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Company Information for

SIMPLY.COM LIMITED

ACTON HOUSE, PERDISWELL PARK, WORCESTER, WR3 7GD,
Company Registration Number
03913788
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Simply.com Ltd
SIMPLY.COM LIMITED was founded on 2000-01-21 and has its registered office in Worcester. The organisation's status is listed as "Active - Proposal to Strike off". Simply.com Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SIMPLY.COM LIMITED
 
Legal Registered Office
ACTON HOUSE
PERDISWELL PARK
WORCESTER
WR3 7GD
Other companies in WR3
 
Filing Information
Company Number 03913788
Company ID Number 03913788
Date formed 2000-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-07 04:43:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPLY.COM LIMITED
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Companies with same name SIMPLY.COM LIMITED
The following companies were found which have the same name as SIMPLY.COM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIMPLY.COM Singapore Dissolved Company formed on the 2008-09-12

Company Officers of SIMPLY.COM LIMITED

Current Directors
Officer Role Date Appointed
SARAH LUCILLE BRATCHELL
 Director 2009-09-01
CHIRAG PATEL
 Director 2009-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
SMITH JASON
 Director 2004-09-17 2009-08-31
KEVIN JAMES EDWARD SAVAGE
 Director 2004-09-17 2009-08-31
DAVID JOHN LEES
 Company Secretary 2004-09-17 2007-07-18
DAVID JOHN LEES
 Director 2004-09-17 2007-07-18
DAVID SMITH
 Company Secretary 2004-09-17 2005-06-22
HELEN LOUISE COULSON
 Company Secretary 2000-01-21 2004-09-17
PAUL NICHOLAS COULSON
 Director 2000-01-21 2004-09-17
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 2000-01-21 2000-01-21
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 2000-01-21 2000-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH LUCILLE BRATCHELL UKSERVERS LTD Director 2018-01-30 CURRENT 2000-01-25 Active - Proposal to Strike off
SARAH LUCILLE BRATCHELL SIMPLY TRANSIT LIMITED Director 2010-01-18 CURRENT 2008-03-18 Active
SARAH LUCILLE BRATCHELL SIMPLY VIRTUAL SERVERS LIMITED Director 2010-01-18 CURRENT 2009-06-18 Active - Proposal to Strike off
SARAH LUCILLE BRATCHELL POUNDHOST INTERNET LIMITED Director 2010-01-18 CURRENT 2007-08-03 Active
SARAH LUCILLE BRATCHELL AMEN LIMITED Director 2009-09-01 CURRENT 2002-04-11 Dissolved 2016-01-26
SARAH LUCILLE BRATCHELL NAMESCO LIMITED Director 2009-09-01 CURRENT 2000-01-25 Active
SARAH LUCILLE BRATCHELL NDO LIMITED Director 2009-09-01 CURRENT 2002-10-29 Active - Proposal to Strike off
CHIRAG PATEL UKSERVERS LTD Director 2018-01-30 CURRENT 2000-01-25 Active - Proposal to Strike off
CHIRAG PATEL SIMPLY TRANSIT LIMITED Director 2010-01-18 CURRENT 2008-03-18 Active
CHIRAG PATEL SIMPLY VIRTUAL SERVERS LIMITED Director 2010-01-18 CURRENT 2009-06-18 Active - Proposal to Strike off
CHIRAG PATEL POUNDHOST INTERNET LIMITED Director 2010-01-18 CURRENT 2007-08-03 Active
CHIRAG PATEL AMEN LIMITED Director 2009-09-01 CURRENT 2002-04-11 Dissolved 2016-01-26
CHIRAG PATEL NAMESCO LIMITED Director 2009-09-01 CURRENT 2000-01-25 Active
CHIRAG PATEL NDO LIMITED Director 2009-09-01 CURRENT 2002-10-29 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2024-03-12SECOND GAZETTE not voluntary dissolution
2023-12-14Application to strike the company off the register
2023-09-25Unaudited abridged accounts made up to 2022-12-31
2023-02-17CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-08-25Unaudited abridged accounts made up to 2021-12-31
2022-02-07CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-02-01CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-07-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-08-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19AR0121/01/16 ANNUAL RETURN FULL LIST
2015-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-17AR0121/01/15 ANNUAL RETURN FULL LIST
2014-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-21AR0121/01/14 ANNUAL RETURN FULL LIST
2013-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-06AR0121/01/13 ANNUAL RETURN FULL LIST
2012-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-06AR0121/01/12 ANNUAL RETURN FULL LIST
2011-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-04AR0121/01/11 ANNUAL RETURN FULL LIST
2010-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-09-14CH01Director's details changed for Miss Sarah Lucille Bratchell on 2010-09-14
2010-03-06AR0121/01/10 ANNUAL RETURN FULL LIST
2010-02-08CH01Director's details changed for Miss Sarah Lucille Bratchell on 2010-01-17
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LUCILLE BRATCHELL / 14/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHIRAG PATEL / 14/10/2009
2009-09-01288aDIRECTOR APPOINTED MISS SARAH LUCILLE BRATCHELL
2009-09-01288aDIRECTOR APPOINTED MR CHIRAG PATEL
2009-09-01288bAPPOINTMENT TERMINATED DIRECTOR KEVIN SAVAGE
2009-09-01288bAPPOINTMENT TERMINATED DIRECTOR SMITH JASON
2009-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-06363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-14363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2008-02-14353LOCATION OF REGISTER OF MEMBERS
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-17225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-03-23363sRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-03-28363sRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-19287REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 105 PICCADILLY LONDON W1V 9FN
2005-09-16225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2005-08-12363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2005-07-09288bSECRETARY RESIGNED
2004-11-18AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-11-11287REGISTERED OFFICE CHANGED ON 11/11/04 FROM: BRITANNIA COURT 19 BRITANNIA ROAD WORCESTER WR1 3DF
2004-10-01155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-09-30395PARTICULARS OF MORTGAGE/CHARGE
2004-09-24288aNEW DIRECTOR APPOINTED
2004-09-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-24288bDIRECTOR RESIGNED
2004-09-24288bSECRETARY RESIGNED
2004-09-24288aNEW DIRECTOR APPOINTED
2004-09-24288aNEW SECRETARY APPOINTED
2004-09-24RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-09-24RES13DEED/LOAN APPROVED 17/09/04
2004-02-09363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-02-07363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-04-26CERTNMCOMPANY NAME CHANGED SIMPLY NAMES LIMITED CERTIFICATE ISSUED ON 26/04/02
2002-04-02287REGISTERED OFFICE CHANGED ON 02/04/02 FROM: ZONE ONE MALVERN HILLS SCIENCE PARK GERALDINE ROAD MALVERN WORCESTERSHIRE WR14 3SZ
2002-02-11363sRETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2001-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-10-12287REGISTERED OFFICE CHANGED ON 12/10/01 FROM: 19 BRITANNIA ROAD WORCESTER WORCESTERSHIRE WR1 3DF
2001-02-08363sRETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2000-03-23288bSECRETARY RESIGNED
2000-03-23288bDIRECTOR RESIGNED
2000-03-18395PARTICULARS OF MORTGAGE/CHARGE
2000-03-16288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to SIMPLY.COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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.COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-09-30 Outstanding HSBC BANK PLC
DEBENTURE 2000-03-18 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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.COM LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIMPLY.COM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMPLY.COM LIMITED
Trademarks
We have not found any records of SIMPLY.COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMPLY.COM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as SIMPLY.COM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMPLY.COM 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.COM 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.COM 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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    Other companies at postcode WR3 7GD