| Company Name | SIMS Milling Services Limited |
|---|---|
| Director | Geoffrey Anthony Sims |
| Company Status | Active |
| Company Number | 07053238 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2009(14 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Director
| Director Name | Mr Geoffrey Anthony Sims |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 206 Norsey Road Billericay CM11 1DB |
Contact
| Telephone | 01375 892825 |
|---|---|
| Telephone region | Grays Thurrock |
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
| 1 at £1 | Geoff Sims 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £15,279,885 |
| Gross Profit | £5,738,321 |
| Net Worth | £2,401,025 |
| Cash | £477,858 |
| Current Liabilities | £4,526,160 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 November 2024 (5 months, 4 weeks from now) |
Charges
| 18 May 2015 | Delivered on: 21 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: L/H burrows farm, brentwood road, bulphan, essex t/no EX879084. Outstanding |
|---|---|
| 18 May 2015 | Delivered on: 21 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 7 April 2015 | Delivered on: 10 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Leasehold property known as kpch business park canterbury road willesborough ashford. Outstanding |
| 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
| 8 January 2021 | Full accounts made up to 31 December 2019 (24 pages) |
|---|---|
| 30 November 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
| 14 November 2019 | Full accounts made up to 31 December 2018 (23 pages) |
| 5 November 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 24 October 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 4 October 2018 | Full accounts made up to 31 December 2017 (24 pages) |
| 24 April 2018 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 3 January 2018 | Full accounts made up to 31 March 2017 (24 pages) |
| 3 January 2018 | Full accounts made up to 31 March 2017 (24 pages) |
| 19 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 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) |
| 9 January 2017 | Full accounts made up to 31 March 2016 (24 pages) |
| 9 January 2017 | Full accounts made up to 31 March 2016 (24 pages) |
| 24 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 9 February 2016 | Full accounts made up to 31 March 2015 (19 pages) |
| 9 February 2016 | Full accounts made up to 31 March 2015 (19 pages) |
| 23 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 19 June 2015 | Section 519 (1 page) |
| 19 June 2015 | Section 519 (1 page) |
| 21 May 2015 | Registration of charge 070532380003, created on 18 May 2015 (36 pages) |
| 21 May 2015 | Registration of charge 070532380004, created on 18 May 2015 (32 pages) |
| 21 May 2015 | Registration of charge 070532380004, created on 18 May 2015 (32 pages) |
| 21 May 2015 | Registration of charge 070532380003, created on 18 May 2015 (36 pages) |
| 10 April 2015 | Registration of charge 070532380002, created on 7 April 2015 (33 pages) |
| 10 April 2015 | Registration of charge 070532380002, created on 7 April 2015 (33 pages) |
| 23 December 2014 | Accounts for a medium company made up to 31 March 2014 (16 pages) |
| 23 December 2014 | Accounts for a medium company made up to 31 March 2014 (16 pages) |
| 11 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 3 February 2014 | Current accounting period extended from 30 September 2013 to 31 March 2014 (1 page) |
| 3 February 2014 | Current accounting period extended from 30 September 2013 to 31 March 2014 (1 page) |
| 29 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 3 April 2013 | Full accounts made up to 30 September 2012 (13 pages) |
| 3 April 2013 | Full accounts made up to 30 September 2012 (13 pages) |
| 5 February 2013 | Registered office address changed from C/O Hawkins Professional Services Ltd 1 Repton Close Basildon Essex SS13 1LJ United Kingdom on 5 February 2013 (1 page) |
| 5 February 2013 | Registered office address changed from C/O Hawkins Professional Services Ltd 1 Repton Close Basildon Essex SS13 1LJ United Kingdom on 5 February 2013 (1 page) |
| 5 February 2013 | Registered office address changed from C/O Hawkins Professional Services Ltd 1 Repton Close Basildon Essex SS13 1LJ United Kingdom on 5 February 2013 (1 page) |
| 7 November 2012 | Previous accounting period extended from 31 August 2012 to 30 September 2012 (1 page) |
| 7 November 2012 | Previous accounting period extended from 31 August 2012 to 30 September 2012 (1 page) |
| 23 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (3 pages) |
| 23 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (3 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 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) |
| 24 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (3 pages) |
| 24 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (3 pages) |
| 18 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 18 May 2011 | Previous accounting period shortened from 31 October 2010 to 31 August 2010 (1 page) |
| 18 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 18 May 2011 | Previous accounting period shortened from 31 October 2010 to 31 August 2010 (1 page) |
| 2 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (3 pages) |
| 2 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (3 pages) |
| 27 October 2010 | Registered office address changed from Unit 27 33 Nobel Square Basildon Essex SS13 1LT England on 27 October 2010 (1 page) |
| 27 October 2010 | Registered office address changed from Unit 27 33 Nobel Square Basildon Essex SS13 1LT England on 27 October 2010 (1 page) |
| 22 October 2009 | Incorporation
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| 22 October 2009 | Incorporation
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| 22 October 2009 | Incorporation
|