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Company Information for

SIMPLY BIZ SERVICES LIMITED

FINTEL HOUSE, ST. ANDREWS ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 6NA,
Company Registration Number
04590781
Private Limited Company
Active

Company Overview

About Simply Biz Services Ltd
SIMPLY BIZ SERVICES LIMITED was founded on 2002-11-14 and has its registered office in Huddersfield. The organisation's status is listed as "Active". Simply Biz Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
SIMPLY BIZ SERVICES LIMITED
 
Legal Registered Office
FINTEL HOUSE
ST. ANDREWS ROAD
HUDDERSFIELD
WEST YORKSHIRE
HD1 6NA
Other companies in HD1
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPLY BIZ SERVICES LIMITED
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Company Officers of SIMPLY BIZ SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SARAH CLARE TURVEY
 Company Secretary 2017-10-20
RICHARD ARDRON
 Director 2013-09-09
KENNETH ERNEST DAVY
 Director 2002-11-21
DAVID ALAN GOLDER
 Director 2013-09-09
DAVID ROBERT CHARLES KERSHAW
 Director 2003-08-07
GARY JOHN KERSHAW
 Director 2003-08-07
JANICE LOUISE LAING
 Director 2017-01-01
DANIEL PHILIP RUSSELL
 Director 2017-11-03
NEIL MARTIN STEVENS
 Director 2004-05-01
MATTHEW LLOYD TIMMINS
 Director 2003-08-07
SARAH CLARE TURVEY
 Director 2003-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL LOUISE LEE
 Director 2015-05-15 2017-12-29
REBECCA JAYNE BELL LEONHARDSEN
 Company Secretary 2015-11-17 2017-10-20
MICHELLE JAYNE HARE
 Director 2013-09-09 2016-01-15
SARAH CLARE TURVEY
 Company Secretary 2012-12-20 2015-11-17
STEVEN ROGER BRAIDFORD
 Director 2003-08-07 2015-06-22
DAVID LLOYD HUGHES
 Company Secretary 2002-11-21 2012-12-20
PHILIP HOLROYD
 Director 2004-09-01 2010-06-01
IAN JOHN THORNEYCROFT
 Director 2002-11-21 2010-05-16
GARY MITCHELL SALT
 Company Secretary 2002-11-14 2002-11-21
LUPFAW FORMATIONS LIMITED
 Director 2002-11-14 2002-11-21
LUPFAW SECRETARIAL LIMITED
 Director 2002-11-14 2002-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ARDRON SIFA LIMITED Director 2014-08-01 CURRENT 1992-02-19 Active
RICHARD ARDRON APS LEGAL & ASSOCIATES LIMITED Director 2014-03-19 CURRENT 2005-11-18 Active
KENNETH ERNEST DAVY SUPER LEAGUE (EUROPE) LIMITED Director 2017-12-01 CURRENT 1996-08-12 Active
KENNETH ERNEST DAVY FINTEL PLC Director 2015-06-02 CURRENT 2015-06-02 Active
KENNETH ERNEST DAVY TANSLEY WILLS LIMITED Director 2014-06-16 CURRENT 2010-08-16 Dissolved 2017-04-11
KENNETH ERNEST DAVY APS LEGAL & ASSOCIATES LIMITED Director 2014-01-22 CURRENT 2005-11-18 Active
KENNETH ERNEST DAVY SIFA LIMITED Director 2011-08-15 CURRENT 1992-02-19 Active
KENNETH ERNEST DAVY SIMPLYBIZ ASSET MANAGEMENT LIMITED Director 2009-10-19 CURRENT 2009-10-19 Active
KENNETH ERNEST DAVY COMPLIANCE FIRST LIMITED Director 2007-12-10 CURRENT 2007-12-10 Liquidation
KENNETH ERNEST DAVY COMPLIANCE FIRST SERVICES LIMITED Director 2007-02-01 CURRENT 2000-01-05 Dissolved 2017-04-18
KENNETH ERNEST DAVY EASY BIZ LIMITED Director 2003-06-17 CURRENT 2002-07-17 Active
KENNETH ERNEST DAVY SIMPLY BIZ SUPPORT LIMITED Director 2003-06-17 CURRENT 2002-07-17 Active
KENNETH ERNEST DAVY SIMPLY BIZ LIMITED Director 2002-08-30 CURRENT 2002-08-23 Active
KENNETH ERNEST DAVY HUDDERSFIELD GIANTS LIMITED Director 1999-12-08 CURRENT 1984-04-18 Active
KENNETH ERNEST DAVY MONEY EDUCATION Director 1996-02-21 CURRENT 1984-09-07 Active - Proposal to Strike off
KENNETH ERNEST DAVY KIRKLEES STADIUM DEVELOPMENT LIMITED Director 1996-02-14 CURRENT 1992-03-02 Active
