Active
Company Information for N&N SIMPLE FINANCIAL SOLUTIONS LIMITED
NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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N&N SIMPLE FINANCIAL SOLUTIONS LIMITED | ||||
Legal Registered Office | ||||
NO. 1 GODWIN STREET BRADFORD WEST YORKSHIRE BD1 2SU Other companies in BD1 | ||||
Previous Names | ||||
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Company Number | 03803565 | |
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Company ID Number | 03803565 | |
Date formed | 1999-07-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 12:01:05 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER DONALD GILLESPIE |
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ELEANOR THORNHILL |
||
DAVID GEORGE WHINCUP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULA WATTS |
Company Secretary | ||
KENNETH JOHN MULLEN |
Director | ||
PHILLIP ALEXANDER MCLELLAND |
Director | ||
ANDREW JOHN PARKINSON |
Director | ||
EMMA GAYLE VERSLUYS |
Company Secretary | ||
JONATHAN RICHARD GILLESPIE |
Director | ||
HEMANTKUMAR KIRIBHAI PATEL |
Director | ||
STEPHEN DAVID SHAW |
Director | ||
MICHAEL ASHLEY PALMER |
Director | ||
CHARLES ERNEST FRED TAYLOR |
Director | ||
PHILIP CHARLES KETTLE |
Director | ||
ROSAMOND JOY MARSHALL SMITH |
Company Secretary | ||
ANDREW DAVID JOHN FARROW |
Director | ||
RAYMOND JOHN BALL |
Director | ||
MARTIN EKINS |
Director | ||
ROBERT JOHN GLEN |
Director | ||
JOHN ROLFE THORNTON |
Director | ||
ANDREW DAVID JOHN FARROW |
Company Secretary | ||
RICHARD DOUGLAS BEAUMONT HEPPENSTALL |
Director | ||
STUART RHODES |
Director | ||
EVERSECRETARY LIMITED |
Company Secretary | ||
EVERDIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHEQUE EXCHANGE LIMITED | Director | 2018-01-30 | CURRENT | 1994-05-11 | Active | |
PROVIDENT PERSONAL CREDIT LIMITED | Director | 2017-08-25 | CURRENT | 1917-02-20 | Liquidation | |
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED | Director | 2017-08-25 | CURRENT | 1937-06-18 | Liquidation | |
GREENWOOD PERSONAL CREDIT LIMITED | Director | 2017-08-25 | CURRENT | 1912-11-04 | Liquidation | |
PROVIDENT PERSONAL CREDIT LIMITED | Director | 2018-02-14 | CURRENT | 1917-02-20 | Liquidation | |
CHEQUE EXCHANGE LIMITED | Director | 2018-02-14 | CURRENT | 1994-05-11 | Active | |
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED | Director | 2018-02-14 | CURRENT | 1937-06-18 | Liquidation | |
CHEQUE EXCHANGE LIMITED | Director | 2018-07-16 | CURRENT | 1994-05-11 | Active | |
DIRECT AUTO FINANCIAL SERVICES LIMITED | Director | 2018-07-16 | CURRENT | 1997-10-03 | Liquidation | |
MONEYBARN GROUP LIMITED | Director | 2018-07-16 | CURRENT | 2002-09-04 | Active | |
DUNCTON GROUP LIMITED | Director | 2018-07-16 | CURRENT | 2007-07-10 | Active | |
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED | Director | 2018-07-16 | CURRENT | 1937-06-18 | Liquidation | |
GREENWOOD PERSONAL CREDIT LIMITED | Director | 2018-07-16 | CURRENT | 1912-11-04 | Liquidation | |
DIRECT AUTO FINANCE LIMITED | Director | 2018-07-16 | CURRENT | 1997-07-30 | Liquidation | |
DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED | Director | 2018-07-16 | CURRENT | 1999-09-01 | Liquidation | |
MONEYBARN NO.1 LIMITED | Director | 2018-07-16 | CURRENT | 2002-07-26 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR GARETH CRONIN | ||
DIRECTOR APPOINTED MR MICHAEL WILLIAM MUSTARD | ||
Appointment of Mrs Elizabeth Mcclure as company secretary on 2024-10-11 | ||
Termination of appointment of David George Whincup on 2024-10-11 | ||
DIRECTOR APPOINTED SHRUTI VASUDEV | ||
APPOINTMENT TERMINATED, DIRECTOR MELANIE BARNETT | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 30/09/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SHAMSHAD ALI | ||
DIRECTOR APPOINTED GARETH CRONIN | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMAS | ||
DIRECTOR APPOINTED MR SHAMSHAD ALI | ||
Director's details changed for Melanie Barnett on 2023-03-02 | ||
Director's details changed for Melanie Barnett on 2023-03-02 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR GREGOR RODERICK CANT | ||
