Active
Company Information for SIMPLY BIZ LIMITED
FINTEL HOUSE, ST. ANDREWS ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 6NA,
|
Company Registration Number
04518535
Private Limited Company
Active |
Company Name | |
---|---|
SIMPLY BIZ LIMITED | |
Legal Registered Office | |
FINTEL HOUSE ST. ANDREWS ROAD HUDDERSFIELD WEST YORKSHIRE HD1 6NA Other companies in HD1 | |
Company Number | 04518535 | |
---|---|---|
Company ID Number | 04518535 | |
Date formed | 2002-08-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 09:00:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SIMPLY BIZ MORTGAGES LIMITED | FINTEL HOUSE ST. ANDREWS ROAD HUDDERSFIELD WEST YORKSHIRE HD1 6NA | Active | Company formed on the 2003-07-11 | |
SIMPLY BIZ SERVICES LIMITED | FINTEL HOUSE ST. ANDREWS ROAD HUDDERSFIELD WEST YORKSHIRE HD1 6NA | Active | Company formed on the 2002-11-14 | |
SIMPLY BIZ SUPPORT LIMITED | FINTEL HOUSE ST. ANDREWS ROAD HUDDERSFIELD WEST YORKSHIRE HD1 6NA | Active | Company formed on the 2002-07-17 | |
SIMPLY BIZ | YISHUN STREET 21 Singapore 760223 | Dissolved | Company formed on the 2012-05-29 | |
Simply Biz HK Limited | Unknown | Company formed on the 2014-03-14 | ||
SIMPLY BIZNESS LLC | 1210 S LAMAR ST. #1488 DALLAS Texas 75215 | Dissolved | Company formed on the 2016-09-24 |
Officer | Role | Date Appointed |
---|---|---|
SARAH CLARE TURVEY |
||
TIMOTHY PAUL CLARKE |
||
KENNETH ERNEST DAVY |
||
DAVID JOHN ETHERINGTON |
||
DAVID ROBERT CHARLES KERSHAW |
||
GARY JOHN KERSHAW |
||
NEIL MARTIN STEVENS |
||
MATTHEW LLOYD TIMMINS |
||
TIMOTHY HUGH SOUTHCOMBE TROTTER |
||
SARAH CLARE TURVEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REBECCA JAYNE BELL LEONHARDSEN |
Company Secretary | ||
STEVEN ROGER BRAIDFORD |
Director | ||
SARAH CLARE TURVEY |
Company Secretary | ||
DAVID LLOYD HUGHES |
Company Secretary | ||
IAN JOHN THORNEYCROFT |
Director | ||
SARAH CLARE WOOD |
Director | ||
LUPFAW SECRETARIAL LIMITED |
Nominated Secretary | ||
GARY MITCHELL SALT |
Company Secretary | ||
LUPFAW FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINTEL PLC | Director | 2016-12-28 | CURRENT | 2015-06-02 | Active | |
SUPER LEAGUE (EUROPE) LIMITED | Director | 2017-12-01 | CURRENT | 1996-08-12 | Active | |
FINTEL PLC | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active | |
TANSLEY WILLS LIMITED | Director | 2014-06-16 | CURRENT | 2010-08-16 | Dissolved 2017-04-11 | |
APS LEGAL & ASSOCIATES LIMITED | Director | 2014-01-22 | CURRENT | 2005-11-18 | Active | |
SIFA LIMITED | Director | 2011-08-15 | CURRENT | 1992-02-19 | Active | |
SIMPLYBIZ ASSET MANAGEMENT LIMITED | Director | 2009-10-19 | CURRENT | 2009-10-19 | Active | |
COMPLIANCE FIRST LIMITED | Director | 2007-12-10 | CURRENT | 2007-12-10 | Liquidation | |
COMPLIANCE FIRST SERVICES LIMITED | Director | 2007-02-01 | CURRENT | 2000-01-05 | Dissolved 2017-04-18 | |
EASY BIZ LIMITED | Director | 2003-06-17 | CURRENT | 2002-07-17 | Active | |
SIMPLY BIZ SUPPORT LIMITED | Director | 2003-06-17 | CURRENT | 2002-07-17 | Active | |
SIMPLY BIZ SERVICES LIMITED | Director | 2002-11-21 | CURRENT | 2002-11-14 | Active | |
HUDDERSFIELD GIANTS LIMITED | Director | 1999-12-08 | CURRENT | 1984-04-18 | Active | |
MONEY EDUCATION | Director | 1996-02-21 | CURRENT | 1984-09-07 | Active - Proposal to Strike off | |
KIRKLEES STADIUM DEVELOPMENT LIMITED | Director | 1996-02-14 | CURRENT | 1992-03-02 | Active | |
HUDDERSFIELD SPORTING PRIDE LIMITED | Director | 1996-01-16 | CURRENT | 1993-12-13 | Active | |
PROVIDENT HEALTHCARE SERVICES LIMITED | Director | 1991-12-31 | CURRENT | 1979-05-31 | Active | |
FINTEL PLC | Director | 2016-05-31 | CURRENT | 2015-06-02 | Active | |
SIFA LIMITED | Director | 2014-01-13 | CURRENT | 1992-02-19 | Active | |
360 LAW LTD | Director | 2012-11-27 | CURRENT | 2010-01-09 | Dissolved 2017-04-11 | |
360 LAWYERS LTD | Director | 2012-11-27 | CURRENT | 2010-01-09 | Dissolved 2017-04-11 | |
FINTEL GROUP LIMITED | Director | 2012-11-27 | CURRENT | 2010-01-08 | Active | |
SIMPLY LEGAL & ASSOCIATES LIMITED | Director | 2010-05-31 | CURRENT | 2009-03-18 | Dissolved 2017-04-11 | |
SIMPLY BIZ SUPPORT LIMITED | Director | 2010-05-31 | CURRENT | 2002-07-17 | Active | |
CAPITAL REWARD LIMITED | Director | 2010-05-31 | CURRENT | 2006-08-25 | Active | |
SIMPLY BIZ SERVICES LIMITED | Director | 2003-08-07 | CURRENT | 2002-11-14 | Active | |
THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS | Director | 2011-06-01 | CURRENT | 2004-05-10 | Active | |
VERBATIM PORTFOLIO MANAGEMENT LIMITED | Director | 2009-10-09 | CURRENT | 2009-10-09 | Active | |
CAPITAL REWARD PLUS LIMITED | Director | 2007-10-19 | CURRENT | 2007-05-18 | Active - Proposal to Strike off | |
CAPITAL REWARD CLIENTS LIMITED | Director | 2007-06-20 | CURRENT | 2006-07-25 | Active - Proposal to Strike off | |
SIMPLY BIZ SERVICES LIMITED | Director | 2003-08-07 | CURRENT | 2002-11-14 | Active | |
GENCIA FINANCIAL SERVICES LIMITED | Director | 2002-11-19 | CURRENT | 2002-11-19 | Active | |
FINTEL GROUP LIMITED | Director | 2015-10-15 | CURRENT | 2010-01-08 | Active | |
APS LEGAL & ASSOCIATES LIMITED | Director | 2015-09-14 | CURRENT | 2005-11-18 | Active | |
GATEWAY PANEL MANAGEMENT LIMITED | Director | 2014-12-18 | CURRENT | 2005-12-07 | Dissolved 2017-04-11 | |
SONAS SURVEYORS LIMITED | Director | 2014-12-18 | CURRENT | 2009-01-22 | Liquidation | |
GATEWAY SURVEYING SERVICES LIMITED | Director | 2014-12-18 | CURRENT | 2005-08-30 | Active | |
ZEST TECHNOLOGY LIMITED | Director | 2013-12-20 | CURRENT | 2004-04-16 | Active | |
CAPITAL REWARD CLIENTS LIMITED | Director | 2013-12-19 | CURRENT | 2006-07-25 | Active - Proposal to Strike off | |
NEW MODEL BUSINESS ACADEMY LIMITED | Director | 2012-09-14 | CURRENT | 2008-03-25 | Active | |
PROFESSIONAL FINANCIAL CENTRES LIMITED | Director | 2011-08-15 | CURRENT | 1995-02-15 | Dissolved 2017-04-11 | |
SIFA LIMITED | Director | 2011-08-15 | CURRENT | 1992-02-19 | Active | |
BESPOKE COMPLIANCE SOLUTIONS LIMITED | Director | 2011-05-25 | CURRENT | 2011-05-25 | Dissolved 2017-04-11 | |
VERBATIM PORTFOLIO MANAGEMENT LIMITED | Director | 2010-11-25 | CURRENT | 2009-10-09 | Active | |
COMPLIANCE 24/7 LTD | Director | 2010-11-01 | CURRENT | 2009-06-29 | Dissolved 2017-04-11 | |
IKST LIMITED | Director | 2010-05-31 | CURRENT | 2008-12-09 | Active | |
SIMPLYBIZ ASSET MANAGEMENT LIMITED | Director | 2009-10-19 | CURRENT | 2009-10-19 | Active | |
SIMPLYBIZ INVESTMENTS LIMITED | Director | 2009-10-09 | CURRENT | 2009-10-09 | Active | |
VERBATIM ADVISER SERVICES LTD | Director | 2009-10-06 | CURRENT | 2009-10-06 | Active - Proposal to Strike off | |
COMPLIANCE FIRST LIMITED | Director | 2007-12-10 | CURRENT | 2007-12-10 | Liquidation | |
COMPLIANCE FIRST SERVICES LIMITED | Director | 2007-02-01 | CURRENT | 2000-01-05 | Dissolved 2017-04-18 | |
SIMPLY BIZ SERVICES LIMITED | Director | 2004-05-01 | CURRENT | 2002-11-14 | Active | |
ELDER & OAKLEY LIMITED | Director | 2003-06-20 | CURRENT | 2003-06-20 | Active | |
