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UK SIMULATORS LIMITED

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

This company is commonly known as Uk Simulators Limited. The company was founded 22 years ago and was given the registration number 04425172. The firm's registered office is in WAKEFIELD. You can find them at 531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:UK SIMULATORS LIMITED
Company Number:04425172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, WF4 3ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21/22, Foreshore Road, Scarborough, United Kingdom, YO11 1PB

Secretary25 April 2002Active
531 Denby Dale Road West, Calder Grove, Wakefield, WF4 3ND

Director01 January 2015Active
531 Denby Dale Road West, Calder Grove, Wakefield, WF4 3ND

Director22 April 2005Active
356 Barnsley Road, Wakefield, WF2 6BH

Secretary25 April 2002Active
7045 Philips Cove Court, Orlando 32819, America,

Director25 April 2002Active
21/22, Foreshore Road, Scarborough, United Kingdom, YO11 1PB

Director25 April 2002Active
Wood Cottage Old Hall Courtyard, Heath, Wakefield, WF1 5SN

Director25 April 2002Active

People with Significant Control

Mr John Martin Barman
Notified on:04 August 2023
Status:Active
Date of birth:January 1945
Nationality:British
Address:531 Denby Dale Road West, Wakefield, WF4 3ND
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Penelope Jane Barman
Notified on:04 August 2023
Status:Active
Date of birth:November 1948
Nationality:American
Country of residence:United Kingdom
Address:21/22, Foreshore Road, Scarborough, United Kingdom, YO11 1PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ranulf Martin Rothsay Barman
Notified on:06 April 2016
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:21/22, Foreshore Road, Scarborough, England, YO11 1PB
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
2023-09-20Confirmation statement

Confirmation statement with updates.

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2023-09-15Accounts

Accounts with accounts type unaudited abridged.

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2023-08-08Persons with significant control

Notification of a person with significant control.

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2023-08-08Officers

Termination director company with name termination date.

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2023-08-08Persons with significant control

Notification of a person with significant control.

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2023-08-08Persons with significant control

Cessation of a person with significant control.

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2023-06-21Accounts

Change account reference date company previous shortened.

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2023-04-28Officers

Change person director company with change date.

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2023-04-28Officers

Change person director company with change date.

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2023-04-28Officers

Change person director company with change date.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type unaudited abridged.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type unaudited abridged.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type unaudited abridged.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type unaudited abridged.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type unaudited abridged.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2017-07-29Accounts

Accounts with accounts type total exemption small.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-07-04Accounts

Accounts with accounts type total exemption small.

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2016-05-10Officers

Change person director company with change date.

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