Simpex Corporation (europe) Limited

Simpex Corporation (europe) Limited,

Simpex Corporation (Europe) Limited is a private limited company. Located at 294 Merton Road, London, the aforementioned 24 years old company was incorporated on 2000-03-31 and is classified as "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (SIC code: 46140).
1 director can be found in this business: Ceeje P. (appointed on 25 April 2000).

About
Name: Simpex Corporation (europe) Limited
Number: 03962127
Incorporation date: 2000-03-31
End of financial year: 31 March


Address:	294 Merton Road London SW18 5JW
SIC code:	46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Company staff

People with significant control

Ceeje P.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	842,713	912,501	727,422	658,255	552,063	687,099	622,492	606,399	642,388	642,388	642,388	642,388	642,388
Fixed Assets	274,323	273,184	772,184	898,779	896,576	893,484	897,594	893,388	893,661	893,661	893,661	893,661	893,661
Shareholder Funds	147,538	154,436	153,207	148,670	145,933	143,189	175,920	-	-	-	-	-	-
Tangible Fixed Assets	274,323	273,184	272,184	271,498	269,295	267,642	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	841,126	826,423	1,014,470	1,067,226	1,263,555	1,405,197	1,431,042	1,406,147	1,418,545	1,418,545	1,418,545	1,418,545	1,418,545
Number Shares Allotted	-	-	100	-	-	-	-	-	-	-	-	-	-

The date for Simpex Corporation (Europe) Limited confirmation statement filing is 2024-03-09. The most current one was sent on 2023-02-24. The target date for the next annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time up to 31 March 2022.

1 person of significant control is reported in the official register, has substantial control or influence.

Company filing

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AA	Micro company accounts made up to 31st March 2023 filed on: 29th, December 2023 \| accounts	Free Download (3 pages)

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AA	Micro company accounts made up to 31st March 2023 filed on: 29th, December 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 30th, December 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 31st, December 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 30th, March 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 31st, December 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 28th, February 2019 \| accounts	Free Download (2 pages)
TM01	10th May 2018 - the day director's appointment was terminated filed on: 11th, May 2018 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2017 filed on: 19th, December 2017 \| accounts	Free Download (2 pages)
AAMD	Amended total exemption small company accounts data made up to 31st March 2016 filed on: 7th, April 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 30th, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 31st March 2016 with full list of members filed on: 6th, April 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 27th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 31st March 2015 with full list of members filed on: 16th, April 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 16th April 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 9th, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 31st March 2014 with full list of members filed on: 7th, April 2014 \| annual return	Free Download (6 pages)
CH01	On 1st January 2014 director's details were changed filed on: 7th, April 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 16th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 31st March 2013 with full list of members filed on: 8th, April 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 28th, November 2012 \| accounts	Free Download (4 pages)
AP04	New secretary appointment on 3rd July 2012 filed on: 3rd, July 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 31st March 2012 with full list of members filed on: 11th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 7th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 31st March 2011 with full list of members filed on: 5th, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 19th, October 2010 \| accounts	Free Download (4 pages)
CH01	On 1st January 2010 director's details were changed filed on: 15th, June 2010 \| officers	Free Download (2 pages)
CH01	On 1st January 2010 director's details were changed filed on: 15th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 31st March 2010 with full list of members filed on: 15th, June 2010 \| annual return	Free Download (5 pages)
CH01	On 1st January 2010 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
CH01	On 1st January 2010 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 4th, December 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 29th May 2009 with shareholders record filed on: 29th, May 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 15th, September 2008 \| accounts	Free Download (4 pages)
288b	On 25th July 2008 Appointment terminated secretary filed on: 25th, July 2008 \| officers	Free Download (1 page)
363a	Annual return up to 29th April 2008 with shareholders record filed on: 29th, April 2008 \| annual return	Free Download (5 pages)
288b	On 12th February 2008 Director resigned filed on: 12th, February 2008 \| officers	Free Download (1 page)
288a	On 12th February 2008 New director appointed filed on: 12th, February 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 3rd, February 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 25th May 2007 with shareholders record filed on: 25th, May 2007 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 2nd, March 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 15th December 2006 with shareholders record filed on: 15th, December 2006 \| annual return	Free Download (4 pages)
287	Registered office changed on 15/12/06 from: ats tax consultancy LTD 294 merton road london SW18 5JW filed on: 15th, December 2006 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 5th, April 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to 7th July 2005 with shareholders record filed on: 7th, July 2005 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 27th, January 2005 \| accounts	Free Download (5 pages)
288a	On 11th November 2004 New director appointed filed on: 11th, November 2004 \| officers	Free Download (2 pages)
363s	Annual return up to 6th May 2004 with shareholders record filed on: 6th, May 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 8th, January 2004 \| accounts	Free Download (5 pages)
88(2)R	Alloted 98 shares on 11th April 2003. Value of each share 1 £, total number of shares: 100. filed on: 1st, May 2003 \| capital	Free Download (3 pages)
363s	Annual return up to 22nd April 2003 with shareholders record filed on: 22nd, April 2003 \| annual return	Free Download (6 pages)
363(288)	22nd April 2003 Annual return (Director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 16th, January 2003 \| accounts	Free Download (4 pages)
363s	Annual return up to 23rd April 2002 with shareholders record filed on: 23rd, April 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 13th, August 2001 \| accounts	Free Download (4 pages)
363s	Annual return up to 22nd June 2001 with shareholders record filed on: 22nd, June 2001 \| annual return	Free Download (7 pages)
288a	On 12th June 2001 New secretary appointed filed on: 12th, June 2001 \| officers	Free Download (2 pages)
288b	On 19th February 2001 Secretary resigned;director resigned filed on: 19th, February 2001 \| officers	Free Download (1 page)
287	Registered office changed on 03/05/00 from: 84 wandsworth high street london SW18 4LB filed on: 3rd, May 2000 \| address	Free Download (1 page)
288a	On 3rd May 2000 New director appointed filed on: 3rd, May 2000 \| officers	Free Download (2 pages)
288a	On 3rd May 2000 New secretary appointed filed on: 3rd, May 2000 \| officers	Free Download (2 pages)
288a	On 3rd May 2000 New director appointed filed on: 3rd, May 2000 \| officers	Free Download (2 pages)
287	Registered office changed on 10/04/00 from: 381 kingsway hove east sussex BN3 4QD filed on: 10th, April 2000 \| address	Free Download (1 page)
288b	On 10th April 2000 Director resigned filed on: 10th, April 2000 \| officers	Free Download (1 page)
288b	On 10th April 2000 Secretary resigned filed on: 10th, April 2000 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, March 2000 \| incorporation	Free Download (14 pages)

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