Active
Company Information for SIMPLY FINANCE LIMITED
57 CASTLE STREET, CANTERBURY, KENT, CT1 2PY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SIMPLY FINANCE LIMITED | |
Legal Registered Office | |
57 CASTLE STREET CANTERBURY KENT CT1 2PY Other companies in CT1 | |
Company Number | 05154149 | |
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Company ID Number | 05154149 | |
Date formed | 2004-06-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/12/2022 | |
Account next due | 29/09/2024 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 18:44:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SIMPLY FINANCE ONLINE LTD | 15 QUEEN SQUARE LEEDS WEST YORKSHIRE LS2 8AJ | Dissolved | Company formed on the 2014-11-26 | |
SIMPLY FINANCE GROUP LIMITED | St Helens 1 Undershaft London EC3P 3DQ | Active - Proposal to Strike off | Company formed on the 2014-11-10 | |
SIMPLY FINANCE SOLUTIONS LIMITED | C/O LIME TAX LIMITED RATCLIFFE COTTAGE 2 TOOTHILL ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 1PW | Dissolved | Company formed on the 2015-11-11 | |
SIMPLY FINANCE LEADS LTD | ARUNA HOUSE 2 KINGS ROAD HASLEMERE SURREY GU27 2QA | Dissolved | Company formed on the 2016-02-15 | |
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SIMPLY FINANCE (S.A.) PTY LTD | Active | Company formed on the 2005-07-06 | |
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SIMPLY FINANCE AUSTRALIA PTY LTD | VIC 3206 | Active | Company formed on the 2010-09-06 |
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SIMPLY FINANCE PTY LTD | Active | Company formed on the 2016-06-23 | |
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SIMPLY FINANCED PTY. LTD. | VIC 3193 | Active | Company formed on the 1997-10-28 |
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SIMPLY FINANCE MEDIA LIMITED | Dissolved | Company formed on the 2009-12-31 | |
SIMPLY FINANCE SOLUTIONS LTD | 1 BEVEN GROVE WAKEFIELD WEST YORKSHIRE WF1 4SR | Active - Proposal to Strike off | Company formed on the 2019-05-22 | |
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SIMPLY FINANCE PTY LTD | Active | Company formed on the 2016-06-23 | |
SIMPLY FINANCE LONDON LIMITED | 1 & 2 Stanwell Place Horton Road HORTON ROAD Staines-Upon-Thames TW19 7NR | Active - Proposal to Strike off | Company formed on the 2022-07-12 | |
SIMPLY FINANCE RECRUITMENT LIMITED | 68a High Street Stevenage HERTFORDSHIRE SG1 3EA | Active - Proposal to Strike off | Company formed on the 2022-05-12 |
Officer | Role | Date Appointed |
---|---|---|
MARK PULLINGER |
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PHILLIP CLIFFORD STANLEY GODDARD |
||
MARK PULLINGER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAKESVIEW A MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Active | |
SIMPLY RETIREMENT LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2007-06-21 | Dissolved 2017-08-01 | |
REGAL ESTATES KENT LIMITED | Company Secretary | 1999-12-06 | CURRENT | 1999-11-24 | Active | |
REGAL ESTATES KENT LIMITED | Director | 1999-12-06 | CURRENT | 1999-11-24 | Active | |
SIMPLY MOTOR FINANCE LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active - Proposal to Strike off | |
LAKESVIEW A MANAGEMENT COMPANY LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Active | |
PAPILLON COMMERCIAL LIMITED | Director | 2007-07-02 | CURRENT | 2007-02-06 | Active | |
SIMPLY RETIREMENT LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-21 | Dissolved 2017-08-01 | |
REGAL ESTATES KENT LIMITED | Director | 1999-12-06 | CURRENT | 1999-11-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES | ||
29/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
29/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 29/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES | |
28/09/21 STATEMENT OF CAPITAL GBP 205 | ||
SH01 | 28/09/21 STATEMENT OF CAPITAL GBP 205 | |
AA | 29/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
AA | 29/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 29/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AA | 29/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
AA | 29/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 204 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PULLINGER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY JANE PULLINGER | |
AD04 | Register(s) moved to registered office address 57 Castle Street Canterbury Kent CT1 2PY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051541490001 | |
AA | 29/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
SH01 | 06/04/16 STATEMENT OF CAPITAL GBP 204 | |
AA | 29/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
AA | 29/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
RP04 | SECOND FILING WITH MUD 15/06/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 15/06/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 29/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/12 TO 29/12/12 | |
AA01 | Previous accounting period extended from 24/12/12 TO 31/12/12 | |
AR01 | 15/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PULLINGER / 27/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK PULLINGER / 27/11/2012 | |
AA | 24/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/12 FULL LIST | |
AA | 24/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/11 FULL LIST | |
AA | 24/12/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 25/12/2009 TO 24/12/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 15/06/10 FULL LIST | |
AA | 25/12/08 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2008 TO 25/12/2008 | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
363a | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
88(2)R | AD 12/12/04--------- £ SI 100@1=100 £ IC 100/200 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 FINANCE LIMITED
Called Up Share Capital | 2012-12-29 | £ 200 |
---|---|---|
Called Up Share Capital | 2011-12-24 | £ 200 |
Cash Bank In Hand | 2012-12-29 | £ 4,568 |
Cash Bank In Hand | 2011-12-24 | £ 1,987 |
Current Assets | 2012-12-29 | £ 39,217 |
Current Assets | 2011-12-24 | £ 34,539 |
Debtors | 2012-12-29 | £ 34,649 |
Debtors | 2011-12-24 | £ 32,552 |
Shareholder Funds | 2012-12-29 | £ 373 |
Shareholder Funds | 2011-12-24 | £ 706 |
Debtors and other cash assets
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NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |