SIM-WORX LIMITED
KINGSWINFORD

Hellopages » West Midlands » Dudley » DY6 7UL

Company number 05389718
Status Active
Incorporation Date 11 March 2005
Company Type Private Limited Company
Address 37 SECOND AVENUE, THE PENSNETT ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7UL
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Full accounts made up to 31 December 2015; Registration of charge 053897180006, created on 20 December 2016. The most likely internet sites of SIM-WORX LIMITED are www.simworx.co.uk, and www.sim-worx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Sim Worx Limited is a Private Limited Company. The company registration number is 05389718. Sim Worx Limited has been working since 11 March 2005. The present status of the company is Active. The registered address of Sim Worx Limited is 37 Second Avenue The Pensnett Estate Kingswinford West Midlands Dy6 7ul. . MONKTON, Terence Joseph is a Secretary of the company. MONKTON, Terence Joseph is a Director of the company. ROBERTS, Andrew William is a Director of the company. Director PAYNE, Barrie has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
MONKTON, Terence Joseph
Appointed Date: 11 March 2005
Director
MONKTON, Terence Joseph
Appointed Date: 11 March 2005
56 years old
Director
ROBERTS, Andrew William
Appointed Date: 11 March 2005
58 years old

Resigned Directors

Director
PAYNE, Barrie
Resigned: 10 July 2015
Appointed Date: 16 October 2008
88 years old

Persons With Significant Control

Media Based Attractions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIM-WORX LIMITED Events

10 Apr 2017
Confirmation statement made on 11 March 2017 with updates
02 Feb 2017
Full accounts made up to 31 December 2015
23 Dec 2016
Registration of charge 053897180006, created on 20 December 2016
31 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2,076.64
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
28 Sep 2006
Total exemption small company accounts made up to 31 December 2005
01 Jun 2006
Return made up to 11/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 01/06/06
14 Apr 2005
Particulars of mortgage/charge
22 Mar 2005
Accounting reference date shortened from 31/03/06 to 31/12/05
11 Mar 2005
Incorporation

SIM-WORX LIMITED Charges

20 December 2016
Charge code 0538 9718 0006
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Bgf Investments LP Acting Through Its General Partner Business Growth Fund PLC as Security Trustee for the Secured Parties (As Defined in the Charge)
Description: Contains fixed charge…
26 November 2013
Charge code 0538 9718 0005
Delivered: 27 November 2013
Status: Satisfied on 25 July 2015
Persons entitled: The Exceed Co-Investment Partnership L.P. The Exceed Partnership L.P.
Description: Notification of addition to or amendment of charge…
7 July 2011
Debenture
Delivered: 9 July 2011
Status: Outstanding
Persons entitled: Rowanmoor Trustees Limited Richard James Monkton Terence Joseph Monkton Andrew William Roberts
Description: All stock owned by the borrower from time to time which are…
18 January 2008
Debenture
Delivered: 26 January 2008
Status: Satisfied on 16 November 2010
Persons entitled: Advantage Growth Fund LP
Description: Fixed and floating charge over the undertaking and all…
16 January 2007
Chattel mortgage
Delivered: 19 January 2007
Status: Satisfied on 18 August 2012
Persons entitled: Lombard North Central PLC
Description: Vauxhall vivaro 1.9 di van reg/no FE53WRL, vauxhall vivaro…
11 April 2005
Debenture
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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