Company Information for COMPANIESMADESIMPLE LIMITED
20 WENLOCK ROAD, LONDON, N1 7GU,
|
Company Registration Number
05104525
Private Limited Company
Active |
Company Name | |
---|---|
COMPANIESMADESIMPLE LIMITED | |
Legal Registered Office | |
20 WENLOCK ROAD LONDON N1 7GU Other companies in EC1V | |
Company Number | 05104525 | |
---|---|---|
Company ID Number | 05104525 | |
Date formed | 2004-04-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-06 22:31:30 |
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Officer | Role | Date Appointed |
---|---|---|
HOWARD GRAHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WESTCO NOMINEES LIMITED |
Company Secretary | ||
ADRIAN MICHAEL KOE |
Director | ||
WESTCO DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WENSUB LTD | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
WENROAD LTD | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
FRENZIE LIMITED | Director | 2014-05-20 | CURRENT | 2009-12-21 | Dissolved 2015-08-04 | |
MADE SIMPLE EXP LIMITED | Director | 2014-05-20 | CURRENT | 2008-06-12 | Dissolved 2016-08-23 | |
BUSINESS TRAINING MADE SIMPLE LTD | Director | 2014-05-20 | CURRENT | 2010-11-05 | Dissolved 2017-03-07 | |
TRAINING MADE SIMPLE LTD | Director | 2014-05-20 | CURRENT | 2010-11-05 | Active - Proposal to Strike off | |
HOLIDAYS MADE SIMPLE LIMITED | Director | 2014-05-20 | CURRENT | 2007-07-10 | Active - Proposal to Strike off | |
FORMS MADE SIMPLE LTD | Director | 2014-05-20 | CURRENT | 2007-01-19 | Active - Proposal to Strike off | |
WEBSITES MADE SIMPLE LIMITED | Director | 2014-05-20 | CURRENT | 2007-03-09 | Active | |
CSMS LTD | Director | 2014-05-20 | CURRENT | 2009-03-26 | Active | |
COMPANY SEARCHES MADE SIMPLE LTD | Director | 2014-05-20 | CURRENT | 2009-03-26 | Active | |
ACCOUNTS MADE SIMPLE LIMITED | Director | 2010-08-25 | CURRENT | 2005-10-20 | Active - Proposal to Strike off | |
FORMATIONS MADE SIMPLE LIMITED | Director | 2010-08-25 | CURRENT | 2005-10-20 | Active | |
CONTRACTING MADE SIMPLE LIMITED | Director | 2007-03-13 | CURRENT | 2007-03-13 | Active - Proposal to Strike off | |
INSURANCE MADE SIMPLE LTD | Director | 2006-10-06 | CURRENT | 2006-10-06 | Dissolved 2016-08-23 | |
LONDON PRESENCE LIMITED | Director | 2005-10-21 | CURRENT | 2005-10-21 | Active | |
TAX MADE SIMPLE LIMITED | Director | 2005-10-21 | CURRENT | 2005-10-21 | Active - Proposal to Strike off | |
TAX RETURNS MADE SIMPLE LIMITED | Director | 2005-10-20 | CURRENT | 2005-10-20 | Active - Proposal to Strike off | |
VIRTUAL OFFICES MADE SIMPLE LIMITED | Director | 2005-10-20 | CURRENT | 2005-10-20 | Active | |
BUSINESS MADE SIMPLE LIMITED | Director | 2005-10-07 | CURRENT | 2005-10-07 | Active | |
JOBRI INVESTMENTS LIMITED | Director | 2003-01-14 | CURRENT | 1956-05-31 | Active | |
MADE SIMPLE GROUP LIMITED | Director | 2001-05-11 | CURRENT | 2001-05-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES | ||
Director's details changed for Mr Mladen Blaga on 2023-11-22 | ||
REGISTERED OFFICE CHANGED ON 22/11/23 FROM 20-22 Wenlock Road London N1 7GU | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD GRAHAM | |
AP01 | DIRECTOR APPOINTED MR MLADEN BLAGA | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
LATEST SOC | 01/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Howard Graham on 2016-11-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/15 FROM 145-157 St John Street London EC1V 4PW England | |
TM02 | Termination of appointment of Westco Nominees Limited on 2015-04-22 | |
CH01 | Director's details changed for Mr Howard Graham on 2014-10-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WESTCO DIRECTORS LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/14 FROM C/O Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY | |
AP01 | DIRECTOR APPOINTED MR HOWARD GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KOE | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 19/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 19/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 19/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 19/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ADRIAN MICHAEL KOE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 134 FAIRFAX ROAD HARINGAY LONDON N8 0NL | |
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 | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant 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 COMPANIESMADESIMPLE LIMITED
COMPANIESMADESIMPLE LIMITED owns 17 domain names.
bookkeepingmadesimple.co.uk companyformationsmadesimple.co.uk madesimplegroup.co.uk nhs-support.co.uk taxreturnsmadesimple.co.uk tapasventures.co.uk willsmadesimple.co.uk accountingmadesimple.co.uk accountsmadesimple.co.uk investmentsmadesimple.co.uk smallbusinessmadesimple.co.uk selfassessmentmadesimple.co.uk auditmadesimple.co.uk compliancemadesimple.co.uk topendcouture.co.uk ferienteneriffa.co.uk southhampsteadhighschool.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as COMPANIESMADESIMPLE LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |