIMPLEX MECHANICAL HANDLING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIMPLEX MECHANICAL HANDLING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1983-06-17 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1977-07-20 Outstanding THE WEMYSS DEVELOPMENT COMPANY LTD
LEGAL CHARGE 1975-09-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1975-09-22 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIMPLEX MECHANICAL HANDLING LIMITED

Intangible Assets
Patents
We have not found any records of SIMPLEX MECHANICAL HANDLING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMPLEX MECHANICAL HANDLING LIMITED
Trademarks
We have not found any records of SIMPLEX MECHANICAL HANDLING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMPLEX MECHANICAL HANDLING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46610 - Wholesale of agricultural machinery, equipment and supplies) as SIMPLEX MECHANICAL HANDLING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMPLEX MECHANICAL HANDLING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMPLEX MECHANICAL HANDLING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIMPLEX MECHANICAL HANDLING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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