Company Information for SIMPLY FORMATIONS LIMITED
Fanshawe House Pioneer Business Park, Amy Johnson Way, York, YO30 4TN,
|
Company Registration Number
04921013
Private Limited Company
Active |
Company Name | |
---|---|
SIMPLY FORMATIONS LIMITED | |
Legal Registered Office | |
Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN Other companies in YO26 | |
Company Number | 04921013 | |
---|---|---|
Company ID Number | 04921013 | |
Date formed | 2003-10-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-10-31 | |
Account next due | 2026-07-31 | |
Latest return | 2024-10-03 | |
Return next due | 2025-10-17 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-09 15:58:24 |
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Officer | Role | Date Appointed |
---|---|---|
TURNER LITTLE COMPANY SECRETARIES LIMITED |
||
JAMES DOUGLAS TURNER |
||
TURNER LITTLE COMPANY NOMINEES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL BUTTERWORTH |
Director | ||
NEIL BUTTERWORTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLASIX PLC | Nominated Secretary | 2005-11-30 | CURRENT | 2005-11-30 | Dissolved 2013-09-03 | |
OFFSHORE COMPANIES LIMITED | Nominated Secretary | 2005-09-06 | CURRENT | 2005-09-06 | Active | |
SWISLOYD LIMITED | Nominated Secretary | 2005-06-15 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
AMARSON, MILLER & CO. LIMITED | Nominated Secretary | 2005-06-02 | CURRENT | 2005-06-02 | Liquidation | |
FOLADS LIMITED | Nominated Secretary | 2005-01-31 | CURRENT | 2005-01-31 | Dissolved 2013-08-20 | |
FOREST IT SERVICES LIMITED | Nominated Secretary | 2004-11-30 | CURRENT | 2004-11-30 | Active | |
PANTHER SERVICES (UK) LIMITED | Nominated Secretary | 2004-10-19 | CURRENT | 2004-10-19 | Liquidation | |
EUROPEAN EGYPTIAN AMERICAN BUSINESS ASSOCIATION LIMITED | Nominated Secretary | 2004-08-17 | CURRENT | 2004-08-17 | Dissolved 2014-07-15 | |
SMT ACCOUNTANCY LIMITED | Nominated Secretary | 2004-04-15 | CURRENT | 2004-04-15 | Active | |
TURNER LITTLE (DEUTSCHLAND) LIMITED | Nominated Secretary | 2004-03-22 | CURRENT | 2004-03-22 | Active | |
ST. MICHAEL'S SHELTER LIMITED | Nominated Secretary | 2004-01-16 | CURRENT | 1997-06-27 | Dissolved 2014-12-23 | |
R.D. WILLIS DEVELOPMENTS LIMITED | Nominated Secretary | 2004-01-16 | CURRENT | 1996-11-22 | Active | |
STOYAM HOLDINGS LIMITED | Nominated Secretary | 2003-07-23 | CURRENT | 1971-12-09 | Active | |
MOBIZCORP EUROPE LIMITED | Nominated Secretary | 2003-07-11 | CURRENT | 2003-07-11 | Active | |
ANGLO EUROPEAN NETWORKING LIMITED | Nominated Secretary | 2003-07-08 | CURRENT | 2003-07-08 | Active - Proposal to Strike off | |
CHESHAM SELBY LIMITED | Nominated Secretary | 2003-05-30 | CURRENT | 2003-05-30 | Dissolved 2016-01-26 | |
TL WEB SOLUTIONS LIMITED | Nominated Secretary | 2003-05-07 | CURRENT | 2003-05-07 | Active | |
CHRISTOSHIP LIMITED | Nominated Secretary | 2003-05-01 | CURRENT | 2003-05-01 | Dissolved 2017-10-10 | |
OFFSHORE COMPANY FORMATIONS LIMITED | Nominated Secretary | 2002-03-19 | CURRENT | 2002-03-19 | Active | |
GOOSEBERRY PROPERTY (PONTEFRACT) LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
GOOSEBERRY PROPERTY (SELBY) LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
GOOSEBERRY PROPERTY (CAWOOD) LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
TL COMPLIANCE LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
BENTHAM BRADING LIMITED | Director | 2015-11-23 | CURRENT | 2015-03-06 | Active | |
HAXBY HUNGERFORD LIMITED | Director | 2015-11-23 | CURRENT | 2015-03-06 | Active | |
KIMBERLEY LOUTH LIMITED | Director | 2015-11-23 | CURRENT | 2015-03-06 | Active | |
HARTLAND HARROW LIMITED | Director | 2015-11-23 | CURRENT | 2015-09-23 | Active | |
ASHFORD BICESTER LIMITED | Director | 2015-11-23 | CURRENT | 2015-09-23 | Active - Proposal to Strike off | |
ETON GLASTONBURY LIMITED | Director | 2015-11-23 | CURRENT | 2015-03-06 | Active | |
DUDLEY DRONFIELD LIMITED | Director | 2015-11-23 | CURRENT | 2015-09-22 | Active | |
CAMFORTH COLBURN LIMITED | Director | 2015-11-23 | CURRENT | 2015-09-22 | Active - Proposal to Strike off | |
CARALDANE 2 LIMITED | Director | 2015-11-23 | CURRENT | 2015-09-23 | Active - Proposal to Strike off | |
FILEY FLITWICK LIMITED | Director | 2015-11-23 | CURRENT | 2015-03-06 | Active | |
ELLESMERE GATESHEAD LIMITED | Director | 2015-11-23 | CURRENT | 2015-03-06 | Active | |
ASHBURTON BOLTON LIMITED | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active - Proposal to Strike off | |
AMPTILL BEDFORD LIMITED | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active - Proposal to Strike off | |
BROUGHTON CHESHUNT LIMITED | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active - Proposal to Strike off | |
PNM RESOURCES LTD | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active - Proposal to Strike off | |
KELSEY MANOR LIMITED | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active | |
NEW MILLS OTLEY LIMITED | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active - Proposal to Strike off | |