LANDMARK SURVEYORS LTD | Director | 2018-01-23 | CURRENT | 2007-01-03 | Active | |
FINTEL TECHNOLOGY LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
FINTEL SERVICES LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
ZEST TECHNOLOGY LIMITED | Director | 2013-12-20 | CURRENT | 2004-04-16 | Active | |
FINTEL GROUP LIMITED | Director | 2013-12-19 | CURRENT | 2010-01-08 | Active | |
PROFESSIONAL FINANCIAL CENTRES LIMITED | Director | 2011-08-15 | CURRENT | 1995-02-15 | Dissolved 2017-04-11 | |
SIFA LIMITED | Director | 2011-08-15 | CURRENT | 1992-02-19 | Active | |
BROKER SUPPORT SERVICES LIMITED | Director | 2010-05-31 | CURRENT | 2004-07-07 | Dissolved 2017-04-11 | |
SIMPLY BIZ MORTGAGES LIMITED | Director | 2010-05-31 | CURRENT | 2003-07-11 | Active | |
CAPITAL REWARD LIMITED | Director | 2007-10-19 | CURRENT | 2006-08-25 | Active | |
SIMPLY BIZ SERVICES LIMITED | Director | 2003-08-07 | CURRENT | 2002-11-14 | Active | |
ROCKET TOPCO LIMITED | Director | 2018-03-01 | CURRENT | 2016-02-12 | Active | |
SHOO 802AA LIMITED | Director | 2017-06-07 | CURRENT | 2017-04-26 | Active | |
FINTEL PLC | Director | 2016-05-31 | CURRENT | 2015-06-02 | Active | |
BFINANCE GROUP HOLDINGS LIMITED | Director | 2016-04-29 | CURRENT | 2015-10-28 | Active | |
TADPOLE BAGHEERA LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active | |
MSQ PARTNERS GROUP LIMITED | Director | 2014-07-15 | CURRENT | 2014-05-16 | Active | |
ALPHA FMC GROUP LIMITED | Director | 2013-10-24 | CURRENT | 2013-04-26 | Liquidation | |
ALPHA FMC GROUP HOLDINGS LIMITED | Director | 2013-10-24 | CURRENT | 2013-06-04 | Liquidation | |
CCGROUP MARKETING COMMUNICATIONS LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-17 | Active | |
THE SR GROUP HOLDINGS 2012 LIMITED | Director | 2012-12-03 | CURRENT | 2012-11-06 | Active | |
MSQ PARTNERS LTD | Director | 2012-09-14 | CURRENT | 2011-08-18 | Active | |
NIGEL WRIGHT GROUP HOLDINGS LIMITED | Director | 2011-08-01 | CURRENT | 2009-08-19 | Active | |
TROTTER & CO LIMITED | Director | 1998-07-09 | CURRENT | 1998-07-08 | Active | |
LANDMARK SURVEYORS LTD | Director | 2018-01-23 | CURRENT | 2007-01-03 | Active | |
FINANCIAL INTERMEDIARY AND BROKER ASSOCIATION LIMITED | Director | 2017-11-10 | CURRENT | 2010-09-10 | Active | |
PROFESSIONAL FINANCE BROKING LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
FINTEL TECHNOLOGY LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
FINTEL SERVICES LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
GATEWAY SURVEYORS LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Dissolved 2017-04-11 | |
SC SURVEYORS LIMITED | Director | 2014-12-18 | CURRENT | 2006-08-08 | Dissolved 2015-03-03 | |
GATEWAY PANEL MANAGEMENT LIMITED | Director | 2014-12-18 | CURRENT | 2005-12-07 | Dissolved 2017-04-11 | |
SONAS SURVEYORS LIMITED | Director | 2014-12-18 | CURRENT | 2009-01-22 | Liquidation | |
GATEWAY SURVEYING SERVICES LIMITED | Director | 2014-12-18 | CURRENT | 2005-08-30 | Active | |
TANSLEY WILLS LIMITED | Director | 2014-06-16 | CURRENT | 2010-08-16 | Dissolved 2017-04-11 | |
APS LEGAL & ASSOCIATES LIMITED | Director | 2014-03-19 | CURRENT | 2005-11-18 | Active | |
ZEST TECHNOLOGY LIMITED | Director | 2013-12-20 | CURRENT | 2004-04-16 | Active | |
PROFESSIONAL FINANCIAL CENTRES LIMITED | Director | 2013-12-16 | CURRENT | 1995-02-15 | Dissolved 2017-04-11 | |
VERBATIM ADVISER SERVICES LTD | Director | 2013-12-16 | CURRENT | 2009-10-06 | Active - Proposal to Strike off | |
