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SIMS GROUP UK INTERMEDIATE HOLDINGS LIMITED (03021601)

SIMS GROUP UK INTERMEDIATE HOLDINGS LIMITED (03021601) is an active UK company. incorporated on 14 February 1995. with registered office in Stalybridge. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. SIMS GROUP UK INTERMEDIATE HOLDINGS LIMITED has been registered for 31 years.

Company Number
03021601
Status
active
Type
ltd
Incorporated
14 February 1995
Age
31 years
Address
Northend Road, Stalybridge, SK15 3AZ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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SIMS GROUP UK INTERMEDIATE HOLDINGS LIMITED

SIMS GROUP UK INTERMEDIATE HOLDINGS LIMITED is an active company incorporated on 14 February 1995 with the registered office located in Stalybridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SIMS GROUP UK INTERMEDIATE HOLDINGS LIMITED was registered 31 years ago.(SIC: 70100)

Status

active

Active since 31 years ago

Company No

03021601

LTD Company

Age

31 Years

Incorporated 14 February 1995

Size

N/A

Accounts

ARD: 30/6

Up to Date

4 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 1 October 2024 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 28 May 2025 (10 months ago)
Submitted on 11 June 2025 (9 months ago)

Next Due

Due by 11 June 2026
For period ending 28 May 2026

Previous Company Names

SIMSMETAL UK GROUP LIMITED
From: 29 June 2001To: 3 February 2003
SIMSMETAL UK LIMITED
From: 8 June 1998To: 29 June 2001
SIMS BIRD LIMITED
From: 17 May 1995To: 8 June 1998
FOXTONMILL LIMITED
From: 14 February 1995To: 17 May 1995
Contact
Address

Northend Road Stalybridge, SK15 3AZ,

Previous Addresses

Long Marston Stratford-upon-Avon Warwickshire CV37 8AQ United Kingdom
From: 13 August 2018To: 16 June 2025
Long Marston Stratford upon Avon Warwickshire CV37 8AQ
From: 14 February 1995To: 13 August 2018
Timeline

18 key events • 1995 - 2025

Funding Officers Ownership
Company Founded
Feb 95
Funding Round
Dec 09
Capital Update
Jun 12
Director Joined
Mar 13
Director Left
Mar 13
Director Left
Mar 13
Director Joined
Oct 15
Director Joined
Oct 21
Director Left
Oct 21
Director Left
Oct 22
Director Joined
Oct 22
Director Left
Apr 24
Director Joined
Apr 24
Director Left
Sept 24
Director Left
Sept 24
Director Joined
Sept 24
Director Joined
Oct 24
Director Left
Oct 25
2
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