KENNETH ERNEST DAVY HUDDERSFIELD SPORTING PRIDE LIMITED Director 1996-01-16 CURRENT 1993-12-13 Active
KENNETH ERNEST DAVY PROVIDENT HEALTHCARE SERVICES LIMITED Director 1991-12-31 CURRENT 1979-05-31 Active
DAVID ALAN GOLDER FINANCIAL INTERMEDIARY AND BROKER ASSOCIATION LIMITED Director 2017-11-10 CURRENT 2010-09-10 Active
DAVID ALAN GOLDER PROFESSIONAL FINANCE BROKING LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active
DAVID ALAN GOLDER SIFA LIMITED Director 2014-08-01 CURRENT 1992-02-19 Active
DAVID ALAN GOLDER MYSTREET LIMITED Director 2013-02-18 CURRENT 2013-02-18 Dissolved 2015-11-03
DAVID ROBERT CHARLES KERSHAW SIFA LIMITED Director 2014-01-13 CURRENT 1992-02-19 Active
DAVID ROBERT CHARLES KERSHAW 360 LAW LTD Director 2012-11-27 CURRENT 2010-01-09 Dissolved 2017-04-11
DAVID ROBERT CHARLES KERSHAW 360 LAWYERS LTD Director 2012-11-27 CURRENT 2010-01-09 Dissolved 2017-04-11
DAVID ROBERT CHARLES KERSHAW FINTEL GROUP LIMITED Director 2012-11-27 CURRENT 2010-01-08 Active
DAVID ROBERT CHARLES KERSHAW SIMPLY LEGAL & ASSOCIATES LIMITED Director 2010-05-31 CURRENT 2009-03-18 Dissolved 2017-04-11
DAVID ROBERT CHARLES KERSHAW SIMPLY BIZ SUPPORT LIMITED Director 2010-05-31 CURRENT 2002-07-17 Active
DAVID ROBERT CHARLES KERSHAW SIMPLY BIZ LIMITED Director 2010-05-31 CURRENT 2002-08-23 Active
DAVID ROBERT CHARLES KERSHAW CAPITAL REWARD LIMITED Director 2010-05-31 CURRENT 2006-08-25 Active
GARY JOHN KERSHAW THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS Director 2011-06-01 CURRENT 2004-05-10 Active
GARY JOHN KERSHAW SIMPLY BIZ LIMITED Director 2010-05-31 CURRENT 2002-08-23 Active
GARY JOHN KERSHAW VERBATIM PORTFOLIO MANAGEMENT LIMITED Director 2009-10-09 CURRENT 2009-10-09 Active
GARY JOHN KERSHAW CAPITAL REWARD PLUS LIMITED Director 2007-10-19 CURRENT 2007-05-18 Active - Proposal to Strike off
GARY JOHN KERSHAW CAPITAL REWARD CLIENTS LIMITED Director 2007-06-20 CURRENT 2006-07-25 Active - Proposal to Strike off
GARY JOHN KERSHAW GENCIA FINANCIAL SERVICES LIMITED Director 2002-11-19 CURRENT 2002-11-19 Active
JANICE LOUISE LAING COMPLIANCE FIRST LIMITED Director 2010-08-02 CURRENT 2007-12-10 Liquidation
DANIEL PHILIP RUSSELL RUSSELL CONSULTING ASSOCIATES LIMITED Director 2009-08-26 CURRENT 2009-08-26 Dissolved 2014-06-24
NEIL MARTIN STEVENS FINTEL GROUP LIMITED Director 2015-10-15 CURRENT 2010-01-08 Active
NEIL MARTIN STEVENS APS LEGAL & ASSOCIATES LIMITED Director 2015-09-14 CURRENT 2005-11-18 Active
NEIL MARTIN STEVENS GATEWAY PANEL MANAGEMENT LIMITED Director 2014-12-18 CURRENT 2005-12-07 Dissolved 2017-04-11
NEIL MARTIN STEVENS SONAS SURVEYORS LIMITED Director 2014-12-18 CURRENT 2009-01-22 Liquidation
NEIL MARTIN STEVENS GATEWAY SURVEYING SERVICES LIMITED Director 2014-12-18 CURRENT 2005-08-30 Active
NEIL MARTIN STEVENS ZEST TECHNOLOGY LIMITED Director 2013-12-20 CURRENT 2004-04-16 Active
NEIL MARTIN STEVENS CAPITAL REWARD CLIENTS LIMITED Director 2013-12-19 CURRENT 2006-07-25 Active - Proposal to Strike off
NEIL MARTIN STEVENS NEW MODEL BUSINESS ACADEMY LIMITED Director 2012-09-14 CURRENT 2008-03-25 Active
NEIL MARTIN STEVENS PROFESSIONAL FINANCIAL CENTRES LIMITED Director 2011-08-15 CURRENT 1995-02-15 Dissolved 2017-04-11
NEIL MARTIN STEVENS SIFA LIMITED Director 2011-08-15 CURRENT 1992-02-19 Active
NEIL MARTIN STEVENS BESPOKE COMPLIANCE SOLUTIONS LIMITED Director 2011-05-25 CURRENT 2011-05-25 Dissolved 2017-04-11
NEIL MARTIN STEVENS VERBATIM PORTFOLIO MANAGEMENT LIMITED Director 2010-11-25 CURRENT 2009-10-09 Active
NEIL MARTIN STEVENS COMPLIANCE 24/7 LTD Director 2010-11-01 CURRENT 2009-06-29 Dissolved 2017-04-11
