About

Registered Number: 03188866
Date of Incorporation: 22/04/1996 (28 years ago)
Company Status: Active
Registered Address: 2 Newport Road, Caldicot, Monmouthshire, NP26 4HX

 

Having been setup in 1996, S.I.M. Design Associates Ltd are based in Caldicot, it's status at Companies House is "Active". There are 5 directors listed as James, Ian Leslie, James, Ian Leslie, James, Claire Mary, James, Ian Leslie, Stoneman, Michael Julian for S.I.M. Design Associates Ltd at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Ian Leslie 10 May 2007 - 1
JAMES, Ian Leslie 22 April 1996 14 April 2003 1
STONEMAN, Michael Julian 10 September 1997 10 May 2007 1
Secretary Name Appointed Resigned Total Appointments
JAMES, Ian Leslie 24 May 2019 - 1
JAMES, Claire Mary 22 April 1996 14 July 2003 1

Filing History

Document Type Date
CS01 - N/A 05 May 2020
AA - Annual Accounts 02 January 2020
CS01 - N/A 24 May 2019
AP03 - Appointment of secretary 24 May 2019
AA - Annual Accounts 22 January 2019
TM02 - Termination of appointment of secretary 22 January 2019
CS01 - N/A 24 May 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 20 June 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 22 January 2016
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 27 May 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 12 May 2011
CH03 - Change of particulars for secretary 12 May 2011
AD01 - Change of registered office address 05 April 2011
CONNOT - N/A 30 March 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 10 July 2009
AA - Annual Accounts 03 March 2009
AA - Annual Accounts 23 May 2008
363a - Annual Return 20 May 2008
288c - Notice of change of directors or secretaries or in their particulars 20 May 2008
288c - Notice of change of directors or secretaries or in their particulars 16 May 2008
AA - Annual Accounts 04 March 2008
288c - Notice of change of directors or secretaries or in their particulars 28 August 2007
288a - Notice of appointment of directors or secretaries 17 August 2007
288a - Notice of appointment of directors or secretaries 17 August 2007
288b - Notice of resignation of directors or secretaries 17 August 2007
288b - Notice of resignation of directors or secretaries 17 August 2007
363a - Annual Return 20 June 2007
AA - Annual Accounts 14 February 2007
363a - Annual Return 27 April 2006
288c - Notice of change of directors or secretaries or in their particulars 27 April 2006
363a - Annual Return 28 October 2005
AA - Annual Accounts 22 June 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 04 August 2004
288a - Notice of appointment of directors or secretaries 26 March 2004
AA - Annual Accounts 02 September 2003
288b - Notice of resignation of directors or secretaries 21 July 2003
288b - Notice of resignation of directors or secretaries 21 July 2003
363s - Annual Return 13 June 2003
363s - Annual Return 29 April 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 14 May 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 02 May 2000
AA - Annual Accounts 10 November 1999
363s - Annual Return 16 May 1999
RESOLUTIONS - N/A 12 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 1999
123 - Notice of increase in nominal capital 12 May 1999
AA - Annual Accounts 23 February 1999
363s - Annual Return 02 June 1998
288a - Notice of appointment of directors or secretaries 20 October 1997
287 - Change in situation or address of Registered Office 08 October 1997
CERTNM - Change of name certificate 26 August 1997
AA - Annual Accounts 21 July 1997
363s - Annual Return 17 July 1997
287 - Change in situation or address of Registered Office 12 May 1996
288 - N/A 12 May 1996
288 - N/A 12 May 1996
288 - N/A 12 May 1996
288 - N/A 12 May 1996
NEWINC - New incorporation documents 22 April 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.