Simco External Framing Solutions (UK) Limited

Dissolved 20 Sep 202605857360 Private limited company

Incorporated: 26 June 2006
Previously known as: External Framing Solutions Ltd (until 20 June 2008)
Industry: Manufacture of other fabricated metal products n.e.c. (25990)
Directors at dissolution: John Ernest Simmons

list may be incomplete
Owners at dissolution: John Joseph Simmons
Accounts type: Micro entity
Region: West Midlands
Address: 79 Caroline Street
Birmingham
B3 1UP

Charges

Total: 6
Outstanding: 5
Part satisfied: 0
Satisfied: 1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Simmons, John Ernest

Director · Appointed 28 July 2008

British

Born July 1952 (74)

Officer history (10 former)

5 December 2022

Resigned Smith, Sonya as Secretary

28 January 2022

Resigned Cotterell, Lee as Director

28 January 2022

Resigned Barker, Andrew Peter as Director

30 June 2018

Resigned Ross, Eric as Director

1 December 2017

Resigned Smith, Graham Neil as Director

1 December 2017

Appointed Ross, Eric as Director

1 December 2017

Appointed Cotterell, Lee as Director

1 December 2015

Appointed Barker, Andrew Peter as Director

12 February 2014

Resigned Dunn, Thomas Matthew as Director

6 December 2012

Resigned Simmons, Anthony as Director

1 November 2010

Appointed Dunn, Thomas Matthew as Director

28 July 2008

Appointed Simmons, John Ernest as Director

28 July 2008

Appointed Simmons, Anthony as Director

30 January 2008

Resigned Simmons, John Joseph as Director

17 August 2006

Resigned @Ukplc Client Director Ltd as Corporate Nominee Director

17 August 2006

Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary

26 June 2006

Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

26 June 2006

Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary

26 June 2006

Appointed Simmons, John Joseph as Director

26 June 2006

Appointed Smith, Graham Neil as Director

26 June 2006

Appointed Smith, Sonya as Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

John Joseph Simmons

Individual · Notified 6 April 2016

Owns 75–100% of shares

British

Born April 1973 (53)

Former controllers (4)

5 January 2021

Ceased Graham Neil Smith — Owns 50–75% of shares

5 January 2021

Ceased Sonya Smith — Owns 50–75% of shares

5 January 2021

Ceased John Ernest Simmons — Owns 25–50% of shares

5 January 2021

Ceased Sharon Ann Simmons — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2022 · micro entity accounts

Net Assets: £86,081; down £651,683 (88%)
Employees: 17; down 3 (15%)

Debt Ratio: 81%
Current Ratio: 1.2x

Trend

Net Assets

Balance sheet detail

	2022	2021	2020
Fixed Assets	£6,241	£12,608	£12,919
Current Assets	£444,569	£2,055,576	£3,166,382
Creditors (< 1 year)	£364,729	£1,330,420	£2,230,991
Creditors (> 1 year)			£0
Net Current Assets	£79,840	£725,156	£935,391
Net Assets	£86,081	£737,764	£948,310
Shareholder Funds	£86,081	£737,764	£948,310