NEIL MARTIN STEVENS SIMPLY BIZ LIMITED Director 2010-05-31 CURRENT 2002-08-23 Active
NEIL MARTIN STEVENS IKST LIMITED Director 2010-05-31 CURRENT 2008-12-09 Active
NEIL MARTIN STEVENS SIMPLYBIZ ASSET MANAGEMENT LIMITED Director 2009-10-19 CURRENT 2009-10-19 Active
NEIL MARTIN STEVENS SIMPLYBIZ INVESTMENTS LIMITED Director 2009-10-09 CURRENT 2009-10-09 Active
NEIL MARTIN STEVENS VERBATIM ADVISER SERVICES LTD Director 2009-10-06 CURRENT 2009-10-06 Active - Proposal to Strike off
NEIL MARTIN STEVENS COMPLIANCE FIRST LIMITED Director 2007-12-10 CURRENT 2007-12-10 Liquidation
NEIL MARTIN STEVENS COMPLIANCE FIRST SERVICES LIMITED Director 2007-02-01 CURRENT 2000-01-05 Dissolved 2017-04-18
NEIL MARTIN STEVENS ELDER & OAKLEY LIMITED Director 2003-06-20 CURRENT 2003-06-20 Active
MATTHEW LLOYD TIMMINS LANDMARK SURVEYORS LTD Director 2018-01-23 CURRENT 2007-01-03 Active
MATTHEW LLOYD TIMMINS FINTEL TECHNOLOGY LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MATTHEW LLOYD TIMMINS FINTEL SERVICES LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MATTHEW LLOYD TIMMINS ZEST TECHNOLOGY LIMITED Director 2013-12-20 CURRENT 2004-04-16 Active
MATTHEW LLOYD TIMMINS FINTEL GROUP LIMITED Director 2013-12-19 CURRENT 2010-01-08 Active
MATTHEW LLOYD TIMMINS PROFESSIONAL FINANCIAL CENTRES LIMITED Director 2011-08-15 CURRENT 1995-02-15 Dissolved 2017-04-11
MATTHEW LLOYD TIMMINS SIFA LIMITED Director 2011-08-15 CURRENT 1992-02-19 Active
MATTHEW LLOYD TIMMINS BROKER SUPPORT SERVICES LIMITED Director 2010-05-31 CURRENT 2004-07-07 Dissolved 2017-04-11
MATTHEW LLOYD TIMMINS SIMPLY BIZ LIMITED Director 2010-05-31 CURRENT 2002-08-23 Active
MATTHEW LLOYD TIMMINS SIMPLY BIZ MORTGAGES LIMITED Director 2010-05-31 CURRENT 2003-07-11 Active
MATTHEW LLOYD TIMMINS CAPITAL REWARD LIMITED Director 2007-10-19 CURRENT 2006-08-25 Active
SARAH CLARE TURVEY LANDMARK SURVEYORS LTD Director 2018-01-23 CURRENT 2007-01-03 Active
SARAH CLARE TURVEY FINANCIAL INTERMEDIARY AND BROKER ASSOCIATION LIMITED Director 2017-11-10 CURRENT 2010-09-10 Active
SARAH CLARE TURVEY PROFESSIONAL FINANCE BROKING LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active
SARAH CLARE TURVEY FINTEL TECHNOLOGY LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
SARAH CLARE TURVEY FINTEL SERVICES LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
SARAH CLARE TURVEY GATEWAY SURVEYORS LIMITED Director 2015-02-24 CURRENT 2015-02-24 Dissolved 2017-04-11
SARAH CLARE TURVEY SC SURVEYORS LIMITED Director 2014-12-18 CURRENT 2006-08-08 Dissolved 2015-03-03
SARAH CLARE TURVEY GATEWAY PANEL MANAGEMENT LIMITED Director 2014-12-18 CURRENT 2005-12-07 Dissolved 2017-04-11
SARAH CLARE TURVEY SONAS SURVEYORS LIMITED Director 2014-12-18 CURRENT 2009-01-22 Liquidation
SARAH CLARE TURVEY GATEWAY SURVEYING SERVICES LIMITED Director 2014-12-18 CURRENT 2005-08-30 Active
SARAH CLARE TURVEY TANSLEY WILLS LIMITED Director 2014-06-16 CURRENT 2010-08-16 Dissolved 2017-04-11
SARAH CLARE TURVEY APS LEGAL & ASSOCIATES LIMITED Director 2014-03-19 CURRENT 2005-11-18 Active
SARAH CLARE TURVEY ZEST TECHNOLOGY LIMITED Director 2013-12-20 CURRENT 2004-04-16 Active
SARAH CLARE TURVEY PROFESSIONAL FINANCIAL CENTRES LIMITED Director 2013-12-16 CURRENT 1995-02-15 Dissolved 2017-04-11
SARAH CLARE TURVEY VERBATIM ADVISER SERVICES LTD Director 2013-12-16 CURRENT 2009-10-06 Active - Proposal to Strike off
SARAH CLARE TURVEY SIMPLYBIZ INVESTMENTS LIMITED Director 2013-12-16 CURRENT 2009-10-09 Active
SARAH CLARE TURVEY VERBATIM PORTFOLIO MANAGEMENT LIMITED Director 2013-12-16 CURRENT 2009-10-09 Active
