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Simkiss Limited

Simkiss Limited is an active company incorporated on 27 August 2002 with the registered office located in Rochdale, Greater Manchester. Simkiss Limited was registered 23 years ago.
Status
Active
Active since 4 years ago
Company No
04518868
Private limited company
Age
23 years
Incorporated 27 August 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
The Railway Works
Fishwick Street
Rochdale
OL16 5NA
England
Address changed on 14 Jan 2025 (7 months ago)
Previous address was Simkiss Group Bentley Avenue Middleton Manchester M24 2GP
Telephone
01616556230
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Operations Manager • British • Lives in UK • Born in Sep 1979
Director • Electrical Engineer • British • Lives in UK • Born in Jun 1971
Mr Paul Edward Simkiss
PSC • British • Lives in UK • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Simkiss Home Automation Limited
Paul Edward Simkiss and Janeen Clarissa Simkiss are mutual people.
Active
Simkiss Control Systems Limited
Paul Edward Simkiss and Janeen Clarissa Simkiss are mutual people.
Active
Instrument & Control Services Limited
Janeen Clarissa Simkiss is a mutual person.
Active
Rochdale Development Agency
Paul Edward Simkiss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£66.7K
Increased by £26.62K (+66%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£6.1M
Increased by £4.12M (+208%)
Total Liabilities
-£5.33M
Increased by £4.08M (+324%)
Net Assets
£768.57K
Increased by £43.56K (+6%)
Debt Ratio (%)
87%
Increased by 23.96% (+38%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 17 Apr 2025
Charge Satisfied
7 Months Ago on 15 Jan 2025
Charge Satisfied
7 Months Ago on 15 Jan 2025
Registered Address Changed
7 Months Ago on 14 Jan 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Linda Simkiss Resigned
1 Year 5 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 12 Oct 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 17 Apr 2025
Satisfaction of charge 045188680003 in full
Submitted on 15 Jan 2025
Satisfaction of charge 045188680004 in full
Submitted on 15 Jan 2025
Registered office address changed from Simkiss Group Bentley Avenue Middleton Manchester M24 2GP to The Railway Works Fishwick Street Rochdale OL16 5NA on 14 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 14 Oct 2024
Registration of charge 045188680007, created on 4 July 2024
Submitted on 12 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 30 May 2024
Termination of appointment of Linda Simkiss as a director on 12 March 2024
Submitted on 27 Mar 2024
Resolutions
Submitted on 9 Mar 2024
Memorandum and Articles of Association
Submitted on 9 Mar 2024
Repayment History
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