Company Information for SIMS 4 U LIMITED
SOVEREIGN HOUSE, WARWICK STREET, COVENTRY, CV5 6ET,
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Company Registration Number
07027942
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SIMS 4 U LIMITED | |
Legal Registered Office | |
SOVEREIGN HOUSE WARWICK STREET COVENTRY CV5 6ET Other companies in B24 | |
Company Number | 07027942 | |
---|---|---|
Company ID Number | 07027942 | |
Date formed | 2009-09-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2018 | |
Account next due | 31/01/2020 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-05-04 11:09:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SIMS 4 U TELECOM LTD | 49 HEYWORTH ROAD HEYWORTH ROAD LEICESTER ENGLAND LE3 2DA | Dissolved | Company formed on the 2015-03-10 | |
SIMS 4 USA LLC | 1141 ST JOHNS PL Kings BROOKLYN NY 11213 | Active | Company formed on the 2019-03-27 |
Officer | Role | Date Appointed |
---|---|---|
FERGAL ANDREW DONOVAN |
||
DEAN MATTHEW SALE |
||
IAN WATSON |
||
NICHOLAS DAVID WILLCOX |
||
STAFFORD WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER AENEAS ALI |
Director | ||
RICHARD PAUL DALY |
Director | ||
ANTHONY JAMES CATTERSON |
Director | ||
CHRISTOPHER JOHN RATHMELL OGLE |
Director | ||
JASBINDER BAINS |
Company Secretary | ||
JASBINDER BANES |
Company Secretary | ||
DAMIAN WINGHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRANDPATH SUPPLY CHAIN LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active - Proposal to Strike off | |
EXPANSYS SOUTHERN EUROPE LIMITED | Director | 2016-04-01 | CURRENT | 2002-08-08 | Active - Proposal to Strike off | |
EXPANSYS (DE) LIMITED | Director | 2016-04-01 | CURRENT | 2003-03-28 | Active - Proposal to Strike off | |
UBIQUIO LIMITED | Director | 2016-04-01 | CURRENT | 2000-03-09 | Active - Proposal to Strike off | |
MOBILE & WIRELESS MARKETING LIMITED | Director | 2016-04-01 | CURRENT | 2004-07-23 | Active - Proposal to Strike off | |
PORTABLE ADD-ONS LIMITED | Director | 2016-04-01 | CURRENT | 2004-11-26 | Active - Proposal to Strike off | |
M-VEND LIMITED | Director | 2016-04-01 | CURRENT | 2006-04-10 | Active - Proposal to Strike off | |
BRANDPATH UK LIMITED | Director | 2016-04-01 | CURRENT | 1993-11-09 | Active | |
EXPANSYS US LIMITED | Director | 2016-04-01 | CURRENT | 2002-05-31 | Active - Proposal to Strike off | |
YOONOO LIMITED | Director | 2016-04-01 | CURRENT | 1999-11-25 | Active - Proposal to Strike off | |
BRANDPATH FINANCE LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
DATA SELECT LIMITED | Director | 2015-09-01 | CURRENT | 1998-11-05 | Active - Proposal to Strike off | |
DATA SELECT NETWORK SOLUTIONS LIMITED | Director | 2015-09-01 | CURRENT | 2005-11-08 | Active | |
AMPCO 135 LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active - Proposal to Strike off | |
VOICE DAT LTD | Director | 2010-07-01 | CURRENT | 2010-01-25 | Active - Proposal to Strike off | |
BRANDPATH GROUP LIMITED | Director | 2017-01-07 | CURRENT | 2014-02-05 | Active | |
NETWORK HOUSE PROPERTY LIMITED | Director | 2017-01-07 | CURRENT | 2014-09-30 | Active | |
PJ INVESTCO LIMITED | Director | 2017-01-07 | CURRENT | 1999-09-20 | Active | |
BPI SHELF LIMITED | Director | 2017-01-07 | CURRENT | 2002-04-18 | Active - Proposal to Strike off | |
NEWMEDIACOM LIMITED | Director | 2017-01-07 | CURRENT | 2004-06-15 | Active - Proposal to Strike off | |
BRANDPATH SUPPLY CHAIN LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active - Proposal to Strike off | |
EXPANSYS SOUTHERN EUROPE LIMITED | Director | 2016-04-01 | CURRENT | 2002-08-08 | Active - Proposal to Strike off | |
EXPANSYS (DE) LIMITED | Director | 2016-04-01 | CURRENT | 2003-03-28 | Active - Proposal to Strike off | |
EXPANSYS LIMITED | Director | 2016-04-01 | CURRENT | 1998-07-06 | Active | |
BH SHELF LIMITED | Director | 2016-04-01 | CURRENT | 2010-04-15 | Active - Proposal to Strike off | |
BRANDPATH LIMITED | Director | 2016-04-01 | CURRENT | 2014-08-12 | Active | |
BRANDPATH COMMERCE LIMITED | Director | 2016-04-01 | CURRENT | 2015-06-25 | Active - Proposal to Strike off | |
