SIMIC LIMITED
Active - Accounts Filed
General Information
NAME
SIMIC LIMITED
COMPANY NUMBER
05369030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
18/02/2005
(19 years and 11 months old)
WEBSITE
www.iaauk.london
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
05/02/2007
12/06/2009
AFFINITY LOGISTICS LIMITED
View all previous names
WORCESTERSHIRE
DY10 7QY
Telephone: 02035421410
TPS: No
Unit 30 Coppice Trading Estate
Kidderminster
Worcestershire DY10 7QY
DY10 7QY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIMIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIMIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/02/2005 - Present (19 years and 11 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 8 Past: 13 |
View Report |
|
18/02/2005 - 07/02/2006 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
07/02/2006 - Present (18 years and 11 months) Born in Aug 1946 |
Resigned | Secretary |
Current: 0 Past: 50 |
View Report |
|
08/05/2007 - Present (17 years and 8 months) Born in Mar 1971 |
Resigned | Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 28/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 29/03/2021 | Change in Reg. Office |
| 16/03/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 26/02/2020 | Michelle Louise Howles (912130070) has left the board |
| 21/02/2020 | New Confirmation Statement filed |
| 29/07/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 29/09/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 01/03/2013 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
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