MORPETH OAKHAM LIMITED | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active - Proposal to Strike off | |
DONCASTER CHESHAM LIMITED | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active - Proposal to Strike off | |
ALFRETON BATLEY LIMITED | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active - Proposal to Strike off | |
CHATHAM CORBY LIMITED | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active - Proposal to Strike off | |
DUDLEY FAVERSHAM LIMITED | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active - Proposal to Strike off | |
OAKHAM SANDFORD LIMITED | Director | 2015-10-13 | CURRENT | 2013-10-09 | Dissolved 2016-11-22 | |
FOLKESTONE BANBURY LIMITED | Director | 2015-10-13 | CURRENT | 2014-07-11 | Dissolved 2016-11-08 | |
HERNANDO GRENADA LIMITED | Director | 2015-10-13 | CURRENT | 2013-07-01 | Active | |
DARLEY FORDWAITH LIMITED | Director | 2015-10-13 | CURRENT | 2014-07-14 | Active | |
GILLINGHAM COLBURN LIMITED | Director | 2015-10-13 | CURRENT | 2014-07-14 | Active | |
COLBURN GRANTHAM LIMITED | Director | 2015-10-13 | CURRENT | 2014-07-14 | Active | |
FAIRFORD CORBY LIMITED | Director | 2015-10-13 | CURRENT | 2014-07-11 | Active | |
FARNHAM KIRKBY LIMITED | Director | 2015-10-13 | CURRENT | 2014-07-14 | Active - Proposal to Strike off | |
DG BUILDING SOLUTIONS LTD | Director | 2015-10-13 | CURRENT | 2014-07-23 | Active - Proposal to Strike off | |
SHERRINGHAM WOODBRIDGE LIMITED | Director | 2015-10-13 | CURRENT | 2013-10-02 | Active - Proposal to Strike off | |
RICHMOND WALCOTT LIMITED | Director | 2015-10-13 | CURRENT | 2013-10-02 | Active | |
WHITLAND CORDOVA LIMITED | Director | 2015-10-13 | CURRENT | 2013-10-09 | Active | |
GALLINGTON BLYTHE LIMITED | Director | 2015-10-13 | CURRENT | 2014-07-14 | Active | |
CORBY EPWORTH LIMITED | Director | 2015-10-13 | CURRENT | 2014-07-14 | Active | |
COLGRAVE BUXTON LIMITED | Director | 2015-10-13 | CURRENT | 2014-07-23 | Active | |
BROMWORTH DARLEY LIMITED | Director | 2015-10-13 | CURRENT | 2014-07-23 | Active | |
CHESHAM SELBY LIMITED | Director | 2015-05-30 | CURRENT | 2003-05-30 | Dissolved 2016-01-26 | |
UK BUSINESS REGISTRY LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-10 | Active | |
JOHN DOUGLAS CATERING LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
OFFSHORE COMPANIES LIMITED | Director | 2015-01-15 | CURRENT | 2005-09-06 | Active | |
TRADEMARKINFORMATION.CO.UK LIMITED | Director | 2015-01-15 | CURRENT | 2007-08-01 | Active | |
RAPID COMPANY SECRETARIES LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Active | |
OFFSHORE COMPANIES LIMITED | Nominated Director | 2005-09-06 | CURRENT | 2005-09-06 | Active | |
CHESHAM SELBY LIMITED | Nominated Director | 2003-05-30 | CURRENT | 2003-05-30 | Dissolved 2016-01-26 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/10/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
PSC07 | CESSATION OF JAMES DOUGLAS TURNER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from Regency House Westminster Place York Business Park, Nether Poppleton York YO26 6RW England to Fanshawe House Amy Johnson Way York YO30 4TN | |
AD03 | Registers moved to registered inspection location of Fanshawe House Amy Johnson Way York YO30 4TN | |
PSC04 | Change of details for Mr James Douglas Turner as a person with significant control on 2017-05-26 | |
PSC05 | Change of details for Turner Little Company Nominees Limited as a person with significant control on 2017-05-26 | |
CH01 | Director's details changed for Mr James Douglas Turner on 2017-05-26 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TURNER LITTLE COMPANY SECRETARIES LIMITED on 2017-05-26 | |
CH02 | Director's details changed for Turner Little Company Nominees Limited on 2017-05-26 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/17 FROM Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
AP01 | DIRECTOR APPOINTED MR JAMES DOUGLAS TURNER | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BUTTERWORTH | |
AR01 | 03/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 03/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 03/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 03/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL BUTTERWORTH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 03/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TURNER LITTLE COMPANY NOMINEES LIMITED / 14/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURNER LITTLE COMPANY SECRETARIES LIMITED / 14/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL BUTTERWORTH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR NEIL BUTTERWORTH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | |
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 | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 SIMPLY FORMATIONS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SIMPLY FORMATIONS LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |