Free data on 57M+ companies

Home > England & Wales Companies > SIMPKIN MACHIN & COMPANY LIMITED

Company Information for

SIMPKIN MACHIN & COMPANY LIMITED

VELUM HOUSE INNOVATION WAY, WOODHOUSE MILL, SHEFFIELD, S13 9AD,

Company Registration Number

00416823

Private Limited Company

Active

Company Overview

About Simpkin Machin & Company Ltd

SIMPKIN MACHIN & COMPANY LIMITED was founded on 1946-08-08 and has its registered office in Sheffield. The organisation's status is listed as "Active". Simpkin Machin & Company Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
SIMPKIN MACHIN & COMPANY LIMITED

VELUM HOUSE INNOVATION WAY WOODHOUSE MILL SHEFFIELD S13 9AD Other companies in S21

Filing Information

Company Number		00416823
Company ID Number		00416823
Date formed		1946-08-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		02/04/2016
Return next due		30/04/2017
Type of accounts		DORMANT

Last Datalog update:	2024-04-07 04:31:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPKIN MACHIN & COMPANY LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of SIMPKIN MACHIN & COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
NEIL KEYWORTH	Company Secretary	2016-03-17
GILES BIRT	Director	2006-07-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RACHAEL ELIZABETH KINDER	Company Secretary	2010-09-20	2016-03-16
CRAIG LEE ELLIOTT	Director	1995-08-04	2013-06-30
MILES GRAHAM CARTER	Director	2007-11-01	2013-04-19
WILLIAM HARTLEY	Company Secretary	1995-08-04	2010-09-20
WILLIAM HARTLEY	Director	1992-04-02	2010-09-20
PETER COLLUM	Director	2005-04-18	2008-03-31
ROBERT MARSHALL WILSON	Director	1992-04-02	2007-10-30
LOUIS FITZGERALD	Director	2005-04-18	2006-07-21
KENNETH THOMPSON	Director	1995-08-04	2004-07-30
DAVID ECCLES	Company Secretary	1992-04-02	1995-08-04
DAVID ECCLES	Director	1992-04-02	1995-08-04
FRANK RIDGE	Director	1992-04-02	1992-04-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GILES BIRT	TECHNICAL TEXTILES & COATINGS LIMITED	Director	2014-04-17	CURRENT	2010-01-29	Active - Proposal to Strike off
GILES BIRT	FIRE FABRICS DIRECT LIMITED	Director	2014-04-17	CURRENT	2008-11-27	Active - Proposal to Strike off
GILES BIRT	COOPERS FIRE LIMITED	Director	2014-04-17	CURRENT	1986-04-15	Active
GILES BIRT	A COOPER GROUP LIMITED	Director	2014-04-17	CURRENT	1988-09-06	Active
GILES BIRT	A COOPER PROPERTIES LIMITED	Director	2014-04-17	CURRENT	1992-09-01	Active
GILES BIRT	COOPERS DRIVES & CONTROLS LIMITED	Director	2014-04-17	CURRENT	1995-01-09	Active
GILES BIRT	SOLAR CONTROL SYSTEMS LIMITED	Director	2014-04-17	CURRENT	1986-12-12	Active - Proposal to Strike off
GILES BIRT	REGENT LOCK CO. LIMITED	Director	2013-02-19	CURRENT	2013-02-19	Dissolved 2015-04-07
GILES BIRT	J.H.S. (UK) LIMITED	Director	2012-10-31	CURRENT	1985-08-14	Active
GILES BIRT	ELECTROLOK COMPANY (SECURITY) LIMITED	Director	2006-07-21	CURRENT	1973-02-06	Active
GILES BIRT	BLE (HOLDINGS) LIMITED	Director	2006-07-21	CURRENT	1995-04-24	Active
GILES BIRT	BLE SMOKE AND FIRE CURTAINS LIMITED	Director	2006-07-21	CURRENT	2004-11-29	Active
GILES BIRT	SANDYCOTT LIMITED	Director	2006-07-21	CURRENT	1982-07-23	Active
GILES BIRT	LOWE AND FLETCHER METAL FINISHING LIMITED	Director	2000-05-01	CURRENT	1974-07-05	Active
GILES BIRT	LOWE AND FLETCHER LIMITED	Director	1997-01-01	CURRENT	1976-07-15	Active
GILES BIRT	LOWE AND FLETCHER INTERNATIONAL LIMITED	Director	1997-01-01	CURRENT	1934-03-17	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.

