Churchill & Sim International Ltd. EAST SUSSEX


Churchill & Sim International started in year 1994 as Private Limited Company with registration number 02986356. The Churchill & Sim International company has been functioning successfully for thirty years now and its status is active. The firm's office is based in East Sussex at The Splash. Postal code: TN7 4ES.

The company has one director. Peter H., appointed on 25 November 2011. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Churchill & Sim International Ltd. Address / Contact

Office Address The Splash
Office Address2 Hartfield
Town East Sussex
Post code TN7 4ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 02986356
Date of Incorporation Thu, 3rd Nov 1994
Industry Support services to forestry
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (111 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Peter H.

Position: Director

Appointed: 25 November 2011

Huntnews Limited

Position: Corporate Secretary

Appointed: 01 November 2000

Dmitre M.

Position: Director

Appointed: 01 April 2012

Resigned: 01 September 2014

Campbell S.

Position: Director

Appointed: 01 May 2004

Resigned: 19 January 2012

Cotchford Secretaries Limited

Position: Secretary

Appointed: 13 November 1996

Resigned: 01 November 2000

Patrick C.

Position: Secretary

Appointed: 03 November 1994

Resigned: 13 November 1996

Peter H.

Position: Director

Appointed: 03 November 1994

Resigned: 10 May 2004

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 03 November 1994

Resigned: 03 November 1994

Patrick C.

Position: Director

Appointed: 03 November 1994

Resigned: 13 November 1996

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we established, there is Omnifuture Limited from Hartfield, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Omnifuture Limited

The Splash Newbridge, Colemans Hatch, Hartfield, TN7 4ES, England

Legal authority Uk
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 4205373
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth12 38863 83485 432        
Balance Sheet
Cash Bank On Hand  259 64188 752259 103223 941927 915251 457532 076858 830856 625
Current Assets223 183281 027372 025253 496730 437405 3711 043 863722 9751 641 2881 205 0851 135 623
Debtors154 299152 55629 25195 321407 212181 430115 948307 5181 109 212346 255278 998
Net Assets Liabilities  85 432146 235172 215263 726379 339211 872627 230770 561842 217
Other Debtors    319 17843 83824 52923 612153 046175 426102 718
Property Plant Equipment  2 7922 095  9 2486 8845 59427 61221 372
Total Inventories  83 13369 42364 122  164 000   
Cash Bank In Hand68 88435 907259 641        
Net Assets Liabilities Including Pension Asset Liability12 38863 83485 432        
Stocks Inventory092 56483 133        
Tangible Fixed Assets03 7222 792        
Reserves/Capital
Called Up Share Capital200200200        
Profit Loss Account Reserve12 18863 63485 232        
Shareholder Funds12 38863 83485 432        
Other
Total Fixed Assets Additions 4 963         
Total Fixed Assets Cost Or Valuation495 0125 012        
Total Fixed Assets Depreciation01 2412 171        
Total Fixed Assets Depreciation Charge In Period 1 241930        
Accumulated Depreciation Impairment Property Plant Equipment  2 1712 8684 9634 9634 9637 4978 89718 10025 224
Additions Other Than Through Business Combinations Property Plant Equipment      9 24817011031 221884
Applicable Tax Rate  202020      
Average Number Employees During Period   2 22222 
Bank Borrowings Overdrafts      -861-1792 2541 696892
Corporation Tax Payable    19 09927 32933 195 70 19946 63226 125
Creditors  276 946109 405558 271141 694673 821518 0361 019 701462 185314 827
Current Tax For Period  6 94117 86119 09927 32933 194    
Depreciation Expense Property Plant Equipment  930697       
Depreciation Rate Used For Property Plant Equipment   2525252525252525
Fixed Assets493 7712 8412 14449499 2976 9335 64327 66121 421
Increase From Depreciation Charge For Year Property Plant Equipment   6972 095  2 5341 4009 2037 124
Investments   4949494949494949
Investments Fixed Assets  494949494949494949
Investments In Associates Joint Ventures Participating Interests    49494949494949
Net Current Assets Liabilities12 33960 06382 591144 091172 166263 677370 042204 939621 587742 900820 796
Other Creditors    535 39687 561532 213313 658330 490139 625140 341
Other Taxation Social Security Payable    3 77626 804 27 890219 040137 22666 469
Profit Loss On Ordinary Activities Before Tax  28 53978 66491 079143 840     
Property Plant Equipment Gross Cost   4 9634 9634 96314 21114 38114 49145 71246 596
Tax Expense Credit Applicable Tax Rate  5 70815 73318 216      
Tax Increase Decrease From Effect Capital Allowances Depreciation  186        
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss  1 0472 128883      
Tax Tax Credit On Profit Or Loss On Ordinary Activities  6 94117 86119 09927 32933 194    
Total Assets Less Current Liabilities12 38863 83485 432146 235172 215263 726379 339211 872627 230770 561842 217
Trade Creditors Trade Payables      109 274176 667397 718137 00681 000
Trade Debtors Trade Receivables    88 034137 59291 419283 906956 166170 829176 280
Creditors Due Within One Year Total Current Liabilities210 844220 964289 434        
Tangible Fixed Assets Additions 4 963         
Tangible Fixed Assets Cost Or Valuation04 9634 963        
Tangible Fixed Assets Depreciation01 2412 171        
Tangible Fixed Assets Depreciation Charge For Period 1 241930        
Total Fixed Asset Investments Cost Or Valuation494949        
Total Investments Fixed Assets494949        

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 9th, May 2023
Free Download (9 pages)

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