SIMS Construction Limited

Company Name	SIMS Construction Limited
Company Status	Active
Company Number	04764156
Category	Private Limited Company
Incorporation Date	14 May 2003(20 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Secretary Name	Anne Elizabeth Sims
Nationality	British
Status	Current
Appointed	14 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	Twin Oaks Sugden Avenue Wickford Essex SS12 0JB

Director Name	Mrs Anne Elizabeth Sims
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(13 years after company formation)
Appointment Duration	7 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	Hopkin Lavenham Road Great Waldingfield Sudbury CO10 0SA

Director Name	Mr Gary Sims
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	28 July 2020(17 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Construction
Country of Residence	England
Correspondence Address	Hopkin Lavenham Road Great Waldingfield Sudbury CO10 0SA

Director Name	Mr David Andrew Sims
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(17 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Builder
Country of Residence	England
Correspondence Address	Hopkin Lavenham Road Great Waldingfield Sudbury CO10 0SA

Director Name	Mr David Andrew Sims
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Role	Carpenter
Country of Residence	England
Correspondence Address	Howells Farm Offices Maypole Road Langford Maldon Essex CM9 4SY

Director Name	Mr David Sims
Date of Birth	May 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(13 years after company formation)
Appointment Duration	4 years, 1 month (resigned 28 July 2020)
Role	Builder
Country of Residence	England
Correspondence Address	Howells Farm Offices Maypole Road Langford Maldon Essex CM9 4SY

Director Name	Mr Gary Sims
Date of Birth	August 1997 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(13 years after company formation)
Appointment Duration	2 years, 12 months (resigned 31 May 2019)
Role	Builder
Country of Residence	England
Correspondence Address	Howells Farm Offices Maypole Road Langford Maldon Essex CM9 4SY

Director Name	Mr Tom Sims
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(13 years after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2020)
Role	Builder
Country of Residence	England
Correspondence Address	Howells Farm Offices Maypole Road Langford Maldon Essex CM9 4SY

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	simsconstructionltd.co.uk
Telephone	01268 734517
Telephone region	Basildon

Location

Registered Address	Hopkin Lavenham Road Great Waldingfield Sudbury CO10 0SA
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Great Waldingfield
Ward	Waldingfield
Built Up Area	Great Waldingfield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Ann Elizabeth Sims 20.00% Ordinary
1 at £1	David Andrew Sims 20.00% Ordinary
1 at £1	David Michael Sims 20.00% Ordinary A
1 at £1	Gary John Sims 20.00% Ordinary A
1 at £1	T. Sims 20.00% Ordinary B

Financials

Year	2014
Net Worth	£45,579
Cash	£2,032
Current Liabilities	£100,079

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	8 June 2023 (10 months, 2 weeks ago)
Next Return Due	22 June 2024 (2 months from now)

