| Company Name | Simas Ltd |
|---|---|
| Director | Andrius Kalvaitis |
| Company Status | Active |
| Company Number | 08919747 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2014(10 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Andrius Kalvaitis |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | Lithuanian |
| Status | Current |
| Appointed | 05 May 2015(1 year, 2 months after company formation) |
| Appointment Duration | 9 years |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 16 Broadway Rainham Essex RM13 9YW |
| Director Name | Mrs Asta Adomaitiene |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 03 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Broadway Rainham Essex RM13 9YW |
Location
| Registered Address | 13 Quarry Mews Purfleet Essex RM19 1GR |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | West Thurrock and South Stifford |
| Built Up Area | Grays |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 17 March 2025 (10 months, 2 weeks from now) |
Filing History
| 4 December 2020 | Registered office address changed from 16 Broadway Rainham Essex RM13 9YW England to 13 Quarry Mews Purfleet Essex RM19 1GR on 4 December 2020 (1 page) |
|---|---|
| 28 April 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 17 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 13 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 25 May 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 25 May 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 18 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 16 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 23 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 23 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 2 July 2015 | Termination of appointment of Asta Adomaitiene as a director on 1 July 2015 (1 page) |
| 2 July 2015 | Termination of appointment of Asta Adomaitiene as a director on 1 July 2015 (1 page) |
| 2 July 2015 | Termination of appointment of Asta Adomaitiene as a director on 1 July 2015 (1 page) |
| 8 June 2015 | Registered office address changed from 44 Broadway London E15 1XH to 16 Broadway Rainham Essex RM13 9YW on 8 June 2015 (1 page) |
| 8 June 2015 | Appointment of Mr Andrius Kalvaitis as a director on 5 May 2015 (2 pages) |
| 8 June 2015 | Appointment of Mr Andrius Kalvaitis as a director on 5 May 2015 (2 pages) |
| 8 June 2015 | Registered office address changed from 44 Broadway London E15 1XH to 16 Broadway Rainham Essex RM13 9YW on 8 June 2015 (1 page) |
| 8 June 2015 | Registered office address changed from 44 Broadway London E15 1XH to 16 Broadway Rainham Essex RM13 9YW on 8 June 2015 (1 page) |
| 8 June 2015 | Appointment of Mr Andrius Kalvaitis as a director on 5 May 2015 (2 pages) |
| 4 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 3 March 2014 | Incorporation Statement of capital on 2014-03-03
|
| 3 March 2014 | Incorporation Statement of capital on 2014-03-03
|