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SIMS BROTHERS (PLYMOUTH) LIMITED

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

This company is commonly known as Sims Brothers (plymouth) Limited. The company was founded 21 years ago and was given the registration number 04636131. The firm's registered office is in PLYMOUTH. You can find them at 340 Tavistock Road, Derriford, Plymouth, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:SIMS BROTHERS (PLYMOUTH) LIMITED
Company Number:04636131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:340 Tavistock Road, Derriford, Plymouth, England, PL6 8AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
340, Tavistock Road, Derriford, Plymouth, England, PL6 8AL

Secretary01 February 2012Active
340, Tavistock Road, Derriford, Plymouth, England, PL6 8AL

Director01 February 2012Active
15 Melville Terrace Lane, Ford, Plymouth, England, PL2 3DB

Director07 January 2015Active
340, Tavistock Road, Derriford, Plymouth, England, PL6 8AL

Director20 March 2009Active
2, Church Park, Horrabridge, Yelverton, PL20 7UD

Secretary20 March 2009Active
Tudor House, Green Close Lane, Loughborough, United Kingdom, LE11 5AS

Corporate Nominee Secretary06 June 2007Active
Tudor House, Green Close Lane, Loughborough, LE11 5AS

Corporate Secretary22 January 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary14 January 2003Active
2, Church Park, Horrabridge, Yelverton, England, PL20 7UD

Director22 January 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director14 January 2003Active

People with Significant Control

Mr Martin Sims
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:England
Address:340, Tavistock Road, Plymouth, England, PL6 8AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Janet Mary Sims
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:340, Tavistock Road, Plymouth, England, PL6 8AL
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-01-29Accounts

Accounts with accounts type micro entity.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-01-29Accounts

Accounts with accounts type micro entity.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-03-13Accounts

Accounts with accounts type micro entity.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-09-12Address

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

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-11-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2015-01-20Officers

Appoint person director company with name date.

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2015-01-20Capital

Capital allotment shares.

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2015-01-20Address

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

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