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SIMM VULCANISING SERVICES LIMITED

Learn more about SIMM VULCANISING SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 TO 12, HALL ROAD MALTBY, ROTHERHAM, SOUTH YORKSHIRE, S66 8ET

SIMM VULCANISING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00938553
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.10
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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Find out more information about SIMM VULCANISING SERVICES LIMITED. Our website makes it possible to view other available documents related to SIMM VULCANISING SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.16
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.18
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.01
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.18
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.12
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN MALTBY / 30/06/2012
Form type: CH01
Date: 2012.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BLACKBURN / 30/06/2012
Form type: CH01
Date: 2012.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.14
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.16
£2.95
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DIRECTOR APPOINTED MR LINDSAY STEWART KITCHEN
Form type: AP01
Date: 2011.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/2011 FROM, CONSORT WORKS HOUGHTON ROAD, NORTH ANSTON TRADING ESTATE, DINNINGTON SHEFFIELD, SOUTH YORKSHIRE
Form type: AD01
Date: 2011.01.20
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM BOOT
Form type: TM01
Date: 2010.02.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY MALCOLM BOOT
Form type: TM02
Date: 2010.02.08
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.11
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.19
Child documents:
Document type: ANNOTATION
Date: 2007.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 14/02/07 FROM:, 6 FARM MOUNT, NETHERTON HALL FARM, WAKEFIELD, WEST YORKSHIRE WF2 4TS
Form type: 287
Date: 2007.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
Child documents:
Document type: ANNOTATION
Date: 2005.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
Child documents:
Document type: ANNOTATION
Date: 2003.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
Child documents:
Document type: ANNOTATION
Date: 2002.07.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.07.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/07/02
Document type: ANNOTATION
Date: 2002.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
Child documents:
Document type: ANNOTATION
Date: 2001.07.18
Form type: 363(288)
Document description: SECRETARY RESIGNED
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REGISTERED OFFICE CHANGED ON 03/04/01 FROM:, GILBERTSON WORKS, JESSELL STREET, SHEFFIELD S9 3HY
Form type: 287
Date: 2001.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.20
Child documents:
Document type: ANNOTATION
Date: 1997.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.21
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.26

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Company directors and board members:

ANDREW BLACKBURN (current)
Director, ENGINEER, 2000.11.10
1 TO 12 HALL ROAD MALTBY , ROTHERHAM
S66 8ET, SOUTH YORKSHIRE
ENGLAND
LINDSAY STEWART KITCHEN (current)
Director, 2010.10.01
1 TO 12 HALL ROAD MALTBY , ROTHERHAM
S66 8ET, SOUTH YORKSHIRE
ENGLAND
ALAN MALTBY (current)
Director, ENGINEER, 2000.11.10
1 TO 12 HALL ROAD MALTBY , ROTHERHAM
S66 8ET, SOUTH YORKSHIRE
ENGLAND
MALCOLM IAN BOOT (resigned)
Secretary, ENGINEER, 2000.11.10 - 2010.01.29
6 FARM MOUNT NETHERTON HALL FARM , WAKEFIELD
WF4 4TS, WEST YORKSHIRE
JOANNE SALLY MCGUIRE (resigned)
Secretary, 1991.07.04 - 2000.11.01
HANOVER LODGE 26A SANDYGATE PARK ROAD , SHEFFIELD
S10 5TY, SOUTH YORKSHIRE
MALCOLM IAN BOOT (resigned)
Director, ENGINEER, 2000.11.10 - 2010.01.29
6 FARM MOUNT NETHERTON HALL FARM , WAKEFIELD
WF4 4TS, WEST YORKSHIRE
GILLIAN ELAINE GREEN (resigned)
Director, ACCOUNTANT, 1991.07.04 - 2000.11.10
BIRKS GREEN FARM BROWN HILLS LANE , SHEFFIELD
S10 4PE
JOANNE SALLY MCGUIRE (resigned)
Director, COMPANY DIRECTOR, 1991.07.04 - 2000.11.10
HANOVER LODGE 26A SANDYGATE PARK ROAD , SHEFFIELD
S10 5TY, SOUTH YORKSHIRE
Date 2013.12.31
Shareholder Funds £ 500
Called Up Share Capital £ 500
Total Assets Less Current Liabilities £ 500
Cash Bank In Hand £ 500
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500

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Information about the Private Limited Company SIMM VULCANISING SERVICES 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: 2016.06.19. Reload the data