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Home > England & Wales Companies > CHURCHILL & SIM LIMITED
Company Information for

CHURCHILL & SIM LIMITED

THE SPLASH, HARTFIELD, EAST SUSSEX, TN7 4ES,
Company Registration Number
03472820
Private Limited Company
Active

Company Overview

About Churchill & Sim Ltd
CHURCHILL & SIM LIMITED was founded on 1997-11-28 and has its registered office in East Sussex. The organisation's status is listed as "Active". Churchill & Sim Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHURCHILL & SIM LIMITED
 
Legal Registered Office
THE SPLASH
HARTFIELD
EAST SUSSEX
TN7 4ES
Other companies in TN7
 
Filing Information
Company Number 03472820
Company ID Number 03472820
Date formed 1997-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts DORMANT
Last Datalog update: 2025-01-05 08:22:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHURCHILL & SIM LIMITED
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Companies with same name CHURCHILL & SIM LIMITED
The following companies were found which have the same name as CHURCHILL & SIM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHURCHILL & SIM INTERNATIONAL LTD. THE SPLASH HARTFIELD EAST SUSSEX TN7 4ES Active Company formed on the 1994-11-03

Company Officers of CHURCHILL & SIM LIMITED

Current Directors
Officer Role Date Appointed
HUNTNEWS LIMITED
Company Secretary 1998-01-12
PAULUS MARIA GIESEN
Director 1998-05-30
PETER FREDERICK HAMMERSLEY
Director 1998-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
SEVERNSIDE SECRETARIAL LIMITED
Nominated Secretary 1997-11-28 1998-01-12
SEVERNSIDE NOMINEES LIMITED
Nominated Director 1997-11-28 1998-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUNTNEWS LIMITED 7890748 LIMITED Company Secretary 2011-12-23 CURRENT 2011-12-22 Dissolved 2018-08-07
HUNTNEWS LIMITED ALFRED DOBELL & CO LIMITED Company Secretary 2007-03-07 CURRENT 2007-03-07 Active
HUNTNEWS LIMITED FAWLEY HILL WATER LTD Company Secretary 2006-08-29 CURRENT 2006-08-29 Active - Proposal to Strike off
HUNTNEWS LIMITED LONDON TRADING HOUSE LIMITED Company Secretary 2006-02-14 CURRENT 2006-02-14 Active
HUNTNEWS LIMITED URENERGY LIMITED Company Secretary 2004-08-16 CURRENT 2004-08-16 Active - Proposal to Strike off
HUNTNEWS LIMITED NICHOLLS CONCEPTS LIMITED Company Secretary 2003-09-01 CURRENT 2003-09-01 Active
HUNTNEWS LIMITED ANDBELL LIMITED Company Secretary 2002-07-01 CURRENT 2002-07-01 Active
HUNTNEWS LIMITED CHURCHILL & SIM INTERNATIONAL LTD. Company Secretary 2000-11-01 CURRENT 1994-11-03 Active
HUNTNEWS LIMITED COTCHFORD SECRETARY LIMITED Company Secretary 2000-05-01 CURRENT 1948-04-26 Dissolved 2018-08-07
HUNTNEWS LIMITED JOHN SADD & SONS LIMITED Company Secretary 1999-09-06 CURRENT 1999-09-06 Active
HUNTNEWS LIMITED ANDBELL BLOODSTOCK CONSULTANCY LIMITED Company Secretary 1999-06-11 CURRENT 1999-06-11 Active - Proposal to Strike off
HUNTNEWS LIMITED EDWARD CHALONER & CO (TIMBER) LIMITED Company Secretary 1998-11-17 CURRENT 1998-11-17 Active - Proposal to Strike off
