Company Information for 1 SIMPLE LTD
8 SHOPLATCH, SHOPLATCH, SHREWSBURY, SHROPSHIRE, SY1 1HF,
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Company Registration Number
04671861
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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1 SIMPLE LTD | ||
Legal Registered Office | ||
8 SHOPLATCH SHOPLATCH SHREWSBURY SHROPSHIRE SY1 1HF Other companies in SY1 | ||
Previous Names | ||
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Company Number | 04671861 | |
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Company ID Number | 04671861 | |
Date formed | 2003-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/12/2020 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-01-09 17:38:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
1 SIMPLE GROCERY INC | 2713 FOREST CLUB PLANT CITY FL 33566 | Inactive | Company formed on the 2018-05-18 | |
1 SIMPLE LIFE PRIVATE LIMITED | BRADDELL HILL Singapore 579722 | Active | Company formed on the 2019-01-08 | |
1 SIMPLE NOTARY LLC | 2828 LANDING CREEK DR APT 527 FORT WORTH TX 76131 | Forfeited | Company formed on the 2022-03-21 | |
1 SIMPLE PLUMBING SOLUTION INC | 17442 GLENAPP DRIVE LAND O LAKES FL 34638 | Inactive | Company formed on the 2008-01-16 | |
1 SIMPLE SOLUTION GUIDE PTY. LTD. | VIC 3076 | Active | Company formed on the 2015-02-27 | |
1 SIMPLE SOLUTION LLC | Missouri | Unknown | ||
1 Simple Seed, LLC | 13891 Broadlands Ln Broomfield CO 80023 | Good Standing | Company formed on the 2023-12-02 |
Officer | Role | Date Appointed |
---|---|---|
COLIN DOWSE |
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COLIN GEORGE DOWSE |
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CERI DAVID JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CERI DAVID JONES |
Company Secretary | ||
COLIN DOWSE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BILL GALLAN LTD | Company Secretary | 2003-06-04 | CURRENT | 2003-06-04 | Dissolved 2014-06-17 | |
QED (SCOTLAND) LIMITED | Company Secretary | 2000-04-04 | CURRENT | 2000-04-04 | Dissolved 2016-11-08 | |
VIXEN CONSULTING LIMITED | Company Secretary | 1997-05-08 | CURRENT | 1997-04-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CERI DAVID JONES / 01/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DOWSE / 01/02/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR COLIN DOWSE on 2014-02-01 | |
AD02 | SAIL ADDRESS CHANGED FROM: 3 BELLSTONE SHREWSBURY SHROPSHIRE SY1 1HU ENGLAND | |
SH01 | 01/02/14 STATEMENT OF CAPITAL GBP 1000 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 3 BELLSTONE SHREWSBURY SY1 1HU UNITED KINGDOM | |
AR01 | 20/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DOWSE / 02/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CERI DAVID JONES / 02/10/2009 | |
AD02 | SAIL ADDRESS CHANGED FROM: | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: 3 BELLSTONE SHREWSBURY SHROPSHIRE SY1 1HU ENGLAND | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN DOWSE / 26/06/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN DOWSE / 26/06/2008 | |
287 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM | |
287 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM YORK HOUSE 20 SHOPLATCH SHREWSBURY SY1 1HN | |
363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR COLIN DOWSE | |
88(2) | AD 01/11/07 GBP SI 2@1=2 GBP IC 1/3 | |
288b | APPOINTMENT TERMINATED SECRETARY CERI JONES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
CERTNM | COMPANY NAME CHANGED | |
CERTNM | COMPANY NAME CHANGED NETWORK WALES LIMITED CERTIFICATE ISSUED ON 17/09/07 | |
287 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 5 CWRT YWEN, LLANHARRY PONTYCLUN RHONDDA CYNON TAFF CF72 9GE | |
363a | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities
Creditors Due Within One Year | 2012-04-01 | £ 1,035 |
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Creditors and other liabilities
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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 1 SIMPLE LTD
Called Up Share Capital | 2012-04-01 | £ 2 |
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Cash Bank In Hand | 2012-04-01 | £ 1,186 |
Current Assets | 2012-04-01 | £ 1,246 |
Debtors | 2012-04-01 | £ 60 |
Shareholder Funds | 2012-04-01 | £ 211 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as 1 SIMPLE LTD 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. |