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Simclair Ltd

Simclair Ltd is a liquidation company incorporated on 15 February 2019 with the registered office located in Matlock, Derbyshire. Simclair Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
11828433
Private limited company
Age
6 years
Incorporated 15 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2024 (1 year 9 months ago)
Next confirmation dated 14 February 2025
Was due on 28 February 2025 (8 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 348 days
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2024
Was due on 30 November 2024 (11 months ago)
Address
Speedwell Mill
Old Coach Road
Tansley
Matlock
DE4 5FY
Address changed on 27 Jan 2025 (9 months ago)
Previous address was Ground Floor, Sterling House Outrams Wharf Little Eaton Derby DE21 5EL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1979
PSC • Director • English • Lives in UK • Born in Jul 1984
Director • British • Lives in England • Born in Oct 1954
Director • British • Lives in England • Born in Nov 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Shieldbug Ltd
Simon Bates is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£11.12K
Increased by £5.12K (+85%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£83.78K
Increased by £53.38K (+176%)
Total Liabilities
-£150.72K
Increased by £58.12K (+63%)
Net Assets
-£66.94K
Decreased by £4.74K (+8%)
Debt Ratio (%)
180%
Decreased by 124.71% (-41%)
Latest Activity
Compulsory Gazette Notice
9 Months Ago on 28 Jan 2025
Registered Address Changed
9 Months Ago on 27 Jan 2025
Voluntary Liquidator Appointed
9 Months Ago on 27 Jan 2025
Registered Address Changed
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Abridged Accounts Submitted
2 Years Ago on 1 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
Abridged Accounts Submitted
2 Years 12 Months Ago on 16 Nov 2022
Mrs Claire Bates (PSC) Details Changed
3 Years Ago on 28 Jul 2022
Mr Simon Bates (PSC) Details Changed
3 Years Ago on 28 Jul 2022
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Documents
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Registered office address changed from Ground Floor, Sterling House Outrams Wharf Little Eaton Derby DE21 5EL England to Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY on 27 January 2025
Submitted on 27 Jan 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 27 Jan 2025
Appointment of a voluntary liquidator
Submitted on 27 Jan 2025
Resolutions
Submitted on 27 Jan 2025
Statement of affairs
Submitted on 27 Jan 2025
Registered office address changed from 12 Darley Abbey Mills Derby Derbyshire DE22 1DZ England to Ground Floor, Sterling House Outrams Wharf Little Eaton Derby DE21 5EL on 21 May 2024
Submitted on 21 May 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 20 Feb 2024
Unaudited abridged accounts made up to 28 February 2023
Submitted on 1 Nov 2023
Confirmation statement made on 14 February 2023 with no updates
Submitted on 23 Feb 2023
Repayment History
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