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SIMWELL ENTERPRISES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Simwell Enterprises Ltd. The company was founded 25 years ago and was given the registration number 03728293. The firm's registered office is in LIVERPOOL. You can find them at Penny Lane Business Centre, 374 Smithdown Road, Liverpool, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SIMWELL ENTERPRISES LTD
Company Number:03728293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England, L15 5AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, 3 Crawford Avenue, Maghull, Liverpool, England, L31 8BB

Secretary01 July 2022Active
3, Crawford Avenue, Maghull, Liverpool, England, L31 8BB

Director23 July 2022Active
3 Crawford Avenue, Maghull, Liverpool, L31 8BB

Director02 April 1999Active
386-388 Palatine Road, Manchester, M22 4FZ

Nominee Secretary08 March 1999Active
3 Crawford Avenue, Maghull, Liverpool, L31 8BB

Secretary02 April 1999Active
386-388 Palatine Road, Manchester, M22 4FZ

Nominee Director08 March 1999Active

People with Significant Control

Mr Robert Thomas Hastie
Notified on:08 March 2017
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England, L15 5AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Christine Ann Hastie
Notified on:08 March 2017
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England, L15 5AN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-11-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-23Officers

Appoint person director company with name date.

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2022-07-01Officers

Appoint person secretary company with name date.

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2022-05-11Officers

Termination secretary company with name termination date.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2019-01-30Address

Change registered office address company with date old address new address.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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