A.k. Sims Limited

Company Registration Number: 04109463

Company registered in England and Wales

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A.k. Sims Limited is a Private Company Limited by Shares first registered on 17 November 2000. Its current registered address is in Bromborough, Wirral.

Registered Address

10 STADIUM COURT
STADIUM ROAD
BROMBOROUGH
WIRRAL
CH62 3RP

There are 978 companies currently registered at this postcode, including this one.

All companies at CH62 3RP

Registration Data

Company Number

04109463

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £513,581£510,544£510,947£511,451£512,081£512,869
Current Assets £388,153£350,813£314,092£289,752£258,193£240,616
of which Cash £326,662£283,471£240,988£230,127£211,633£210,236
Total Assets £901,734£861,357£825,039£801,203£770,274£753,485
Current Liabilities £471,598£470,938£468,505£468,976£466,538£462,775
Net Current Assets £-83,445£-120,125£-154,413£-179,224£-208,345£-222,159
Total Net Worth £430,136£390,419£356,534£332,227£303,736£290,710

Previous Names

  • AFRICAN EQUITY LIMITED, active until 4 October 2002

Company Officers

  • KASSIM, Bidoor Aziz

    Secretary

    Appointed on 10 July 2001

     

    Nationality: British

    10
    Stadium Court
    Stadium Road
    Bromborough
    Wirral
    CH62 3RP

  • KASSIM, Anwar Hadi

    Director

    Appointed on 10 July 2001

     

    Nationality: English

    Occupation: Director

    Month of birth: July 1943

    10
    Stadium Court
    Stadium Road
    Bromborough
    Wirral
    CH62 3RP

  • NORTH WEST REGISTRATION SERVICES (1994) LIMITED

    Corporate Nominee Secretary

    Appointed on 17 November 2000

    Resigned on 10 July 2001

    9 Abbey Square
    Chester
    Cheshire
    CH1 2HU

  • AVIS, Christine Susan

    Nominee Director

    Appointed on 17 November 2000

    Resigned on 10 July 2001

    Nationality: British

    Month of birth: May 1964

    9 Abbey Square
    Chester
    CH1 2HU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHQP2Q. Transaction: MzE1NjE4NTI0MWFkaXF6a2N4.

  2. 10 December 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4LYXCYJ. Transaction: MzEzNzIzMzAzN2FkaXF6a2N4.

  3. 10 December 2015 Secretary's details changed for Bidoor Aziz Kassim on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: CH03. Barcode: X4LYXCVV. Transaction: MzEzNzIzMjg4M2FkaXF6a2N4.

  4. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPUOGX. Transaction: MzEyOTk1NjY0N2FkaXF6a2N4.

  5. 15 December 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSK0UO. Transaction: MzExMzUwNjc0MmFkaXF6a2N4.

  6. 15 December 2014 Director's details changed for Mr Anwar Kassim on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: CH01. Barcode: X3MSK0UG. Transaction: MzExMzUwNjYyNGFkaXF6a2N4.

  7. 22 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3E9I91V. Transaction: MzEwNTc1NzcyMGFkaXF6a2N4.

  8. 19 December 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2NK9WDN. Transaction: MzA5MTExNjUzNGFkaXF6a2N4.

  9. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FS7E82. Transaction: MzA4NDAzMTQwOWFkaXF6a2N4.

  10. 3 January 2013 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1Z6SAR7. Transaction: MzA3MDMzMTQ2MWFkaXF6a2N4.

  11. 2 January 2013 Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES United Kingdom on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Address. Type: AD01. Barcode: X1Z6SAQZ. Transaction: MzA3MDMxMTA4NWFkaXF6a2N4.

  12. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGOQZB. Transaction: MzA2MzMzNDQ5MGFkaXF6a2N4.

  13. 21 December 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: X0ONKL5K. Transaction: MzA0OTQyNTkyNGFkaXF6a2N4.

  14. 9 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AMW34WE9. Transaction: MzA0MTgzNzY2N2FkaXF6a2N4.