SIMPLYBIZ INVESTMENTS LIMITED | Director | 2013-12-16 | CURRENT | 2009-10-09 | Active | |
VERBATIM PORTFOLIO MANAGEMENT LIMITED | Director | 2013-12-16 | CURRENT | 2009-10-09 | Active | |
SIMPLYBIZ ASSET MANAGEMENT LIMITED | Director | 2013-12-16 | CURRENT | 2009-10-19 | Active | |
M&G WEALTH HOLDING COMPANY LIMITED | Director | 2013-09-20 | CURRENT | 2012-04-05 | Active | |
360 LAW LTD | Director | 2012-11-27 | CURRENT | 2010-01-09 | Dissolved 2017-04-11 | |
360 LAWYERS LTD | Director | 2012-11-27 | CURRENT | 2010-01-09 | Dissolved 2017-04-11 | |
FINTEL GROUP LIMITED | Director | 2012-11-27 | CURRENT | 2010-01-08 | Active | |
HUDDERSFIELD SPORTING PRIDE LIMITED | Director | 2012-11-26 | CURRENT | 1993-12-13 | Active | |
SIFA LIMITED | Director | 2011-08-15 | CURRENT | 1992-02-19 | Active | |
SIMPLY LEGAL & ASSOCIATES LIMITED | Director | 2011-05-31 | CURRENT | 2009-03-18 | Dissolved 2017-04-11 | |
BESPOKE COMPLIANCE SOLUTIONS LIMITED | Director | 2011-05-25 | CURRENT | 2011-05-25 | Dissolved 2017-04-11 | |
COMPLIANCE 24/7 LTD | Director | 2010-11-01 | CURRENT | 2009-06-29 | Dissolved 2017-04-11 | |
BROKER SUPPORT SERVICES LIMITED | Director | 2010-05-31 | CURRENT | 2004-07-07 | Dissolved 2017-04-11 | |
COMPLIANCE FIRST SERVICES LIMITED | Director | 2010-05-31 | CURRENT | 2000-01-05 | Dissolved 2017-04-18 | |
SIMPLY BIZ SUPPORT LIMITED | Director | 2010-05-31 | CURRENT | 2002-07-17 | Active | |
COMPLIANCE FIRST LIMITED | Director | 2010-05-31 | CURRENT | 2007-12-10 | Liquidation | |
SIMPLY BIZ MORTGAGES LIMITED | Director | 2010-05-31 | CURRENT | 2003-07-11 | Active | |
IKST LIMITED | Director | 2008-12-09 | CURRENT | 2008-12-09 | Active | |
NEW MODEL BUSINESS ACADEMY LIMITED | Director | 2008-03-25 | CURRENT | 2008-03-25 | Active | |
CAPITAL REWARD LIMITED | Director | 2007-10-19 | CURRENT | 2006-08-25 | Active | |
CAPITAL REWARD CLIENTS LIMITED | Director | 2007-06-20 | CURRENT | 2006-07-25 | Active - Proposal to Strike off | |
CAPITAL REWARD PLUS LIMITED | Director | 2007-05-18 | CURRENT | 2007-05-18 | Active - Proposal to Strike off | |
SIMPLY BIZ SERVICES LIMITED | Director | 2003-08-07 | CURRENT | 2002-11-14 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 23/08/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CESSATION OF FINTEL PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Fintel Group Holdings Limited as a person with significant control on 2023-08-16 | ||
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045185350014 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045185350015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM02 | Termination of appointment of Victoria Elizabeth Williams on 2022-10-18 | |
TM02 | Termination of appointment of Victoria Elizabeth Williams on 2022-10-18 | |
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT CHARLES KERSHAW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES | |
PSC05 | Change of details for Fintel Plc as a person with significant control on 2021-03-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH RICHARD HAGUE | |
PSC05 | Change of details for The Simplybiz Group Limited as a person with significant control on 2021-03-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/21 FROM St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/20 FROM The John Smith's Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUGH SOUTHCOMBE TROTTER | |
AP01 | DIRECTOR APPOINTED MR GARETH RICHARD HAGUE | |
AP03 | Appointment of Mrs Victoria Elizabeth Williams as company secretary on 2019-12-19 | |