HUNTNEWS LIMITED LUDGORES TIMBER IMPORTERS LIMITED Company Secretary 1998-03-26 CURRENT 1975-07-18 Liquidation
PETER FREDERICK HAMMERSLEY HAMMERSLEY CHINA LIMITED Director 2014-12-22 CURRENT 2014-12-22 Active
PETER FREDERICK HAMMERSLEY DANBURY HOARDINGS LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active - Proposal to Strike off
PETER FREDERICK HAMMERSLEY HARRY GOODWIN & SONS LTD Director 2014-09-05 CURRENT 2014-09-05 Active
PETER FREDERICK HAMMERSLEY DANBURY FENCING LTD Director 2013-09-09 CURRENT 2013-09-09 Active
PETER FREDERICK HAMMERSLEY 8677078 LIMITED Director 2013-09-04 CURRENT 2013-09-04 Dissolved 2018-08-07
PETER FREDERICK HAMMERSLEY BALFOUR TIMBER LIMITED Director 2013-08-14 CURRENT 2013-08-14 Dissolved 2018-01-23
PETER FREDERICK HAMMERSLEY HOLLANDEN TIMBER LIMITED Director 2013-07-11 CURRENT 2013-07-11 Dissolved 2018-01-23
PETER FREDERICK HAMMERSLEY P. SANGER LIMITED Director 2012-07-03 CURRENT 2012-07-03 Dissolved 2014-01-07
PETER FREDERICK HAMMERSLEY CSI (SPECIALITIES) LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active
PETER FREDERICK HAMMERSLEY 7890748 LIMITED Director 2011-12-23 CURRENT 2011-12-22 Dissolved 2018-08-07
PETER FREDERICK HAMMERSLEY 7890679 LIMITED Director 2011-12-23 CURRENT 2011-12-22 Active - Proposal to Strike off
PETER FREDERICK HAMMERSLEY CHURCHILL & SIM INTERNATIONAL LTD. Director 2011-11-25 CURRENT 1994-11-03 Active
PETER FREDERICK HAMMERSLEY CLOTTERGATE ASSOCIATES LIMITED Director 2011-05-26 CURRENT 2011-03-30 Active
PETER FREDERICK HAMMERSLEY FAWLEY HILL WATER LTD Director 2010-03-15 CURRENT 2006-08-29 Active - Proposal to Strike off
PETER FREDERICK HAMMERSLEY CANUSA LIMITED Director 2008-05-12 CURRENT 2008-05-12 Dissolved 2018-03-20
PETER FREDERICK HAMMERSLEY HUNTNEWS LIMITED Director 2008-04-23 CURRENT 1981-05-20 Active
PETER FREDERICK HAMMERSLEY ALFRED DOBELL & CO LIMITED Director 2007-03-07 CURRENT 2007-03-07 Active
PETER FREDERICK HAMMERSLEY JOHN SADD & SONS LIMITED Director 2007-02-14 CURRENT 1999-09-06 Active
PETER FREDERICK HAMMERSLEY LONDON TRADING HOUSE LIMITED Director 2006-02-14 CURRENT 2006-02-14 Active
PETER FREDERICK HAMMERSLEY URENERGY LIMITED Director 2004-08-16 CURRENT 2004-08-16 Active - Proposal to Strike off
PETER FREDERICK HAMMERSLEY OMNIFUTURE LIMITED Director 2001-06-06 CURRENT 2001-04-25 Active
PETER FREDERICK HAMMERSLEY ANDBELL BLOODSTOCK CONSULTANCY LIMITED Director 1999-06-11 CURRENT 1999-06-11 Active - Proposal to Strike off
PETER FREDERICK HAMMERSLEY LUDGORES TIMBER IMPORTERS LIMITED Director 1997-03-30 CURRENT 1975-07-18 Liquidation
PETER FREDERICK HAMMERSLEY DALTRADE LIMITED Director 1992-04-03 CURRENT 1959-07-30 Active
PETER FREDERICK HAMMERSLEY ENGLISH TIMBER SUPPLY CO (ESSEX) LIMITED(THE) Director 1991-10-01 CURRENT 1937-02-27 Active
PETER FREDERICK HAMMERSLEY COTCHFORD SECRETARY LIMITED Director 1991-06-08 CURRENT 1948-04-26 Dissolved 2018-08-07
PETER FREDERICK HAMMERSLEY DANBURY FENCING (HOLDINGS) LIMITED Director 1991-05-21 CURRENT 1971-10-04 Liquidation

