Active - Proposal to Strike off
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Company Information for SIMPLEUSABILITY LTD.
Marshall Mills, Marshall Street, Leeds, WEST YORKSHIRE, LS11 9YJ,
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Company Registration Number
 04260492 Private Limited Company
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Company Overview
About Simpleusability Ltd.
SIMPLEUSABILITY LTD. was founded on 2001-07-27 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Simpleusability Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| SIMPLEUSABILITY LTD. | |
| Legal Registered Office | |
| Marshall Mills Marshall Street Leeds WEST YORKSHIRE LS11 9YJ Other companies in LS11 | |
Filing Information
| Company Number | 04260492 | |
|---|---|---|
| Company ID Number | 04260492 | |
| Date formed | 2001-07-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2020-12-31 | |
| Account next due | 2022-09-30 | |
| Latest return | 2021-07-07 | |
| Return next due | 2022-07-21 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2022-09-13 13:11:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPLEUSABILITY LTD.
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Company Officers of SIMPLEUSABILITY LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HELEN ELIZABETH REDWOOD |
||
WILLIAM GUY REDWOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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 | ||
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES | |
| SH01 | 01/10/20 STATEMENT OF CAPITAL GBP 112.8 | |
| AP03 | Appointment of Victoria Wordsworth as company secretary on 2020-10-01 | |
| PSC07 | CESSATION OF HELEN ELIZABETH REDWOOD AS A PERSON OF SIGNIFICANT CONTROL | |
| TM02 | Termination of appointment of Helen Elizabeth Redwood on 2020-10-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GUY REDWOOD | |
| PSC02 | Notification of Corporate Document Services Limited as a person with significant control on 2020-10-01 | |
| AP01 | DIRECTOR APPOINTED MR MARK LEE GAIR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period extended from 31/08/19 TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 09/08/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 08/03/18 STATEMENT OF CAPITAL;GBP 100 | |
| SH02 | Sub-division of shares on 2018-02-26 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH REDWOOD / 21/02/2018 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM GUY REDWOOD / 05/03/2018 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/07/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/08/14 FROM Marshall Mills Marshall Mills Marshall Street Leeds West Yorkshire LS11 9YJ United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/14 FROM Appletree House Hull Road, Dunnington York YO19 5LR | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for William Guy Redwood on 2010-07-27 | |
| AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02 | |
| 88(2)R | AD 21/08/01--------- £ SI 99@1=99 £ IC 1/100 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED MEMTRONET LIMITED CERTIFICATE ISSUED ON 21/08/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/08/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
| 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
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling
Licences & Regulatory approval
We could not find any licences issued to SIMPLEUSABILITY LTD. 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 SIMPLEUSABILITY LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SIMPLEUSABILITY LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.34 | 8 |
| MortgagesNumMortOutstanding | 0.22 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 73200 - Market research and public opinion polling
Filed Financial Reports
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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 SIMPLEUSABILITY LTD.
Intangible Assets
Patents
We have not found any records of SIMPLEUSABILITY LTD. registering or being granted any patents Domain Names
SIMPLEUSABILITY LTD. owns 1 domain names.
loopagency.co.uk
Income
Government Income
Government spend with SIMPLEUSABILITY LTD.
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Warwick District Council | |
|
|
| Warwick District Council | |
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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 SIMPLEUSABILITY LTD. 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 SIMPLEUSABILITY LTD. 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 SIMPLEUSABILITY LTD. 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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