| Company Name | SIMS Reed Limited |
|---|---|
| Director | Max Reed |
| Company Status | Active |
| Company Number | 01391116 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1978(45 years, 7 months ago) |
| Previous Names | SIMS And Reed Limited and Sims, Reed And Fogg Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47791 | Retail sale of antiques including antique books in stores |
Directors
| Director Name | Mr Max Reed |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 1991(12 years, 5 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43a Duke Street St James S London SW1Y 6DD |
| Secretary Name | Richard Wilkinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2004(25 years, 4 months after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Accountant |
| Correspondence Address | 8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL |
| Director Name | Hon Robert Fermor-Hesketh |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1991(12 years, 5 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 02 February 1997) |
| Role | Art Dealer |
| Correspondence Address | 70 Drayton Gardens London SW10 9SB |
| Director Name | Nina Margaret Lyndsay |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1991(12 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 20 December 1993) |
| Role | Secretary |
| Correspondence Address | 65 Richborne Terrace London SW8 1AT |
| Director Name | John Michael Sims |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1991(12 years, 5 months after company formation) |
| Appointment Duration | 19 years, 9 months (resigned 31 December 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43a Duke Street St James S London SW1Y 6DD |
| Secretary Name | Adelphi Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1991(12 years, 5 months after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 10 February 2004) |
| Correspondence Address | The Annexe Burroughs House 40 The Burroughs London NW4 4AP |
Contact
| Website | simsreed.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 79305566 |
| Telephone region | London |
Location
| Registered Address | 8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 28.2k at £1 | Mr Max Reed 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,036 |
| Cash | £33,108 |
| Current Liabilities | £3,108,525 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 February 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 4 weeks from now) |
Charges
| 14 March 2008 | Delivered on: 20 March 2008 Persons entitled: Ryder Street Properties Limited Classification: Rent deposit deed Secured details: £20,563.00 due or to become due from the company to the chargee. Particulars: £20,563 deposited in an interest bearing account. Outstanding |
|---|---|
| 1 September 1999 | Delivered on: 10 September 1999 Persons entitled: Ryder Street Properties Limited Classification: Counterpart supplemental deed Secured details: All monies due or to become due from the company to the chargee under the provisions of the lease of even date (as defined). Particulars: £20,563.00 and all investments and monies and all other income/interest thereon. Outstanding |
| 12 April 1984 | Delivered on: 19 April 1984 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 9 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
|---|---|
| 29 November 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 4 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 25 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
| 9 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 26 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 26 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 3 April 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 7 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 3 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 21 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 12 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 30 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Termination of appointment of John Sims as a director (1 page) |
| 18 January 2011 | Termination of appointment of John Sims as a director (1 page) |
| 21 September 2010 | Accounts for a medium company made up to 31 December 2009 (17 pages) |
| 21 September 2010 | Accounts for a medium company made up to 31 December 2009 (17 pages) |
| 30 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 30 October 2009 | Accounts for a medium company made up to 31 December 2008 (16 pages) |
| 30 October 2009 | Accounts for a medium company made up to 31 December 2008 (16 pages) |
| 14 April 2009 | Registered office changed on 14/04/2009 from 8 wolsey mansions wolsey road moor park middlesex HA6 2HL (1 page) |
| 14 April 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 14 April 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 14 April 2009 | Registered office changed on 14/04/2009 from 8 wolsey mansions wolsey road moor park middlesex HA6 2HL (1 page) |
| 31 October 2008 | Full accounts made up to 31 December 2007 (18 pages) |
| 31 October 2008 | Full accounts made up to 31 December 2007 (18 pages) |
| 4 April 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 4 April 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 20 March 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 20 March 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 30 October 2007 | Accounts for a medium company made up to 31 December 2006 (18 pages) |
