SL

SIME LIMITED

Active

Company number 04625347

Sheffield, England · Incorporated 24 December 2002

Queen Street Chambers, 68 Queen Street, Sheffield, South Yorkshire, S1 1WR, England

Agents specialised in the sale of other particular products · SIC 46180

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 229 LIMITED · 24 December 2002 – 2 March 2003

Previous registered addresses

, Unit 6 Flockton Park Holbrook Industrial Estate, Holbrook Avenue, Sheffield, South Yorkshire, S20 3FF, England · until 27 May 2026

, Unit 6 Flockton Park Holbrook Industrial Estate, Holbrook Avenue, Sheffield, S20 3PP, England · until 20 November 2024

, 1a Blue Ridge Park, Thunderhead Ridge, Glasshoughton, Castleford, WF10 4UA · until 24 January 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MM
MENINI, Maria Cristina
Director
27 February 2003
WL
WALLHEAD, Lucy
Secretary · Resigned
22 June 2023
WJ
WIGHTMAN, Janet
Secretary · Resigned
12 April 2012
NR
NICHOLLS, Richard Malcolm
Secretary · Resigned
1 April 2012
WJ
WIGHTMAN, Janet
Secretary · Resigned
30 September 2011
LP
LINLEY, Paul Anthony
Secretary · Resigned
15 June 2009
LP
LINLEY, Paul Anthony
Director · Resigned
17 July 2006
WJ
WIGHTMAN, Janet
Secretary · Resigned
19 May 2006
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
26 May 2003
HM
HARTLEY, Melvin
Director · Resigned
26 May 2003
PC
PAGAN, Carlo
Director · Resigned
31 March 2003
HM
HARTLEY, Melvin
Secretary · Resigned
27 February 2003
OC
OLSWANG COSEC LIMITED
Corporate Nominee Secretary · Resigned
24 December 2002
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
24 December 2002
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
24 December 2002

Persons with significant control

PS
Mrs Maria Christina Menini
Born May 1957
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
19 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
28 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
27 May 2026 View
Change Person Director Company With Change Date
Officers
27 May 2026 View
Gazette Filings Brought Up To Date
Gazette
20 May 2026 View
Gazette Notice Compulsory
Gazette
19 May 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2024 View
Change Person Secretary Company With Change Date
Officers
20 November 2024 View
Change Person Director Company With Change Date
Officers
20 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2024 View
Accounts With Accounts Type Small
Accounts
13 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
22 June 2023 View
Accounts With Accounts Type Small
Accounts
19 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2023 View
Change Person Director Company With Change Date
Officers
24 January 2023 View
Change Person Secretary Company With Change Date
Officers
24 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2022 View
Accounts With Accounts Type Small
Accounts
23 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2021 View
Accounts With Accounts Type Small
Accounts
17 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2020 View
Accounts With Accounts Type Small
Accounts
23 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2019 View
Accounts With Accounts Type Small
Accounts
17 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Small
Accounts
27 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2017 View
Change Person Director Company With Change Date
Officers
29 November 2017 View
Accounts With Accounts Type Small
Accounts
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Small
Accounts
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Accounts With Accounts Type Small
Accounts
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2014 View
Accounts With Accounts Type Small
Accounts
18 June 2014 View
Auditors Resignation Company
Auditors
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Accounts Type Full
Accounts
26 September 2013 View
Auditors Resignation Company
Auditors
12 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Appoint Person Secretary Company With Name
Officers
13 April 2012 View
Termination Secretary Company With Name
Officers
13 April 2012 View
Termination Secretary Company With Name
Officers
4 April 2012 View
Appoint Person Secretary Company With Name
Officers
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Appoint Person Secretary Company With Name
Officers
30 September 2011 View
Termination Secretary Company With Name
Officers
30 September 2011 View
Termination Director Company With Name
Officers
30 September 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Accounts With Accounts Type Full
Accounts
16 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Secretary Company With Change Date
Officers
21 December 2009 View
Legacy
Officers
25 August 2009 View
Legacy
Officers
25 August 2009 View
Accounts With Accounts Type Full
Accounts
15 May 2009 View
Legacy
Annual Return
11 December 2008 View
Accounts With Accounts Type Full
Accounts
28 May 2008 View
Legacy
Annual Return
25 January 2008 View
Legacy
Officers
25 January 2008 View
Accounts With Accounts Type Full
Accounts
18 May 2007 View
Legacy
Address
24 April 2007 View
Legacy
Annual Return
16 January 2007 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Officers
26 May 2006 View
Accounts With Accounts Type Full
Accounts
28 April 2006 View
Legacy
Annual Return
20 December 2005 View
Legacy
Officers
20 December 2005 View
Accounts With Accounts Type Full
Accounts
27 April 2005 View
Legacy
Annual Return
21 December 2004 View
Accounts With Accounts Type Full
Accounts
24 June 2004 View
Legacy
Address
18 February 2004 View
Legacy
Annual Return
6 January 2004 View
Legacy
Address
17 November 2003 View
Legacy
Officers
19 June 2003 View
Legacy
Mortgage
12 June 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Capital
3 June 2003 View
Legacy
Address
3 June 2003 View
Legacy
Officers
3 June 2003 View
Legacy
Officers
3 June 2003 View
Legacy
Officers
3 June 2003 View
Legacy
Officers
3 June 2003 View
Legacy
Officers
3 June 2003 View
Certificate Change Of Name Company
Change Of Name
3 March 2003 View
Incorporation Company
Incorporation
24 December 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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