Active
Company Information for SIMPLY GROUPS LIMITED
DALTON HOUSE, 1 HAWKSWORTH STREET, ILKLEY, WEST YORKSHIRE, LS29 9DU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SIMPLY GROUPS LIMITED | |
Legal Registered Office | |
DALTON HOUSE 1 HAWKSWORTH STREET ILKLEY WEST YORKSHIRE LS29 9DU Other companies in LS29 | |
Company Number | 04199233 | |
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Company ID Number | 04199233 | |
Date formed | 2001-04-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB755848384 |
Last Datalog update: | 2024-05-05 06:47:17 |
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Officer | Role | Date Appointed |
---|---|---|
MERRYL SARAH POTTS |
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SHAUNA ROBYN POTTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON AYERS |
Company Secretary | ||
SIMON AYERS |
Director | ||
JOHN STUART LEATHER |
Company Secretary | ||
PATRICK ANTHONY HORRICKS |
Company Secretary | ||
MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED |
Company Secretary | ||
MWL DIRECTORS LIMITED |
Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
PSC04 | Change of details for Ms Shauna Potts as a person with significant control on 2022-05-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/04/12 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MISS MERRYL SARAH POTTS | |
AP03 | SECRETARY APPOINTED MISS MERRYL SARAH POTTS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SIMON AYERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON AYERS | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon Ayers on 2009-11-14 | |
CH01 | Director's details changed for Shauna Robyn Potts on 2009-11-14 | |
AAMD | Amended accounts made up to 2009-04-30 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
287 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 35 THE GROVE ILKLEY WEST YORKSHIRE LS29 9NJ | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 05/05/04 | |
363s | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/04/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/05/02 | |
363s | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | |
88(2)R | AD 12/04/01--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/04/01 FROM: 27 THE MALTINGS LEAMINGTON SPA WARWICKSHIRE CV32 5FF | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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 GROUPS LIMITED
SIMPLY GROUPS LIMITED owns 1 domain names.
simplygroups.co.uk
The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as SIMPLY GROUPS 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. |