Active
Company Information for SIMPLECHASE LIMITED
SPILLS HILL FARM, CHICKENDEN LANE, STAPLEHURST, TONBRIDGE, TN12 0DP,
|
Company Registration Number
02802003
Private Limited Company
Active |
Company Name | |
---|---|
SIMPLECHASE LIMITED | |
Legal Registered Office | |
SPILLS HILL FARM CHICKENDEN LANE STAPLEHURST TONBRIDGE TN12 0DP Other companies in TN12 | |
Company Number | 02802003 | |
---|---|---|
Company ID Number | 02802003 | |
Date formed | 1993-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 21/09/2023 | |
Account next due | 21/06/2025 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 06:47:22 |
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Officer | Role | Date Appointed |
---|---|---|
JULIE MARY EVANS |
||
SIMON JOHN MORTON EVANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GWR (TRUSTEE COMPANY) LIMITED | Director | 2008-05-21 | CURRENT | 1995-10-06 | Active | |
CAPITAL RADIO TRUSTEE LIMITED | Director | 2008-05-21 | CURRENT | 1998-09-17 | Active | |
ROLECLEAR LIMITED | Director | 1992-03-03 | CURRENT | 1989-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
21/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 21/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
AA | 21/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 21/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 21/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
AA | 21/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 21/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 66670 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AA | 21/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/03/16 STATEMENT OF CAPITAL;GBP 66670 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AA | 21/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 21/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 66670 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
AA | 21/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 66670 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
AA | 21/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon John Morton Evans on 2013-03-02 | |
AA | 21/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/03/12 ANNUAL RETURN FULL LIST | |
AA | 21/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/03/11 ANNUAL RETURN FULL LIST | |
AA | 21/09/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/03/10 ANNUAL RETURN FULL LIST | |
AA | 21/09/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 22/03/09; full list of members | |
AA | 21/09/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 22/03/08; full list of members | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/09/06 | |
363s | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/09/05 | |
363s | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 74835/66670 08/11/05 £ SR 8165@1=8165 | |
169 | £ IC 83000/74835 30/08/05 £ SR 8165@1=8165 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/09/04 | |
363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/09/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/09/02 | |
363s | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/09/01 | |
363s | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 21/09/00 | |
363s | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 21/09/99 | |
363s | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 21/09/98 | |
AA | FULL ACCOUNTS MADE UP TO 21/09/97 | |
363s | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 21/09/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 21/09/95 | |
363s | RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/09/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/09/94 | |
363s | RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS | |
88(2)R | AD 30/12/93--------- £ SI 40330@1=40330 £ IC 42670/83000 | |
88(2)R | AD 30/12/93--------- £ SI 40330@1=40330 £ IC 42670/83000 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 21/09 | |
88(2) | AD 19/11/93--------- £ SI 6000@1=6000 £ IC 36670/42670 | |
88(2) | AD 19/11/93--------- £ SI 6000@1=6000 £ IC 36670/42670 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 21/09 | |
88(2)R | AD 05/10/93--------- £ SI 20000@1=20000 £ IC 16670/36670 | |
88(2)R | AD 05/10/93--------- £ SI 20000@1=20000 £ IC 16670/36670 | |
287 | REGISTERED OFFICE CHANGED ON 26/04/93 FROM: 2 BACHES STREET LONDON N1 6UB | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/04/93 FROM: 2 BACHES STREET LONDON N1 6UB | |
ORES04 | £ NC 1000/100000 05/04 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/04/93 | |
SRES01 | ALTER MEM AND ARTS 05/04/93 | |
123 | NC INC ALREADY ADJUSTED 05/04/93 | |
88(2)R | AD 05/04/93--------- £ SI 16668@1=16668 £ IC 2/16670 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SIMPLECHASE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |