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Simon Tullett Machinery Company Limited (number 02537553) is a private limited company legally formed on 1990-09-06. This business is situated at Farm Buildings Homelea Farm Bearley Road, Aston Cantlow, Henley-In-Arden B95 6LD. Simon Tullett Machinery Company Limited is operating under SIC code: 46610 which stands for "wholesale of agricultural machinery, equipment and supplies".

Company details

Name Simon Tullett Machinery Company Limited
Number 02537553
Date of Incorporation: Thursday 6th September 1990
End of financial year: 30 April
Address: Farm Buildings Homelea Farm Bearley Road, Aston Cantlow, Henley-in-arden, B95 6LD
SIC code: 46610 - Wholesale of agricultural machinery, equipment and supplies

Moving to the 2 directors that can be found in the firm, we can name: Dominic M. (appointed on 18 December 2014), Phillipa M. (appointment date: 18 December 2014). The Companies House lists 2 persons of significant control, namely: Dominic M. has 1/2 or less of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence, Phillipa M. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 1,922,601 1,887,003 2,117,087 2,064,100 2,098,402 1,838,437 2,033,498 2,057,292 2,384,131 2,651,355 2,634,011 3,336,663 4,134,388
Number Shares Allotted - - 100,000 100,000 100,000 100,000 - - - - - - -
Shareholder Funds 730,368 768,663 783,152 896,144 920,536 1,150,819 - - - - - - -
Tangible Fixed Assets 386,641 507,219 474,191 342,375 272,955 168,051 - - - - - - -
Total Assets Less Current Liabilities 756,260 901,208 1,445,549 1,500,456 1,407,358 1,254,108 1,447,115 1,502,683 1,534,832 1,789,329 2,171,209 2,785,371 3,379,372
Fixed Assets 386,641 507,219 - - - - - - - - - - -

People with significant control

Dominic M.
6 April 2016
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Phillipa M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 15th, December 2023 | accounts 		Free Download (9 pages)

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