Company Information for SIMARCO INTERNATIONAL LIMITED
SIMARCO HOUSE, CRITTALL ROAD, WITHAM, ESSEX, CM8 3DR,
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Company Registration Number
03341900
Private Limited Company
Active |
Company Name | |
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SIMARCO INTERNATIONAL LIMITED | |
Legal Registered Office | |
SIMARCO HOUSE CRITTALL ROAD WITHAM ESSEX CM8 3DR Other companies in CM8 | |
Company Number | 03341900 | |
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Company ID Number | 03341900 | |
Date formed | 1997-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/03/2016 | |
Return next due | 05/04/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB688528180 |
Last Datalog update: | 2024-04-07 04:31:54 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER WILLIAM BENTLEY |
||
NINA JACQUELINE HART |
||
DAVID KNOWLES |
||
SIMON ANTHONY LIONEL REED |
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TREVOR SCOTT |
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BARRY CHARLES SPENCER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR SCOTT |
Director | ||
PETER WILLIAM WHEATLEY |
Company Secretary | ||
PETER WILLIAM WHEATLEY |
Director | ||
MARTIN ERIC MATTEY |
Company Secretary | ||
MARTIN ERIC MATTEY |
Director | ||
EXPRESS SECRETARIES LIMITED |
Nominated Secretary | ||
EXPRESS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUTCH & SEARLE SHIPPING (HEATHROW) LIMITED | Director | 2017-07-18 | CURRENT | 1998-02-23 | Active | |
FORMULA GOSS INTERNATIONAL LTD | Director | 2017-06-01 | CURRENT | 2011-05-09 | Active | |
IFB (UK) LTD. | Director | 2014-04-08 | CURRENT | 1990-01-09 | Dissolved 2018-02-13 | |
IFB (HOLDINGS) LIMITED | Director | 2014-04-08 | CURRENT | 1995-07-10 | Dissolved 2018-02-13 | |
IFB LIMITED | Director | 2014-04-08 | CURRENT | 2010-11-03 | Active | |
SIMARCO HOLDINGS LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Active | |
SUTCH & SEARLE SHIPPING (HEATHROW) LIMITED | Director | 2017-07-18 | CURRENT | 1998-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY CHARLES SPENCER | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NINA JACQUELINE HART | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR TREVOR SCOTT | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 31 | |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | Previous accounting period shortened from 31/03/15 TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033419000008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033419000005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033419000007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033419000006 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 31 | |
AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033419000007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033419000006 | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 31 | |
AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033419000005 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR SCOTT / 18/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM BENTLEY / 19/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY LIONEL REED / 18/03/2013 | |
AR01 | 08/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NINA JACQUELINE HART / 15/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHARLES SPENCER / 15/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KNOWLES / 15/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KNOWLES / 28/02/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NINA JACQUELINE HART / 19/12/2012 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM 221 SHOREDITCH HIGH STREET LONDON E1 6PP | |
AP01 | DIRECTOR APPOINTED MR TREVOR SCOTT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY LIONEL REED / 01/10/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WHEATLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER WHEATLEY | |
AR01 | 08/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM BENTLEY | |
AR01 | 08/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NINA JACQUELINE HART / 28/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR DAVID KNOWLES | |
AR01 | 08/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM WHEATLEY / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHARLES SPENCER / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY LIONEL REED / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NINA JACQUELINE HART / 08/03/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED NINA JACQUELINE HART | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON REED / 30/06/2007 | |
363a | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/05 | |
169 | £ IC 61/31 30/05/06 £ SR 30@1=30 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
169 | £ IC 90/61 07/04/04 £ SR 29@1=29 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES14 | CAP £60 31/03/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
Registered office changed on 06/06/97 from:\ 24 north street ashby de la zouch leicestershire LE65 1HS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OF0235152 | Active | Licenced property: CRITTALL ROAD SIMARCO INTERNATIONAL LTD WITHAM GB CM8 3DR;UNIT 1 MOSS ROAD WITHAM GB CM8 3UQ;CRITTALL ROAD WELCH TRANSPORT WITHAM GB CM8 3DE. Correspondance address: CRITTALL ROAD SIMARCO HOUSE WITHAM GB CM8 3DR | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OD1116024 | Active | Licenced property: CHEMICAL LANE UNIT 2 STOKE-ON-TRENT GB ST6 4PB;BARTON BUSINESS PARK UNIT C2 CENTRE 38 BARTON UNDER NEEDWOOD BURTON-ON-TRENT GB DE13 8ES. Correspondance address: Unit2 Chemical Lane Simarco International Limited Longport Stoke-on-Trent Longport GB ST64PB |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | RAYMOND HARRISON | ||
Satisfied | RAYMOND HARRISON | ||
Satisfied | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC |
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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 SIMARCO INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as SIMARCO INTERNATIONAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
66011000 | Garden or similar umbrellas (excl. beach tents) | |||
73262000 | Articles of iron or steel wire, n.e.s. | |||
85394900 | Ultraviolet or infra-red lamps | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
61102099 | Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats) | |||
62114210 | Women's or girls' aprons, overalls, smock-overalls and other industrial and occupational clothing of cotton (excl. knitted or crocheted) | |||
85235110 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
62052000 | Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests) | |||
84223000 | Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
66011000 | Garden or similar umbrellas (excl. beach tents) | |||
65050090 | Hats and other headgear, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. of fur felt or of felt of wool and fur, peaked caps, headgear for animals or headgear having the character of toys or festive articles) | |||
33079000 | Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s. | |||
69149000 | Ceramic articles, n.e.s. (excl. of porcelain or china) | |||
91070000 | Time switches with clock or watch movement or with synchronous motor | |||
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | |||
30059099 | Bandages and similar articles impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes (excl. those of textile materials, adhesive dressings and other articles having an adhesive layer) | |||
42029298 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks) | |||
42029298 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks) | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
42021110 | Executive-cases, briefcases, portfolios, school satchels and similar containers with outer surface of leather, composition leather or patent leather | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | |||
49119900 | Printed matter, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |