Ae Simms Limited

General information

Name:

Ae Simms Ltd

Office Address:

37 Gawsworth Road Golborne WA3 3RB Warrington

Number: 04507404

Incorporation date: 2002-08-09

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ae Simms came into being in 2002 as a company enlisted under no 04507404, located at WA3 3RB Warrington at 37 Gawsworth Road. This company has been in business for twenty two years and its current status is active. This enterprise's SIC and NACE codes are 49410 which means Freight transport by road. Ae Simms Ltd reported its account information for the financial year up to August 31, 2022. The firm's most recent confirmation statement was released on August 9, 2023.

A E Simms Ltd is a medium-sized transport company with the licence number OC1029040. The firm has two transport operating centres in the country. In their subsidiary in Newton-le-willows on Sankey Valley Industrial Estate, 6 machines and 3 trailers are available. The centre in Warrington on Yew Tree Way has 3 machines.

With two recruitment advertisements since 2017-01-09, the company has been a rather active employer on the labour market. On 2018-04-27, it started looking for candidates for a full time Hgv Class 1 position in Warrington, and on 2017-01-09, for the vacant position of a full time Hgv Class 2 General Haulage Driver in Newton le Willows.

When it comes to the limited company, a number of director's duties up till now have been performed by Paul S. and Antony S.. Amongst these two people, Antony S. has been with the limited company for the longest time, having been a vital addition to company's Management Board since 2002-08-20. To support the directors in their duties, the limited company has been utilizing the skills of Judith S. as a secretary since the appointment on 2002-08-20.

Financial data based on annual reports

Company staff

Paul S.

Role: Director

Appointed: 04 May 2015

Latest update: 20 April 2024

Judith S.

Role: Secretary

Appointed: 20 August 2002

Latest update: 20 April 2024

Antony S.

Role: Director

Appointed: 20 August 2002

Latest update: 20 April 2024

People with significant control

Executives who have control over the firm are as follows: Antony S. owns 1/2 or less of company shares. Paul S. owns 1/2 or less of company shares.

Antony S.
Notified on 9 August 2016
Nature of control:
1/2 or less of shares
Paul S.
Notified on 10 September 2019
Nature of control:
1/2 or less of shares
Judith S.
Notified on 9 August 2016
Ceased on 10 September 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts 8 January 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 8 January 2013
Annual Accounts 10 February 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 10 February 2014
Annual Accounts 8 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 8 May 2015
Annual Accounts 23 March 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 23 March 2016
Annual Accounts 16 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 16 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31 August 2022

Company Vehicle Operator Data

14a Junction Lane

Address

Sankey Valley Industrial Estate

City

Newton-le-willows

Postal code

WA12 8DN

No. of Vehicles

6

No. of Trailers

3

Unit 12

Address

Yew Tree Way , Golborne

City

Warrington

Postal code

WA3 3GY

No. of Vehicles

3

Jobs and Vacancies at Ae Simms Ltd

Hgv Class 1 in Warrington, posted on Friday 27th April 2018
Region / City North West, Warrington
Industry Transport and storage - materials
Experience at least two years
Job type full time
Career level none
Job reference code hgv 1
 
Hgv Class 2 General Haulage Driver in Newton le Willows, posted on Monday 9th January 2017
Region / City North West, Newton le Willows
Industry Transport and storage - materials
Salary £425.00 per week
Job type full time
Career level experienced (non-managerial)
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/08/31 (AA)
filed on: 24th, May 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
21
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