Ian Simm Limited in DARWEN

Ian Simm Limited DARWEN

Ian Simm started in year 2003 as Private Limited Company with registration number 04988194. The Ian Simm company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Darwen at 10 Borough Road. Postal code: BB3 1PL. Since Tuesday 30th December 2003 Ian Simm Limited is no longer carrying the name Ian Simm Joinery.

The company has one director. Ian S., appointed on 8 December 2003. There are currently no secretaries appointed. As of 29 May 2024, there were 2 ex secretaries - Frances S., Christopher S. and others listed below. There were no ex directors.

Ian Simm Limited Address / Contact

Office Address	10 Borough Road
Town	Darwen
Post code	BB3 1PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04988194
Date of Incorporation	Mon, 8th Dec 2003
Industry	Construction of domestic buildings
End of financial Year	30th December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Ian S.

Position: Director

Appointed: 08 December 2003

Frances S.

Position: Secretary

Appointed: 01 December 2004

Resigned: 29 March 2011

Christopher S.

Position: Secretary

Appointed: 08 December 2003

Resigned: 01 December 2004

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Ian S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ian S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ian Simm Joinery	December 30, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-30	2015-12-30	2016-12-30	2017-12-30	2018-12-30	2019-12-30	2020-12-30	2021-12-30	2022-12-30	2023-12-30
Net Worth	7 298	4 698

Balance Sheet
Current Assets	12 922	9 601	2 321	3 341	5 993	4 270	5 373	3 202	3 562	3 981
Net Assets Liabilities		4 697	851	355	512	1 000	183	100
Net Assets Liabilities Including Pension Asset Liability	7 298	4 698

Reserves/Capital
Shareholder Funds	7 298	4 698

Other
Average Number Employees During Period				1	1	1	1	1	1	1
Creditors		12 658	7 830	8 248	9 328	6 268	7 527	5 108	23 562	4 724
Fixed Assets	373	7 482	5 611	4 548	3 325	2 494	1 871	1 402	22 036	16 526
Net Current Assets Liabilities	7 025	-2 784	-4 760	-4 193	-2 813	-1 494	-1 688	-1 302
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	228	273	749	714	522	504	466	604	137	101
Total Assets Less Current Liabilities	7 398	4 698	851	355	512	1 000	183	100
Creditors Due Within One Year	6 125	12 658
Provisions For Liabilities Charges	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th December 2022 filed on: 27th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th December 2022 filed on: 27th, September 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th December 2021 filed on: 27th, September 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th December 2020 filed on: 29th, November 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Monday 30th December 2019 filed on: 28th, September 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th December 2018 filed on: 27th, September 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th December 2017 filed on: 19th, September 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 30th December 2016 filed on: 21st, September 2017	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th December 2015 filed on: 22nd, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th December 2015 filed on: 7th, January 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th December 2014 filed on: 27th, November 2015	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from Wednesday 31st December 2014 to Tuesday 30th December 2014 filed on: 17th, September 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 8th December 2014 filed on: 7th, January 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 7th January 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th December 2013 filed on: 2nd, January 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 2nd January 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 19th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th December 2012 filed on: 22nd, January 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (5 pages)
AD01	Change of registered office on Monday 16th July 2012 from Suite 108a Glenfield Park Philips Road Blackburn Lancashire BB1 5PF filed on: 16th, July 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th December 2011 filed on: 12th, December 2011	annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Tuesday 29th March 2011 filed on: 29th, March 2011	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 17th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th December 2010 filed on: 15th, December 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 15th, June 2010	accounts	Free Download (4 pages)
CH01	On Tuesday 8th December 2009 director's details were changed filed on: 16th, December 2009	officers	Free Download (2 pages)
CH03	On Tuesday 8th December 2009 secretary's details were changed filed on: 16th, December 2009	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th December 2009 filed on: 16th, December 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 18th, May 2009	accounts	Free Download (4 pages)
363a	Period up to Tuesday 9th December 2008 - Annual return with full member list filed on: 9th, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 13th, May 2008	accounts	Free Download (7 pages)
363a	Period up to Thursday 31st January 2008 - Annual return with full member list filed on: 31st, January 2008	annual return	Free Download (2 pages)
363a	Period up to Thursday 31st January 2008 - Annual return with full member list filed on: 31st, January 2008	annual return	Free Download (2 pages)
287	Registered office changed on 30/08/07 from: whitebirk industrial estate philips road blackburn lancashire BB1 5AH filed on: 30th, August 2007	address	Free Download (1 page)
287	Registered office changed on 30/08/07 from: whitebirk industrial estate philips road blackburn lancashire BB1 5AH filed on: 30th, August 2007	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 16th, April 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 16th, April 2007	accounts	Free Download (7 pages)
363a	Period up to Thursday 21st December 2006 - Annual return with full member list filed on: 21st, December 2006	annual return	Free Download (2 pages)
363a	Period up to Thursday 21st December 2006 - Annual return with full member list filed on: 21st, December 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 28th, March 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 28th, March 2006	accounts	Free Download (11 pages)
363s	Period up to Thursday 29th December 2005 - Annual return with full member list filed on: 29th, December 2005	annual return	Free Download (6 pages)
363s	Period up to Thursday 29th December 2005 - Annual return with full member list filed on: 29th, December 2005	annual return	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 23rd, August 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 23rd, August 2005	officers	Free Download (1 page)
287	Registered office changed on 20/06/05 from: 11 preston new road blackburn lancs BB2 1AR filed on: 20th, June 2005	address	Free Download (1 page)
287	Registered office changed on 20/06/05 from: 11 preston new road blackburn lancs BB2 1AR filed on: 20th, June 2005	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 4th, March 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 4th, March 2005	accounts	Free Download (11 pages)
288a	On Saturday 29th January 2005 New secretary appointed filed on: 29th, January 2005	officers	Free Download (2 pages)
363s	Period up to Saturday 29th January 2005 - Annual return with full member list filed on: 29th, January 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Saturday 29th January 2005 (Secretary's particulars changed;secretary resigned)	annual return
363s	Period up to Saturday 29th January 2005 - Annual return with full member list filed on: 29th, January 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Saturday 29th January 2005 (Secretary's particulars changed;secretary resigned)	annual return
288a	On Saturday 29th January 2005 New secretary appointed filed on: 29th, January 2005	officers	Free Download (2 pages)
CERTNM	Company name changed ian simm joinery LIMITEDcertificate issued on 30/12/03 filed on: 30th, December 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed ian simm joinery LIMITEDcertificate issued on 30/12/03 filed on: 30th, December 2003	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, December 2003	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 8th, December 2003	incorporation	Free Download (10 pages)