Simpact Engineering Limited. net worth, address, company information. Free

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Simpact Engineering Limited (reg no 03914370) is a private limited company established on 2000-01-27. The firm can be found at Highdown House, 11, Highdown Road, Leamington Spa CV31 1XT. Simpact Engineering Limited is operating under Standard Industrial Classification: 74100 - "specialised design activities".

Company details

Name	Simpact Engineering Limited
Number	03914370
Date of Incorporation:	2000-01-27
End of financial year:	31 January
Address:	Highdown House, 11, Highdown Road, Leamington Spa, CV31 1XT
SIC code:	74100 - specialised design activities

As for the 2 directors that can be found in the aforementioned business, we can name: Dirk L. (in the company from 29 January 2000), Timothy W. (appointment date: 29 January 2000). 1 secretary is there in the company: Timothy W. (appointed on 25 November 2003). The Companies House reports 2 persons of significant control, namely: Dirk L. owns 1/2 or less of shares, 1/2 or less of voting rights, Timothy W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	52,516	114,951	190,309	202,436	175,690	134,883	181,663	147,597	149,545	214,384	153,953	80,812
Fixed Assets	-	-	-	-	16,509	13,190	5,375	12,866	7,754	5,328	3,239	1,519
Number Shares Allotted	-	89	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	43,450	71,924	141,627	157,893	162,066	-	-	-	-	-	-	-
Tangible Fixed Assets	1,253	3,913	23,765	17,578	16,509	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	43,450	71,988	141,627	160,925	164,972	118,733	157,672	146,336	144,219	206,097	144,528	61,672

People with significant control

Dirk L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Timothy W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company financial statements for the year ending on January 31, 2023 filed on: 31st, October 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on January 31, 2023 filed on: 31st, October 2023 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on January 31, 2022 filed on: 26th, October 2022 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on January 31, 2021 filed on: 27th, October 2021 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on January 31, 2020 filed on: 30th, November 2020 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on January 31, 2019 filed on: 21st, October 2019 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on January 31, 2018 filed on: 4th, June 2018 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on January 31, 2017 filed on: 5th, May 2017 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 16th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to January 27, 2016 filed on: 28th, January 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on January 28, 2016: 90.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 20th, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to January 27, 2015 filed on: 6th, February 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on February 6, 2015: 90.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 11th, June 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to January 27, 2014 filed on: 28th, January 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 22nd, May 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to January 27, 2013 filed on: 28th, January 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 22nd, May 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 27, 2012 filed on: 27th, January 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 11th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 27, 2011 filed on: 7th, April 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 11th, August 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 27, 2010 filed on: 12th, February 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 13th, April 2009 \| accounts	Free Download (6 pages)
(363a) Period up to February 24, 2009 - Annual return with full member list filed on: 24th, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 6th, August 2008 \| accounts	Free Download (6 pages)
(363a) Period up to February 5, 2008 - Annual return with full member list filed on: 5th, February 2008 \| annual return	Free Download (3 pages)
(363a) Period up to February 5, 2008 - Annual return with full member list filed on: 5th, February 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 16th, April 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 16th, April 2007 \| accounts	Free Download (7 pages)
(363a) Period up to February 23, 2007 - Annual return with full member list filed on: 23rd, February 2007 \| annual return	Free Download (3 pages)
(363a) Period up to February 23, 2007 - Annual return with full member list filed on: 23rd, February 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 12th, June 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 12th, June 2006 \| accounts	Free Download (7 pages)
(363s) Period up to March 31, 2006 - Annual return with full member list filed on: 31st, March 2006 \| annual return	Free Download (7 pages)
(363s) Period up to March 31, 2006 - Annual return with full member list filed on: 31st, March 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 7th, September 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 7th, September 2005 \| accounts	Free Download (8 pages)
(363s) Period up to February 3, 2005 - Annual return with full member list filed on: 3rd, February 2005 \| annual return	Free Download (7 pages)
(363s) Period up to February 3, 2005 - Annual return with full member list filed on: 3rd, February 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 11th, January 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 11th, January 2005 \| accounts	Free Download (5 pages)
(363s) Period up to February 7, 2004 - Annual return with full member list filed on: 7th, February 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to February 7, 2004 (Director's particulars changed) annual return
(363s) Period up to February 7, 2004 - Annual return with full member list filed on: 7th, February 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 31st, July 2003 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 31st, July 2003 \| accounts	Free Download (5 pages)
(363s) Period up to February 4, 2003 - Annual return with full member list filed on: 4th, February 2003 \| annual return	Free Download (7 pages)
(363s) Period up to February 4, 2003 - Annual return with full member list filed on: 4th, February 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 19th, November 2002 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 19th, November 2002 \| accounts	Free Download (5 pages)
(363s) Period up to February 5, 2002 - Annual return with full member list filed on: 5th, February 2002 \| annual return	Free Download (7 pages)
(363s) Period up to February 5, 2002 - Annual return with full member list filed on: 5th, February 2002 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2001 filed on: 31st, December 2001 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2001 filed on: 31st, December 2001 \| accounts	Free Download (5 pages)
(363s) Period up to February 2, 2001 - Annual return with full member list filed on: 2nd, February 2001 \| annual return	Free Download (7 pages)
(363s) Period up to February 2, 2001 - Annual return with full member list filed on: 2nd, February 2001 \| annual return	Free Download (7 pages)

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