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Company Information for

SIMWOOD GROUP PLC

SIMWOOD HOUSE CUBE M4 BUSINESS PARK, OLD GLOUCESTER ROAD, BRISTOL, BS16 1FX,
Company Registration Number
09734922
Public Limited Company
Active

Company Overview

About Simwood Group Plc
SIMWOOD GROUP PLC was founded on 2015-08-16 and has its registered office in Bristol. The organisation's status is listed as "Active". Simwood Group Plc is a Public 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
SIMWOOD GROUP PLC
 
Legal Registered Office
SIMWOOD HOUSE CUBE M4 BUSINESS PARK
OLD GLOUCESTER ROAD
BRISTOL
BS16 1FX
 
Filing Information
Company Number 09734922
Company ID Number 09734922
Date formed 2015-08-16
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/05/2024
Latest return 
Return next due 13/09/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB311658224  
Last Datalog update: 2023-09-05 11:17:11
Primary Source:Companies House
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Companies with same name SIMWOOD GROUP PLC
The following companies were found which have the same name as SIMWOOD GROUP PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIMWOOD GROUP PTY LTD QLD 4488 Active Company formed on the 2010-06-30

Company Officers of SIMWOOD GROUP PLC

Current Directors
Officer Role Date Appointed
SIMON PAUL WOODHEAD
 Company Secretary 2018-06-14
GRAHAME BRIAN DAVIES
 Director 2016-04-25
SIMON PAUL WOODHEAD
 Director 2015-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
HIGGS SECRETARIAL LIMITED
 Company Secretary 2015-08-16 2018-06-04
DANIEL MARK LANE
 Director 2015-08-16 2015-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAME BRIAN DAVIES SIMWOOD ESMS LIMITED Director 2013-10-01 CURRENT 1997-06-02 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
2024-03-06Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-02-2626/02/24 STATEMENT OF CAPITAL GBP 57086.068
2024-02-1616/02/24 STATEMENT OF CAPITAL GBP 56829.314
2023-12-12Cancellation of shares. Statement of capital on 2023-11-14 GBP 56,786.126
2023-11-22Purchase of own shares
2023-10-25Change of share class name or designation
2023-10-05Change of share class name or designation
2023-10-05Particulars of variation of rights attached to shares
2023-09-0605/09/23 STATEMENT OF CAPITAL GBP 56786.699
2023-08-22CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES
2023-08-1918/08/23 STATEMENT OF CAPITAL GBP 56785.699
2023-08-1817/08/23 STATEMENT OF CAPITAL GBP 56785.24
2023-08-1615/08/23 STATEMENT OF CAPITAL GBP 56784.261
2023-08-1514/08/23 STATEMENT OF CAPITAL GBP 56783.729
2023-08-14Purchase of own shares
2023-08-1211/08/23 STATEMENT OF CAPITAL GBP 56783.536
2023-08-1009/08/23 STATEMENT OF CAPITAL GBP 56783.272
2023-08-0908/08/23 STATEMENT OF CAPITAL GBP 56782.441
2023-08-0807/08/23 STATEMENT OF CAPITAL GBP 56778.297
2023-08-08Cancellation of shares. Statement of capital on 2023-07-10 GBP 56,642
2023-08-01Resolutions passed:<ul><li>Resolution on securities</ul>
2023-08-01Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-06-20Change of details for Mr Simon Paul Woodhead as a person with significant control on 2023-06-19
2023-06-19Director's details changed for Mr Charles Richard Chance on 2023-06-19
2023-06-19Director's details changed for Mr Simon Paul Woodhead on 2023-06-19
2023-06-08Second filing of capital allotment of shares GBP54,611
2023-06-08Second filing of capital allotment of shares GBP55,796
2023-06-08Second filing of capital allotment of shares GBP56,905
2023-05-31Second filing of capital allotment of shares GBP55,794
2023-05-31Second filing of capital allotment of shares GBP54,610
2023-05-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/22
2023-05-31Second filing of capital allotment of shares GBP56,902
2023-05-18Second filing of capital allotment of shares GBP55,796
2023-05-18Second filing of capital allotment of shares GBP54,621
2023-05-18Second filing of capital allotment of shares GBP56,905
2023-05-1009/05/22 STATEMENT OF CAPITAL GBP 54611
2023-05-1010/05/22 STATEMENT OF CAPITAL GBP 55796
2023-05-1011/10/22 STATEMENT OF CAPITAL GBP 56905
