Simpkin Machin & Company Limited

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Simpkin Machin & Company Limited

00416823•Private Limited With Share Capital

Velum House Innovation Way, Woodhouse Mill, Sheffield, S139AD
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Incorporated

08/08/1946

Company Age

79 years

Directors

2

Employees

—

SIC Code

43290

Risk

not scored

Company Overview

Registration, classification & business activity

Simpkin Machin & Company Limited (00416823) is a private limited with share capital incorporated on 08/08/1946 (79 years old) and registered in sheffield, S139AD. The company operates under SIC code 43290 - other construction installation.

Private Limited With Share Capital
SIC: 43290
Unknown
Incorporated 08/08/1946
S139AD

Financial Overview

Total Assets

£24.0K

Liabilities

£0

Net Assets

£24.0K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
G
giles birt
director
J
jan zimmermann
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Termination Director Company With Name
Category:Officers
Date:14-10-2013
Termination Director Company With Name
Category:Officers
Date:14-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Termination Director Company With Name
Category:Officers
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-09-2010
Termination Director Company With Name
Category:Officers
Date:20-09-2010
Termination Secretary Company With Name
Category:Officers
Date:20-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2009
Legacy
Category:Annual Return
Date:03-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2008
Legacy
Category:Annual Return
Date:18-04-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Officers
Date:17-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2007
Legacy
Category:Annual Return
Date:19-04-2007
Resolution
Category:Resolution
Date:26-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2006
Legacy
Category:Officers
Date:25-08-2006
Legacy
Category:Mortgage
Date:19-08-2006
Legacy
Category:Officers
Date:14-08-2006
Legacy
Category:Annual Return
Date:18-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2005
Legacy
Category:Officers
Date:10-05-2005
Legacy
Category:Officers
Date:28-04-2005
Legacy
Category:Annual Return
Date:25-04-2005
Legacy
Category:Mortgage
Date:04-02-2005
Legacy
Category:Officers
Date:19-11-2004
Legacy
Category:Annual Return
Date:30-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2003
Legacy
Category:Annual Return
Date:19-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2002
Legacy
Category:Annual Return
Date:27-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2001
Legacy
Category:Annual Return
Date:18-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2000
Legacy
Category:Annual Return
Date:21-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-1999
Legacy
Category:Annual Return
Date:18-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-1998
Legacy
Category:Annual Return
Date:05-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-1997
Legacy
Category:Annual Return
Date:28-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-1996
Legacy
Category:Annual Return
Date:11-04-1996
Memorandum Articles
Category:Incorporation
Date:20-09-1995
Legacy
Category:Mortgage
Date:19-08-1995
Legacy
Category:Officers
Date:15-08-1995
Legacy
Category:Officers
Date:15-08-1995
Legacy
Category:Officers
Date:15-08-1995
Resolution
Category:Resolution
Date:11-08-1995
Resolution
Category:Resolution
Date:11-08-1995
Legacy
Category:Capital
Date:11-08-1995
Legacy
Category:Mortgage
Date:10-08-1995

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Manor House, 62 Church Street, Eckington, Sheffield, South Yorkshire, S214BH
Velum House Innovation Way, Woodhouse Mill, Sheffield, S13 9Ad, S139ADRegistered

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Contact

enqiries@blecurtains.comenquiries@blecurtains.comsales@blecurtains.comu0022@blecurtains.com
Velum House Innovation Way, Woodhouse Mill, Sheffield, S139AD