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Home > England & Wales Companies > SIMPLY NEW BUILD LIMITED
Company Information for

SIMPLY NEW BUILD LIMITED

The Old Post Office The Old Post Office, Mitford, Morpeth, NORTHUMBERLAND, NE61 3PR,
Company Registration Number
06279325
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Simply New Build Ltd
SIMPLY NEW BUILD LIMITED was founded on 2007-06-14 and has its registered office in Morpeth. The organisation's status is listed as "Active - Proposal to Strike off". Simply New Build Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SIMPLY NEW BUILD LIMITED
 
Legal Registered Office
The Old Post Office The Old Post Office
Mitford
Morpeth
NORTHUMBERLAND
NE61 3PR
Other companies in NE1
 
Previous Names
CHURCHILL HOUSE OVERSEAS LIMITED05/12/2014
SANDCO 1044 LIMITED12/11/2007
Filing Information
Company Number 06279325
Company ID Number 06279325
Date formed 2007-06-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-20 05:56:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPLY NEW BUILD LIMITED
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Company Officers of SIMPLY NEW BUILD LIMITED

Current Directors
Officer Role Date Appointed
ANGUS CALUM MACNAUGHTON
 Director 2007-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE LOUISE THORNTON
 Company Secretary 2007-11-08 2017-03-31
ANTHONY GRAHAM IBSON
 Director 2007-11-08 2017-03-31
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2007-06-14 2007-11-08
WARD HADAWAY INCORPORATIONS LIMITED
 Nominated Director 2007-06-14 2007-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGUS CALUM MACNAUGHTON M I BUSINESS SOLUTIONS LIMITED Director 2007-02-01 CURRENT 2006-05-26 Active - Proposal to Strike off

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
2024-03-26Final Gazette dissolved via compulsory strike-off
2024-01-09FIRST GAZETTE notice for compulsory strike-off
2023-07-06Change of details for Angus Calum Macnaughton as a person with significant control on 2023-07-05
2023-07-06REGISTERED OFFICE CHANGED ON 06/07/23 FROM 17 Queens Lane Newcastle upon Tyne NE1 1RN England
2023-07-05Director's details changed for Angus Calum Macnaughton on 2023-07-05
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-06-24CH01Director's details changed for Angus Calum Macnaughton on 2021-06-14
2021-06-24PSC04Change of details for Angus Calum Macnaughton as a person with significant control on 2021-06-14
2020-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/19 FROM Cale Cross House Floor 11 156 Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SU
2019-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-03-29AA01Current accounting period extended from 30/09/17 TO 31/03/18
2017-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS CALUM MACNAUGHTON
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAHAM IBSON
2017-05-25TM02Termination of appointment of Claire Louise Thornton on 2017-03-31
2016-08-07LATEST SOC07/08/16 STATEMENT OF CAPITAL;GBP 150
2016-08-07AR0114/06/16 ANNUAL RETURN FULL LIST
2016-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 150
2015-08-13AR0114/06/15 ANNUAL RETURN FULL LIST
2015-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-12-05RES15CHANGE OF COMPANY NAME 06/06/19
2014-12-05CERTNMCompany name changed churchill house overseas LIMITED\certificate issued on 05/12/14
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-17AR0114/06/14 ANNUAL RETURN FULL LIST
2014-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-07-13AR0114/06/13 ANNUAL RETURN FULL LIST
2013-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGUS CALUM MACNAUGHTON / 14/06/2013
2013-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRAHAM IBSON / 14/06/2013
2013-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-06-18AR0114/06/12 ANNUAL RETURN FULL LIST
2012-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGUS CALUM MACNAUGHTON / 14/06/2012
2012-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRAHAM IBSON / 14/06/2012
2012-06-18CH03SECRETARY'S DETAILS CHNAGED FOR CLAIRE LOUISE THORNTON on 2012-06-14
2012-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-07-05AR0114/06/11 FULL LIST
2011-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2010 FROM CHURCHILL HOUSE 12 MOSLEY STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 1DE
2010-08-04AR0114/06/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGUS CALUM MACNAUGHTON / 14/06/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRAHAM IBSON / 14/06/2010
2010-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-06-18363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2008-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-07-28363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-01-23225ACC. REF. DATE EXTENDED FROM 30/06/08 TO 30/09/08
2007-12-17123NC INC ALREADY ADJUSTED 06/12/07
2007-12-17RES04£ NC 100/20000
2007-12-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-1788(2)RAD 06/12/07--------- £ SI 148@1=148 £ IC 2/150
2007-11-12CERTNMCOMPANY NAME CHANGED SANDCO 1044 LIMITED CERTIFICATE ISSUED ON 12/11/07
2007-11-09287REGISTERED OFFICE CHANGED ON 09/11/07 FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX
2007-11-09288bSECRETARY RESIGNED
2007-11-09288bDIRECTOR RESIGNED
2007-11-09288aNEW DIRECTOR APPOINTED
2007-11-09288aNEW DIRECTOR APPOINTED
2007-11-09288aNEW SECRETARY APPOINTED
2007-11-0988(2)RAD 08/11/07--------- £ SI 1@1=1 £ IC 1/2
2007-10-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SIMPLY NEW BUILD 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 NEW BUILD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIMPLY NEW BUILD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 NEW BUILD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 150

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIMPLY NEW BUILD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMPLY NEW BUILD LIMITED
Trademarks
We have not found any records of SIMPLY NEW BUILD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMPLY NEW BUILD 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 (99999 - Dormant Company) as SIMPLY NEW BUILD 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
Outgoings
Business Rates/Property Tax
No properties were found where SIMPLY NEW BUILD 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 NEW BUILD 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 NEW BUILD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NE61 3PR