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Company Information for

SIMCOL HOLDINGS LIMITED

35 & 35A, HERMITAGE WAY HERMITAGE LANE INDUSTRIAL ESTATE, MANSFIELD, NOTTINGHAMSHIRE, NG18 5ES,
Company Registration Number
07109940
Private Limited Company
Active

Company Overview

About Simcol Holdings Ltd
SIMCOL HOLDINGS LIMITED was founded on 2009-12-21 and has its registered office in Mansfield. The organisation's status is listed as "Active". Simcol Holdings 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
SIMCOL HOLDINGS LIMITED
 
Legal Registered Office
35 & 35A
HERMITAGE WAY HERMITAGE LANE INDUSTRIAL ESTATE
MANSFIELD
NOTTINGHAMSHIRE
NG18 5ES
Other companies in NG18
 
Filing Information
Company Number 07109940
Company ID Number 07109940
Date formed 2009-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB991378867  
Last Datalog update: 2018-10-04 09:22:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMCOL HOLDINGS LIMITED

Company Officers of SIMCOL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PAUL GRAHAM COLLEY
Director 2009-12-21
SHAUN DENNIS SIMPSON
Director 2009-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
VIKKI STEWARD
Director 2009-12-21 2009-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GRAHAM COLLEY ONESITE (LASER) LIMITED Director 2008-04-25 CURRENT 2008-04-25 Active
PAUL GRAHAM COLLEY J P R PROPERTY MANAGEMENT LIMITED Director 2005-04-27 CURRENT 2005-04-27 Active
PAUL GRAHAM COLLEY ONESITE SOLUTIONS LIMITED Director 2004-04-01 CURRENT 2003-07-24 Active
SHAUN DENNIS SIMPSON ONESITE (LASER) LIMITED Director 2008-04-25 CURRENT 2008-04-25 Active
SHAUN DENNIS SIMPSON ONESITE SOLUTIONS LIMITED Director 2004-04-01 CURRENT 2003-07-24 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
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 50
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2017-09-14AA31/12/16 TOTAL EXEMPTION FULL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 50
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-08-25AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 50
2016-05-24AR0110/05/16 FULL LIST
2015-08-25AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 50
2015-05-15AR0110/05/15 FULL LIST
2014-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 071099400001
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 50
2014-06-25AR0110/05/14 FULL LIST
2014-04-11AA31/12/13 TOTAL EXEMPTION SMALL
2013-06-10AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-10AR0110/05/13 FULL LIST
2013-01-07AR0121/12/12 FULL LIST
2012-06-14AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-20AR0121/12/11 FULL LIST
2011-03-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-10AR0121/12/10 FULL LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN DENNIS SIMPSON / 15/06/2010
2010-04-09SH0101/04/10 STATEMENT OF CAPITAL GBP 50
2009-12-21TM01APPOINTMENT TERMINATED, DIRECTOR VIKKI STEWARD
2009-12-21AP01DIRECTOR APPOINTED MR SHAUN DENNIS SIMPSON
2009-12-21AP01DIRECTOR APPOINTED MR PAUL GRAHAM COLLEY
2009-12-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SIMCOL HOLDINGS 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 SIMCOL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-07 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-01-01 £ 152,232
Creditors Due After One Year 2012-01-01 £ 180,457
Creditors Due Within One Year 2013-01-01 £ 199,938
Creditors Due Within One Year 2012-01-01 £ 241,222
Provisions For Liabilities Charges 2013-01-01 £ 54,322
Provisions For Liabilities Charges 2012-01-01 £ 42,300

Creditors and other liabilities

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

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 SIMCOL HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 50
Called Up Share Capital 2012-01-01 £ 50
Cash Bank In Hand 2013-01-01 £ 82,313
Cash Bank In Hand 2012-01-01 £ 106,632
Current Assets 2013-01-01 £ 90,694
Current Assets 2012-01-01 £ 123,551
Debtors 2013-01-01 £ 8,381
Debtors 2012-01-01 £ 16,919
Fixed Assets 2013-01-01 £ 550,638
Fixed Assets 2012-01-01 £ 549,038
Shareholder Funds 2013-01-01 £ 234,840
Shareholder Funds 2012-01-01 £ 208,610
Tangible Fixed Assets 2013-01-01 £ 550,587
Tangible Fixed Assets 2012-01-01 £ 548,987

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by SIMCOL HOLDINGS LIMITED

SIMCOL HOLDINGS LIMITED has registered 2 patents

GB2500473 , GB2480549 ,

Domain Names
We do not have the domain name information for SIMCOL HOLDINGS LIMITED
Trademarks
We have not found any records of SIMCOL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMCOL HOLDINGS 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 (70100 - Activities of head offices) as SIMCOL HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where SIMCOL HOLDINGS 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 SIMCOL HOLDINGS 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 SIMCOL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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