RES01 | ADOPT ARTICLES 21/10/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045185350013 | |
TM02 | Termination of appointment of Sarah Clare Turvey on 2019-04-30 | |
TM02 | Termination of appointment of Sarah Clare Turvey on 2019-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH CLARE TURVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH CLARE TURVEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045185350014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045185350014 | |
CH01 | Director's details changed for Mrs Sarah Clare Turvey on 2019-01-22 | |
CH01 | Director's details changed for Mrs Sarah Clare Turvey on 2019-01-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ETHERINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ETHERINGTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045185350011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045185350012 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 04/04/2018 | |
RES10 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
LATEST SOC | 24/04/18 STATEMENT OF CAPITAL;GBP 93780.62 | |
SH01 | 04/04/18 STATEMENT OF CAPITAL GBP 93780.62 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045185350009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045185350008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045185350006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045185350005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045185350013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045185350012 | |
AP03 | Appointment of Mrs Sarah Clare Turvey as company secretary on 2017-10-20 | |
TM02 | Termination of appointment of Rebecca Jayne Bell Leonhardsen on 2017-10-20 | |
SH03 | Purchase of own shares | |
LATEST SOC | 10/10/17 STATEMENT OF CAPITAL;GBP 72855.62 | |
SH06 | Cancellation of shares. Statement of capital on 2017-09-06 GBP 72,855.62 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045185350010 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PAUL CLARKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LLOYD TIMMINS / 04/10/2016 | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 72897.36 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA JAYNE BUTCHER / 14/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN STEVENS / 05/02/2016 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN ETHERINGTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 72897.36 | |
AR01 | 23/08/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045185350004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045185350007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
SH06 | 04/06/15 STATEMENT OF CAPITAL GBP 72897.36 | |
RES01 | ADOPT ARTICLES 22/06/2015 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BRAIDFORD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045185350011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045185350010 | |
SH01 | 21/05/15 STATEMENT OF CAPITAL GBP 77811.97 | |
SH01 | 10/04/15 STATEMENT OF CAPITAL GBP 77311.97 | |
SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 75253.25 | |
SH01 | 30/01/15 STATEMENT OF CAPITAL GBP 74929.17 | |
SH01 | 30/01/15 STATEMENT OF CAPITAL GBP 72395.87 | |
SH01 | 31/10/14 STATEMENT OF CAPITAL GBP 72395.87 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045185350009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 72198.19 | |
AR01 | 23/08/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045185350008 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH TURVEY | |