SARAH CLARE TURVEY SIMPLYBIZ ASSET MANAGEMENT LIMITED Director 2013-12-16 CURRENT 2009-10-19 Active
SARAH CLARE TURVEY M&G WEALTH HOLDING COMPANY LIMITED Director 2013-09-20 CURRENT 2012-04-05 Active
SARAH CLARE TURVEY 360 LAW LTD Director 2012-11-27 CURRENT 2010-01-09 Dissolved 2017-04-11
SARAH CLARE TURVEY 360 LAWYERS LTD Director 2012-11-27 CURRENT 2010-01-09 Dissolved 2017-04-11
SARAH CLARE TURVEY FINTEL GROUP LIMITED Director 2012-11-27 CURRENT 2010-01-08 Active
SARAH CLARE TURVEY HUDDERSFIELD SPORTING PRIDE LIMITED Director 2012-11-26 CURRENT 1993-12-13 Active
SARAH CLARE TURVEY SIFA LIMITED Director 2011-08-15 CURRENT 1992-02-19 Active
SARAH CLARE TURVEY SIMPLY LEGAL & ASSOCIATES LIMITED Director 2011-05-31 CURRENT 2009-03-18 Dissolved 2017-04-11
SARAH CLARE TURVEY BESPOKE COMPLIANCE SOLUTIONS LIMITED Director 2011-05-25 CURRENT 2011-05-25 Dissolved 2017-04-11
SARAH CLARE TURVEY COMPLIANCE 24/7 LTD Director 2010-11-01 CURRENT 2009-06-29 Dissolved 2017-04-11
SARAH CLARE TURVEY BROKER SUPPORT SERVICES LIMITED Director 2010-05-31 CURRENT 2004-07-07 Dissolved 2017-04-11
SARAH CLARE TURVEY COMPLIANCE FIRST SERVICES LIMITED Director 2010-05-31 CURRENT 2000-01-05 Dissolved 2017-04-18
SARAH CLARE TURVEY SIMPLY BIZ SUPPORT LIMITED Director 2010-05-31 CURRENT 2002-07-17 Active
SARAH CLARE TURVEY COMPLIANCE FIRST LIMITED Director 2010-05-31 CURRENT 2007-12-10 Liquidation
SARAH CLARE TURVEY SIMPLY BIZ MORTGAGES LIMITED Director 2010-05-31 CURRENT 2003-07-11 Active
SARAH CLARE TURVEY SIMPLY BIZ LIMITED Director 2009-05-22 CURRENT 2002-08-23 Active
SARAH CLARE TURVEY IKST LIMITED Director 2008-12-09 CURRENT 2008-12-09 Active
SARAH CLARE TURVEY NEW MODEL BUSINESS ACADEMY LIMITED Director 2008-03-25 CURRENT 2008-03-25 Active
SARAH CLARE TURVEY CAPITAL REWARD LIMITED Director 2007-10-19 CURRENT 2006-08-25 Active
SARAH CLARE TURVEY CAPITAL REWARD CLIENTS LIMITED Director 2007-06-20 CURRENT 2006-07-25 Active - Proposal to Strike off
SARAH CLARE TURVEY CAPITAL REWARD PLUS LIMITED Director 2007-05-18 CURRENT 2007-05-18 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
2023-10-10Full accounts made up to 2022-12-31
2023-05-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045907810005
2023-05-19APPOINTMENT TERMINATED, DIRECTOR JANICE LOUISE LAING
2022-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 045907810006
2022-11-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-11-14CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES
2022-06-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT CHARLES KERSHAW
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES
2021-10-12AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN GOLDER
2021-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/21 FROM St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA England
2020-12-18PSC05Change of details for Simply Biz Ltd as a person with significant control on 2020-08-31
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES
2020-11-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-08MR05
2020-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/20 FROM The John Smith's Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045907810004
2019-05-08TM02Termination of appointment of Sarah Clare Turvey on 2019-04-30
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR SARAH CLARE TURVEY
2019-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 045907810005
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045907810003
