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Home > England & Wales Companies > SIMDEAN ENVIROTEC LTD.
Company Information for

SIMDEAN ENVIROTEC LTD.

7 ST PETERSGATE, STOCKPORT, SK1 1EB,
Company Registration Number
03132862
Private Limited Company
Liquidation

Company Overview

About Simdean Envirotec Ltd.
SIMDEAN ENVIROTEC LTD. was founded on 1995-11-30 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". Simdean Envirotec Ltd. 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
SIMDEAN ENVIROTEC LTD.
 
Legal Registered Office
7 ST PETERSGATE
STOCKPORT
SK1 1EB
Other companies in CW4
 
Filing Information
Company Number 03132862
Company ID Number 03132862
Date formed 1995-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB669666859  
Last Datalog update: 2019-12-16 05:20:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMDEAN ENVIROTEC LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT VERBY LIMITED   MARSHALL & WITHENSHAW LTD   DE LA WYCHE BAKER LIMITED   TMD WIGAN LIMITED
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Company Officers of SIMDEAN ENVIROTEC LTD.

Current Directors
Officer Role Date Appointed
LYNDA MARY CARTER
Company Secretary 2003-11-21
NICHOLAS RICHARD CARTER
Director 1996-08-01
STUART STEVEN HOLLAND
Director 2007-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN WHALE
Company Secretary 1995-11-30 2003-11-21
KEITH HARRY WHALE
Director 1995-11-30 2003-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS RICHARD CARTER SIMDEAN ENVIRONMENTAL LIMITED Director 2011-04-18 CURRENT 2010-12-10 Active - Proposal to Strike off
NICHOLAS RICHARD CARTER SIMDEAN FABRICATION LIMITED Director 2011-04-18 CURRENT 2010-12-13 Active - Proposal to Strike off

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
2021-08-24LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-09-25LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-19
2019-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/19 FROM 20 Brookfield Drive Holmes Chapel Crewe CW4 7DT
2019-09-06LIQ02Voluntary liquidation Statement of affairs
2019-09-06600Appointment of a voluntary liquidator
2019-09-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-08-20
2019-05-17PSC07CESSATION OF STUART HOLLAND AS A PERSON OF SIGNIFICANT CONTROL
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR STUART STEVEN HOLLAND
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 198
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 031328620002
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 198
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 198
2015-11-30AR0130/11/15 ANNUAL RETURN FULL LIST
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 198
2014-12-01AR0130/11/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 198
2013-12-02AR0130/11/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0130/11/12 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12AR0130/11/11 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/11 FROM Unit 3 Wilden Lane Industrial Estate Wilden Lane Stourport-on-Severn Worcestershire DY13 9JY United Kingdom
2011-01-26AR0130/11/10 ANNUAL RETURN FULL LIST
2010-07-07AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-23AR0130/11/09 FULL LIST
2010-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 20 BROOKFIELD DRIVE HOLMES CHAPEL CREWE CHESHIRE CW4 7DT
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART STEVEN HOLLAND / 01/10/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD CARTER / 01/10/2009
2010-01-07AA01PREVEXT FROM 31/08/2009 TO 31/12/2009
2009-07-02AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-10-29AA31/08/07 TOTAL EXEMPTION SMALL
2008-10-02363sRETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
2007-07-16288aNEW DIRECTOR APPOINTED
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-02-14363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-08-24395PARTICULARS OF MORTGAGE/CHARGE
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-02-01363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-04-27123NC INC ALREADY ADJUSTED 05/04/05
2005-04-27RES04£ NC 100/1000
2005-04-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-2788(2)RAD 05/04/05--------- £ SI 98@1=98 £ IC 100/198
2005-04-27RES04£ NC 100/1000 05/04/0
2004-12-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-15363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-12-08363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-11-27288bSECRETARY RESIGNED
2003-11-27288aNEW SECRETARY APPOINTED
2003-11-27288bDIRECTOR RESIGNED
2003-11-27287REGISTERED OFFICE CHANGED ON 27/11/03 FROM: 5 WATERSIDE CLOSE FAVERSHAM KENT ME13 7AU
2003-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-04-03287REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 24 BROOK VALE BEWDLEY WORCESTERSHIRE DY12 1BQ
2002-11-28363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-11-22363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-12-12363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-12-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-12-08363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-12-18363sRETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1998-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-06-15244DELIVERY EXT'D 3 MTH 31/08/97
1997-11-25363sRETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1997-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-11-26288aNEW DIRECTOR APPOINTED
1996-11-26363sRETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-09-02225ACC. REF. DATE SHORTENED FROM 31/10/96 TO 31/08/96
1996-03-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1995-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SIMDEAN ENVIROTEC LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2020-10-14
Resolution2019-08-27
Appointmen2019-08-27
Meetings o2019-07-31
Fines / Sanctions
No fines or sanctions have been issued against SIMDEAN ENVIROTEC LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-01 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-08-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 SIMDEAN ENVIROTEC LTD.

Intangible Assets
Patents
We have not found any records of SIMDEAN ENVIROTEC LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SIMDEAN ENVIROTEC LTD.
Trademarks
We have not found any records of SIMDEAN ENVIROTEC LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMDEAN ENVIROTEC LTD.. 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 (32990 - Other manufacturing n.e.c.) as SIMDEAN ENVIROTEC LTD. are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where SIMDEAN ENVIROTEC LTD. 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partySIMDEAN ENVIROTEC LTD.Event Date2020-10-14
 
Initiating party Event TypeResolution
Defending partySIMDEAN ENVIROTEC LTD.Event Date2019-08-27
 
Initiating party Event TypeAppointmen
Defending partySIMDEAN ENVIROTEC LTD.Event Date2019-08-27
Name of Company: SIMDEAN ENVIROTEC LTD. Company Number: 03132862 Nature of Business: Air Pollution Control Systems Registered office: 20 Brookfield Drive, Holmes Chapel, Crewe CW4 7DT Type of Liquidat…
 
Initiating party Event TypeMeetings o
Defending partySIMDEAN ENVIROTEC LTD.Event Date2019-07-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMDEAN ENVIROTEC LTD. 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 SIMDEAN ENVIROTEC LTD. 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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