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W.J.SIMS LIMITED

Learn more about W.J.SIMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRADGATE, TILFORD ROAD, HINDHEAD, SURREY, GU26 6SJ

W.J.SIMS LIMITED on the map

Company type: Private Limited Company
Company number: 00490725
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.01.19
last member list: 2015.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.03
overdue: NO
last made update: 2015.09.05
documents available: 1

Mortgages:

NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2002.02.19
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2005.03.18
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.08.05
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2011.09.28

List of company documents:

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05/09/15 FULL LIST
Form type: AR01
Date: 2015.09.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.05
Form type: LATEST SOC
Document description: 05/09/15 STATEMENT OF CAPITAL;GBP 29050
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.02
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05/09/14 FULL LIST
Form type: AR01
Date: 2014.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.04
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05/09/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.02
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05/09/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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REGISTERED OFFICE CHANGED ON 05/09/2012 FROM, 10 ENDEAVOUR WAY, BEDDINGTON FARM ROAD, CROYDON, SURREY, CR0 4TR
Form type: AD01
Date: 2012.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.02
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DIRECTOR APPOINTED MR DAVID JOHN GUY
Form type: AP01
Date: 2012.06.19
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APPOINTMENT TERMINATED, DIRECTOR PAUL RANDALL
Form type: TM01
Date: 2012.06.19
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APPOINTMENT TERMINATED, SECRETARY PAUL RANDALL
Form type: TM02
Date: 2012.06.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.09.28
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05/09/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.09.13
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APPOINTMENT TERMINATED, DIRECTOR JOAN SIMS
Form type: TM01
Date: 2011.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.28
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05/09/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD RANDALL / 05/09/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN ELLEN JOYCE SIMS / 05/09/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT BARKER / 05/09/2010
Form type: CH01
Date: 2010.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.14
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RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.21
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RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.04
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RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.23
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.18
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RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.16
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RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
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RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.30
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RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.27
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RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
Child documents:
Document type: ANNOTATION
Date: 2000.09.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/09/00
Document type: ANNOTATION
Date: 2000.09.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 05/09/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.21

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Company directors and board members:

VINCENT BARKER (current)
Director, ACCOUNTANT, 2001.04.10
BRAMBLES DOOMSDAY GARDENS , HORSHAM
RH13 6LB, WEST SUSSEX
DAVID JOHN GUY (current)
Director, ACCOUNTANT, 2012.05.23
BRADGATE TILFORD ROAD , HINDHEAD
GU26 6SJ, SURREY
ENGLAND
PAUL EDWARD RANDALL (resigned)
Secretary, 1991.09.05 - 2012.05.19
90 ARUNDEL AVENUE SANDERSTEAD , SOUTH CROYDON
CR2 8BE, SURREY
JONATHAN KIRKLAND PEAKE (resigned)
Director, 1991.09.05 - 1994.03.31
6 WINDSOR CLOSE , WILBARSTON
LE16 8QT, LEICESTERSHIRE
PAUL EDWARD RANDALL (resigned)
Director, 1991.09.05 - 2012.05.19
90 ARUNDEL AVENUE SANDERSTEAD , SOUTH CROYDON
CR2 8BE, SURREY
JOAN ELLEN JOYCE SIMS (resigned)
Director, COMPANY DIRECTOR, 1997.11.05 - 2011.05.25
BELLWOOD HOUSE PARK VIEW ROAD WOLDINGHAM , CATERHAM
CR3 7DJ, SURREY
ROLAND GRAHAM SIMS (resigned)
Director, 1991.09.05 - 1997.08.29
BELWOOD HOUSE PARK VIEW ROAD WOLDINGHAM , CATERHAM
CR3 7DJ, SURREY
CHRISTOPHER FRANK WHYBORN (resigned)
Director, 1991.09.05 - 1996.07.31
16 AUTUMN GLADES , HEMEL HEMPSTEAD
HP3 8UB, HERTFORDSHIRE

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Information about the Private Limited Company W.J.SIMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data