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SIMS INSTALLATIONS KITCHENS LTD

SIMS INSTALLATIONS KITCHENS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSIMS INSTALLATIONS KITCHENS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09102206
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIMS INSTALLATIONS KITCHENS LTD?

    • Other construction installation (43290) / Construction

    Where is SIMS INSTALLATIONS KITCHENS LTD located?

    Registered Office Address
    The House High Street
    Brenchley
    TN12 7NQ Tonbridge
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMS INSTALLATIONS KITCHENS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SIMS INSTALLATIONS KITCHENS LTD?

    Last Confirmation Statement Made Up ToJun 25, 2026
    Next Confirmation Statement DueJul 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2025
    OverdueNo

    What are the latest filings for SIMS INSTALLATIONS KITCHENS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 25, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		3 pagesAA

    Secretary's details changed for Birch Grove Limited on Oct 07, 2024

    		1 pagesCH04

    Confirmation statement made on Jun 25, 2024 with no updates

    		3 pagesCS01

    Secretary's details changed for Aiglemont Secretaries Limited on Jun 12, 2024

    		1 pagesCH04

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Confirmation statement made on Jun 25, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Confirmation statement made on Jun 25, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 25, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Micro company accounts made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 25, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 25, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 25, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 25, 2017 with updates

    		4 pagesCS01

    Notification of Tony Sims as a person with significant control on Jun 28, 2017

    		2 pagesPSC01

    Total exemption small company accounts made up to Aug 31, 2016

    		3 pagesAA

    Appointment of Mr Damian Paul Sims as a director on Oct 10, 2016

    		2 pagesAP01

    Annual return made up to Jun 25, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2015

    		3 pagesAA

    Annual return made up to Jun 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SIMS INSTALLATIONS KITCHENS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELDER RIDGE LIMITED
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    England
    		Secretary
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    England
    Identification TypeUK Limited Company
    Registration Number04387333
    		151782420012
    SIMS, Damian Paul
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    		Director
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    		EnglandBritish215905580001
    SIMS, Tony
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    England
    		Director
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    England
    		United KingdomBritish15797880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMS INSTALLATIONS KITCHENS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tony Sims
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    		Jun 28, 2017
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0