SIMS METAL LIMITED

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

    Company NameSIMS METAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13508832
    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 METAL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SIMS METAL LIMITED located?

    Registered Office Address
    C/O Sims Group Uk Holdings Limited
    Northend Road
    SK15 3AZ Stalybridge
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMS METAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for SIMS METAL LIMITED?

    Last Confirmation Statement Made Up ToJul 12, 2027
    Next Confirmation Statement DueJul 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2026
    OverdueNo

    What are the latest filings for SIMS METAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 12, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2025

    7 pagesAA

    Termination of appointment of Sandra Drummond as a secretary on Jan 22, 2026

    1 pagesTM02

    Appointment of Lynn Jacobs as a director on Jan 22, 2026

    2 pagesAP01

    Appointment of Lynn Jacobs as a secretary on Jan 22, 2026

    2 pagesAP03

    Termination of appointment of Sandra Drummond as a director on Jan 22, 2026

    1 pagesTM01

    Termination of appointment of Mark Saunders as a director on Jul 31, 2025

    1 pagesTM01

    Confirmation statement made on Jul 12, 2025 with updates

    4 pagesCS01

    Registered office address changed from C/O Sims Group Uk Limited Long Marston Stratford-upon-Avon Warwickshire CV37 8AQ United Kingdom to C/O Sims Group Uk Holdings Limited Northend Road Stalybridge SK15 3AZ on Feb 21, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2024

    7 pagesAA

    Termination of appointment of David Michael Williams as a director on Sep 30, 2024

    1 pagesTM01

    Termination of appointment of David Michael Williams as a secretary on Sep 30, 2024

    1 pagesTM02

    Appointment of Mr Mark Saunders as a director on Sep 30, 2024

    2 pagesAP01

    Appointment of Mrs Sandra Drummond as a director on Sep 30, 2024

    2 pagesAP01

    Appointment of Mrs Sandra Drummond as a secretary on Sep 30, 2024

    2 pagesAP03

    Confirmation statement made on Jul 12, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr David Michael Williams on May 14, 2024

    2 pagesCH01

    Appointment of Mr David Michael Williams as a secretary on Apr 19, 2024

    2 pagesAP03

    Termination of appointment of Richard Paul Brierley as a director on Apr 19, 2024

    1 pagesTM01

    Termination of appointment of Richard Paul Brierley as a secretary on Apr 19, 2024

    1 pagesTM02

    Appointment of Mr David Michael Williams as a director on Apr 19, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Change of details for Sims Group Uk Limited as a person with significant control on Jul 13, 2021

    2 pagesPSC05

    Confirmation statement made on Jul 12, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    7 pagesAA

    Who are the officers of SIMS METAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACOBS, Lynn
    Northend Road
    SK15 3AZ Stalybridge
    C/O Sims Group Uk Holdings Limited
    United Kingdom
    Secretary
    Northend Road
    SK15 3AZ Stalybridge
    C/O Sims Group Uk Holdings Limited
    United Kingdom
    346752570001
    JACOBS, Lynn
    Northend Road
    SK15 3AZ Stalybridge
    C/O Sims Group Uk Holdings Limited
    United Kingdom
    Director
    Northend Road
    SK15 3AZ Stalybridge
    C/O Sims Group Uk Holdings Limited
    United Kingdom
    United StatesIrish346752590001
    BRIERLEY, Richard Paul
    Long Marston
    CV37 8AQ Stratford-Upon-Avon
    C/O Sims Group Uk Limited
    Warwickshire
    United Kingdom
    Secretary
    Long Marston
    CV37 8AQ Stratford-Upon-Avon
    C/O Sims Group Uk Limited
    Warwickshire
    United Kingdom
    285215100001
    DRUMMOND, Sandra
    North End Road
    SK15 3AZ Stalybridge
    69
    United Kingdom
    Secretary
    North End Road
    SK15 3AZ Stalybridge
    69
    United Kingdom
    327668310001
    WILLIAMS, David Michael
    Long Marston
    CV37 8AQ Stratford-Upon-Avon
    C/O Sims Group Uk Limited
    Warwickshire
    United Kingdom
    Secretary
    Long Marston
    CV37 8AQ Stratford-Upon-Avon
    C/O Sims Group Uk Limited
    Warwickshire
    United Kingdom
    322498280001
    BRIERLEY, Richard Paul
    Long Marston
    CV37 8AQ Stratford-Upon-Avon
    C/O Sims Group Uk Limited
    Warwickshire
    United Kingdom
    Director
    Long Marston
    CV37 8AQ Stratford-Upon-Avon
    C/O Sims Group Uk Limited
    Warwickshire
    United Kingdom
    United KingdomBritish209175910001
    DRUMMOND, Sandra
    Northend Road
    SK15 3AZ Stalybridge
    69
    England
    Director
    Northend Road
    SK15 3AZ Stalybridge
    69
    England
    United KingdomBritish327666290001
    SAUNDERS, Mark
    130 Progress
    Innovation Office Park
    Irvine
    Suite 200
    California
    United States
    Director
    130 Progress
    Innovation Office Park
    Irvine
    Suite 200
    California
    United States
    United StatesBritish327600070001
    WILLIAMS, David Michael
    Long Marston
    CV37 8AQ Stratford-Upon-Avon
    C/O Sims Group Uk Limited
    Warwickshire
    United Kingdom
    Director
    Long Marston
    CV37 8AQ Stratford-Upon-Avon
    C/O Sims Group Uk Limited
    Warwickshire
    United Kingdom
    United KingdomBritish176814900009

    Who are the persons with significant control of SIMS METAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    CV37 8AQ Stratford-Upon-Avon
    Long Marston
    Warwickshire
    United Kingdom
    Jul 13, 2021
    CV37 8AQ Stratford-Upon-Avon
    Long Marston
    Warwickshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03242331
    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.

    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