Company information:
Simax Ltd (No: 03717870)
Address: FIRST FLOOR, 39 HIGH STREET, BILLERICAY, ESSEX, CM12 9BA, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 23-Feb-1999
Accounts Next Due: 30-Apr-2023
Next Confirmation Statement Due: 03-Sep-2023
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: STEPHEN FREDERICK BROWN ( DOB: Aug-1953 From: Mar-1999 )
Current Director: PAUL MACGREGOR ( DOB: Oct-1959 From: Mar-2006 )
Current Secretary: LOWTAX SECRETARIAL SERVICES LIMITED ( From: Jan-2006 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Feb-1999 To: Feb-1999 )
Resigned Director: ALWYN GRAEME MACGREGOR ( DOB: Jul-1933 From: Mar-2000 To: Apr-2002 )
Resigned Secretary: JANET ANN BROWN ( From: Mar-1999 To: Jan-2006 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Feb-1999 To: Feb-1999 )
Persons of Significant Control:
Mrs Janet Ann Brown, Cornegarth The Retreat, Hutton, Brentwood, Essex, CM13 1AN, United Kingdom: 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)
Ms Susan Macgregor, Cornegarth The Retreat, Hutton, Brentwood, Essex, CM13 1AN, United Kingdom: 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)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,735 | 1735.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 144,122 | 151,384 | 151,320 | 153,293 | 151,356 | 145,103 | 145,170 | 144122.0,151384.0,151320.0,153293.0,151356.0,145103.0,145170.0 |
| Net current assets (liabilities) | 48,401 | 53,692 | 52,284 | 52,911 | 49,630 | 48,308 | 46,810 | 48401.0,53692.0,52284.0,52911.0,49630.0,48308.0,46810.0 |
| Total assets less current liabilities | 50,136 | 53,692 | 52,284 | 52,911 | 49,630 | 48,308 | 46,810 | 50136.0,53692.0,52284.0,52911.0,49630.0,48308.0,46810.0 |
| Accrued liabilities, not expressed within creditors subtotal | 625 | 625.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 49,511 | 53,692 | 52,284 | 52,911 | 49,630 | 48,308 | 46,810 | 49511.0,53692.0,52284.0,52911.0,49630.0,48308.0,46810.0 |
| Equity / share capital and reserves | 49,511 | 53,692 | 52,284 | 52,911 | 49,630 | 48,308 | 46,810 | 49511.0,53692.0,52284.0,52911.0,49630.0,48308.0,46810.0 |