UK SIMULATORS LIMITED - WAKEFIELD
Company Profile | Company Filings |
Overview
UK SIMULATORS LIMITED is a Private Limited Company from WAKEFIELD and has the status: Active.
UK SIMULATORS LIMITED was incorporated 22 years ago on 25/04/2002 and has the registered number: 04425172. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/06/2024.
UK SIMULATORS LIMITED was incorporated 22 years ago on 25/04/2002 and has the registered number: 04425172. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/06/2024.
UK SIMULATORS LIMITED - WAKEFIELD
This company is listed in the following categories:
56103 - Take-away food shops and mobile food stands
56103 - Take-away food shops and mobile food stands
56290 - Other food services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 9 | 30/09/2022 | 29/06/2024 |
Registered Office
531 DENBY DALE ROAD WEST
WAKEFIELD
WEST YORKSHIRE
WF4 3ND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RUDI TOM KRISTIAN BARMAN | Dec 1978 | British | Director | 2005-04-22 | CURRENT |
JOHN MARTIN BARMAN | Jan 1945 | British | Director | 2015-01-01 | CURRENT |
PENELOPE JANE BARMAN | Nov 1948 | Secretary | 2002-04-25 | CURRENT | |
RANULF MARTIN ROTHSAY BARMAN | Jul 1982 | British | Director | 2002-04-25 UNTIL 2023-08-04 | RESIGNED |
PENELOPE JANE BARMAN | Nov 1948 | Director | 2002-04-25 UNTIL 2003-01-31 | RESIGNED | |
SUSAN ELISABETH MARSDEN | Aug 1945 | British | Secretary | 2002-04-25 UNTIL 2002-04-25 | RESIGNED |
PATRICIA ANNE ELLIS | Dec 1942 | British | Director | 2002-04-25 UNTIL 2002-04-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Martin Barman | 2023-08-04 | 1/1945 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Penelope Jane Barman | 2023-08-04 | 11/1948 | Scarborough North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ranulf Martin Rothsay Barman | 2016-04-06 - 2023-08-04 | 7/1982 | Scarborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
UK Simulators Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-16 | 30-09-2022 | £22,451 Cash £11,302 equity |
UK Simulators Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-01 | 30-09-2021 | £7,323 Cash £-25,052 equity |
UK Simulators Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-18 | 30-09-2020 | £23,250 Cash £-24,699 equity |
UK Simulators Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-01 | 30-09-2019 | £19,551 Cash £-34,763 equity |
UK Simulators Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-30 | 30-09-2017 | £1,885 Cash £-17,126 equity |
UK Simulators Limited - Abbreviated accounts 16.3 | 2017-08-01 | 30-09-2016 | £3,413 Cash £1,603 equity |
Abbreviated Company Accounts - UK SIMULATORS LIMITED | 2014-12-24 | 31-03-2014 | £790 Cash £20,984 equity |