| Company Name | Simplex Mechanical Handling Limited |
|---|---|
| Directors | Andrew Michael John Wemyss and Isabella Alethea Wemyss |
| Company Status | Active |
| Company Number | 00293976 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1934(89 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5188 | Wholesale of agricultural machinery & accessories & implements, including tractors |
| SIC 46610 | Wholesale of agricultural machinery, equipment and supplies |
Directors
| Director Name | Mr Andrew Michael John Wemyss |
|---|---|
| Date of Birth | October 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(56 years, 11 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Torrie House Newmills Dunfermline Fife KY12 8HH Scotland |
| Director Name | Miss Isabella Alethea Wemyss |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2008(73 years, 2 months after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17 Ann Street Edinburgh Midlothian EH4 1PL Scotland |
| Secretary Name | Miss Isabella Wemyss |
|---|---|
| Status | Current |
| Appointed | 31 January 2017(82 years, 3 months after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Company Director |
| Correspondence Address | 4 Melville Crescent Edinburgh EH3 7JA Scotland |
| Director Name | Francis McGourty |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(56 years, 11 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 31 March 2003) |
| Role | Chartered Accountant |
| Correspondence Address | 7 Floors Place Kirkcaldy Fife KY2 5SF Scotland |
| Secretary Name | Cyril Trup |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(56 years, 11 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 31 January 2003) |
| Role | Company Director |
| Correspondence Address | 7 71 Stanmore Hill Stanmore Middlesex HA7 3EX |
| Secretary Name | James Taylor Robertson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2003(68 years, 3 months after company formation) |
| Appointment Duration | 14 years (resigned 31 January 2017) |
| Role | Company Director |
| Correspondence Address | 16 Lennox Street Edinburgh Lothian EH4 1QA Scotland |
Location
| Registered Address | Thompson House 42-44 Dolben Street London SE1 0UQ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 225.5k at £0.2 | Wenham & Wemyss LTD 95.80% Ordinary |
|---|---|
| 2.5k at £1 | Wenham & Wemyss LTD 4.20% Preference |
| 1 at £0.2 | Wemyss Development Co LTD & Wenham & Wemyss LTD 0.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 25 January 2025 (9 months, 1 week from now) |
Charges
| 17 June 1983 | Delivered on: 1 July 1983 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specific equitable charge over all f/h & l/h properties and/or the proceeds of the sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts. Fully Satisfied |
|---|---|
| 22 September 1975 | Delivered on: 24 September 1975 Satisfied on: 24 August 1991 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory and land at elstow road bedford.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 22 September 1975 | Delivered on: 24 September 1975 Satisfied on: 24 August 1991 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory premises elstow road bedford floating security all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 30 June 1977 | Delivered on: 20 July 1977 Persons entitled: The Wemyss Development Company LTD Classification: Debenture Secured details: £100,000. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
Filing History
| 17 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
|---|---|
| 27 December 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
| 28 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 27 December 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
| 7 February 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 8 January 2018 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
| 8 January 2018 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
| 2 February 2017 | Termination of appointment of James Taylor Robertson as a secretary on 31 January 2017 (1 page) |
| 2 February 2017 | Appointment of Miss Isabella Wemyss as a secretary on 31 January 2017 (2 pages) |
| 2 February 2017 | Appointment of Miss Isabella Wemyss as a secretary on 31 January 2017 (2 pages) |
| 2 February 2017 | Termination of appointment of James Taylor Robertson as a secretary on 31 January 2017 (1 page) |
| 18 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 6 January 2017 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 6 January 2017 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 8 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 January 2016 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 8 January 2016 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 29 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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| 29 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 18 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 25 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (6 pages) |
| 25 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (6 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 March 2012 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 19 March 2012 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 7 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (6 pages) |
| 7 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (6 pages) |
| 10 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (6 pages) |
| 10 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (6 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 25 February 2010 | Auditor's resignation (1 page) |
| 25 February 2010 | Auditor's resignation (1 page) |
| 17 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (6 pages) |
| 17 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (6 pages) |
