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SIMS & BOSTOCK LIMITED

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

This company is commonly known as Sims & Bostock Limited. The company was founded 21 years ago and was given the registration number 04683152. The firm's registered office is in BANSTEAD. You can find them at 30 The Drive, , Banstead, Surrey. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:SIMS & BOSTOCK LIMITED
Company Number:04683152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:30 The Drive, Banstead, Surrey, England, SM7 1DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, The Drive, Banstead, United Kingdom, SM7 1DG

Director02 March 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary02 March 2003Active
Pantyles, Longdown Road, Epsom, KT17 3PT

Secretary02 March 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director02 March 2003Active
30, The Drive, Banstead, England, SM7 1DG

Director02 March 2003Active

People with Significant Control

Mrs Beverley Anne Bostock
Notified on:27 January 2020
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:30, The Drive, Banstead, England, SM7 1DG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Clifford James Sims
Notified on:06 April 2016
Status:Active
Date of birth:August 1934
Nationality:British
Country of residence:England
Address:30, The Drive, Banstead, England, SM7 1DG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Robert Bostock
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:30, The Drive, Banstead, England, SM7 1DG
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2021-02-10Persons with significant control

Notification of a person with significant control.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2020-02-06Confirmation statement

Confirmation statement with updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2019-01-27Confirmation statement

Confirmation statement with updates.

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2019-01-27Officers

Termination director company with name termination date.

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2019-01-27Persons with significant control

Cessation of a person with significant control.

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2018-07-03Accounts

Accounts with accounts type total exemption full.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type total exemption full.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2017-03-13Officers

Change person director company with change date.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2016-03-07Address

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

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2016-03-07Officers

Change person director company with change date.

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2016-03-07Address

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

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2015-06-02Accounts

Accounts with accounts type total exemption small.

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