About

Registered Number: 02887673
Date of Incorporation: 14/01/1994 (25 years and 3 months ago)
Company Status: Active
Registered Address: 46 Harrington Avenue, Lowestoft, NR32 4JX,

 

Established in 1994, Sims Navaids Ltd has its registered office in Lowestoft. The company is registered for VAT. Sims Navaids Ltd has 3 directors listed as Sims, Graham Nigel, Hall, Jill Annette, Sims, Mary Elizabeth at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HALL, Jill Annette 19 July 1994 03 May 1995 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Graham Nigel Sims/
1945-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 24 January 2019
PSC04 - N/A 14 September 2018
CH01 - Change of particulars for director 14 September 2018
AA - Annual Accounts 17 August 2018
RESOLUTIONS - N/A 13 August 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 18 January 2017
CH03 - Change of particulars for secretary 15 November 2016
CH01 - Change of particulars for director 15 November 2016
AD01 - Change of registered office address 15 November 2016
AA - Annual Accounts 21 August 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 31 January 2015
CH01 - Change of particulars for director 31 January 2015
CH03 - Change of particulars for secretary 31 January 2015
AD01 - Change of registered office address 31 January 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 01 October 2012
CH01 - Change of particulars for director 06 June 2012
CH03 - Change of particulars for secretary 06 June 2012
AR01 - Annual Return 23 January 2012
AD01 - Change of registered office address 23 January 2012
AD01 - Change of registered office address 23 January 2012
CH01 - Change of particulars for director 22 January 2012
CH03 - Change of particulars for secretary 22 January 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH03 - Change of particulars for secretary 21 January 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 27 March 2008
288c - Notice of change of directors or secretaries or in their particulars 27 March 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 24 January 2007
288c - Notice of change of directors or secretaries or in their particulars 24 January 2007
288c - Notice of change of directors or secretaries or in their particulars 24 January 2007
288c - Notice of change of directors or secretaries or in their particulars 24 January 2007
288c - Notice of change of directors or secretaries or in their particulars 24 January 2007
288c - Notice of change of directors or secretaries or in their particulars 24 January 2007
AA - Annual Accounts 29 September 2006
363a - Annual Return 16 January 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 08 February 2005
AA - Annual Accounts 18 November 2004
363s - Annual Return 27 January 2004
AA - Annual Accounts 19 November 2003
363s - Annual Return 17 February 2003
AA - Annual Accounts 08 October 2002
363s - Annual Return 15 February 2002
AA - Annual Accounts 15 August 2001
MEM/ARTS - N/A 30 April 2001
CERTNM - Change of name certificate 25 April 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 08 September 2000
363s - Annual Return 01 February 2000
RESOLUTIONS - N/A 13 August 1999
AA - Annual Accounts 13 August 1999
363s - Annual Return 18 February 1999
RESOLUTIONS - N/A 27 October 1998
AA - Annual Accounts 27 October 1998
363s - Annual Return 26 March 1998
RESOLUTIONS - N/A 17 December 1997
AA - Annual Accounts 17 December 1997
363s - Annual Return 26 January 1997
RESOLUTIONS - N/A 30 October 1996
AA - Annual Accounts 30 October 1996
363s - Annual Return 17 February 1996
AA - Annual Accounts 05 September 1995
288 - N/A 15 May 1995
363s - Annual Return 15 May 1995
288 - N/A 21 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 1994
288 - N/A 28 January 1994
NEWINC - New incorporation documents 14 January 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.