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SIMS METAL MANAGEMENT UK LIMITED

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

Company details

LONG MARSTON, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8AQ

SIMS METAL MANAGEMENT UK LIMITED on the map

Company type: Private Limited Company
Company number: 00648861
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.08
last member list: 2015.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company SIMS METAL MANAGEMENT UK LIMITED is a Private Limited Company, registration number 00648861, established in United Kingdom on the 8. February 1960. The company is now active. The company has been in business for 56 years and 9 months. This company used to be called SIMS METAL MANAGEMENT LIMITED, CHEQUE SWAP LIMITED, BROOK STREET METAL CO LIMITED. The company is based on LONG MARSTON, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8AQ. Business of the company SIMS METAL MANAGEMENT UK LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15" from the 2016.04.06. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.06.27. We do not have any information about the company SIMS METAL MANAGEMENT UK LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.06
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COMPANY NAME CHANGED SIMS METAL MANAGEMENT LIMITED, CERTIFICATE ISSUED ON 22/03/16
Form type: CERTNM
Date: 2016.03.22
Child documents:
Document type: ANNOTATION
Date: 2016.03.22
Form type: RES15
Document description: CHANGE OF NAME 22/03/2016
Document type: ANNOTATION
Date: 2016.03.22
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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COMPANY NAME CHANGED CHEQUE SWAP LIMITED, CERTIFICATE ISSUED ON 29/02/16
Form type: CERTNM
Date: 2016.02.29
Child documents:
Document type: ANNOTATION
Date: 2016.02.29
Form type: RES15
Document description: CHANGE OF NAME 15/02/2016
Document type: ANNOTATION
Date: 2016.02.29
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 700
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AUDITORS RESIGNATION
Form type: MISC
Date: 2015.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.14
£2.95
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.21
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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DIRECTOR APPOINTED MR DAVID MICHAEL WILLIAMS
Form type: AP01
Date: 2013.03.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVY
Form type: TM01
Date: 2013.03.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN COOMBS
Form type: TM01
Date: 2013.03.22
£2.95
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COMPANY NAME CHANGED BROOK STREET METAL CO LIMITED, CERTIFICATE ISSUED ON 15/01/13
Form type: CERTNM
Date: 2013.01.15
Child documents:
Document type: ANNOTATION
Date: 2013.01.15
Form type: RES15
Document description: CHANGE OF NAME 11/01/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.01.15
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.27
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL WILLIAMS / 27/02/2012
Form type: CH03
Date: 2012.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVY / 27/02/2012
Form type: CH01
Date: 2012.07.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDMUND COOMBS / 27/02/2012
Form type: CH01
Date: 2012.07.11
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SECRETARY APPOINTED DAVID MICHAEL WILLIAMS
Form type: AP03
Date: 2012.03.16
£2.95
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DIRECTOR APPOINTED MR GRAHAM DAVY
Form type: AP01
Date: 2012.03.12
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DIRECTOR APPOINTED MR MARTIN EDMUND COOMBS
Form type: AP01
Date: 2012.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/2012 FROM, BRIDGE STREET, BURY, BL9 6HH
Form type: AD01
Date: 2012.03.08
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CURREXT FROM 31/03/2012 TO 30/06/2012
Form type: AA01
Date: 2012.03.08
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APPOINTMENT TERMINATED, SECRETARY STEVEN MORGAN
Form type: TM02
Date: 2012.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANET MORGAN
Form type: TM01
Date: 2012.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN MORGAN
Form type: TM01
Date: 2012.03.08
£2.95
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ADOPT ARTICLES 27/02/2012
Form type: RES01
Date: 2012.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.01.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.08
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.08
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.28
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.19
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.11
Child documents:
Document type: ANNOTATION
Date: 2007.07.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.31
£2.95
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
Child documents:
Document type: ANNOTATION
Date: 2002.07.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.26
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
Child documents:
Document type: ANNOTATION
Date: 2000.08.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.23
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RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.22
Child documents:
Document type: ANNOTATION
Date: 1999.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.11

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Company directors and board members:

DAVID MICHAEL WILLIAMS (current)
Secretary, 2012.02.27
LONG MARSTON , STRATFORD UPON AVON
CV37 8AQ, WARWICKSHIRE
DAVID MICHAEL WILLIAMS (current)
Director, COMPANY SECRETARY, 2013.03.19
LONG MARSTON , STRATFORD UPON AVON
CV37 8AQ, WARWICKSHIRE
PHILIP MORGAN (resigned)
Secretary, METAL MERCHANT, 1992.06.27 - 2001.01.19
22C CASTLE HILL ROAD , BURY
BL9 7RN, LANCASHIRE
STEVEN CRAIG MORGAN (resigned)
Secretary, 2001.01.19 - 2012.02.27
1 HORLEY CLOSE , BURY
BL8 1XZ, GT MANCHESTER
JULIAN RICHARD CHARNLEY (resigned)
Director, DRIVER, 1992.06.27 - 1993.05.14
373 WALMERSLEY ROAD , BURY
BL9 5EY, LANCASHIRE
MARTIN EDMUND COOMBS (resigned)
Director, 2012.02.27 - 2013.03.19
LONG MARSTON , STRATFORD UPON AVON
CV37 8AQ, WARWICKSHIRE
GRAHAM DAVY (resigned)
Director, 2012.02.27 - 2013.03.19
LONG MARSTON , STRATFORD UPON AVON
CV37 8AQ, WARWICKSHIRE
ALAN INGHAM (resigned)
Director, METAL MERCHANT, 1992.06.27 - 2004.12.23
2 WHELAN AVENUE , BURY
BL9 9QD, LANCASHIRE
JANET MORGAN (resigned)
Director, SCRAP METAL WORKER, 1993.06.15 - 2012.02.27
8 SAINT JAMES AVENUE , BURY
BL8 1TD
PHILIP MORGAN (resigned)
Director, METAL MERCHANT, 1992.06.27 - 2001.01.19
22C CASTLE HILL ROAD , BURY
BL9 7RN, LANCASHIRE
STEVEN CRAIG MORGAN (resigned)
Director, SCRAP METAL WORKER, 1993.06.15 - 2012.02.27
1 HORLEY CLOSE , BURY
BL8 1XZ, GT MANCHESTER

Companies near to SIMS METAL MANAGEMENT UK ltd.

Information about the Private Limited Company SIMS METAL MANAGEMENT UK 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: 2016.05.25. Reload the data