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Company Information for

F.D. SIMS LIMITED

LIONS DRIVE, SHADSWORTH BUSINESS PARK, BLACKBURN, BB1 2QS,
Company Registration Number
04139696
Private Limited Company
Active

Company Overview

About F.d. Sims Ltd
F.D. SIMS LIMITED was founded on 2001-01-11 and has its registered office in Blackburn. The organisation's status is listed as "Active". F.d. Sims Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
F.D. SIMS LIMITED
 
Legal Registered Office
LIONS DRIVE
SHADSWORTH BUSINESS PARK
BLACKBURN
BB1 2QS
Other companies in BB1
 
Filing Information
Company Number 04139696
Company ID Number 04139696
Date formed 2001-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB732549919  
Last Datalog update: 2024-11-05 14:27:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F.D. SIMS LIMITED
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Company Officers of F.D. SIMS LIMITED

Current Directors
Officer Role Date Appointed
FILIPPO CASADIO
 Director 2001-01-11
ROBERT ANDREW JONES
 Director 2001-12-18
GIANFRANCO SEPRIANO
 Director 2001-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
TLT SECRETARIES LIMITED
 Company Secretary 2001-01-11 2016-07-11
KENNETH BRIERLEY
 Director 2001-12-18 2011-01-25
DAVID STANFORD
 Director 2001-12-18 2006-02-07

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
2024-10-08FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-26CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-04-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-03-14CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2022-08-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2022-02-02APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW JONES
2022-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW JONES
2021-09-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-12-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-07-15AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-10-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-09-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 3000000
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 3000000
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-08-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-20TM02Termination of appointment of Tlt Secretaries Limited on 2016-07-11
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 3000000
2016-03-30AR0123/03/16 ANNUAL RETURN FULL LIST
2015-09-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 3000000
2015-03-27AR0123/03/15 ANNUAL RETURN FULL LIST
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 3000000
2014-05-02AR0123/03/14 ANNUAL RETURN FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-04AR0123/03/13 ANNUAL RETURN FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-31MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-08-04MG01Particulars of a mortgage or charge / charge no: 2
2012-07-17MG01Particulars of a mortgage or charge / charge no: 1
2012-06-11AR0123/03/12 ANNUAL RETURN FULL LIST
2011-09-13MISC516
2011-08-04AUDAUDITOR'S RESIGNATION
2011-06-09AR0123/03/11 ANNUAL RETURN FULL LIST
2011-04-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH BRIERLEY
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-18AR0123/03/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GIANFRANCO SEPRIANO / 01/10/2009
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / FILIPPO CASADIO / 01/10/2009
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW JONES / 01/10/2009
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BRIERLEY / 01/10/2009
2010-05-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TLT SECRETARIES LIMITED / 01/10/2009
2009-09-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-04AUDAUDITOR'S RESIGNATION
2009-03-30363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-01-16123NC INC ALREADY ADJUSTED 27/11/08
2009-01-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-01-16RES04GBP NC 3000000/15000000 27/11/2008
2009-01-1688(2)AD 27/11/08 GBP SI 12000000@1=12000000 GBP IC 3000000/15000000
2008-09-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-23363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-09-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-14363sRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-10-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-06288bDIRECTOR RESIGNED
2006-01-17363sRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-09-30AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-11287REGISTERED OFFICE CHANGED ON 11/02/05 FROM: HAZLEHURST WORKS REGENT STREET RAMSBOTTOM BURY LANCASHIRE BL0 9PL
2005-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-17363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-06363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-10-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-28363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-05-07AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-07123NC INC ALREADY ADJUSTED 18/12/01
2002-02-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-02-07RES04£ NC 100/3000000 18/1
2002-02-0788(2)RAD 18/12/01--------- £ SI 3000000@1
2002-02-06363sRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2002-02-06288aNEW DIRECTOR APPOINTED
2002-02-06288aNEW DIRECTOR APPOINTED
2002-02-06288aNEW DIRECTOR APPOINTED
2002-02-06288aNEW DIRECTOR APPOINTED
2002-01-26287REGISTERED OFFICE CHANGED ON 26/01/02 FROM: BUSH HOUSE 72 PRINCE STREET BRISTOL BS99 7JZ
2001-12-24225ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
2001-03-01CERTNMCOMPANY NAME CHANGED IRCE LIMITED CERTIFICATE ISSUED ON 01/03/01
2001-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25930 - Manufacture of wire products, chain and springs




Licences & Regulatory approval
We could not find any licences issued to F.D. SIMS 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 F.D. SIMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2012-08-04 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2012-07-11 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of F.D. SIMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for F.D. SIMS LIMITED
Trademarks
We have not found any records of F.D. SIMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F.D. SIMS 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 (25930 - Manufacture of wire products, chain and springs) as F.D. SIMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where F.D. SIMS 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 F.D. SIMS 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 F.D. SIMS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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