DIRECTOR APPOINTED MATTHEW THOMAS | ||
AP01 | DIRECTOR APPOINTED MATTHEW THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR RODERICK CANT | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DAVIES | ||
DIRECTOR APPOINTED MELANIE BARNETT | ||
AP01 | DIRECTOR APPOINTED MELANIE BARNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
PSC07 | CESSATION OF PROVIDENT FINANCIAL PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Provident Financial Holdings Limited as a person with significant control on 2021-02-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEILL LEWIS MCDONALD MOORE | |
AP01 | DIRECTOR APPOINTED GREGOR RODERICK CANT | |
AP01 | DIRECTOR APPOINTED NEILL LEWIS MCDONALD MOORE | |
AP01 | DIRECTOR APPOINTED MS CHARLOTTE DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR THORNHILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED HAMISH PATON | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/09/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DONALD GILLESPIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mrs Eleanor Thornhill on 2018-12-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
AP03 | Appointment of Mr David George Whincup as company secretary on 2018-07-16 | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE WHINCUP | |
Annotation | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Paula Watts on 2018-03-31 | |
CH01 | Director's details changed for Mrs Eleanor Thornhill on 2018-03-05 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DONALD GILLESPIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MULLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MCLELLAND | |
AP01 | DIRECTOR APPOINTED MRS ELEANOR THORNHILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN PARKINSON | |
AP01 | DIRECTOR APPOINTED MR KENNETH JOHN MULLEN | |
Annotation | ||
TM02 | Termination of appointment of Emma Gayle Versluys on 2017-05-12 | |
AP03 | Appointment of Mrs Paula Watts as company secretary on 2017-05-12 | |
Annotation | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 675000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrew John Parkinson on 2016-07-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GILLESPIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEMANTKUMAR PATEL | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN PARKINSON | |
AP01 | DIRECTOR APPOINTED MR PHILLIP ALEXANDER MCLELLAND | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 675000 | |
AR01 | 30/09/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHAW | |
AP01 | DIRECTOR APPOINTED MR HEMANTKUMAR KIRIBHAI PATEL | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 675000 | |
AR01 | 30/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 675000 | |
AR01 | 30/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/09/12 FULL LIST | |
MISC | SECTION 519 CA 2006 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/09/11 FULL LIST | |
RES15 | CHANGE OF NAME 19/09/2011 | |
CERTNM | COMPANY NAME CHANGED BRIDGESUN LIMITED CERTIFICATE ISSUED ON 20/09/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM COLONNADE SUNBRIDGE ROAD BRADFORD BD1 2LQ | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 30/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RICHARD GILLESPIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PALMER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ASHLEY PALMER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EMMA GAYLE VERSLUYS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ERNEST FRED TAYLOR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID SHAW / 01/10/2009 | |
AR01 | 30/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CERTNM | COMPANY NAME CHANGED N&N CHEQUE ENCASHMENT LIMITED CERTIFICATE ISSUED ON 04/02/09 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES13 | BOARD EMPOWERED 17/09/2008 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/09/01; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | FORTIS BANK SA-NV |
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as N&N SIMPLE FINANCIAL SOLUTIONS 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. |