SIMBA MATERIALS LIMITED

SIMBA MATERIALS LIMITED is an active private limited company, incorporated on 20 December 2005. The nature of the business includes Manufacture of dyes and pigments and three other classifications. The company's registered office is on Broomhouse Lane, Doncaster. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SIMBA MATERIALS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 8 BROOMHOUSE LANE IND
Address Line 2	ESTATE, NEW EDLINGTON
Post Town	DONCASTER
Postcode	DN12 1EQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/01/2025
Last Made Up Date	20/12/2023

Return

Next Due Date	17/01/2017
Last Made Up Date	20/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

20120 - Manufacture of dyes and pigments

46720 - Wholesale of metals and metal ores

46750 - Wholesale of chemical products

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:

SIMBA MATERIALS LIMITED

Directors

(The company's officers)

MRS ANGELA BAILEY

(~63 year old British national)

UNIT 8 BROOMHOUSE LANE IND, ESTATE, NEW EDLINGTON, DONCASTER, DN12 1EQ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/11/2017

MR GRAEME STUART SIMPSON

(~59 year old British national)

UNIT 8 BROOMHOUSE LANE IND, ESTATE, NEW EDLINGTON, DONCASTER, DN12 1EQ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/12/2005

MR WILLIAM SIMPSON

(~90 year old British national)

15 ST CHADS WAY, SPROTBROUGH, DONCASTER, SOUTH YORKSHIRE, DN5 7LF

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/12/2005

GRAEME STUART SIMPSON

(~59 year old British national)

UNIT 8 BROOMHOUSE LANE IND, ESTATE, NEW EDLINGTON, DONCASTER, DN12 1EQ

Current Secretary

Appointed on 20/12/2005

Shareholders

(Persons of Significant Control)

Mrs Angela Bailey

(~63 year old British national)

Unit 8 Broomhouse Lane Ind, Estate, New Edlington, Doncaster, DN12 1EQ

Owns between 50% and 75% of the shares.

Notified on 20/12/2016

Mr Graeme Stuart Simpson

(~59 year old British national)

Unit 8 Broomhouse Lane Ind, Estate, New Edlington, Doncaster, DN12 1EQ

Owns between 50% and 75% of the shares.

Notified on 20/12/2016

Connections

(Shared officers)

ACHIEVE RENEWABLE ENERGY LIMITED

MR GRAEME STUART SIMPSON

GLASSWORKS SERVICES LIMITED

MR GRAEME STUART SIMPSON
MR WILLIAM SIMPSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)