  15. 17 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNTYyMjY0MWFkaXF6a2N4.

  16. 14 April 2011 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: XCHXZTAP. Transaction: MzAzNTYxMjY4NWFkaXF6a2N4.

  17. 22 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMzgxOTc3OGFkaXF6a2N4.

  18. 9 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AW590M5B. Transaction: MzAyMTAxNjU3NGFkaXF6a2N4.

  19. 26 January 2010 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XV21RGY0. Transaction: MzAwNzg3ODA3MmFkaXF6a2N4.

  20. 25 January 2010 Director's details changed for Anwar Kassim on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XV21QGYZ. Transaction: MzAwNzg3NzYwM2FkaXF6a2N4.

  21. 2 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ATCUNDR0. Transaction: MjA0MjYyMzkxMGFkaXF6a2N4.

  22. 18 August 2009 Registered office changed on 18/08/2009 from 30 bromborough village road bromborough wirral merseyside CH62 7ES [View PDF]

    Category: Address. Type: 287. Barcode: X4GNDCIB. Transaction: MjAzOTQ2MTcyOGFkaXF6a2N4.

  23. 3 February 2009 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNT4I728. Transaction: MjAyNDgzMzMzMGFkaXF6a2N4.

  24. 12 November 2008 Registered office changed on 12/11/2008 from 19 old hall street liverpool merseyside L3 9JQ [View PDF]

    Category: Address. Type: 287. Barcode: AHMDO4R9. Transaction: MjAxNzg2NTUwOGFkaXF6a2N4.

  25. 30 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ASD4D4DD. Transaction: MjAxNjg1MzIzNmFkaXF6a2N4.

  26. 18 December 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4OTE2NDg4NmFkaXF6a2N4.

  27. 14 December 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIxODI5OWFkaXF6a2N4.

  28. 14 December 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4OTIzNDI1OWFkaXF6a2N4.

  29. 14 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4OTIzMzcxN2FkaXF6a2N4.

  30. 19 October 2007 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYyNTE2M2FkaXF6a2N4.

  31. 6 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE1MDMxMWFkaXF6a2N4.

  32. 25 July 2006 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzY0OTY5MWFkaXF6a2N4.

  33. 12 April 2006 Registered office changed on 12/04/06 from: c/o guild appleton & co union house 21 victoria street liverpool merseyside L1 6BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDM0NTg2N2FkaXF6a2N4.

  34. 25 November 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxNDM4NjQ5N2FkaXF6a2N4.

  35. 22 April 2005 Return made up to 17/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA1NDU2MWFkaXF6a2N4.

  36. 10 January 2005 Return made up to 17/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTM3ODUwOWFkaXF6a2N4.

  37. 5 October 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0NjU3MTYyMmFkaXF6a2N4.

  38. 3 October 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA1MTUwOTkxNmFkaXF6a2N4.

  39. 3 June 2003 Return made up to 17/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE1NTMzNGFkaXF6a2N4.

  40. 4 October 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODg4Nzg4M2FkaXF6a2N4.

  41. 20 September 2002 Registered office changed on 20/09/02 from: c/0 whitnalls 1ST floor cotton house old hall street liverpool merseyside L3 9TX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzgwNjE2MmFkaXF6a2N4.

  42. 19 September 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEzNDUxOTcxOGFkaXF6a2N4.

  43. 6 December 2001 Return made up to 17/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDY1MzQyNGFkaXF6a2N4.

  44. 20 September 2001 Ad 10/07/01--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjU2ODg5NmFkaXF6a2N4.

  45. 20 September 2001 Registered office changed on 20/09/01 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjM2MjkyOWFkaXF6a2N4.

  46. 20 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODE2NDQwMGFkaXF6a2N4.

  47. 20 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzg0Mjk3NmFkaXF6a2N4.

  48. 20 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTExMTcyOGFkaXF6a2N4.

  49. 20 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDIyMzA3NmFkaXF6a2N4.

  50. 17 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTA0NjQ1NGFkaXF6a2N4.

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