UBIQUIO LIMITED | Director | 2016-04-01 | CURRENT | 2000-03-09 | Active - Proposal to Strike off | |
MOBILE & WIRELESS MARKETING LIMITED | Director | 2016-04-01 | CURRENT | 2004-07-23 | Active - Proposal to Strike off | |
PORTABLE ADD-ONS LIMITED | Director | 2016-04-01 | CURRENT | 2004-11-26 | Active - Proposal to Strike off | |
M-VEND LIMITED | Director | 2016-04-01 | CURRENT | 2006-04-10 | Active - Proposal to Strike off | |
BRANDPATH UK LIMITED | Director | 2016-04-01 | CURRENT | 1993-11-09 | Active | |
EXPANSYS US LIMITED | Director | 2016-04-01 | CURRENT | 2002-05-31 | Active - Proposal to Strike off | |
LOCALISED IP LIMITED | Director | 2016-04-01 | CURRENT | 2003-10-29 | Active | |
PHONES INTERNATIONAL GROUP LIMITED | Director | 2016-04-01 | CURRENT | 2004-03-24 | Active - Proposal to Strike off | |
BRANDPATH PAYMENT SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 2014-10-09 | Active - Proposal to Strike off | |
BRANDPATH SOFTWARE LIMITED | Director | 2016-04-01 | CURRENT | 2015-06-25 | Active - Proposal to Strike off | |
DATA SELECT LIMITED | Director | 2016-04-01 | CURRENT | 1998-11-05 | Active - Proposal to Strike off | |
YOONOO LIMITED | Director | 2016-04-01 | CURRENT | 1999-11-25 | Active - Proposal to Strike off | |
DATA SELECT NETWORK SOLUTIONS LIMITED | Director | 2016-04-01 | CURRENT | 2005-11-08 | Active | |
WATERSIDE RESIDENTS ASSOCIATION (MUDEFORD) LIMITED | Director | 2015-07-01 | CURRENT | 1969-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/18 FROM Unit 6 Fort Parkway Birmingham B24 9FD | |
PSC04 | Change of details for Mr Ian Watson as a person with significant control on 2018-06-06 | |
PSC07 | CESSATION OF VOICE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ampco 135 Limited as a person with significant control on 2018-06-06 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR FERGAL ANDREW DONOVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ALI | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DAVID WILLCOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DALY | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD PAUL DALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES CATTERSON | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PETER AENEAS ALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN RATHMELL OGLE | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/09/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JASBINDER BANES | |
AA01 | PREVSHO FROM 31/12/2013 TO 30/04/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JASBINDER BAINS | |
AP01 | DIRECTOR APPOINTED MR STAFFORD WRIGHT | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN RATHMELL OGLE | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES CATTERSON | |
AP01 | DIRECTOR APPOINTED MR DEAN MATTHEW SALE | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN WINGHAM | |
AR01 | 23/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2010 FROM UNIT 5 FORT DUNLOP FORT PARKWAY BIRMINGAHAM WEST MIDLANDS B249FD | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JASBINDER BAINS / 16/12/2010 | |
AP03 | SECRETARY APPOINTED M/S JASBINDER BANES | |
AA01 | CURREXT FROM 30/09/2010 TO 31/12/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 92 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
Creditors Due Within One Year | 2013-01-01 | £ 18,795 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 16,296 |
Creditors and other liabilities
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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 4 U LIMITED
Called Up Share Capital | 2013-01-01 | £ 100 |
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Called Up Share Capital | 2012-01-01 | £ 100 |
Cash Bank In Hand | 2013-01-01 | £ 54,038 |
Cash Bank In Hand | 2012-01-01 | £ 58,507 |
Current Assets | 2013-01-01 | £ 63,541 |
Current Assets | 2012-01-01 | £ 66,952 |
Debtors | 2013-01-01 | £ 9,503 |
Debtors | 2012-01-01 | £ 8,445 |
Shareholder Funds | 2013-01-01 | £ 44,746 |
Shareholder Funds | 2012-01-01 | £ 50,656 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as SIMS 4 U LIMITED are:
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. |