SIMCLAD LIMITED
CHEADLE

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Company number 04642284
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address 8A MANOR CLOSE, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 7DJ
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Termination of appointment of Zoe Mccarthy as a director on 24 April 2017; Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SIMCLAD LIMITED are www.simclad.co.uk, and www.simclad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Simclad Limited is a Private Limited Company. The company registration number is 04642284. Simclad Limited has been working since 20 January 2003. The present status of the company is Active. The registered address of Simclad Limited is 8a Manor Close Cheadle Hulme Cheadle Cheshire Sk8 7dj. The company`s financial liabilities are £0.56k. It is £-7.42k against last year. The cash in hand is £1.94k. It is £-5.48k against last year. And the total assets are £79.85k, which is £7.7k against last year. MCCARTHY, Steven is a Director of the company. Secretary KENT, Anthony has been resigned. Director MCCARTHY, Zoe has been resigned. The company operates in "Roofing activities".


simclad Key Finiance

LIABILITIES £0.56k
-93%
CASH £1.94k
-74%
TOTAL ASSETS £79.85k
+10%
All Financial Figures

Current Directors

Director
MCCARTHY, Steven
Appointed Date: 20 January 2003
65 years old

Resigned Directors

Secretary
KENT, Anthony
Resigned: 13 June 2013
Appointed Date: 20 January 2003

Director
MCCARTHY, Zoe
Resigned: 24 April 2017
Appointed Date: 12 October 2016
53 years old

Persons With Significant Control

Mr Steve Mccarthy
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SIMCLAD LIMITED Events

24 Apr 2017
Termination of appointment of Zoe Mccarthy as a director on 24 April 2017
20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Oct 2016
Appointment of Mrs Zoe Mccarthy as a director on 12 October 2016
20 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100

...
... and 32 more events
08 Nov 2004
Total exemption small company accounts made up to 31 January 2004
20 Feb 2004
Return made up to 20/01/04; full list of members
02 Mar 2003
Registered office changed on 02/03/03 from: 2 park view, buxton road hazel grove stockport cheshire SK7 6NB
11 Feb 2003
Ad 28/01/03--------- £ si 100@1=100 £ ic 1/101
20 Jan 2003
Incorporation

SIMCLAD LIMITED Charges

22 September 2009
Debenture
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…