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Home > England & Wales Companies > SIMON CORRUGATING MACHINERY LIMITED
Company Information for

SIMON CORRUGATING MACHINERY LIMITED

UNIT 7 ASHVILLE INDUSTRIAL, ESTATE SUTTON WEAVER, RUNCORN, CHESHIRE, WA7 3EZ,
Company Registration Number
04646733
Private Limited Company
Active

Company Overview

About Simon Corrugating Machinery Ltd
SIMON CORRUGATING MACHINERY LIMITED was founded on 2003-01-24 and has its registered office in Runcorn. The organisation's status is listed as "Active". Simon Corrugating Machinery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SIMON CORRUGATING MACHINERY LIMITED
 
Legal Registered Office
UNIT 7 ASHVILLE INDUSTRIAL
ESTATE SUTTON WEAVER
RUNCORN
CHESHIRE
WA7 3EZ
Other companies in WA7
 
Filing Information
Company Number 04646733
Company ID Number 04646733
Date formed 2003-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB815734622  
Last Datalog update: 2024-03-06 02:53:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMON CORRUGATING MACHINERY LIMITED
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Company Officers of SIMON CORRUGATING MACHINERY LIMITED

Current Directors
Officer Role Date Appointed
WAYNE SEATON
 Company Secretary 2003-06-24
ROBERT LINDSAY
 Director 2003-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN STANLEY MURPHY
 Director 2003-06-24 2007-03-19
BJARNE NORMANN MADSEN
 Director 2003-06-24 2004-05-26
HP SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2003-01-24 2003-06-24
HP DIRECTORS LIMITED
 Nominated Director 2003-01-24 2003-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE SEATON SIMON EUROPE LIMITED Company Secretary 2003-06-24 CURRENT 2003-04-18 Active
ROBERT LINDSAY SIMON EUROPE LIMITED Director 2003-06-24 CURRENT 2003-04-18 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
2024-03-05CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08TM02Termination of appointment of Wayne Seaton on 2021-10-29
2021-02-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-12-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03AR0124/01/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20CH03SECRETARY'S DETAILS CHNAGED FOR WAYNE SEATON on 2015-08-20
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-17AR0124/01/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 046467330004
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-17AR0124/01/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0124/01/13 ANNUAL RETURN FULL LIST
2012-12-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AR0124/01/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07AR0124/01/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-10AR0124/01/10 ANNUAL RETURN FULL LIST
2010-03-10CH01Director's details changed for Robert Lindsay on 2009-10-01
2010-01-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-06363aReturn made up to 24/01/09; full list of members
2009-03-04AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-03363aReturn made up to 24/01/08; full list of members
2008-06-05AA31/03/07 TOTAL EXEMPTION SMALL
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-04-21288bDIRECTOR RESIGNED
2007-03-25363sRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-08-19395PARTICULARS OF MORTGAGE/CHARGE
2006-06-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-10363sRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-18395PARTICULARS OF MORTGAGE/CHARGE
2005-02-25363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-07288bDIRECTOR RESIGNED
2004-03-09225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2004-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2004-02-27363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2004-01-30287REGISTERED OFFICE CHANGED ON 30/01/04 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN
2004-01-30225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/04/03
2003-07-10288aNEW DIRECTOR APPOINTED
2003-07-10288aNEW DIRECTOR APPOINTED
2003-07-08395PARTICULARS OF MORTGAGE/CHARGE
2003-07-02123NC INC ALREADY ADJUSTED 24/06/03
2003-07-02288aNEW DIRECTOR APPOINTED
2003-07-02288bSECRETARY RESIGNED
2003-07-02288aNEW SECRETARY APPOINTED
2003-07-02288bDIRECTOR RESIGNED
2003-07-02RES04£ NC 100000/170001
2003-07-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-22CERTNMCOMPANY NAME CHANGED HOWPER 445 LIMITED CERTIFICATE ISSUED ON 18/04/03
2003-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28950 - Manufacture of machinery for paper and paperboard production




Licences & Regulatory approval
We could not find any licences issued to SIMON CORRUGATING MACHINERY 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 SIMON CORRUGATING MACHINERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT 2006-08-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-03-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEED CONSTITUTING £170,000 CONVERTIBLE SECURED LOAN STOCK 2003-06-25 Satisfied ROULUNDS (UK) LIMITED
Creditors
Creditors Due After One Year 2012-04-01 £ 98,389
Creditors Due Within One Year 2012-04-01 £ 317,313
Provisions For Liabilities Charges 2012-04-01 £ 478

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SIMON CORRUGATING MACHINERY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 173,347
Current Assets 2012-04-01 £ 387,717
Debtors 2012-04-01 £ 175,092
Fixed Assets 2012-04-01 £ 443,828
Shareholder Funds 2012-04-01 £ 415,365
Stocks Inventory 2012-04-01 £ 39,278
Tangible Fixed Assets 2012-04-01 £ 393,848

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIMON CORRUGATING MACHINERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMON CORRUGATING MACHINERY LIMITED
Trademarks
We have not found any records of SIMON CORRUGATING MACHINERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMON CORRUGATING MACHINERY 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 (28950 - Manufacture of machinery for paper and paperboard production) as SIMON CORRUGATING MACHINERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMON CORRUGATING MACHINERY 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.
Import/Export of Goods
Goods imported/exported by SIMON CORRUGATING MACHINERY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-11-0184818099Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2014-03-0184419090Parts of machinery for making up paper pulp, paper or paperboard, n.e.s.
2012-12-0173209090Springs and leaves for springs, of iron or steel (excl. discs springs, flat spiral springs, helical springs, leaf-springs and leaves therefor, clock and watch springs, springs for sticks and handles of umbrellas or parasols, and shock absorbers and torque rod or torsion bar springs of Section 17)
2010-03-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMON CORRUGATING MACHINERY 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 SIMON CORRUGATING MACHINERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
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