Charges

22 January 2011	Delivered on: 27 January 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

22 January 2011

Delivered on: 27 January 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

7 October 2020	Registered office address changed from Cary and Company Howells Farm Offices Maypole Road Langford Maldon Essex CM9 4SY to Mill House Broad Road Wickham St. Paul Halstead CO9 2PG on 7 October 2020 (1 page)
31 July 2020	Appointment of Mr David Andrew Sims as a director on 31 July 2020 (2 pages)
31 July 2020	Termination of appointment of Tom Sims as a director on 31 July 2020 (1 page)
28 July 2020	Appointment of Mr Gary Sims as a director on 28 July 2020 (2 pages)
28 July 2020	Termination of appointment of David Sims as a director on 28 July 2020 (1 page)
23 July 2020	Termination of appointment of David Andrew Sims as a director on 31 May 2019 (1 page)
23 July 2020	Termination of appointment of Gary Sims as a director on 31 May 2019 (1 page)
21 July 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
2 October 2019	Total exemption full accounts made up to 31 May 2019 (6 pages)
13 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
23 October 2018	Micro company accounts made up to 31 May 2018 (3 pages)
20 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
5 September 2017	Micro company accounts made up to 31 May 2017 (5 pages)
5 September 2017	Micro company accounts made up to 31 May 2017 (5 pages)
18 July 2017	Notification of Anne Sims as a person with significant control on 18 July 2017 (2 pages)
18 July 2017	Notification of Anne Sims as a person with significant control on 11 June 2017 (2 pages)
18 July 2017	Notification of David Sims as a person with significant control on 18 July 2017 (2 pages)
18 July 2017	Notification of David Sims as a person with significant control on 11 June 2017 (2 pages)
18 July 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
18 July 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
18 July 2017	Notification of Anne Sims as a person with significant control on 11 June 2017 (2 pages)
18 July 2017	Notification of David Sims as a person with significant control on 11 June 2017 (2 pages)
30 August 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
30 August 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
28 July 2016	Appointment of Mr David Sims as a director on 1 June 2016 (2 pages)
28 July 2016	Appointment of Mr David Sims as a director on 1 June 2016 (2 pages)
27 July 2016	Appointment of Mr Gary Sims as a director on 1 June 2016 (2 pages)
27 July 2016	Appointment of Mrs Anne Elizabeth Sims as a director on 1 June 2016 (2 pages)
27 July 2016	Appointment of Mr Gary Sims as a director on 1 June 2016 (2 pages)
27 July 2016	Appointment of Mr Tom Sims as a director on 1 June 2016 (2 pages)
27 July 2016	Appointment of Mr Tom Sims as a director on 1 June 2016 (2 pages)
27 July 2016	Appointment of Mrs Anne Elizabeth Sims as a director on 1 June 2016 (2 pages)
8 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (4 pages)
8 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
3 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 5 (4 pages)
3 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 5 (4 pages)
3 August 2015	Director's details changed for David Andrew Sims on 3 August 2015 (2 pages)
3 August 2015	Director's details changed for David Andrew Sims on 3 August 2015 (2 pages)
3 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 5 (4 pages)
3 August 2015	Secretary's details changed for Anne Elizabeth Sims on 3 August 2015 (1 page)
3 August 2015	Secretary's details changed for Anne Elizabeth Sims on 3 August 2015 (1 page)
3 August 2015	Director's details changed for David Andrew Sims on 3 August 2015 (2 pages)
3 August 2015	Secretary's details changed for Anne Elizabeth Sims on 3 August 2015 (1 page)
20 August 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
20 August 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
14 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 5 (4 pages)
14 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 5 (4 pages)
14 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 5 (4 pages)
29 July 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
29 July 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
15 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
15 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
15 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
6 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
13 July 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
13 July 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
27 July 2011	Director's details changed for David Andrew Sims on 28 February 2011 (2 pages)
27 July 2011	Director's details changed for David Andrew Sims on 28 February 2011 (2 pages)
27 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Secretary's details changed for Anne Elizabeth Sims on 28 February 2011 (2 pages)
27 July 2011	Secretary's details changed for Anne Elizabeth Sims on 28 February 2011 (2 pages)
27 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
18 July 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
18 July 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
27 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 July 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
19 July 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
6 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for David Andrew Sims on 14 May 2010 (2 pages)
16 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for David Andrew Sims on 14 May 2010 (2 pages)
16 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
9 July 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
9 July 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
19 May 2009	Return made up to 14/05/09; full list of members (4 pages)
19 May 2009	Return made up to 14/05/09; full list of members (4 pages)
2 September 2008	Return made up to 14/05/08; full list of members; amend (7 pages)
2 September 2008	Return made up to 14/05/08; full list of members; amend (7 pages)
30 July 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
30 July 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
20 May 2008	Return made up to 14/05/08; full list of members (4 pages)
20 May 2008	Return made up to 14/05/08; full list of members (4 pages)
23 August 2007	Total exemption full accounts made up to 31 May 2007 (10 pages)
23 August 2007	Total exemption full accounts made up to 31 May 2007 (10 pages)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Secretary's particulars changed (1 page)
12 July 2007	Return made up to 14/05/07; full list of members (3 pages)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Return made up to 14/05/07; full list of members (3 pages)
12 July 2007	Secretary's particulars changed (1 page)
28 July 2006	Total exemption full accounts made up to 31 May 2006 (9 pages)
28 July 2006	Total exemption full accounts made up to 31 May 2006 (9 pages)
8 June 2006	Return made up to 14/05/06; full list of members (3 pages)
8 June 2006	Return made up to 14/05/06; full list of members (3 pages)
10 August 2005	Total exemption full accounts made up to 31 May 2005 (10 pages)
10 August 2005	Total exemption full accounts made up to 31 May 2005 (10 pages)
20 June 2005	Return made up to 14/05/05; full list of members; amend (7 pages)
20 June 2005	Return made up to 14/05/05; full list of members; amend (7 pages)
2 June 2005	Nc inc already adjusted 31/05/04 (1 page)
2 June 2005	Nc inc already adjusted 31/05/04 (1 page)
1 June 2005	Return made up to 14/05/05; full list of members (4 pages)
1 June 2005	Return made up to 14/05/05; full list of members (4 pages)
10 December 2004	Return made up to 14/05/04; full list of members; amend (6 pages)
10 December 2004	Return made up to 14/05/04; full list of members; amend (6 pages)
10 August 2004	Total exemption full accounts made up to 31 May 2004 (9 pages)
10 August 2004	Total exemption full accounts made up to 31 May 2004 (9 pages)
17 May 2004	Return made up to 14/05/04; full list of members (6 pages)
17 May 2004	Return made up to 14/05/04; full list of members (6 pages)
27 October 2003	Registered office changed on 27/10/03 from: 126 newland street witham essex CM8 1BA (1 page)
27 October 2003	Registered office changed on 27/10/03 from: 126 newland street witham essex CM8 1BA (1 page)
5 June 2003	New secretary appointed (2 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	New secretary appointed (2 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	Secretary resigned (1 page)
23 May 2003	Registered office changed on 23/05/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
23 May 2003	Secretary resigned (1 page)
23 May 2003	Registered office changed on 23/05/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
23 May 2003	Director resigned (1 page)
14 May 2003	Incorporation (15 pages)
14 May 2003	Incorporation (15 pages)