| 30 October 2007 | Accounts for a medium company made up to 31 December 2006 (18 pages) |
| 11 April 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 11 April 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 30 October 2006 | Accounts for a small company made up to 31 December 2005 (9 pages) |
| 30 October 2006 | Accounts for a small company made up to 31 December 2005 (9 pages) |
| 15 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
| 15 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
| 15 March 2006 | Secretary's particulars changed (1 page) |
| 15 March 2006 | Secretary's particulars changed (1 page) |
| 20 January 2006 | Registered office changed on 20/01/06 from: the annexe burroughs house 40 the burroughs london NW4 4AP (1 page) |
| 20 January 2006 | Registered office changed on 20/01/06 from: the annexe burroughs house 40 the burroughs london NW4 4AP (1 page) |
| 7 November 2005 | Accounts for a small company made up to 31 December 2004 (9 pages) |
| 7 November 2005 | Accounts for a small company made up to 31 December 2004 (9 pages) |
| 14 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 14 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 24 February 2005 | Accounts for a medium company made up to 31 December 2003 (15 pages) |
| 24 February 2005 | Accounts for a medium company made up to 31 December 2003 (15 pages) |
| 13 August 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 13 August 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 6 March 2004 | Secretary resigned (1 page) |
| 6 March 2004 | New secretary appointed (2 pages) |
| 6 March 2004 | Secretary resigned (1 page) |
| 6 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 6 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 6 March 2004 | New secretary appointed (2 pages) |
| 4 February 2004 | Accounts for a medium company made up to 31 December 2002 (15 pages) |
| 4 February 2004 | Accounts for a medium company made up to 31 December 2002 (15 pages) |
| 21 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 21 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 24 June 2003 | Full accounts made up to 31 December 2001 (15 pages) |
| 24 June 2003 | Full accounts made up to 31 December 2001 (15 pages) |
| 6 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 6 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 1 November 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 1 November 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 7 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 7 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 29 October 2001 | Accounts for a medium company made up to 31 December 2000 (13 pages) |
| 29 October 2001 | Accounts for a medium company made up to 31 December 2000 (13 pages) |
| 28 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 28 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 25 October 2000 | Accounts for a medium company made up to 31 December 1999 (11 pages) |
| 25 October 2000 | Accounts for a medium company made up to 31 December 1999 (11 pages) |
| 21 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 21 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 10 September 1999 | Particulars of mortgage/charge (3 pages) |
| 10 September 1999 | Particulars of mortgage/charge (3 pages) |
| 12 August 1999 | Accounts for a medium company made up to 31 December 1998 (11 pages) |
| 12 August 1999 | Accounts for a medium company made up to 31 December 1998 (11 pages) |
| 8 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 8 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 22 July 1998 | Accounts for a small company made up to 31 December 1997 (10 pages) |
| 22 July 1998 | Accounts for a small company made up to 31 December 1997 (10 pages) |
| 24 February 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 24 February 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 22 September 1997 | Accounts for a small company made up to 31 December 1996 (10 pages) |
| 22 September 1997 | Accounts for a small company made up to 31 December 1996 (10 pages) |
| 20 March 1997 | Director resigned (2 pages) |
| 20 March 1997 | Return made up to 28/02/97; no change of members
|
| 20 March 1997 | Director resigned (2 pages) |
| 20 March 1997 | Return made up to 28/02/97; no change of members
|
| 18 August 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 18 August 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 2 March 1996 | Return made up to 28/02/96; no change of members (4 pages) |
| 2 March 1996 | Return made up to 28/02/96; no change of members (4 pages) |
| 20 April 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 20 April 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 22 March 1988 | Company name changed\certificate issued on 22/03/88 (2 pages) |
| 22 March 1988 | Company name changed\certificate issued on 22/03/88 (2 pages) |
| 14 May 1982 | Company name changed\certificate issued on 14/05/82 (2 pages) |
| 14 May 1982 | Company name changed\certificate issued on 14/05/82 (2 pages) |
| 26 September 1978 | Incorporation (15 pages) |
| 26 September 1978 | Incorporation (15 pages) |