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SIMMS.COM LIMITED

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

This company is commonly known as Simms.com Limited. The company was founded 25 years ago and was given the registration number 03589509. The firm's registered office is in CHATHAM. You can find them at Montague Place Quayside, Chatham Maritime, Chatham, Kent. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SIMMS.COM LIMITED
Company Number:03589509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Montague Place Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Montague Place, Quayside, Chatham Maritime, Chatham, ME4 4QU

Secretary16 November 1999Active
Montague Place, Chatham Maritime, Chatham, Kent, ME4 4QU

Director29 June 1998Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary29 June 1998Active
Wildage Farm, Stelling Minnis, Canterbury, CT4 6PH

Secretary29 June 1998Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director29 June 1998Active
Wildage Farm, Stelling Minnis, Canterbury, CT4 6PH

Director29 June 1998Active

People with Significant Control

Mr Andrew Rorke Henderson
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:C/O Kreston Reeves Llp, Montague Place, Quayside, Chatham, England, ME4 4QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-05-12Accounts

Accounts with accounts type dormant.

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2022-11-03Accounts

Accounts with accounts type dormant.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type dormant.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type dormant.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type dormant.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type dormant.

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2017-07-21Accounts

Accounts with accounts type dormant.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-07-12Confirmation statement

Confirmation statement with updates.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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2016-06-22Accounts

Accounts with accounts type dormant.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Address

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

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2015-01-20Accounts

Accounts with accounts type dormant.

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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-01-24Accounts

Accounts with accounts type dormant.

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2013-07-19Annual return

Annual return company with made up date full list shareholders.

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2013-01-17Accounts

Accounts with accounts type dormant.

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