| Company Name | SIMS Group Ltd |
|---|---|
| Director | Geoffrey Anthony Sims |
| Company Status | Active |
| Company Number | 06716669 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2008(15 years, 7 months ago) |
| Previous Name | SIMS Milling Services Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr Geoffrey Anthony Sims |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 206 Norsey Road Billericay CM11 1DB |
Contact
| Website | www.sims-group.com |
|---|
Location
| Registered Address | Burrows Farm Brentwood Road Bulphan Essex RM14 3TL |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Orsett |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Geoffrey Anthony Sims 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,153,031 |
| Current Liabilities | £1 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 25 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months from now) |
Charges
| 4 May 2012 | Delivered on: 15 May 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein 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 see image for full details. Outstanding |
|---|
Filing History
| 13 November 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
|---|---|
| 27 February 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 4 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 1 March 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 3 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 17 November 2017 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 17 November 2017 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 4 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 16 August 2017 | Director's details changed for Mr Geoffrey Anthony Sims on 16 August 2017 (2 pages) |
| 16 August 2017 | Change of details for Mr Geoffrey Anthony Sims as a person with significant control on 16 August 2017 (2 pages) |
| 16 August 2017 | Director's details changed for Mr Geoffrey Anthony Sims on 16 August 2017 (2 pages) |
| 16 August 2017 | Change of details for Mr Geoffrey Anthony Sims as a person with significant control on 16 August 2017 (2 pages) |
| 16 August 2017 | Director's details changed for Mr Geoffrey Anthony Sims on 16 August 2017 (2 pages) |
| 16 August 2017 | Director's details changed for Mr Geoffrey Anthony Sims on 16 August 2017 (2 pages) |
| 23 January 2017 | Micro company accounts made up to 31 October 2016 (1 page) |
| 23 January 2017 | Micro company accounts made up to 31 October 2016 (1 page) |
| 21 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 28 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 16 December 2014 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 4 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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| 4 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 8 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 29 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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| 1 May 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 23 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
| 23 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
| 23 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 15 May 2012 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 15 May 2012 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 10 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (3 pages) |
| 10 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (3 pages) |
| 10 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (3 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 11 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (3 pages) |
| 11 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (3 pages) |
| 11 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (3 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 12 November 2009 | Director's details changed for Mr Geoffrey Anthony Sims on 12 November 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Director's details changed for Mr Geoffrey Anthony Sims on 12 November 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 23 September 2009 | Ad 04/09/09\gbp si 999@1=999\gbp ic 1/1000\ (3 pages) |
| 23 September 2009 | Ad 04/09/09\gbp si 999@1=999\gbp ic 1/1000\ (3 pages) |
| 23 September 2009 | Particulars of contract relating to shares (2 pages) |
| 23 September 2009 | Particulars of contract relating to shares (2 pages) |
| 15 September 2009 | Company name changed sims milling services LTD\certificate issued on 16/09/09 (3 pages) |
| 15 September 2009 | Company name changed sims milling services LTD\certificate issued on 16/09/09 (3 pages) |
| 7 October 2008 | Incorporation (17 pages) |
| 7 October 2008 | Incorporation (17 pages) |