192

Termination Director Company With Name Termination Date
2 October 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
16 June 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
11 June 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 October 2024
AP01Appointment of Director
Accounts With Accounts Type Dormant
1 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 September 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
30 September 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
30 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
30 September 2024
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
30 September 2024
AP03Appointment of Secretary
Confirmation Statement With No Updates
30 May 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
14 May 2024
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
29 April 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
26 April 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
26 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
26 April 2024
AP01Appointment of Director
Accounts With Accounts Type Dormant
26 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 November 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
21 October 2022
AP01Appointment of Director
Change Person Director Company With Change Date
10 August 2022
CH01Change of Director Details
Confirmation Statement With No Updates
6 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 November 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 October 2021
TM01Termination of Director
Appoint Person Secretary Company With Name Date
14 July 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 July 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
7 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 March 2020
AAAnnual Accounts
Change Person Director Company With Change Date
5 September 2019
CH01Change of Director Details
Confirmation Statement With No Updates
30 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 February 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 August 2018
AD01Change of Registered Office Address
Change To A Person With Significant Control
1 August 2018
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
7 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
9 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2016
AR01AR01
Accounts With Accounts Type Dormant
6 April 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 October 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 July 2015
AR01AR01
Accounts With Accounts Type Dormant
15 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2014
AR01AR01
Accounts With Accounts Type Dormant
21 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2013
AR01AR01
Appoint Person Director Company With Name
22 March 2013
AP01Appointment of Director
Termination Director Company With Name
22 March 2013
TM01Termination of Director
Termination Director Company With Name
22 March 2013
TM01Termination of Director
Accounts With Accounts Type Full
27 November 2012
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
25 June 2012
SH19Statement of Capital
Legacy
25 June 2012
SH20SH20
Resolution
25 June 2012
RESOLUTIONSResolutions
Legacy
25 June 2012
CAP-SSCAP-SS
Annual Return Company With Made Up Date Full List Shareholders
7 June 2012
AR01AR01
Accounts With Accounts Type Full
3 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2011
AR01AR01
Accounts With Accounts Type Full
2 March 2011
AAAnnual Accounts
Change Person Director Company With Change Date
17 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
17 February 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 February 2011
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
29 June 2010
AR01AR01
Accounts With Accounts Type Full
7 April 2010
AAAnnual Accounts
Capital Allotment Shares
15 December 2009
SH01Allotment of Shares
Resolution
15 December 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 August 2009
AAAnnual Accounts
Legacy
27 August 2009
288bResignation of Director or Secretary
Legacy
28 May 2009
363aAnnual Return
Legacy
3 June 2008
363aAnnual Return
Accounts With Accounts Type Full
2 May 2008
AAAnnual Accounts
Legacy
18 June 2007
363aAnnual Return
Accounts With Accounts Type Full
10 May 2007
AAAnnual Accounts
Legacy
1 June 2006
363aAnnual Return
Accounts With Accounts Type Full
5 May 2006
AAAnnual Accounts
Legacy
11 April 2006
288bResignation of Director or Secretary
Legacy
11 April 2006
288aAppointment of Director or Secretary
Legacy
11 April 2006
288bResignation of Director or Secretary
Legacy
9 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 April 2005
AAAnnual Accounts
Legacy
21 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 March 2004
AAAnnual Accounts
Resolution
6 August 2003
RESOLUTIONSResolutions
Legacy
23 June 2003
363aAnnual Return
Legacy
12 June 2003
288cChange of Particulars
Legacy
12 June 2003
