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Company Information for

SIMARCO HOLDINGS LIMITED

Simarco Holdings, Crittall Road, Witham, CM8 3DR,
Company Registration Number
08675505
Private Limited Company
Active

Company Overview

About Simarco Holdings Ltd
SIMARCO HOLDINGS LIMITED was founded on 2013-09-04 and has its registered office in Witham. The organisation's status is listed as "Active". Simarco Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SIMARCO HOLDINGS LIMITED
 
Legal Registered Office
Simarco Holdings
Crittall Road
Witham
CM8 3DR
Other companies in CM3
 
Filing Information
Company Number 08675505
Company ID Number 08675505
Date formed 2013-09-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-03-26
Return next due 2025-04-09
Type of accounts GROUP
VAT Number /Sales tax ID GB169971840  
Last Datalog update: 2024-03-26 11:05:33
Primary Source:Companies House
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Company Officers of SIMARCO HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SIMON ANTHONY LIONEL REED
Director 2013-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ANTHONY LIONEL REED SUTCH & SEARLE SHIPPING (HEATHROW) LIMITED Director 2017-07-18 CURRENT 1998-02-23 Active
SIMON ANTHONY LIONEL REED FORMULA GOSS INTERNATIONAL LTD Director 2017-06-01 CURRENT 2011-05-09 Active
SIMON ANTHONY LIONEL REED IFB (UK) LTD. Director 2014-04-08 CURRENT 1990-01-09 Dissolved 2018-02-13
SIMON ANTHONY LIONEL REED IFB (HOLDINGS) LIMITED Director 2014-04-08 CURRENT 1995-07-10 Dissolved 2018-02-13
SIMON ANTHONY LIONEL REED IFB LIMITED Director 2014-04-08 CURRENT 2010-11-03 Active
SIMON ANTHONY LIONEL REED SIMARCO INTERNATIONAL LIMITED Director 1997-05-19 CURRENT 1997-03-27 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
2024-03-26CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES
2023-09-06CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-07-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-09-28Resolutions passed:<ul><li>Resolution Sub-division of shares 23/08/2022<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-09-28Memorandum articles filed
2022-09-28MEM/ARTSARTICLES OF ASSOCIATION
2022-09-28RES13Resolutions passed:
  • Sub-division of shares 23/08/2022
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2022-09-12CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-08-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES
2020-11-30CH01Director's details changed for Mr Simon Anthony Lionel Reed on 2013-09-04
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 086755050004
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES
2019-07-25SH0120/05/19 STATEMENT OF CAPITAL GBP 112.50
2019-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086755050003
2019-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086755050003
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES
2018-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 106.25
2018-03-21SH0122/02/18 STATEMENT OF CAPITAL GBP 106.25
2018-03-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086755050001
2018-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/18 FROM Simarco House Crittall Road Witham Essex CM3 6JP
2017-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-10-11RES01ADOPT ARTICLES 11/10/17
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-11SH02Sub-division of shares on 2017-05-26
2017-10-11SH08Change of share class name or designation
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 086755050003
2015-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-10-17AA01Previous accounting period shortened from 31/03/15 TO 31/12/14
2015-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 086755050002
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22AR0104/09/15 ANNUAL RETURN FULL LIST
2014-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-25AA01Previous accounting period shortened from 30/09/14 TO 31/03/14
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-10AR0104/09/14 ANNUAL RETURN FULL LIST
2013-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 086755050001
2013-09-04NEWINCNew incorporation
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 SIMARCO 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 SIMARCO HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-01 Outstanding BARCLAYS BANK PLC
2015-10-09 Outstanding BARCLAYS BANK PLC
2013-10-25 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SIMARCO HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of SIMARCO HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMARCO HOLDINGS LIMITED
Trademarks
We have not found any records of SIMARCO HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMARCO 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 SIMARCO HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMARCO 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 SIMARCO 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 SIMARCO HOLDINGS 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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