AP03 | SECRETARY APPOINTED MRS REBECCA JAYNE BUTCHER | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY HUGH SOUTHCOMBE TROTTER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045185350007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045185350006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045185350005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045185350004 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 14/10/13 STATEMENT OF CAPITAL GBP 72198.19 | |
AR01 | 23/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CLARE TURVEY / 23/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LLOYD TIMMINS / 23/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN STEVENS / 23/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN KERSHAW / 23/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT CHARLES KERSHAW / 23/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ERNEST DAVY / 23/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROGER BRAIDFORD / 23/08/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM THE JOHN SMITH`S STADIUM STADIUM WAY HUDDERSFIELD WEST YORKSHIRE HD1 6PG | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:17/08/2013 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED MRS SARAH CLARE TURVEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID LLOYD HUGHES | |
AR01 | 23/08/12 CHANGES | |
SH01 | 23/08/12 STATEMENT OF CAPITAL GBP 80278 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM THE GALPHARM STADIUM LEEDS ROAD HUDDERSFIELD WEST YORKSHIRE HD1 6PG | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/08/11 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN STEVENS / 01/10/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN STEVENS / 01/11/2010 | |
AR01 | 23/08/10 FULL LIST | |
SH01 | 16/07/10 STATEMENT OF CAPITAL GBP 80272 | |
AP01 | DIRECTOR APPOINTED MR GARY JOHN KERSHAW | |
AP01 | DIRECTOR APPOINTED STEVEN BRAIDFORD | |
AP01 | DIRECTOR APPOINTED MR MATTHEW LLOYD TIMMINS | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT CHARLES KERSHAW | |
AP01 | DIRECTOR APPOINTED NEIL MARTIN STEVENS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN THORNEYCROFT | |
363a | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED SARAH CLARE TURVEY | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 23/08/08; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANNE FIDUCIARY SERVICES LIMITED | ||
Satisfied | SANE FIDUCIARY SERVICES LIMITED AS SECURITY AGENT | ||
Outstanding | SANNE FIDUCIARY SERVICES LIMITED | ||
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
Outstanding | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) | ||
Satisfied | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
Satisfied | BEECHBROOK MEZZANINE II JERSEY LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES) | ||
MORTGAGE DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Satisfied | YORKSHIRE BANK | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC |
SIMPLY BIZ LIMITED owns 13 domain names.
backincontrol.co.uk capitalrewardltd.co.uk ifa-web.co.uk simplyexcellent.co.uk simplybiz-plus.co.uk simplybiz.co.uk simplybizgroup.co.uk simplybizmortgages.co.uk simplybizplus.co.uk simplycommonsense.co.uk choosedirect.co.uk compliancefirst.co.uk brokersupportservices.co.uk
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as SIMPLY BIZ LIMITED are:
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