2022-11-30TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAME BRIAN DAVIES
2022-10-1211/10/22 STATEMENT OF CAPITAL GBP 56905
2022-10-12SH0111/10/22 STATEMENT OF CAPITAL GBP 56905
2022-09-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21
2022-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21
2022-08-11DISS40Compulsory strike-off action has been discontinued
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2022-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-11SH0110/05/22 STATEMENT OF CAPITAL GBP 55796
2022-05-10SH0109/05/22 STATEMENT OF CAPITAL GBP 54611
2021-11-02CH01Director's details changed for Mr Charles Richard Chance on 2021-10-06
2021-10-19CH01Director's details changed for Mr Grahame Brian Davies on 2021-10-18
2021-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES
2021-08-13DISS40Compulsory strike-off action has been discontinued
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-30PSC04Change of details for Mr Simon Paul Woodhead as a person with significant control on 2016-04-06
2020-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES
2020-01-22AP01DIRECTOR APPOINTED MR JOHN BERNARD SOUTER
2019-11-21AP01DIRECTOR APPOINTED MR CHARLES RICHARD CHANCE
2019-10-11SH0101/10/19 STATEMENT OF CAPITAL GBP 54348.00
2019-10-08RES01ADOPT ARTICLES 08/10/19
2019-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/19 FROM Keepers Lane the Wergs Wolverhampton WV6 8UA United Kingdom
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES
2019-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18
2019-04-09RES01ADOPT ARTICLES 09/04/19
2018-09-18CH01Director's details changed for Mr Grahame Brian Davies on 2018-09-18
2018-08-20LATEST SOC20/08/18 STATEMENT OF CAPITAL;GBP 50000
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2018-06-25PSC04Change of details for Mr Simon Paul Woodhead as a person with significant control on 2018-06-14
2018-06-25CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON PAUL WOODHEAD on 2018-06-14
2018-06-22AP03Appointment of Mr Simon Paul Woodhead as company secretary on 2018-06-14
2018-06-22CH01Director's details changed for Mr Simon Paul Woodhead on 2018-06-14
2018-06-22TM02Termination of appointment of Higgs Secretarial Limited on 2018-06-04
2018-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-02-08AA01Previous accounting period extended from 31/08/17 TO 30/11/17
2017-12-20RES01ADOPT ARTICLES 01/12/2017
2017-12-20RES13SHARE EXCHANGE AGREEMENT 01/12/2017
2017-12-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Share exchange agreement 01/12/2017
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 50000
2017-12-06SH0101/12/17 STATEMENT OF CAPITAL GBP 50000
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PAUL WOODHEAD
2017-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BRIAN DAVIES / 09/08/2016
2016-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL WOODHEAD / 09/08/2016
2016-05-25AP01DIRECTOR APPOINTED MR GRAHAME DAVIES
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LANE
2015-08-16LATEST SOC16/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-08-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SIMWOOD GROUP PLC 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 SIMWOOD GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIMWOOD GROUP PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of SIMWOOD GROUP PLC registering or being granted any patents
Domain Names
We do not have the domain name information for SIMWOOD GROUP PLC
Trademarks
We have not found any records of SIMWOOD GROUP PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMWOOD GROUP PLC. 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 (64209 - Activities of other holding companies n.e.c.) as SIMWOOD GROUP PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMWOOD GROUP PLC 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 SIMWOOD GROUP PLC 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 SIMWOOD GROUP PLC 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.
    Need more information?
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    Other companies at postcode BS16 1FX