2018-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 045907810004
2018-02-19TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL LOUISE LEE
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-11-16AP01DIRECTOR APPOINTED MR DANIEL PHILIP RUSSELL
2017-10-26AP03Appointment of Mrs Sarah Clare Turvey as company secretary on 2017-10-20
2017-10-26TM02Termination of appointment of Rebecca Jayne Bell Leonhardsen on 2017-10-20
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-06AP01DIRECTOR APPOINTED MS JANICE LOUISE LAING
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 50000
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-12CH01Director's details changed for Mr Matthew Lloyd Timmins on 2014-09-01
2016-05-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS REBECCA JAYNE BUTCHER on 2016-05-14
2016-02-11CH01Director's details changed for Mr Neil Martin Stevens on 2016-02-03
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE JAYNE HARE
2016-01-13AUDAUDITOR'S RESIGNATION
2015-11-18AP03Appointment of Mrs Rebecca Jayne Butcher as company secretary on 2015-11-17
2015-11-18TM02Termination of appointment of Sarah Clare Turvey on 2015-11-17
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 50000
2015-11-17AR0114/11/15 ANNUAL RETURN FULL LIST
2015-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045907810002
2015-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045907810001
2015-07-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BRAIDFORD
2015-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 045907810003
2015-06-09CC04STATEMENT OF COMPANY'S OBJECTS
2015-06-09CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2015-06-09MARREREGISTRATION MEMORANDUM AND ARTICLES
2015-06-09RES02REREG PLC TO PRI; RES02 PASS DATE:09/06/2015
2015-06-09RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2015-06-04AP01DIRECTOR APPOINTED MRS RACHEL LOUISE LEE
2015-01-06RES13FACILITY AGREEMENT 18/12/2014
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 50000
2014-11-17AR0114/11/14 FULL LIST
2014-06-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-07RES01ALTER ARTICLES 19/12/2013
2013-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 045907810002
2013-12-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 045907810001
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 50000
2013-11-14AR0114/11/13 FULL LIST
2013-09-13AP01DIRECTOR APPOINTED MRS MICHELLE JAYNE HARE
2013-09-13AP01DIRECTOR APPOINTED MR RICHARD ARDRON
2013-09-13AP01DIRECTOR APPOINTED MR DAVID ALAN GOLDER
2013-06-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-16AP03SECRETARY APPOINTED MRS SARAH CLARE TURVEY
2013-01-09TM02APPOINTMENT TERMINATED, SECRETARY DAVID LLOYD HUGHES
2012-11-15AR0114/11/12 FULL LIST
2012-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LLOYD TIMMINS / 14/11/2012
2012-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2012 FROM THE JOHN SMITH`S STADIUM STADIUM WAY HUDDERSFIELD WEST YORKSHIRE HD1 6PG
2012-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CLARE TURVEY / 14/11/2012
2012-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN STEVENS / 14/11/2012
2012-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN KERSHAW / 14/11/2012
2012-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT CHARLES KERSHAW / 14/11/2012
2012-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ERNEST DAVY / 14/11/2012
2012-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROGER BRAIDFORD / 01/04/2012
2012-11-15CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID LLOYD HUGHES / 14/11/2012
