Company Information for SIMPLY BIZ SERVICES LIMITED
FINTEL HOUSE, ST. ANDREWS ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 6NA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
SIMPLY BIZ SERVICES LIMITED | |
Legal Registered Office | |
FINTEL HOUSE ST. ANDREWS ROAD HUDDERSFIELD WEST YORKSHIRE HD1 6NA Other companies in HD1 | |
Company Number | 04590781 | |
---|---|---|
Company ID Number | 04590781 | |
Date formed | 2002-11-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | MEDIUM |
Last Datalog update: | 2023-12-05 14:30:54 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH CLARE TURVEY |
||
RICHARD ARDRON |
||
KENNETH ERNEST DAVY |
||
DAVID ALAN GOLDER |
||
DAVID ROBERT CHARLES KERSHAW |
||
GARY JOHN KERSHAW |
||
JANICE LOUISE LAING |
||
DANIEL PHILIP RUSSELL |
||
NEIL MARTIN STEVENS |
||
MATTHEW LLOYD TIMMINS |
||
SARAH CLARE TURVEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RACHEL LOUISE LEE |
Director | ||
REBECCA JAYNE BELL LEONHARDSEN |
Company Secretary | ||
MICHELLE JAYNE HARE |
Director | ||
SARAH CLARE TURVEY |
Company Secretary | ||
STEVEN ROGER BRAIDFORD |
Director | ||
DAVID LLOYD HUGHES |
Company Secretary | ||
PHILIP HOLROYD |
Director | ||
IAN JOHN THORNEYCROFT |
Director | ||
GARY MITCHELL SALT |
Company Secretary | ||
LUPFAW FORMATIONS LIMITED |
Director | ||
LUPFAW SECRETARIAL LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIFA LIMITED | Director | 2014-08-01 | CURRENT | 1992-02-19 | Active | |
APS LEGAL & ASSOCIATES LIMITED | Director | 2014-03-19 | CURRENT | 2005-11-18 | 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 LIMITED | Director | 2002-08-30 | CURRENT | 2002-08-23 | 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 | |
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 | |
SIFA LIMITED | Director | 2014-08-01 | CURRENT | 1992-02-19 | Active | |
MYSTREET LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Dissolved 2015-11-03 | |
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 | |
SIMPLY BIZ LIMITED | Director | 2010-05-31 | CURRENT | 2002-08-23 | Active | |
CAPITAL REWARD LIMITED | Director | 2010-05-31 | CURRENT | 2006-08-25 | Active | |
THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS | Director | 2011-06-01 | CURRENT | 2004-05-10 | Active | |
SIMPLY BIZ LIMITED | Director | 2010-05-31 | CURRENT | 2002-08-23 | 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 | |
GENCIA FINANCIAL SERVICES LIMITED | Director | 2002-11-19 | CURRENT | 2002-11-19 | Active | |
COMPLIANCE FIRST LIMITED | Director | 2010-08-02 | CURRENT | 2007-12-10 | Liquidation | |
RUSSELL CONSULTING ASSOCIATES LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Dissolved 2014-06-24 | |
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 | |
SIMPLY BIZ LIMITED | Director | 2010-05-31 | CURRENT | 2002-08-23 | Active | |
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 | |
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 LIMITED | Director | 2010-05-31 | CURRENT | 2002-08-23 | Active | |
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 | |
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 | |
SIMPLY BIZ LIMITED | Director | 2009-05-22 | CURRENT | 2002-08-23 | 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 |
Date | Document Type | Document Description |
---|---|---|
Full accounts made up to 2022-12-31 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045907810005 | ||
APPOINTMENT TERMINATED, DIRECTOR JANICE LOUISE LAING | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045907810006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT CHARLES KERSHAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN GOLDER | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/21 FROM St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA England | |
PSC05 | Change of details for Simply Biz Ltd as a person with significant control on 2020-08-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR05 | ||
AD01 | REGISTERED OFFICE CHANGED ON 31/07/20 FROM The John Smith's Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045907810004 | |
TM02 | Termination of appointment of Sarah Clare Turvey on 2019-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH CLARE TURVEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045907810005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045907810003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045907810004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL LOUISE LEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL PHILIP RUSSELL | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MS JANICE LOUISE LAING | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Matthew Lloyd Timmins on 2014-09-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS REBECCA JAYNE BUTCHER on 2016-05-14 | |
CH01 | Director's details changed for Mr Neil Martin Stevens on 2016-02-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE JAYNE HARE | |
AUD | AUDITOR'S RESIGNATION | |
AP03 | Appointment of Mrs Rebecca Jayne Butcher as company secretary on 2015-11-17 | |
TM02 | Termination of appointment of Sarah Clare Turvey on 2015-11-17 | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045907810002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045907810001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BRAIDFORD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045907810003 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:09/06/2015 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
AP01 | DIRECTOR APPOINTED MRS RACHEL LOUISE LEE | |
RES13 | FACILITY AGREEMENT 18/12/2014 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 14/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES01 | ALTER ARTICLES 19/12/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045907810002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045907810001 | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 14/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE JAYNE HARE | |
AP01 | DIRECTOR APPOINTED MR RICHARD ARDRON | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN GOLDER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED MRS SARAH CLARE TURVEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID LLOYD HUGHES | |
AR01 | 14/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LLOYD TIMMINS / 14/11/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM THE JOHN SMITH`S STADIUM STADIUM WAY HUDDERSFIELD WEST YORKSHIRE HD1 6PG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CLARE TURVEY / 14/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN STEVENS / 14/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN KERSHAW / 14/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT CHARLES KERSHAW / 14/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ERNEST DAVY / 14/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROGER BRAIDFORD / 01/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID LLOYD HUGHES / 14/11/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM THE GALPHARM STADIUM LEEDS ROAD HUDDERSFIELD WEST YORKSHIRE HD1 6PG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLROYD | |
AR01 | 14/11/11 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN STEVENS / 01/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LLOYD TIMMINS / 21/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN THORNEYCROFT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LLOYD TIMMINS / 22/03/2010 | |
AR01 | 14/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SARAH WOOD / 02/05/2009 | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DAVD LLOYD HUGHES / 20/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN THORNEYCROFT / 20/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TIMMINS / 20/11/2008 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SARAH WOOD / 01/07/2008 | |
363s | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: THE GALPHARM STADIUM LEEDS ROAD HUDDERSFIELD HD1 6PG | |
363(287) | REGISTERED OFFICE CHANGED ON 23/11/05 | |
363s | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: COMPUTERWAY HOUSE PENNINE BUSINESS PARK BRADLEY RD HUDDERSFIELD WEST YORKSHIRE HD2 1RA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANNE FIDUCIARY SERVICES LTD | ||
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) |
SIMPLY BIZ SERVICES LIMITED owns 18 domain names.
imverbatim.co.uk simplybizcompliance.co.uk simplybizplc.co.uk simplybizservices.co.uk simplybizserviceslimited.co.uk simplybizservicesltd.co.uk simplybizservicesplc.co.uk simplybizsupport.co.uk simplybizsupportltd.co.uk investmentprocess.co.uk verbatim-advisers.co.uk verbatim-am.co.uk verbatimfundmanagement.co.uk verbatimfunds.co.uk verbatimportfoliomanagement.co.uk verbatimassetmanagement.co.uk verbatiminvesting.co.uk compliantinvesting.co.uk
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as SIMPLY BIZ SERVICES 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. |