Date	Document Type	Document Description
2024-04-02		CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2024-04-02	CS01	CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2023-11-13	CH01	Director's details changed for Mr Giles Birt on 2023-11-13
2023-09-14		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-11		CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2023-04-11	CS01	CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2023-03-30		DIRECTOR APPOINTED MR JAN ZIMMERMANN
2023-03-30	AP01	DIRECTOR APPOINTED MR JAN ZIMMERMANN
2023-01-30		CESSATION OF GERALD JOHN PETERS AS A PERSON OF SIGNIFICANT CONTROL
2023-01-30	PSC07	CESSATION OF GERALD JOHN PETERS AS A PERSON OF SIGNIFICANT CONTROL
2023-01-06		CESSATION OF TREVOR PAUL BRUETON AS A PERSON OF SIGNIFICANT CONTROL
2023-01-06		CESSATION OF WILLIAM STEPHEN CHARLES CARTER AS A PERSON OF SIGNIFICANT CONTROL
2023-01-06	PSC07	CESSATION OF TREVOR PAUL BRUETON AS A PERSON OF SIGNIFICANT CONTROL
2023-01-03		Notification of G J Robinson's Children's Trust as a person with significant control on 2016-04-06
2023-01-03	PSC03	Notification of G J Robinson's Children's Trust as a person with significant control on 2016-04-06
2022-10-10		REGISTERED OFFICE CHANGED ON 10/10/22 FROM 3 Holbrook Close Holbrook Sheffield S20 3FJ England
2022-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/22 FROM 3 Holbrook Close Holbrook Sheffield S20 3FJ England
2022-09-05		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-12	CS01	CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-10-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-06	CS01	CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-12-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-15	CS01	CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-09-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-22	AD01	REGISTERED OFFICE CHANGED ON 22/05/19 FROM Church Street Eckington Sheffield S21 4BH
2019-04-10	CS01	CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-09-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-13	CS01	CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-09-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-13	LATEST SOC	13/04/17 STATEMENT OF CAPITAL;GBP 4839
2017-04-13	CS01	CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-09-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-20	AR01	02/04/16 ANNUAL RETURN FULL LIST
2016-03-17	TM02	Termination of appointment of Rachael Elizabeth Kinder on 2016-03-16
2016-03-17	AP03	Appointment of Mr Neil Keyworth as company secretary on 2016-03-17
2015-09-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-09	LATEST SOC	09/04/15 STATEMENT OF CAPITAL;GBP 4839
2015-04-09	AR01	02/04/15 ANNUAL RETURN FULL LIST
2014-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-30	LATEST SOC	30/04/14 STATEMENT OF CAPITAL;GBP 4839
2014-04-30	AR01	02/04/14 ANNUAL RETURN FULL LIST
2013-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG ELLIOTT
2013-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG ELLIOTT
2013-10-01	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MILES CARTER
2013-04-10	AR01	02/04/13 ANNUAL RETURN FULL LIST
2012-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-05	AR01	02/04/12 ANNUAL RETURN FULL LIST
2011-09-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-04-05	AR01	02/04/11 ANNUAL RETURN FULL LIST
2010-09-20	AP03	Appointment of Mrs Rachael Elizabeth Kinder as company secretary
2010-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARTLEY
2010-09-20	TM02	APPOINTMENT TERMINATED, SECRETARY WILLIAM HARTLEY
2010-06-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-06	AR01	02/04/10 FULL LIST
2009-07-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-03	363a	RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-18	363s	RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-04-16	288b	APPOINTMENT TERMINATED DIRECTOR PETER COLLUM
2007-11-06	288b	DIRECTOR RESIGNED
2007-11-06	288a	NEW DIRECTOR APPOINTED
2007-10-17	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-19	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-19	363s	RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2006-10-26	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-25	288a	NEW DIRECTOR APPOINTED
2006-08-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-14	288b	DIRECTOR RESIGNED
2006-05-18	363s	RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2005-05-19	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-10	288a	NEW DIRECTOR APPOINTED
2005-04-28	288a	NEW DIRECTOR APPOINTED
2005-04-25	363s	RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-02-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-19	288b	DIRECTOR RESIGNED
2004-03-30	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-03-30	363s	RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2003-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-19	363(287)	REGISTERED OFFICE CHANGED ON 19/05/03
2003-05-19	363s	RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2002-06-21	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-27	363s	RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2001-07-29	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-18	363s	RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2000-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-04-21	363s	RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
1999-08-20	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-05-18	363s	RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS
1998-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-05	363(287)	REGISTERED OFFICE CHANGED ON 05/06/98
1998-06-05	363s	RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS
1997-06-30	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-05-28	363s	RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS
1996-05-28	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-11	363s	RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS
1995-09-20	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-08-19	395	PARTICULARS OF MORTGAGE/CHARGE
1995-08-15	288	NEW DIRECTOR APPOINTED
1995-08-15	288	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-08-15	288	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43290 - Other construction installation

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to SIMPKIN MACHIN & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 SIMPKIN MACHIN & COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1995-08-08	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
COLLATERAL DEBENTURE	1995-08-08	Satisfied	3I PLC
LEGAL MORTGAGE	1983-01-27	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1981-10-20	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

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 SIMPKIN MACHIN & COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of SIMPKIN MACHIN & COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SIMPKIN MACHIN & COMPANY LIMITED

Trademarks

We have not found any records of SIMPKIN MACHIN & COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SIMPKIN MACHIN & COMPANY 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 (43290 - Other construction installation) as SIMPKIN MACHIN & COMPANY LIMITED are:

THE WARMER GROUP LTD	£ 3,551,457
GENDEX LIMITED	£ 1,550,838
CARILLION HOME SERVICES LIMITED	£ 1,154,091
ITC CONCEPTS LIMITED	£ 314,858
E.J. HORROCKS LIMITED	£ 250,510
WHEELSCAPE LTD	£ 217,698
OAKLEY FENCING CONTRACTORS LTD	£ 215,712
ALLIANCE FACILITIES LIMITED	£ 196,713
ACOLET GLOBAL LTD	£ 193,791
LIFTEC EXPRESS LIMITED	£ 156,177
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921

Outgoings

Business Rates/Property Tax

No properties were found where SIMPKIN MACHIN & COMPANY 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 SIMPKIN MACHIN & COMPANY 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 SIMPKIN MACHIN & COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.