| 28 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 28 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 7 November 2009 | Registered office address changed from Dickson Minto Ws Royal London House 22-25 Finsbury Square London EC2A 1DS on 7 November 2009 (2 pages) |
| 7 November 2009 | Registered office address changed from Dickson Minto Ws Royal London House 22-25 Finsbury Square London EC2A 1DS on 7 November 2009 (2 pages) |
| 7 November 2009 | Registered office address changed from Dickson Minto Ws Royal London House 22-25 Finsbury Square London EC2A 1DS on 7 November 2009 (2 pages) |
| 5 February 2009 | Return made up to 21/01/09; full list of members (4 pages) |
| 5 February 2009 | Return made up to 21/01/09; full list of members (4 pages) |
| 23 January 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 23 January 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 31 January 2008 | Return made up to 21/01/08; full list of members (3 pages) |
| 31 January 2008 | Return made up to 21/01/08; full list of members (3 pages) |
| 28 January 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 28 January 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 23 January 2008 | New director appointed (3 pages) |
| 23 January 2008 | New director appointed (3 pages) |
| 2 May 2007 | Resolutions
|
| 2 May 2007 | Resolutions
|
| 13 February 2007 | Return made up to 21/01/07; full list of members (3 pages) |
| 13 February 2007 | Return made up to 21/01/07; full list of members (3 pages) |
| 5 December 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 5 December 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 30 November 2006 | Return made up to 30/09/06; full list of members (6 pages) |
| 30 November 2006 | Return made up to 30/09/06; full list of members (6 pages) |
| 2 February 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 2 February 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 17 November 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 17 November 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 1 February 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 1 February 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 7 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 7 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 19 May 2004 | Registered office changed on 19/05/04 from: trafalgar house grenville place mill hill london NW7 3SA (1 page) |
| 19 May 2004 | Registered office changed on 19/05/04 from: trafalgar house grenville place mill hill london NW7 3SA (1 page) |
| 4 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 8 October 2003 | New secretary appointed (2 pages) |
| 8 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 8 October 2003 | New secretary appointed (2 pages) |
| 8 October 2003 | Director resigned (1 page) |
| 8 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 8 October 2003 | Director resigned (1 page) |
| 10 February 2003 | Registered office changed on 10/02/03 from: the old bakehouse 36 marlin square abbots langley herts WD5 0EG (1 page) |
| 10 February 2003 | Secretary resigned (1 page) |
| 10 February 2003 | Registered office changed on 10/02/03 from: the old bakehouse 36 marlin square abbots langley herts WD5 0EG (1 page) |
| 10 February 2003 | Secretary resigned (1 page) |
| 6 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 6 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 4 October 2002 | Return made up to 30/09/02; full list of members
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| 4 October 2002 | Return made up to 30/09/02; full list of members
|
| 7 February 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 7 February 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 12 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 12 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 26 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 26 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 3 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 3 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 8 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 8 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 30 September 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 30 September 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 10 November 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 10 November 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 15 October 1998 | Return made up to 30/09/98; no change of members (5 pages) |
| 15 October 1998 | Return made up to 30/09/98; no change of members (5 pages) |
| 18 December 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 18 December 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 1 October 1997 | Return made up to 30/09/97; full list of members
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| 1 October 1997 | Return made up to 30/09/97; full list of members
|
| 2 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 2 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 21 October 1996 | Return made up to 30/09/96; no change of members (5 pages) |
| 21 October 1996 | Return made up to 30/09/96; no change of members (5 pages) |
| 16 October 1996 | Accounting reference date extended from 31/12/96 to 31/03/97 (1 page) |
| 16 October 1996 | Accounting reference date extended from 31/12/96 to 31/03/97 (1 page) |
| 10 November 1995 | Auditor's resignation (2 pages) |
| 10 November 1995 | Auditor's resignation (2 pages) |
| 10 October 1995 | Return made up to 30/09/95; no change of members (6 pages) |
| 10 October 1995 | Return made up to 30/09/95; no change of members (6 pages) |
| 22 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 22 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (79 pages) |
| 12 November 1934 | Incorporation (21 pages) |
| 12 November 1934 | Incorporation (21 pages) |