Simanda Limited in Stansted, CM24 8DW

Description

Data updated on: 01-11-2023

This Simanda Limited business has been operating on the market for twenty nine years, having started in 1995. Started with Companies House Reg No. 03096064, Simanda is a Private Limited Company with office in 45 Croasdaile Road, Stansted CM24 8DW. This firm's principal business activity number is 43390 which means Other building completion and finishing. Its latest filed accounts documents were submitted for the period up to 30th November 2022 and the most recent confirmation statement was submitted on 29th August 2023.

As stated, the following limited company was created in 1995-08-29 and has been governed by three directors, out of whom two (Andrew H. and Maralyn H.) are still a part of the company. To support the directors in their duties, this limited company has been utilizing the skills of Maralyn H. as a secretary since the appointment on 1995-08-30.

Andrew H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	33 427	33 634	78 572	82 210	64 887

Balance Sheet
Cash Bank In Hand	9 406	11 855	25 321	8 101	18 961
Cash Bank On Hand					18 961	250	17 396	250	242	253	34 121
Current Assets	39 896	40 785	134 954	114 524	102 009	36 756	69 452	31 468	38 675	42 026	90 721
Debtors	13 246	25 210	27 734	37 888	34 421	35 506	48 456	30 618	37 433	40 773	55 600
Net Assets Liabilities					64 887	7 981		-4 627	-51 020	-89 762	-67 095
Net Assets Liabilities Including Pension Asset Liability	33 427	33 634	78 572	82 210	64 887
Other Debtors					2 989	2 397		7 997	5 210
Property Plant Equipment					11 010	4 724	4 018	3 415	19 253	13 364	17 542
Stocks Inventory	17 244	3 720	81 899	68 535	48 627
Tangible Fixed Assets	8 316	5 934	5 262	10 116	11 010
Total Inventories					48 627	1 000	3 600	600	1 000	1 000	1 000

Capital & Reserves
Called Up Share Capital	1 200	1 200	1 200	1 200	1 200
Profit Loss Account Reserve	32 227	32 434	77 372	81 010	63 687
Shareholder Funds	33 427	33 634	78 572	82 210	64 887

Other Financial Data
Amount Specific Advance Or Credit Directors				9 052	19 305	18 507
Amount Specific Advance Or Credit Made In Period Directors					88 438	112 090
Amount Specific Advance Or Credit Repaid In Period Directors					98 691	111 292
Accrued Liabilities					1 850	1 850	1 850	1 850	1 850	3 625	2 155
Accumulated Depreciation Impairment Property Plant Equipment					44 660	50 946	51 652	52 255	58 217	64 106	73 257
Average Number Employees During Period						4	5	4	3	3	2
Bank Borrowings Overdrafts						7 578		4 865	1 371	15 625	11 455
Creditors					46 325	33 499	64 172	39 510	37 500	32 292	28 122
Creditors Due Within One Year	13 996	12 615	61 179	40 889	46 325
Deferred Tax Asset Debtors						16 076	15 771	19 037	29 918	39 007	36 444
Increase From Depreciation Charge For Year Property Plant Equipment						6 286	706	603	5 962	5 889	9 151
Net Current Assets Liabilities	25 900	28 170	73 775	73 635	55 684	3 257	5 280	-8 042	-32 773	-70 834	-56 515
Number Shares Allotted		100	100	100	100
Other Creditors					3 735	3 317	2 620	12 578	21 639	54 131	1 834
Other Taxation Social Security Payable					4 468	1 562	2 097		2 709	425	1 278
Par Value Share		1	1	1	1
Prepayments					2 436	2 472	2 408	1 334	1 117	1 129	1 184
Property Plant Equipment Gross Cost					55 670	55 670	55 670	55 670	77 470	77 470	90 799
Provisions For Liabilities Balance Sheet Subtotal					1 807
Provisions For Liabilities Charges	789	470	465	1 541	1 807
Recoverable Value-added Tax						970		1 885	962	411	1 756
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions			475		3 140
Tangible Fixed Assets Cost Or Valuation	56 350	49 355	49 830	52 530	55 670
Tangible Fixed Assets Depreciation	48 034	43 421	44 568	42 414	44 660
Tangible Fixed Assets Depreciation Charged In Period		1 449	1 147		2 246
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		6 062
Tangible Fixed Assets Disposals		6 995
Total Additions Including From Business Combinations Property Plant Equipment									21 800		13 329
Total Assets Less Current Liabilities	34 216	34 104	79 037	83 751	66 694	7 981	9 298	-4 627	-13 520	-57 470	-38 973
Trade Creditors Trade Payables					9 285	685	8 615	683	3 358	478	1 427
Trade Debtors Trade Receivables					28 996	13 591	30 277	365	226	226	16 216
Advances Credits Directors	488	10 022	28 435	9 052	19 305
Advances Credits Made In Period Directors	99 624	52 079	51 595	80 138
Advances Credits Repaid In Period Directors	70 357	41 569	90 052	60 755

Company staff

Andrew H.

Role: Director

Appointed: 18 June 2022

Latest update: 24 April 2024

Maralyn H.

Role: Director

Appointed: 30 August 1995

Latest update: 24 April 2024

Maralyn H.

Role: Secretary

Appointed: 30 August 1995

Latest update: 24 April 2024

Paul H.

Role: Director

Appointed: 30 August 1995

Resigned: 08 July 2022

Latest update: 24 April 2024

Brighton Secretary Limited

Role: Corporate Nominee Secretary

Appointed: 29 August 1995

Resigned: 30 August 1995

Address: Hove, East Sussex, BN3 4QD

Latest update: 24 April 2024

Brighton Director Limited

Role: Corporate Nominee Director

Appointed: 29 August 1995

Resigned: 30 August 1995

Address: Hove, East Sussex, BN3 4QD

Latest update: 24 April 2024

People with significant control

Andrew H.

Notified on 30 September 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Daniel H.

Notified on 30 September 2020

Ceased on 29 August 2023

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Maralyn H.

Notified on 6 April 2016

Ceased on 30 September 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Paul H.

Notified on 6 April 2016

Ceased on 30 September 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Maralyn H.

Notified on 31 August 2016

Ceased on 30 September 2020

Nature of control:

1/2 or less of shares

Paul H.

Notified on 31 August 2016

Ceased on 30 September 2020

Nature of control:

1/2 or less of shares

Paul H.

Notified on 11 September 2017

Ceased on 11 September 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	12 September 2024
Confirmation statement last made up date	29 August 2023

Annual Accounts
Start Date For Period Covered By Report	01 December 2012
End Date For Period Covered By Report	30 November 2013
Annual Accounts
Start Date For Period Covered By Report	01 December 2013
End Date For Period Covered By Report	30 November 2014
Annual Accounts 10th February 2016
Start Date For Period Covered By Report	01 December 2014
Date Approval Accounts	10th February 2016
Annual Accounts
Start Date For Period Covered By Report	01 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	01 December 2021
End Date For Period Covered By Report	30 November 2022
Annual Accounts
End Date For Period Covered By Report	30 November 2015
Annual Accounts 1 August 2017
End Date For Period Covered By Report	30 November 2016
Date Approval Accounts	1 August 2017
Annual Accounts 22nd August 2014
Date Approval Accounts	22nd August 2014
Annual Accounts 11th May 2015
Date Approval Accounts	11th May 2015

Simanda Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew H.

Maralyn H.

Maralyn H.

Paul H.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Andrew H.

Daniel H.

Maralyn H.

Paul H.

Maralyn H.

Paul H.

Paul H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2013 - 2015

Name:

Address:

Post code:

City / Town:

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