Active - Proposal to Strike off
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Company Information for SIMPLY BOOKS LIMITED
Model Farm, Hightown Green, Rattlesden, Nr Bury St Edmunds, SUFFOLK, IP30 0SY,
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Company Registration Number
 03829267 Private Limited Company
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Company Overview
About Simply Books Ltd
SIMPLY BOOKS LIMITED was founded on 1999-08-20 and has its registered office in Nr Bury St Edmunds. The organisation's status is listed as "Active - Proposal to Strike off". Simply Books Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| SIMPLY BOOKS LIMITED | |
| Legal Registered Office | |
| Model Farm, Hightown Green Rattlesden Nr Bury St Edmunds SUFFOLK IP30 0SY Other companies in IP30 | |
Filing Information
| Company Number | 03829267 | |
|---|---|---|
| Company ID Number | 03829267 | |
| Date formed | 1999-08-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2021-08-31 | |
| Account next due | 31/05/2023 | |
| Latest return | 20/08/2015 | |
| Return next due | 17/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2021-12-15 05:46:38 |
| Companies House |
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Companies with same name SIMPLY BOOKS LIMITED
The following companies were found which have the same name as SIMPLY BOOKS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SIMPLY BOOKS NORTH WALES LIMITED | 13 STATION ROAD LLANDDULAS ABERGELE CONWY LL22 8HD | Dissolved | Company formed on the 2012-06-12 | |
 |
Simply Books LLC | 5475 Newland Street Arvada CO 80002 | Voluntarily Dissolved | Company formed on the 2009-05-20 |
 |
SIMPLY BOOKS ONLINE SERVICES PRIVATE LIMITED | 11 Darya Ganj New Delhi 110002 | ACTIVE | Company formed on the 2007-07-11 |
 |
SIMPLY BOOKS | CHIN SWEE ROAD Singapore 160053 | Dissolved | Company formed on the 2008-09-13 |
| SIMPLY BOOKS LLC | 68 Big Buck Trail ORMOND BEACH FL 32174 | Active | Company formed on the 2016-07-12 | |
| SIMPLY BOOKS LTD | 228 MOSS LANE BRAMHALL STOCKPORT SK7 1BD | Active | Company formed on the 2017-10-06 | |
|
SIMPLY BOOKS AND BUSINESS, INC. | 407 N CANYONWOOD DR DRIPPING SPGS TX 78620 | Active | Company formed on the 2006-08-25 |
|
Simply Books Accounting LLC | 14953 County Road 70 Greeley CO 80631 | Good Standing | Company formed on the 2019-02-20 |
| SIMPLY BOOKS NOW, LLC | 142 SADDLEBROOK WAY DELAND FL 32724 | Active | Company formed on the 2020-05-28 | |
|
SIMPLY BOOKS LLC | 9236 VIGEN CIR AUSTIN TX 78748 | Forfeited | Company formed on the 2021-03-05 |
Company Officers of SIMPLY BOOKS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAMILLA KEELING |
||
DAVID EDWARD KEELING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL NICHOLAS KEELING |
Director | ||
RICHARD WILLIAMS |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JOHN PEEL CENTRE FOR CREATIVE ARTS CIC | Director | 2017-01-19 | CURRENT | 2010-09-29 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| SECOND GAZETTE not voluntary dissolution | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EDWARD KEELING | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for David Keeling on 2009-10-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CAMILLA KEELING on 2009-10-01 | |
| AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 20/08/09; full list of members | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: GLEBE COTTAGE COGGINS MILL LANE MAYFIELD EAST SUSSEX TN20 6UL | |
| 288b | DIRECTOR RESIGNED | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/08/04 FROM: GLEBE COTTAGE COGGINS MILL LANE MAYFIELD EAST SUSSEX TN20 6UL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY | |
| 363s | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 25/01/02--------- £ SI 100@1=100 £ IC 2/102 | |
| 88(2)R | AD 25/01/02--------- £ SI 898@1=898 £ IC 102/1000 | |
| 363s | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED PDK SOFTWARE LIMITED CERTIFICATE ISSUED ON 01/08/01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/10/00 FROM: 53 GROSVENOR STREET LONDON W1X 9FH | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing
Licences & Regulatory approval
We could not find any licences issued to SIMPLY BOOKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SIMPLY BOOKS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SIMPLY BOOKS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.52 | 9 |
| MortgagesNumMortOutstanding | 0.25 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.27 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing
Creditors
| Creditors Due Within One Year | 2012-09-01 | £ 4,076 |
|---|
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIMPLY BOOKS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-09-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2012-09-01 | £ 6,594 |
| Current Assets | 2012-09-01 | £ 7,770 |
| Debtors | 2012-09-01 | £ 1,176 |
| Shareholder Funds | 2012-09-01 | £ 3,694 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SIMPLY BOOKS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SIMPLY BOOKS LIMITED
Income
Government Income
Government spend with SIMPLY BOOKS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Trafford Council | |
|
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| Cheshire East Council | |
|
Booksellers |
| Cheshire East Council | |
|
Booksellers |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where SIMPLY BOOKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMPLY BOOKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SIMPLY BOOKS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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