288cChange of Particulars
Auditors Resignation Company
20 March 2003
AUDAUD
Certificate Change Of Name Company
3 February 2003
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
3 February 2003
AAAnnual Accounts
Legacy
3 December 2002
403aParticulars of Charge Subject to s859A
Legacy
28 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 May 2002
AAAnnual Accounts
Legacy
8 April 2002
288bResignation of Director or Secretary
Legacy
12 February 2002
288bResignation of Director or Secretary
Legacy
11 October 2001
363aAnnual Return
Legacy
14 September 2001
288aAppointment of Director or Secretary
Legacy
20 July 2001
288cChange of Particulars
Legacy
20 July 2001
288cChange of Particulars
Legacy
20 July 2001
288cChange of Particulars
Legacy
20 July 2001
288cChange of Particulars
Legacy
20 July 2001
288cChange of Particulars
Certificate Change Of Name Company
29 June 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 June 2001
288cChange of Particulars
Accounts With Accounts Type Full
1 May 2001
AAAnnual Accounts
Legacy
8 February 2001
155(6)b155(6)b
Resolution
14 December 2000
RESOLUTIONSResolutions
Resolution
14 December 2000
RESOLUTIONSResolutions
Legacy
13 November 2000
288cChange of Particulars
Legacy
13 November 2000
288cChange of Particulars
Legacy
13 November 2000
288cChange of Particulars
Legacy
24 October 2000
155(6)b155(6)b
Legacy
10 October 2000
155(6)b155(6)b
Legacy
10 October 2000
155(6)b155(6)b
Legacy
10 October 2000
155(6)b155(6)b
Legacy
10 October 2000
155(6)b155(6)b
Legacy
10 October 2000
155(6)b155(6)b
Legacy
10 October 2000
155(6)b155(6)b
Legacy
10 October 2000
155(6)b155(6)b
Legacy
10 October 2000
155(6)b155(6)b
Legacy
10 October 2000
155(6)b155(6)b
Legacy
10 October 2000
155(6)b155(6)b
Legacy
4 October 2000
155(6)a155(6)a
Legacy
4 October 2000
155(6)a155(6)a
Legacy
29 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 May 2000
AAAnnual Accounts
Legacy
13 March 2000
288aAppointment of Director or Secretary
Legacy
9 March 2000
288bResignation of Director or Secretary
Legacy
3 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 April 1999
AAAnnual Accounts
Legacy
10 February 1999
288aAppointment of Director or Secretary
Legacy
25 August 1998
363sAnnual Return (shuttle)
Auditors Resignation Company
5 August 1998
AUDAUD
Certificate Change Of Name Company
5 June 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 May 1998
288bResignation of Director or Secretary
Legacy
28 May 1998
288bResignation of Director or Secretary
Legacy
28 May 1998
288bResignation of Director or Secretary
Legacy
27 May 1998
122122
Resolution
27 May 1998
RESOLUTIONSResolutions
Resolution
27 May 1998
RESOLUTIONSResolutions
Resolution
27 May 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
6 May 1998
AAAnnual Accounts
Legacy
1 September 1997
288cChange of Particulars
Legacy
1 September 1997
363sAnnual Return (shuttle)
Legacy
22 July 1997
288cChange of Particulars
Legacy
4 July 1997
288cChange of Particulars
Legacy
30 June 1997
88(2)R88(2)R
Resolution
30 June 1997
RESOLUTIONSResolutions
Resolution
30 June 1997
RESOLUTIONSResolutions
Resolution
30 June 1997
RESOLUTIONSResolutions
Legacy
30 June 1997
123Notice of Increase in Nominal Capital
Legacy
7 May 1997
88(2)R88(2)R
Legacy
7 May 1997
123Notice of Increase in Nominal Capital
Resolution
7 May 1997
RESOLUTIONSResolutions
Resolution
7 May 1997
RESOLUTIONSResolutions
Legacy
17 March 1997
88(2)R88(2)R
Resolution
17 March 1997
RESOLUTIONSResolutions
Resolution
17 March 1997
RESOLUTIONSResolutions
Legacy
17 March 1997
123Notice of Increase in Nominal Capital
Legacy
24 February 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
22 January 1997
AAAnnual Accounts
Legacy
15 October 1996
288bResignation of Director or Secretary
Legacy
5 September 1996
363sAnnual Return (shuttle)
Legacy
26 September 1995
363sAnnual Return (shuttle)
Legacy
2 August 1995
88(3)88(3)
Legacy
2 August 1995
88(2)O88(2)O
Legacy
21 July 1995
88(2)P88(2)P
Resolution
27 June 1995
RESOLUTIONSResolutions
Legacy
15 June 1995
395Particulars of Mortgage or Charge
Legacy
19 May 1995
288288
Legacy
19 May 1995
288288
Legacy
19 May 1995
288288
Legacy
19 May 1995
288288
Legacy
19 May 1995
288288
Legacy
19 May 1995
225(1)225(1)
Legacy
19 May 1995
88(2)R88(2)R
Legacy
19 May 1995
122122
Resolution
19 May 1995
RESOLUTIONSResolutions
Resolution
19 May 1995
RESOLUTIONSResolutions
Certificate Change Of Name Company
17 May 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 April 1995
287Change of Registered Office
Legacy
28 March 1995
288288
Legacy
28 March 1995
288288
Legacy
28 March 1995
288288
Legacy
28 March 1995
288288
Legacy
24 March 1995
123Notice of Increase in Nominal Capital
Memorandum Articles
24 March 1995
MEM/ARTSMEM/ARTS
Resolution
24 March 1995
RESOLUTIONSResolutions
Resolution
24 March 1995
RESOLUTIONSResolutions
Resolution
24 March 1995
RESOLUTIONSResolutions
Incorporation Company
14 February 1995
NEWINCIncorporation