SIM Trava (North East) Limited

Company Name	SIM Trava (North East) Limited
Directors	Simon Mark Vardy and Tracy Anne Vardy
Company Status	Active
Company Number	08404677
Category	Private Limited Company
Incorporation Date	15 February 2013(11 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Mr Simon Mark Vardy
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Suite B Garden Place 4-12 Victoria Street Altrincham Cheshire WA14 1ET

Director Name	Mrs Tracy Anne Vardy
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Suite B Garden Place 4-12 Victoria Street Altrincham Cheshire WA14 1ET

Secretary Name	Sue Caller
Status	Current
Appointed	28 January 2016(2 years, 11 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	C/O Sim Trava Limited 2nd Floor, Suite B, Garden P 4-12 Victoria Street Altrincham WA14 1ET

Secretary Name	Tracy Anne Vardy
Status	Resigned
Appointed	15 February 2013(same day as company formation)
Role	Company Director
Correspondence Address	22 Clifton Avenue Altrincham WA15 8HE

Contact

Telephone	0161 9268888
Telephone region	Manchester

Location

Registered Address	C/O Sim Trava Limited 2nd Floor, Suite B, Garden Place 4-12 Victoria Street Altrincham WA14 1ET
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 4 weeks from now)

Charges

26 July 2013	Delivered on: 30 July 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

12 January 2021	Confirmation statement made on 6 November 2020 with no updates (3 pages)
3 December 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
13 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
26 September 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
16 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
1 October 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
13 November 2017	Confirmation statement made on 6 November 2017 with updates (5 pages)
13 November 2017	Confirmation statement made on 6 November 2017 with updates (5 pages)
2 October 2017	Accounts for a small company made up to 1 January 2017 (15 pages)
2 October 2017	Accounts for a small company made up to 1 January 2017 (15 pages)
2 March 2017	Memorandum and Articles of Association (21 pages)
2 March 2017	Memorandum and Articles of Association (21 pages)
17 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 09/12/2016 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
17 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 09/12/2016 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
16 January 2017	Sub-division of shares on 9 December 2016 (4 pages)
16 January 2017	Change of share class name or designation (2 pages)
16 January 2017	Sub-division of shares on 9 December 2016 (4 pages)
16 January 2017	Change of share class name or designation (2 pages)
6 January 2017	Second filing of Confirmation Statement dated 06/11/2016 (6 pages)
6 January 2017	Second filing of Confirmation Statement dated 06/11/2016 (6 pages)
18 November 2016	Director's details changed for Mrs Tracy Anne Vardy on 18 November 2016 (2 pages)
18 November 2016	Director's details changed for Mrs Tracy Anne Vardy on 18 November 2016 (2 pages)
18 November 2016	Director's details changed for Mr Simon Mark Vardy on 18 November 2016 (2 pages)
18 November 2016	06/11/16 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 06/01/2017 (7 pages)
18 November 2016	06/11/16 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 06/01/2017 (7 pages)
18 November 2016	Director's details changed for Mr Simon Mark Vardy on 18 November 2016 (2 pages)
25 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
25 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
28 January 2016	Termination of appointment of Tracy Anne Vardy as a secretary on 28 January 2016 (1 page)
28 January 2016	Appointment of Sue Caller as a secretary on 28 January 2016 (2 pages)
28 January 2016	Appointment of Sue Caller as a secretary on 28 January 2016 (2 pages)
28 January 2016	Termination of appointment of Tracy Anne Vardy as a secretary on 28 January 2016 (1 page)
6 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (5 pages)
6 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (5 pages)
19 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
19 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
11 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (5 pages)
11 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (5 pages)
2 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
2 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
25 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (5 pages)
25 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (5 pages)
30 July 2013	Registration of charge 084046770001 (26 pages)
30 July 2013	Registration of charge 084046770001 (26 pages)
22 February 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
22 February 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
15 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
15 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
15 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

SIM Trava (North East) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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