About

Registered Number: 04764156
Date of Incorporation: 14/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: CARY AND COMPANY, Howells Farm Offices Maypole Road Langford, Maldon, Essex, CM9 4SY

 

Founded in 2003, Sims Construction Ltd are based in Maldon, it's status is listed as "Active". This organisation has 6 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMS, Anne Elizabeth 01 June 2016 - 1
SIMS, David 01 June 2016 - 1
SIMS, David Andrew 14 May 2003 - 1
SIMS, Gary 01 June 2016 - 1
SIMS, Tom 01 June 2016 - 1
Secretary Name Appointed Resigned Total Appointments
SIMS, Anne Elizabeth 14 May 2003 - 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
AA - Annual Accounts 02 October 2019
CS01 - N/A 13 June 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 20 June 2018
AA - Annual Accounts 05 September 2017
CS01 - N/A 18 July 2017
PSC01 - N/A 18 July 2017
PSC01 - N/A 18 July 2017
AA - Annual Accounts 30 August 2016
AP01 - Appointment of director 28 July 2016
AP01 - Appointment of director 27 July 2016
AP01 - Appointment of director 27 July 2016
AP01 - Appointment of director 27 July 2016
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 03 August 2015
CH03 - Change of particulars for secretary 03 August 2015
CH01 - Change of particulars for director 03 August 2015
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 15 July 2013
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 27 July 2011
CH03 - Change of particulars for secretary 27 July 2011
CH01 - Change of particulars for director 27 July 2011
AA - Annual Accounts 18 July 2011
MG01 - Particulars of a mortgage or charge 27 January 2011
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 06 July 2010
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 09 July 2009
363a - Annual Return 19 May 2009
363s - Annual Return 02 September 2008
AA - Annual Accounts 30 July 2008
363a - Annual Return 20 May 2008
AA - Annual Accounts 23 August 2007
363a - Annual Return 12 July 2007
288c - Notice of change of directors or secretaries or in their particulars 12 July 2007
288c - Notice of change of directors or secretaries or in their particulars 12 July 2007
AA - Annual Accounts 28 July 2006
363a - Annual Return 08 June 2006
AA - Annual Accounts 10 August 2005
363s - Annual Return 20 June 2005
123 - Notice of increase in nominal capital 02 June 2005
363s - Annual Return 01 June 2005
363s - Annual Return 10 December 2004
AA - Annual Accounts 10 August 2004
363s - Annual Return 17 May 2004
287 - Change in situation or address of Registered Office 27 October 2003
288a - Notice of appointment of directors or secretaries 05 June 2003
288a - Notice of appointment of directors or secretaries 05 June 2003
287 - Change in situation or address of Registered Office 23 May 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
NEWINC - New incorporation documents 14 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 22 January 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.