Company NameG. Sim Limited
DirectorGary Adam Sims
Company StatusActive
Company Number06532553
CategoryPrivate Limited Company
Incorporation Date12 March 2008(16 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Gary Adam Sims
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2008(same day as company formation)
RoleMechanical Engineer
Country of ResidenceNorthern Ireland
Correspondence Address10 Stadium Court
Stadium Road Bromborough
Wirral
Merseyside
CH62 3RP
Wales
Secretary NameMrs Heather Sims
StatusCurrent
Appointed12 March 2008(same day as company formation)
RoleCompany Director
Correspondence Address10 Stadium Court
Stadium Road Bromborough
Wirral
Merseyside
CH62 3RP
Wales

Location

Registered Address10 Stadium Court
Stadium Road Bromborough
Wirral
Merseyside
CH62 3RP
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Gary Sims
50.00%
Ordinary
1 at £1Heather Sims
50.00%
Ordinary

Financials

Year2014
Net Worth£92
Cash£4,006
Current Liabilities£8,566

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 March 2024 (1 month, 3 weeks ago)
Next Return Due15 March 2025 (10 months, 3 weeks from now)

Filing History

14 December 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
3 June 2020Secretary's details changed for Mrs. Heather Sims on 3 June 2020 (1 page)
13 March 2020Confirmation statement made on 1 March 2020 with updates (5 pages)
30 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
13 March 2019Confirmation statement made on 1 March 2019 with updates (5 pages)
20 November 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
14 March 2018Confirmation statement made on 1 March 2018 with no updates (3 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
8 May 2017Director's details changed for Mr Gary Adam Sims on 7 May 2017 (2 pages)
8 May 2017Director's details changed for Mr Gary Adam Sims on 7 May 2017 (2 pages)
13 April 2017Director's details changed for Mr Gary Adam Sims on 13 April 2017 (2 pages)
13 April 2017Director's details changed for Mr Gary Adam Sims on 13 April 2017 (2 pages)
10 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
10 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
22 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 3
(5 pages)
29 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 3
(5 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
(4 pages)
30 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
(4 pages)
30 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
(4 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2
(4 pages)
25 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2
(4 pages)
25 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2
(4 pages)
12 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 April 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
4 April 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
4 April 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 September 2012Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES United Kingdom on 13 September 2012 (1 page)
13 September 2012Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES United Kingdom on 13 September 2012 (1 page)
13 April 2012Secretary's details changed for Mrs. Heather Sims on 13 April 2012 (2 pages)
13 April 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
13 April 2012Secretary's details changed for Mrs. Heather Sims on 13 April 2012 (2 pages)
13 April 2012Director's details changed for Mr. Gary Adam Sims on 13 April 2012 (2 pages)
13 April 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
13 April 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
13 April 2012Director's details changed for Mr. Gary Adam Sims on 13 April 2012 (2 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 April 2011Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
20 April 2011Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
20 April 2011Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
18 October 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 October 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 September 2010Statement of capital following an allotment of shares on 1 March 2010
  • GBP 2
(3 pages)
20 September 2010Statement of capital following an allotment of shares on 1 March 2010
  • GBP 2
(3 pages)
20 September 2010Statement of capital following an allotment of shares on 1 March 2010
  • GBP 2
(3 pages)
1 March 2010Director's details changed for Mr. Gary Adam Sims on 1 March 2010 (2 pages)
1 March 2010Director's details changed for Mr. Gary Adam Sims on 1 March 2010 (2 pages)
1 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
1 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
1 March 2010Director's details changed for Mr. Gary Adam Sims on 1 March 2010 (2 pages)
1 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
18 November 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 November 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 July 2009Director's change of particulars / gary sims / 01/07/2009 (1 page)
1 July 2009Director's change of particulars / gary sims / 01/07/2009 (1 page)
19 May 2009Return made up to 12/03/09; full list of members (3 pages)
19 May 2009Return made up to 12/03/09; full list of members (3 pages)
12 March 2008Incorporation (15 pages)
12 March 2008Incorporation (15 pages)