Company NameSIMS Reed Gallery Limited
DirectorMax Reed
Company StatusActive
Company Number06765400
CategoryPrivate Limited Company
Incorporation Date4 December 2008 (11 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47781Retail sale in commercial art galleries

Directors

Director NameMr Max Reed
Date of BirthSeptember 1948 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43a Duke Street
St James S
London
SW1Y 6DD
Secretary NameMr Richard Wilkinson
NationalityBritish
StatusCurrent
Appointed15 December 2008(1 week, 4 days after company formation)
Appointment Duration10 years, 12 months
RoleGallery Manager
Correspondence Address8 Wolsey Mansions
Main Avenue, Moor Park
Northwood
Middlesex
HA6 2HL
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address788 Finchley Road
Temple Fortune
London
NW11 7TJ
Director NameJohn Michael Sims
Date of BirthMay 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43a Duke Street
St James S
London
SW1Y 6DD
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed04 December 2008(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address8 Wolsey Mansions
Main Avenue, Moor Park
Northwood
Middlesex
HA6 2HL
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardMoor Park & Eastbury
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1000 at £1Max Reed
100.00%
Ordinary

Financials

Year2014
Net Worth£545,229
Cash£2,337

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return1 September 2018 (1 year, 3 months ago)
Next Return Due15 September 2019 (overdue)

Charges

9 October 2019Delivered on: 15 October 2019
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

10 October 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
25 September 2017Unaudited abridged accounts made up to 31 December 2016 (9 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
30 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000
(3 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1,000
(3 pages)
23 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1,000
(3 pages)
15 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 January 2014Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
(3 pages)
2 January 2014Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
(3 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 January 2013Annual return made up to 4 December 2012 with a full list of shareholders (3 pages)
7 January 2013Annual return made up to 4 December 2012 with a full list of shareholders (3 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 January 2012Annual return made up to 4 December 2011 with a full list of shareholders (3 pages)
24 January 2012Annual return made up to 4 December 2011 with a full list of shareholders (3 pages)
3 October 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 January 2011Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
25 January 2011Termination of appointment of John Sims as a director (1 page)
25 January 2011Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
16 August 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
3 February 2010Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
3 February 2010Director's details changed for John Michael Sims on 1 November 2009 (2 pages)
3 February 2010Secretary's details changed for Mr Richard Wilkinson on 1 November 2009 (1 page)
3 February 2010Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
3 February 2010Director's details changed for John Michael Sims on 1 November 2009 (2 pages)
3 February 2010Secretary's details changed for Mr Richard Wilkinson on 1 November 2009 (1 page)
19 November 2009Ad 04/12/08\gbp si [email protected]=99\gbp ic 1/100\ (2 pages)
16 March 2009Secretary appointed mr richard wilkinson (1 page)
17 December 2008Director appointed max reed (2 pages)
17 December 2008Director appointed john sims (2 pages)
9 December 2008Appointment terminated secretary temple secretaries LIMITED (1 page)
9 December 2008Appointment terminated director barbara kahan (1 page)
4 December 2008Incorporation (16 pages)