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Company Information for

SIMS MILLING LIMITED

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
04208386
Private Limited Company
Liquidation

Company Overview

About Sims Milling Ltd
SIMS MILLING LIMITED was founded on 2001-04-30 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Sims Milling Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SIMS MILLING LIMITED
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in RM14
 
Filing Information
Company Number 04208386
Company ID Number 04208386
Date formed 2001-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2010
Account next due 31/12/2011
Latest return 30/04/2012
Return next due 28/05/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2021-06-01 19:02:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMS MILLING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   LTS ACCOUNTANCY LIMITED   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
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Companies with same name SIMS MILLING LIMITED
The following companies were found which have the same name as SIMS MILLING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIMS MILLING SERVICES LIMITED BURROWS FARM BRENTWOOD ROAD BULPHAN ESSEX RM14 3TL Active Company formed on the 2009-10-22

Company Officers of SIMS MILLING LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY ANTHONY SIMS
Director 2002-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ANN WORLD
Company Secretary 2002-06-30 2008-10-06
SIMON WILLIAM LUNT
Company Secretary 2001-05-22 2002-06-30
MICHAEL ALAN REAY
Director 2001-05-22 2002-06-30
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2001-04-30 2001-05-22
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2001-04-30 2001-05-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-24AC92Restoration by order of the court
2014-12-10GAZ2Final Gazette dissolved via compulsory strike-off
2014-09-104.72Voluntary liquidation creditors final meeting
2014-01-244.68 Liquidators' statement of receipts and payments to 2013-12-18
2013-01-15DS02Withdrawal of the company strike off application
2013-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/13 FROM C/O Company Secretary Burrow Farm a128 Brentwood Road Bulphan Upminster Essex RM14 3TL England
2013-01-034.20Volunatary liquidation statement of affairs with form 4.19
2013-01-03600Appointment of a voluntary liquidator
2013-01-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2012-11-20SOAS(A)Voluntary dissolution strike-off suspended
2012-10-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2012-10-02DS01Application to strike the company off the register
2012-07-17DISS40Compulsory strike-off action has been discontinued
2012-07-16LATEST SOC16/07/12 STATEMENT OF CAPITAL;GBP 1000
2012-07-16AR0130/04/12 ANNUAL RETURN FULL LIST
2012-05-15MG01Particulars of a mortgage or charge / charge no: 5
2012-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-03-19MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-09-15AR0101/05/11 ANNUAL RETURN FULL LIST
2011-05-03AR0130/04/11 ANNUAL RETURN FULL LIST
2010-12-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08AAMDAmended accounts made up to 2009-03-31
2010-05-04AR0130/04/10 ANNUAL RETURN FULL LIST
2010-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/10 FROM Burrows Farm a128 Brentwood Road Bulphan Upminster Essex RM14 3TL
2010-04-06CH01Director's details changed for Mr Geoffrey Anthony Sims on 2010-04-06
2010-01-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-30363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-07-23288cDIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SIMS / 13/07/2009
2009-07-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-07-20287REGISTERED OFFICE CHANGED ON 20/07/2009 FROM BRUNSWICK HOUSE, 7 BRUNSWICK ROAD, COBBS WOOD INDUSTRIAL ESTATE, ASHFORD KENT TN23 1EL
2009-05-26AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-05-05GAZ1FIRST GAZETTE
2008-10-07288bAPPOINTMENT TERMINATED SECRETARY SUSAN WORLD
2008-08-05363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-06-02AA31/03/07 TOTAL EXEMPTION FULL
2007-11-21395PARTICULARS OF MORTGAGE/CHARGE
2007-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-06-13288cSECRETARY'S PARTICULARS CHANGED
2007-06-13288cDIRECTOR'S PARTICULARS CHANGED
2007-06-13363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-10-13287REGISTERED OFFICE CHANGED ON 13/10/06 FROM: EAST HORNDON HALL TILBURY ROAD BRENTWOOD ESSEX CM13 3LR
2006-09-02395PARTICULARS OF MORTGAGE/CHARGE
2006-05-09363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-06-21363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-05-10363(287)REGISTERED OFFICE CHANGED ON 10/05/04
2004-05-10363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-06-02363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-01-24288aNEW SECRETARY APPOINTED
2003-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-17288aNEW DIRECTOR APPOINTED
2002-10-17288bSECRETARY RESIGNED
2002-10-17287REGISTERED OFFICE CHANGED ON 17/10/02 FROM: HIGHWAY HOUSE HEREFORD ROAD POCKLINGTON INDUSTRIAL ESTATE, POCKLINGTON YORK YO42 1NR
2002-10-17288bDIRECTOR RESIGNED
2002-05-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-15363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-08-01225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
2001-07-26395PARTICULARS OF MORTGAGE/CHARGE
2001-07-0988(2)RAD 28/05/01--------- £ SI 999@1=999 £ IC 1/1000
2001-06-12288aNEW DIRECTOR APPOINTED
2001-06-12288aNEW SECRETARY APPOINTED
2001-06-12287REGISTERED OFFICE CHANGED ON 12/06/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2001-06-12288bSECRETARY RESIGNED
2001-06-12288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways




