| Company Name | Simco Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05596673 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2005(18 years, 6 months ago) |
| Dissolution Date | 20 August 2019 (4 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr David Coates |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Beaumont Hill Darlington County Durham DL1 3NG |
| Secretary Name | Mr David Coates |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Beaumont Hill Darlington County Durham DL1 3NG |
| Director Name | Mr David Simpson |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Lytham Road Darlington Co. Durham DL1 3DW |
Location
| Registered Address | 50 Beaumont Hill Darlington Co Durham DL1 3NG |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Whessoe |
| Ward | Heighington & Coniscliffe |
| Built Up Area | Darlington |
Shareholders
| 50 at £1 | David Coates 50.00% Ordinary |
|---|---|
| 50 at £1 | David Simpson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £314 |
| Cash | £6,099 |
| Current Liabilities | £34,594 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 20 August 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 July 2019 | Compulsory strike-off action has been suspended (1 page) |
| 4 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2018 | Confirmation statement made on 19 October 2018 with updates (5 pages) |
| 19 September 2018 | Cessation of David Simpson as a person with significant control on 9 April 2018 (1 page) |
| 15 September 2018 | Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page) |
| 9 May 2018 | Termination of appointment of David Simpson as a director on 9 April 2018 (1 page) |
| 20 October 2017 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
| 20 October 2017 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
| 28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 24 October 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 24 October 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 26 January 2016 | Director's details changed for Mr David Simpson on 19 January 2016 (2 pages) |
| 26 January 2016 | Director's details changed for Mr David Simpson on 19 January 2016 (2 pages) |
| 24 December 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 21 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 24 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 17 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 17 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 8 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 8 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 9 January 2012 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 1 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (6 pages) |
| 1 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (6 pages) |
| 30 October 2010 | Register(s) moved to registered office address (1 page) |
| 30 October 2010 | Register inspection address has been changed from Franklin House Stockton Road Sedgefield Stockton-on-Tees Cleveland TS21 2AG England (1 page) |
| 30 October 2010 | Register(s) moved to registered office address (1 page) |
| 30 October 2010 | Register inspection address has been changed from Franklin House Stockton Road Sedgefield Stockton-on-Tees Cleveland TS21 2AG England (1 page) |
| 8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 4 December 2009 | Register inspection address has been changed from Franklin House Stockton Road Sedgefield Stockton-on-Tees Cleveland TS21 2AG England (1 page) |
| 4 December 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (6 pages) |
| 4 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 4 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 4 December 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (6 pages) |
| 4 December 2009 | Register inspection address has been changed from Franklin House Stockton Road Sedgefield Stockton-on-Tees Cleveland TS21 2AG England (1 page) |
| 27 November 2009 | Director's details changed for David Simpson on 19 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for David Simpson on 19 October 2009 (2 pages) |
| 27 November 2009 | Register inspection address has been changed (1 page) |
| 27 November 2009 | Register inspection address has been changed (1 page) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 5 December 2008 | Return made up to 19/10/08; full list of members (4 pages) |
| 5 December 2008 | Return made up to 19/10/08; full list of members (4 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 29 February 2008 | Director and secretary's change of particulars / david coates / 31/03/2007 (1 page) |
| 29 February 2008 | Return made up to 19/10/07; full list of members (4 pages) |
| 29 February 2008 | Director and secretary's change of particulars / david coates / 31/03/2007 (1 page) |
| 29 February 2008 | Return made up to 19/10/07; full list of members (4 pages) |
| 12 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 August 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 10 November 2006 | Return made up to 19/10/06; full list of members (3 pages) |
| 10 November 2006 | Return made up to 19/10/06; full list of members (3 pages) |
| 9 November 2006 | Location of register of members (1 page) |
| 9 November 2006 | Location of register of members (1 page) |
| 28 September 2006 | Registered office changed on 28/09/06 from: 18 hartlea avenue darlington county durham DL1 3NE (1 page) |
| 28 September 2006 | Registered office changed on 28/09/06 from: 18 hartlea avenue darlington county durham DL1 3NE (1 page) |
| 7 February 2006 | Resolutions
|
| 7 February 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 7 February 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 7 February 2006 | Resolutions
|
| 19 October 2005 | Incorporation (10 pages) |
| 19 October 2005 | Incorporation (10 pages) |