About

Registered Number: 04082110
Date of Incorporation: 02/10/2000 (23 years and 6 months ago)
Company Status: Active
Registered Address: 1 To 12, Hall Road Maltby, Rotherham, South Yorkshire, S66 8ET

 

Having been setup in 2000, Simm Conveyor Services Ltd has its registered office in South Yorkshire, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. There is only one director listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BLACKBURN, Andrew Mark 01 February 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 May 2020
CS01 - N/A 08 October 2019
AA - Annual Accounts 18 March 2019
CS01 - N/A 16 October 2018
AA - Annual Accounts 16 May 2018
PSC01 - N/A 09 October 2017
PSC01 - N/A 09 October 2017
CS01 - N/A 09 October 2017
AA - Annual Accounts 16 June 2017
CS01 - N/A 08 October 2016
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 17 October 2011
CH01 - Change of particulars for director 17 October 2011
CH01 - Change of particulars for director 17 October 2011
AA - Annual Accounts 16 March 2011
AD01 - Change of registered office address 20 January 2011
AR01 - Annual Return 02 November 2010
SH01 - Return of Allotment of shares 20 October 2010
AP01 - Appointment of director 06 October 2010
AA - Annual Accounts 18 March 2010
SH03 - Return of purchase of own shares 03 March 2010
AP03 - Appointment of secretary 02 March 2010
TM01 - Termination of appointment of director 02 March 2010
TM02 - Termination of appointment of secretary 02 March 2010
RESOLUTIONS - N/A 26 February 2010
AR01 - Annual Return 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
AA - Annual Accounts 11 June 2009
363a - Annual Return 08 October 2008
AA - Annual Accounts 12 June 2008
363s - Annual Return 19 October 2007
AA - Annual Accounts 09 July 2007
363s - Annual Return 19 October 2006
AA - Annual Accounts 10 April 2006
287 - Change in situation or address of Registered Office 09 February 2006
363s - Annual Return 19 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 March 2005
AA - Annual Accounts 14 February 2005
363s - Annual Return 19 October 2004
AA - Annual Accounts 28 April 2004
363s - Annual Return 09 October 2003
AA - Annual Accounts 24 December 2002
363s - Annual Return 09 October 2002
AA - Annual Accounts 20 March 2002
363s - Annual Return 21 November 2001
363s - Annual Return 18 October 2001
395 - Particulars of a mortgage or charge 21 March 2001
225 - Change of Accounting Reference Date 28 February 2001
123 - Notice of increase in nominal capital 07 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 2000
RESOLUTIONS - N/A 22 November 2000
RESOLUTIONS - N/A 22 November 2000
RESOLUTIONS - N/A 22 November 2000
395 - Particulars of a mortgage or charge 17 November 2000
288a - Notice of appointment of directors or secretaries 06 November 2000
288a - Notice of appointment of directors or secretaries 06 November 2000
288a - Notice of appointment of directors or secretaries 02 November 2000
288b - Notice of resignation of directors or secretaries 24 October 2000
288b - Notice of resignation of directors or secretaries 24 October 2000
NEWINC - New incorporation documents 02 October 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 10 November 2000 Outstanding

N/A

Debenture 10 October 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.