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
2024-04-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-12-07CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-03-09CESSATION OF K EDUARD VAN LEER BV AS A PERSON OF SIGNIFICANT CONTROL
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-07-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-06-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-11-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-08-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-08-07AAMDAmended mirco entity accounts made up to 2016-03-31
2017-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0128/11/15 ANNUAL RETURN FULL LIST
2015-08-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0128/11/14 ANNUAL RETURN FULL LIST
2014-12-01CH01Director's details changed for Paulus Maria Giesen on 2014-06-01
2014-05-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-30LATEST SOC30/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-30AR0128/11/13 ANNUAL RETURN FULL LIST
2013-07-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30AR0128/11/12 ANNUAL RETURN FULL LIST
2012-06-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AR0128/11/11 ANNUAL RETURN FULL LIST
2011-06-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29AR0128/11/10 ANNUAL RETURN FULL LIST
2010-05-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-19RES13Resolutions passed:
  • Dividend 08/03/2010
2010-03-11SH0108/03/10 STATEMENT OF CAPITAL GBP 100
2009-11-28AR0128/11/09 ANNUAL RETURN FULL LIST
2009-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULUS MARIA GIESEN / 01/11/2009
2009-11-28CH04SECRETARY'S DETAILS CHNAGED FOR HUNTNEWS LIMITED on 2009-11-01
2009-06-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2007-12-03363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-18363aRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-17RES12VARYING SHARE RIGHTS AND NAMES
2006-05-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-13363aRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-03363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-29363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-02363sRETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-15363aRETURN MADE UP TO 01/01/02; NO CHANGE OF MEMBERS
2001-11-28287REGISTERED OFFICE CHANGED ON 28/11/01 FROM: COTCHFORD HOUSE COTCHFORD LANE HARTFIELD EAST SUSSEX
2001-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-12-14363sRETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
2000-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-05363sRETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
1999-08-24AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-28288bSECRETARY RESIGNED
1998-12-16363sRETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
1998-11-27CERTNMCOMPANY NAME CHANGED C & S LIMITED CERTIFICATE ISSUED ON 30/11/98
1998-07-29225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99
1998-07-1488(2)RAD 06/07/98--------- £ SI 98@1=98 £ IC 2/100
1998-06-10288aNEW DIRECTOR APPOINTED
1998-04-27CERTNMCOMPANY NAME CHANGED HERONLOGIC LIMITED CERTIFICATE ISSUED ON 28/04/98
1998-01-23288bDIRECTOR RESIGNED
1998-01-23288aNEW DIRECTOR APPOINTED
1998-01-23288bSECRETARY RESIGNED
1998-01-23288aNEW SECRETARY APPOINTED
1998-01-23287REGISTERED OFFICE CHANGED ON 23/01/98 FROM: ASPECT HOUSE 135/137 CITY ROAD LONDON EC1V 1JB
1997-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
02 - Forestry and logging
024 - Support services to forestry
02400 - Support services to forestry




Licences & Regulatory approval
We could not find any licences issued to CHURCHILL & SIM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHURCHILL & SIM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHURCHILL & SIM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.217
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.107

This shows the max and average number of mortgages for companies with the same SIC code of 02400 - Support services to forestry

Intangible Assets
Patents
We have not found any records of CHURCHILL & SIM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHURCHILL & SIM LIMITED
Trademarks
We have not found any records of CHURCHILL & SIM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHURCHILL & SIM 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 (02400 - Support services to forestry) as CHURCHILL & SIM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHURCHILL & SIM 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHURCHILL & SIM 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 CHURCHILL & SIM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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