Company information:
Simonswood Automation Ltd. (No: 00949771)
Address: UNIT 32 HEWITT BUSINESS PARK, WINSTANLEY ROAD, WIGAN, LANCASHIRE, WN5 7XB, UNITED KINGDOM
Status: Active
Incorporated: 03-Dec-1969
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Nov-2025
Industry Class: 43210 - Electrical installation
Current Director: PETER STEWART RIGBY ( DOB: Jan-1981 From: Dec-2022 )
Current Director: SIMON PAUL SACK ( DOB: Feb-1970 From: Dec-2012 )
Resigned Director: STEPHEN FAIRCLOUGH ( DOB: Feb-1963 From: Oct-2005 To: May-2007 )
Resigned Director: JOHN ANTONY ROBERTS ( DOB: Sep-1964 From: Jan-2008 To: Apr-2012 )
Resigned Director: MARJORIE TATE ( DOB: Jul-1929 From: Dec-1991 To: Apr-2002 )
Resigned Director: DOUGLAS GIBSON TATE ( DOB: Feb-1926 From: Dec-1991 To: Dec-2003 )
Resigned Director: ANDREW GIBSON TATE ( DOB: Jul-1956 From: Jul-1999 To: Mar-2021 )
Resigned Director: JOANNE LYNN TATE ( DOB: Aug-1968 From: Apr-2002 To: Sep-2004 )
Resigned Secretary: MARJORIE TATE ( DOB: Jul-1929 From: Dec-1991 To: Apr-2002 )
Resigned Secretary: ANDREW GIBSON TATE ( DOB: Jul-1956 From: Mar-2008 To: Mar-2021 )
Resigned Secretary: JOANNE LYNN TATE ( DOB: Aug-1968 From: May-2007 To: Mar-2008 )
Persons of Significant Control:
Simonswood Holdings Limited, Unit 32 Hewitt Business Park, Winstanley Road, Wigan, WN5 7XB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-13)
Mr Andrew Gibson Tate, Prestwich, Lancashire, M25 0FD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-03-13)
Mr Simon Sack, Prestwich, Lancashire, M25 0FD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-03-13)
Company Accounts Summary (£)
| Item | 2016 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 20,961 | 6,714 | 5,525 | 5,668 | 19,204 | 20961.0,6714.0,5525.0,5668.0,19204.0 |
| Current assets | 451,407 | 650,476 | 562,523 | 593,202 | 835,502 | 451407.0,650476.0,562523.0,593202.0,835502.0 |
| Current assets / Total inventories | 3,633 | 75,189 | 53,555 | 3633.0,75189.0,53555.0,0.0,0.0 | ||
| Current assets / Debtors | 191,185 | 364,730 | 294,655 | 286,498 | 324,594 | 191185.0,364730.0,294655.0,286498.0,324594.0 |
| Current assets / Cash at bank and on hand | 256,589 | 210,557 | 214,313 | 244,360 | 464,401 | 256589.0,210557.0,214313.0,244360.0,464401.0 |
| Net current assets (liabilities) | 190,624 | 382,304 | 288,185 | 309,395 | 322,855 | 190624.0,382304.0,288185.0,309395.0,322855.0 |
| Total assets less current liabilities | 211,585 | 389,018 | 293,710 | 315,063 | 342,059 | 211585.0,389018.0,293710.0,315063.0,342059.0 |
| Provisions for liabilities, balance sheet subtotal | 3,960 | 1,210 | 1,050 | 1,417 | 4,801 | 3960.0,1210.0,1050.0,1417.0,4801.0 |
| Net assets (liabilities) | 207,625 | 387,808 | 251,827 | 313,646 | 337,258 | 207625.0,387808.0,251827.0,313646.0,337258.0 |
| Equity / share capital and reserves | 207,625 | 387,808 | 251,827 | 313,646 | 337,258 | 207625.0,387808.0,251827.0,313646.0,337258.0 |