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Home > England & Wales Companies > SIMS BROTHERS (PLYMOUTH) LIMITED
Company Information for

SIMS BROTHERS (PLYMOUTH) LIMITED

340 TAVISTOCK ROAD, DERRIFORD, PLYMOUTH, PL6 8AL,
Company Registration Number
04636131
Private Limited Company
Active

Company Overview

About Sims Brothers (plymouth) Ltd
SIMS BROTHERS (PLYMOUTH) LIMITED was founded on 2003-01-14 and has its registered office in Plymouth. The organisation's status is listed as "Active". Sims Brothers (plymouth) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SIMS BROTHERS (PLYMOUTH) LIMITED
 
Legal Registered Office
340 TAVISTOCK ROAD
DERRIFORD
PLYMOUTH
PL6 8AL
Other companies in PL3
 
Previous Names
TRANSCOAST LIMITED22/05/2006
Filing Information
Company Number 04636131
Company ID Number 04636131
Date formed 2003-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB140453054  
Last Datalog update: 2024-03-06 02:35:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMS BROTHERS (PLYMOUTH) LIMITED
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Company Officers of SIMS BROTHERS (PLYMOUTH) LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MARK SIMS
Company Secretary 2012-02-01
JANET SIMS
Director 2012-02-01
JONATHAN MARK SIMS
Director 2015-01-07
MARTIN REGINALD SIMS
Director 2009-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
BEECH COMPANY SECRETARIES LIMITED
Nominated Secretary 2007-06-06 2012-02-01
MARTIN REGINALD SIMS
Company Secretary 2009-03-20 2012-02-01
JONATHAN MARK SIMS
Director 2003-01-22 2012-02-01
CS COMPANY SERVICES LIMITED
Company Secretary 2003-01-22 2007-05-14
HCS SECRETARIAL LIMITED
Nominated Secretary 2003-01-14 2003-01-20
HANOVER DIRECTORS LIMITED
Nominated Director 2003-01-14 2003-01-20

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
2024-01-2930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-07CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-01-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-01-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 046361310004
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/16 FROM 65 Melville Terrace Lane Ford Plymouth Devon PL2 3DB
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 046361310003
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-20AR0104/07/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20AP01DIRECTOR APPOINTED MR JONATHAN MARK SIMS
2015-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/15 FROM 34 Carlton Close Lower Compton Plymouth Devon PL3 6JS
2015-01-20SH0107/01/15 STATEMENT OF CAPITAL GBP 100
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-16AR0104/07/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 046361310002
2014-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 046361310001
2013-07-29AR0104/07/13 ANNUAL RETURN FULL LIST
2013-07-29CH01Director's details changed for Mr Martin Reginald Sims on 2013-01-01
2013-01-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0104/07/12 ANNUAL RETURN FULL LIST
2012-02-15AP01DIRECTOR APPOINTED JANET SIMS
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMS
2012-02-07TM02APPOINTMENT TERMINATED, SECRETARY MARTIN SIMS
2012-02-07TM02APPOINTMENT TERMINATED, SECRETARY BEECH COMPANY SECRETARIES LIMITED
2012-02-07AP03SECRETARY APPOINTED JONATHAN MARK SIMS
2012-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2012 FROM TUDOR HOUSE GREEN CLOSE LANE LOUGHBOROUGH LEICESTERSHIRE LE11 5AS
2012-01-23AA30/04/11 TOTAL EXEMPTION SMALL
2012-01-18AR0114/01/12 FULL LIST
2011-04-27AR0114/01/11 FULL LIST
2011-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK SIMS / 13/01/2011
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-02-24AR0114/01/10 FULL LIST
2010-02-24CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN REGINALD SIMS / 01/01/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN REGINALD SIMS / 01/01/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK SIMS / 01/01/2010
2010-02-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEECH COMPANY SECRETARIES LIMITED / 01/01/2010
2010-02-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-26288bAPPOINTMENT TERMINATE, SECRETARY LCS COMPANY SERVICES LIMITED LOGGED FORM
2009-03-26288aDIRECTOR AND SECRETARY APPOINTED MARTIN REGINALD SIMS
2009-02-27AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-03-31363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2008-03-19363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2008-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SIMS / 01/01/2006
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-16288aNEW SECRETARY APPOINTED
2007-05-24288bSECRETARY RESIGNED
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-22CERTNMCOMPANY NAME CHANGED TRANSCOAST LIMITED CERTIFICATE ISSUED ON 22/05/06
2006-01-23363sRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-02-18363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2005-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-23363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-11-06225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04
2003-03-24287REGISTERED OFFICE CHANGED ON 24/03/03 FROM: CS COMPANY SERVICES LIMITED TUDOR HOUSE GREEN CLOSE LANE LOUGHBOROUGH LEICESTERSHIRE LE11 5AS
2003-03-24288aNEW DIRECTOR APPOINTED
2003-03-24288aNEW SECRETARY APPOINTED
2003-01-27288bSECRETARY RESIGNED
2003-01-27288bDIRECTOR RESIGNED
2003-01-27287REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to SIMS BROTHERS (PLYMOUTH) 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 SIMS BROTHERS (PLYMOUTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-12 Outstanding FINANCE SOLUTIONS LIMITED
2014-01-24 Outstanding FINANCE SOLUTIONS LIMITED
2014-01-18 Outstanding FINANCE SOLUTIONS LIMITED
Creditors
Creditors Due Within One Year 2013-04-30 £ 336,194
Creditors Due Within One Year 2012-04-30 £ 10,305

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIMS BROTHERS (PLYMOUTH) LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-04-30 £ 346,898
Debtors 2013-04-30 £ 4,785
Debtors 2011-04-30 £ 2
Shareholder Funds 2013-04-30 £ 14,407
Stocks Inventory 2013-04-30 £ 342,100
Tangible Fixed Assets 2013-04-30 £ 3,703

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIMS BROTHERS (PLYMOUTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMS BROTHERS (PLYMOUTH) LIMITED
Trademarks
We have not found any records of SIMS BROTHERS (PLYMOUTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMS BROTHERS (PLYMOUTH) 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 (41201 - Construction of commercial buildings) as SIMS BROTHERS (PLYMOUTH) LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where SIMS BROTHERS (PLYMOUTH) 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 SIMS BROTHERS (PLYMOUTH) 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 BROTHERS (PLYMOUTH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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