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D. SIMS & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D. Sims & Son Limited. The company was founded 22 years ago and was given the registration number 04396925. The firm's registered office is in PONTYPRIDD. You can find them at 22 Gelliwastad Road, , Pontypridd, . This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..

Company Information

Name:D. SIMS & SON LIMITED
Company Number:04396925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2002
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.

Office Address & Contact

Registered Address:22 Gelliwastad Road, Pontypridd, Wales, CF37 2BW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57 Beechwood Drive, Tonyrefail, Porth, CF39 9RE

Secretary18 March 2002Active
57 Beechwood Drive, Tonyrefail, Porth, CF39 9RE

Director31 March 2004Active
22, Gelliwastad Road, Pontypridd, Wales, CF37 2BW

Director15 June 2020Active
49, Greenmeadow Terrace, Tonypandy, Wales, CF40 1RJ

Director23 January 2018Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 March 2002Active
Unit 2, Tonypandy Enterprise Park, Tonypandy, Wales, CF40 2ET

Director14 September 2012Active
57 Beechwood Drive, Tonyrefail, Porth, CF39 9RE

Director18 March 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 March 2002Active

People with Significant Control

Mrs Beth Sims
Notified on:23 January 2018
Status:Active
Date of birth:November 1969
Nationality:Welsh
Country of residence:Wales
Address:57, Beech Wood Drive, Porth, Wales, CF39 8JL
Nature of control:
  • Significant influence or control
Mr David Sims
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:Welsh
Address:Unit 2, Tonypandy Enterprise Park, Tonypandy, CF40 2ET
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-31Gazette

Gazette dissolved compulsory.

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2021-07-10Dissolution

Dissolved compulsory strike off suspended.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-09-16Address

Change registered office address company with date old address new address.

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2020-06-18Officers

Appoint person director company with name date.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-09-09Address

Change registered office address company with date old address new address.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2018-01-24Persons with significant control

Notification of a person with significant control.

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2018-01-24Officers

Appoint person director company with name date.

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2018-01-24Officers

Termination director company with name termination date.

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2018-01-24Persons with significant control

Cessation of a person with significant control.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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2014-04-03Mortgage

Mortgage satisfy charge full.

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2013-12-24Accounts

Accounts with accounts type total exemption small.

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