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Sims Engineering Systems Limited

Sims Engineering Systems Limited is an active company incorporated on 13 January 1986 with the registered office located in Bishops Stortford, Hertfordshire. Sims Engineering Systems Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01976315
Private limited company
Age
39 years
Incorporated 13 January 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Rae House
Dane Street
Bishop's Stortford
Hertfordshire
CM23 3BT
Same address for the past 36 years
Telephone
01279438605
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Mar 1941
Director • Secretary • British • Lives in England • Born in Apr 1944
Secretary • Director • British • Lives in UK • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Sims Engineering Limited
Keith David Sims is a mutual person.
Active
Brands
Sims Engineering Systems Ltd
Sims Engineering Systems Ltd is a UK-based company that specializes in the design and manufacture of automated machinery.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£178.44K
Increased by £26.03K (+17%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 1 (+6%)
Total Assets
£2.04M
Decreased by £724.45K (-26%)
Total Liabilities
-£1.89M
Decreased by £632.65K (-25%)
Net Assets
£148.51K
Decreased by £91.8K (-38%)
Debt Ratio (%)
93%
Increased by 1.41% (+2%)
Latest Activity
Laurence Peter Sims (PSC) Details Changed
5 Months Ago on 12 Mar 2025
Keith David Sims Appointed
7 Months Ago on 17 Jan 2025
Brenda Rose Sims Resigned
7 Months Ago on 17 Jan 2025
Brenda Rose Sims Resigned
7 Months Ago on 17 Jan 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mrs Brenda Rose Sims Appointed
2 Years 9 Months Ago on 9 Dec 2022
Keith David Sims Resigned
2 Years 9 Months Ago on 9 Dec 2022
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Documents
Change of details for Laurence Peter Sims as a person with significant control on 12 March 2025
Submitted on 2 Sep 2025
Termination of appointment of Brenda Rose Sims as a secretary on 17 January 2025
Submitted on 24 Jan 2025
Appointment of Keith David Sims as a secretary on 17 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Brenda Rose Sims as a director on 17 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 12 October 2023 with no updates
Submitted on 24 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Termination of appointment of Keith David Sims as a secretary on 9 December 2022
Submitted on 21 Feb 2023
Appointment of Mrs Brenda Rose Sims as a secretary on 9 December 2022
Submitted on 21 Feb 2023
Repayment History
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