2012-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2012 FROM THE GALPHARM STADIUM LEEDS ROAD HUDDERSFIELD WEST YORKSHIRE HD1 6PG
2012-06-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLROYD
2011-12-05AR0114/11/11 NO CHANGES
2011-07-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-07AR0114/11/10 FULL LIST
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN STEVENS / 01/11/2010
2010-06-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LLOYD TIMMINS / 21/05/2010
2010-05-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN THORNEYCROFT
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LLOYD TIMMINS / 22/03/2010
2009-11-23AR0114/11/09 FULL LIST
2009-07-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-16288cDIRECTOR'S CHANGE OF PARTICULARS / SARAH WOOD / 02/05/2009
2008-11-20363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-11-20288cSECRETARY'S CHANGE OF PARTICULARS / DAVD LLOYD HUGHES / 20/11/2008
2008-11-20288cDIRECTOR'S CHANGE OF PARTICULARS / IAN THORNEYCROFT / 20/11/2008
2008-11-20288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TIMMINS / 20/11/2008
2008-10-10AUDAUDITOR'S RESIGNATION
2008-07-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-04288cDIRECTOR'S CHANGE OF PARTICULARS / SARAH WOOD / 01/07/2008
2007-12-05363sRETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
2007-07-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-29363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-29363sRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-09-22288cDIRECTOR'S PARTICULARS CHANGED
2006-07-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-12287REGISTERED OFFICE CHANGED ON 12/01/06 FROM: THE GALPHARM STADIUM LEEDS ROAD HUDDERSFIELD HD1 6PG
2005-11-23363(287)REGISTERED OFFICE CHANGED ON 23/11/05
2005-11-23363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-11-15287REGISTERED OFFICE CHANGED ON 15/11/05 FROM: COMPUTERWAY HOUSE PENNINE BUSINESS PARK BRADLEY RD HUDDERSFIELD WEST YORKSHIRE HD2 1RA
2005-07-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-25363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-09-15288aNEW DIRECTOR APPOINTED
2004-08-05288cDIRECTOR'S PARTICULARS CHANGED
2004-05-25288aNEW DIRECTOR APPOINTED
2004-03-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-24288cDIRECTOR'S PARTICULARS CHANGED
2004-03-24288cDIRECTOR'S PARTICULARS CHANGED
2004-03-24288cDIRECTOR'S PARTICULARS CHANGED
2004-02-26288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to SIMPLY BIZ SERVICES 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 BIZ SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-22 Outstanding SANNE FIDUCIARY SERVICES LTD
2013-12-31 Satisfied CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
2013-12-27 Satisfied BEECHBROOK MEZZANINE II JERSEY LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES)
Intangible Assets
Patents
We have not found any records of SIMPLY BIZ SERVICES LIMITED registering or being granted any patents
Domain Names

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  

Trademarks
We have not found any records of SIMPLY BIZ SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMPLY BIZ SERVICES 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 (64205 - Activities of financial services holding companies) as SIMPLY BIZ SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMPLY BIZ SERVICES 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 BIZ SERVICES 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 BIZ SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HD1 6NA