About

Registered Number: 01801081
Date of Incorporation: 19/03/1984 (36 years and 5 months ago)
Company Status: Liquidation
Registered Address: LEE & COMPANY, Photon House, Percy Street, Leeds, LS12 1EL,

 

Simms Electrical Distributors Ltd was registered on 19 March 1984 with its registered office in Leeds. There are 2 directors listed for this business at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMMS, Audrey N/A - 1
SIMMS, Wilson N/A - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 10 October 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 10 October 2016
4.70 - N/A 10 October 2016
AD01 - Change of registered office address 27 September 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 09 June 2009
363a - Annual Return 30 April 2009
363a - Annual Return 10 April 2008
AA - Annual Accounts 19 March 2008
AA - Annual Accounts 23 May 2007
363a - Annual Return 02 May 2007
AA - Annual Accounts 11 October 2006
363a - Annual Return 09 June 2006
AA - Annual Accounts 19 August 2005
363s - Annual Return 30 June 2005
AA - Annual Accounts 16 July 2004
363s - Annual Return 15 June 2004
363s - Annual Return 15 June 2003
AA - Annual Accounts 19 May 2003
AA - Annual Accounts 28 October 2002
169 - Return by a company purchasing its own shares 21 October 2002
RESOLUTIONS - N/A 06 September 2002
RESOLUTIONS - N/A 28 August 2002
363s - Annual Return 20 May 2002
288b - Notice of resignation of directors or secretaries 12 March 2002
AA - Annual Accounts 10 July 2001
363s - Annual Return 25 April 2001
AA - Annual Accounts 17 August 2000
363s - Annual Return 16 June 2000
AA - Annual Accounts 01 August 1999
363s - Annual Return 15 April 1999
AA - Annual Accounts 29 May 1998
363s - Annual Return 14 April 1998
AA - Annual Accounts 16 May 1997
363s - Annual Return 24 April 1997
AA - Annual Accounts 22 May 1996
363s - Annual Return 25 April 1996
363s - Annual Return 30 April 1995
AA - Annual Accounts 30 April 1995
363s - Annual Return 06 May 1994
288 - N/A 29 April 1994
AA - Annual Accounts 15 April 1994
363s - Annual Return 29 April 1993
AA - Annual Accounts 23 April 1993
AA - Annual Accounts 29 April 1992
363s - Annual Return 29 April 1992
AA - Annual Accounts 19 June 1991
287 - Change in situation or address of Registered Office 04 June 1991
363a - Annual Return 07 May 1991
395 - Particulars of a mortgage or charge 10 April 1991
395 - Particulars of a mortgage or charge 27 March 1991
CERTNM - Change of name certificate 15 March 1991
AA - Annual Accounts 04 May 1990
363 - Annual Return 04 May 1990
363 - Annual Return 26 June 1989
AA - Annual Accounts 26 June 1989
AA - Annual Accounts 25 November 1988
363 - Annual Return 25 November 1988
288 - N/A 24 May 1988
363 - Annual Return 17 July 1987
287 - Change in situation or address of Registered Office 17 July 1987
AA - Annual Accounts 22 May 1987
AA - Annual Accounts 01 May 1986
363 - Annual Return 01 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 28 March 1991 Outstanding

N/A

Legal charge 08 March 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.