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Company Information for

SIMPLY FINANCE LIMITED

57 CASTLE STREET, CANTERBURY, KENT, CT1 2PY,
Company Registration Number
05154149
Private Limited Company
Active

Company Overview

About Simply Finance Ltd
SIMPLY FINANCE LIMITED was founded on 2004-06-15 and has its registered office in Kent. The organisation's status is listed as "Active". Simply Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SIMPLY FINANCE LIMITED
 
Legal Registered Office
57 CASTLE STREET
CANTERBURY
KENT
CT1 2PY
Other companies in CT1
 
Filing Information
Company Number 05154149
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPLY FINANCE LIMITED
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Companies with same name SIMPLY FINANCE LIMITED
The following companies were found which have the same name as SIMPLY FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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
SIMPLY FINANCE (S.A.) PTY LTD Active Company formed on the 2005-07-06
SIMPLY FINANCE AUSTRALIA PTY LTD VIC 3206 Active Company formed on the 2010-09-06
SIMPLY FINANCE PTY LTD Active Company formed on the 2016-06-23
SIMPLY FINANCED PTY. LTD. VIC 3193 Active Company formed on the 1997-10-28
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
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

Company Officers of SIMPLY FINANCE LIMITED

Current Directors
Officer Role Date Appointed
MARK PULLINGER
Company Secretary 2004-06-15
PHILLIP CLIFFORD STANLEY GODDARD
Director 2004-06-15
MARK PULLINGER
Director 2004-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK PULLINGER LAKESVIEW A MANAGEMENT COMPANY LIMITED Company Secretary 2007-11-30 CURRENT 2007-11-30 Active
MARK PULLINGER SIMPLY RETIREMENT LIMITED Company Secretary 2007-06-21 CURRENT 2007-06-21 Dissolved 2017-08-01
MARK PULLINGER REGAL ESTATES KENT LIMITED Company Secretary 1999-12-06 CURRENT 1999-11-24 Active
PHILLIP CLIFFORD STANLEY GODDARD REGAL ESTATES KENT LIMITED Director 1999-12-06 CURRENT 1999-11-24 Active
MARK PULLINGER SIMPLY MOTOR FINANCE LIMITED Director 2018-04-20 CURRENT 2018-04-20 Active - Proposal to Strike off
MARK PULLINGER LAKESVIEW A MANAGEMENT COMPANY LIMITED Director 2007-11-30 CURRENT 2007-11-30 Active
MARK PULLINGER PAPILLON COMMERCIAL LIMITED Director 2007-07-02 CURRENT 2007-02-06 Active
MARK PULLINGER SIMPLY RETIREMENT LIMITED Director 2007-06-21 CURRENT 2007-06-21 Dissolved 2017-08-01
MARK PULLINGER REGAL ESTATES KENT LIMITED Director 1999-12-06 CURRENT 1999-11-24 Active

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
2024-06-17CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES
2023-09-2729/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2022-09-2929/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA29/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2022-02-1728/09/21 STATEMENT OF CAPITAL GBP 205
2022-02-17SH0128/09/21 STATEMENT OF CAPITAL GBP 205
2021-09-29AA29/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2020-10-06AA29/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-01-07AAMDAmended account full exemption
2019-12-27AA29/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04DISS40Compulsory strike-off action has been discontinued
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2018-09-28AA29/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2017-09-29AA29/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 204
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PULLINGER
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY JANE PULLINGER
2017-06-12AD04Register(s) moved to registered office address 57 Castle Street Canterbury Kent CT1 2PY
2016-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 051541490001
2016-09-29AA29/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17AR0115/06/16 ANNUAL RETURN FULL LIST
2016-08-17SH0106/04/16 STATEMENT OF CAPITAL GBP 204
2015-09-29AA29/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-28AR0115/06/15 ANNUAL RETURN FULL LIST
2014-09-29AA29/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-09AR0115/06/14 ANNUAL RETURN FULL LIST
2014-02-07RP04SECOND FILING WITH MUD 15/06/13 FOR FORM AR01
2014-02-07RP04SECOND FILING WITH MUD 15/06/12 FOR FORM AR01
2014-02-07ANNOTATIONClarification
2013-12-23AA29/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AA01Previous accounting period shortened from 31/12/12 TO 29/12/12
2013-09-23AA01Previous accounting period extended from 24/12/12 TO 31/12/12
2013-08-30AR0115/06/13 FULL LIST
2013-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PULLINGER / 27/11/2012
2013-01-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK PULLINGER / 27/11/2012
2012-09-26AA24/12/11 TOTAL EXEMPTION SMALL
2012-07-26AR0115/06/12 FULL LIST
2011-09-23AA24/12/10 TOTAL EXEMPTION SMALL
2011-06-28AR0115/06/11 FULL LIST
2010-10-03AA24/12/09 TOTAL EXEMPTION SMALL
2010-09-23AA01PREVSHO FROM 25/12/2009 TO 24/12/2009
2010-07-21AD03REGISTER(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
2010-07-21AD02SAIL ADDRESS CREATED
2010-07-14AR0115/06/10 FULL LIST
2010-01-25AA25/12/08 TOTAL EXEMPTION SMALL
2009-10-28AA01PREVSHO FROM 31/12/2008 TO 25/12/2008
2009-06-29363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2007-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-03363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-02-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-01-25225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2006-11-08225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2006-07-12363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-07-06288cDIRECTOR'S PARTICULARS CHANGED
2006-04-06AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-03363aRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-09-2888(2)RAD 12/12/04--------- £ SI 100@1=100 £ IC 100/200
2005-09-21225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
2004-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SIMPLY FINANCE 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 FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SIMPLY FINANCE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-29
Annual Accounts
2014-12-29
Annual Accounts
2015-12-29
Annual Accounts
2016-12-29
Annual Accounts
2017-12-29
Annual Accounts
2018-12-29
Annual Accounts
2019-12-29
Annual Accounts
2020-12-29
Annual Accounts
2021-12-29

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of SIMPLY FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMPLY FINANCE LIMITED
Trademarks
We have not found any records of SIMPLY FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMPLY FINANCE 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 (82990 - Other business support service activities n.e.c.) as SIMPLY FINANCE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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
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
Outgoings
Business Rates/Property Tax
No properties were found where SIMPLY FINANCE 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 FINANCE 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 FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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