D. SIMS & SON LIMITED
TONYPANDY

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Company number 04396925
Status Active
Incorporation Date 18 March 2002
Company Type Private Limited Company
Address UNIT 2, TONYPANDY ENTERPRISE PARK, TONYPANDY, RCT, CF40 2ET
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of D. SIMS & SON LIMITED are www.dsimsson.co.uk, and www.d-sims-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Cwmbach Rail Station is 5.4 miles; to Pentre-Bach Rail Station is 7.8 miles; to Sarn Rail Station is 8.4 miles; to Merthyr Tydfil Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Sims Son Limited is a Private Limited Company. The company registration number is 04396925. D Sims Son Limited has been working since 18 March 2002. The present status of the company is Active. The registered address of D Sims Son Limited is Unit 2 Tonypandy Enterprise Park Tonypandy Rct Cf40 2et. The company`s financial liabilities are £143.56k. It is £104.72k against last year. The cash in hand is £6.76k. It is £-1.36k against last year. And the total assets are £6.76k, which is £-2.32k against last year. SIMS, Beth Marie is a Secretary of the company. SIMS, Beth Marie is a Director of the company. SIMS, David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SIMS, David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


d. sims & son Key Finiance

LIABILITIES £143.56k
+269%
CASH £6.76k
-17%
TOTAL ASSETS £6.76k
-26%
All Financial Figures

Current Directors

Secretary
SIMS, Beth Marie
Appointed Date: 18 March 2002
Director
SIMS, Beth Marie
Appointed Date: 31 March 2004
56 years old
Director
SIMS, David
Appointed Date: 14 September 2012
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 March 2002
Appointed Date: 18 March 2002
Director
SIMS, David
Resigned: 03 May 2011
Appointed Date: 18 March 2002
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 March 2002
Appointed Date: 18 March 2002

Persons With Significant Control

Mr David Sims
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

D. SIMS & SON LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
...
... and 44 more events
28 Mar 2002
New secretary appointed
28 Mar 2002
New director appointed
25 Mar 2002
Director resigned
25 Mar 2002
Secretary resigned
18 Mar 2002
Incorporation

D. SIMS & SON LIMITED Charges

3 June 2011
Debenture
Delivered: 11 June 2011
Status: Satisfied on 3 April 2014
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
3 June 2011
Legal mortgage
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Former glampak LTD llwynypia road tonypandy industrial…
17 February 2011
Debenture
Delivered: 18 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 May 2008
Debenture
Delivered: 20 May 2008
Status: Satisfied on 7 June 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 August 2006
Fixed charge on purchased debts which fail to vest
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
11 August 2002
Debenture
Delivered: 21 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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