Licences & Regulatory approval
We could not find any licences issued to SIMS MILLING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-06-24
Resolutions for Winding-up2012-12-31
Notices to Creditors2012-12-31
Proposal to Strike Off2012-04-03
Proposal to Strike Off2009-05-05
Fines / Sanctions
No fines or sanctions have been issued against SIMS MILLING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2012-05-15 Outstanding BARCLAYS BANK PLC
DEBENTURE 2009-07-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-11-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-09-02 Outstanding BARCLAYS BANK PLC
DEBENTURE 2001-07-20 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of SIMS MILLING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMS MILLING LIMITED
Trademarks
We have not found any records of SIMS MILLING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMS MILLING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42110 - Construction of roads and motorways) as SIMS MILLING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMS MILLING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partySIMS MILLING LIMITEDEvent Date2014-06-19
Notice is hereby given that a final meeting of the sole member of Sims Milling Limited will be held at 10.00 am on 4 September 2014, to be followed at 10.30 am on the same day by a meeting of creditors of the Company. The meetings will be held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved and that the Liquidator receives his release and be discharged. Proxies to be used at the meetings must be returned to the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on the working day immediately before the meetings. Date of appointment: 19 December 2012. Office Holder details: Darren Edwards, (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 0800 9881897. Darren Edwards , Liquidator :
 
Initiating party Event TypeNotices to Creditors
Defending partySIMS MILLING LIMITEDEvent Date2012-12-20
I, Darren Edwards of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed Liquidator of the above named Company on 19 December 2012. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 31 January 2013 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Names of Insolvency Practitioners calling the meetings: Darren Edwards (IP No 10350). Further details contact: Terry Harington, Email: terry@aspectplus.co.uk Tel: 01708 300170. Darren Edwards , Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySIMS MILLING LIMITEDEvent Date2012-12-19
At a General Meeting of the above named Company duly convened and held at 40a Station Road, Upminster, Essex, RM14 2TR on 19 December 2012 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been resolved by special resolution that the Company be wound up voluntarily and that Darren Edwards , of Aspect Plus LLP , 40a Station Road, Upminster, Essex, RM14 2TR , (IP No 10350) be appointed Liquidator of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as Liquidator. Further details contact: Terry Harington, Email: terry@aspectplus.co.uk Tel: 01708 300170. Geoffrey Sims , Chairman :
 
Initiating party Event TypeProposal to Strike Off
Defending partySIMS MILLING LIMITEDEvent Date2012-04-03
 
Initiating party Event TypeProposal to Strike Off
Defending partySIMS MILLING LIMITEDEvent Date2009-05-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMS MILLING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIMS MILLING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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