Company Information for SIMPLIFIED BOOKKEEPING (SE) LTD
2 ST. MARYS ROAD, TONBRIDGE, TN9 2LB,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||||||
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SIMPLIFIED BOOKKEEPING (SE) LTD | ||||||||||||
Legal Registered Office | ||||||||||||
2 ST. MARYS ROAD TONBRIDGE TN9 2LB Other companies in RH16 | ||||||||||||
Previous Names | ||||||||||||
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Company Number | 06419359 | |
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Company ID Number | 06419359 | |
Date formed | 2007-11-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 08:33:21 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID MICHAEL BROWN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAME BELLINGHAM |
Director | ||
GRAHAME BELLINGHAM |
Company Secretary | ||
STUART WALKER |
Director | ||
LAURA MAXINE BAYFORD |
Director | ||
JOHN ROBERT LEPINE |
Director | ||
JANET SPENCELAYH |
Director | ||
CHRISTINE LOUISE MCLEOD |
Director | ||
STUART WALKER |
Director | ||
ROSALEEN BELLINGHAM |
Director | ||
GARETH DAVID HANCOCK |
Director | ||
VANESSA CLARE HANCOCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MY IT SERVICE LIMITED | Director | 2017-02-12 | CURRENT | 2015-02-17 | Dissolved 2017-10-31 | |
DRIVING INSTRUCTOR TRAINING COLLEGE LIMITED | Director | 2017-02-12 | CURRENT | 2011-12-02 | Active | |
FIRSTBASIC LIMITED | Director | 2017-02-12 | CURRENT | 2013-04-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/07/22 FROM 7 Donato Drive London SE15 6BF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES | |
CH01 | Director's details changed for Mr David Michael Brown on 2022-05-14 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF TO INFINITY AND BEYOND LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BROWNE | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES | |
PSC07 | CESSATION OF DAVID MICHAEL BROWNE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of To Infinity and Beyond Ltd as a person with significant control on 2017-03-31 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME BELLINGHAM | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
RES15 | CHANGE OF COMPANY NAME 20/03/17 | |
CERTNM | COMPANY NAME CHANGED DRIVER INSTRUCT PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 20/03/17 | |
TM02 | Termination of appointment of Grahame Bellingham on 2017-03-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART WALKER | |
CH01 | Director's details changed for Mr David Michael Brown on 2017-02-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2017 FROM 148 PORTLAND ROAD HOVE EAST SUSSEX BN3 5QL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2017 FROM 148 PORTLAND ROAD HOVE EAST SUSSEX BN3 5QL ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET SPENCELAYH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET SPENCELAYH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEPINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEPINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA BAYFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA BAYFORD | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL BROWN | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL BROWN | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 190001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/16 FROM Navrum House 65 Queens Road Brighton East Sussex BN1 3XD England | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/16 FROM 5 Arlington Gardens Saltdean Brighton BN2 8QE England | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 165001 | |
SH01 | 15/12/15 STATEMENT OF CAPITAL GBP 165001 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/16 FROM Navrum House 65 Queens Road Brighton BN1 3XD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART WALKER | |
AP01 | DIRECTOR APPOINTED MR STUART WALKER | |
AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MCLEOD | |
SH01 | 28/02/15 STATEMENT OF CAPITAL GBP 87501 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 65 QUEENS ROAD BRIGHTON BN1 3XD ENGLAND | |
AA01 | PREVEXT FROM 30/09/2014 TO 31/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 29 UPPER ST. JAMES'S STREET BRIGHTON BN2 1JN | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE LOUISE MCLEOD | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT LEPINE | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 87501 | |
AR01 | 06/11/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2014 FROM A 1-3 THE PRIORY SYRESHAM GARDENS HAYWARDS HEATH WEST SUSSEX RH16 3LB | |
RES15 | CHANGE OF NAME 25/07/2014 | |
CERTNM | COMPANY NAME CHANGED DRIVER INSTRUCT LIMITED CERTIFICATE ISSUED ON 07/08/14 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
SH01 | 30/09/13 STATEMENT OF CAPITAL GBP 70001 | |
AA01 | PREVSHO FROM 31/03/2014 TO 30/09/2013 | |
AR01 | 06/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART WALKER | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 07/11/2013 | |
CERTNM | COMPANY NAME CHANGED FIRSTBASIC LIMITED CERTIFICATE ISSUED ON 08/11/13 | |
AP01 | DIRECTOR APPOINTED MRS LAURA MAXINE BAYFORD | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM THE CORNER HOUSE FARTHINGS WALK, FARTHINGS HILL HORSHAM WEST SUSSEX RH12 1WR UNITED KINGDOM | |
AA01 | CURRSHO FROM 30/09/2013 TO 31/03/2013 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 06/11/11 FULL LIST | |
RES15 | CHANGE OF NAME 12/07/2011 | |
CERTNM | COMPANY NAME CHANGED GO RED LIMITED CERTIFICATE ISSUED ON 12/07/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2010 FROM UNIT 7 MEADOWBROOK INDUSTRIAL CENTRE MAXWELL WAY CRAWLEY WEST SUSSEX RH10 9SA UNITED KINGDOM | |
AR01 | 06/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM THE LANSDOWNE BUILDING CROWHURST ROAD HOLLINGBURY, BRIGHTON EAST SUSSEX BN1 8AF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 06/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET SPENCELAYH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME BELLINGHAM / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAME BELLINGHAM / 01/10/2009 | |
CERTNM | COMPANY NAME CHANGED FOURVOICESGOLD LIMITED CERTIFICATE ISSUED ON 20/08/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR GARETH HANCOCK | |
288b | APPOINTMENT TERMINATED DIRECTOR ROSALEEN BELLINGHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR VANESSA HANCOCK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BELLHAN MANAGEMENT LIMITED CERTIFICATE ISSUED ON 18/02/08 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 30/09/08 | |
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 | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities
Creditors Due After One Year | 2013-04-01 | £ 0 |
---|---|---|
Creditors Due After One Year | 2012-10-01 | £ 70,000 |
Creditors Due Within One Year | 2013-04-01 | £ 41,543 |
Creditors Due Within One Year | 2012-10-01 | £ 52,400 |
Creditors and other liabilities
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 SIMPLIFIED BOOKKEEPING (SE) LTD
Called Up Share Capital | 2013-04-01 | £ 70,001 |
---|---|---|
Called Up Share Capital | 2012-10-01 | £ 1 |
Cash Bank In Hand | 2013-04-01 | £ 4,295 |
Current Assets | 2013-04-01 | £ 13,181 |
Current Assets | 2012-10-01 | £ 28,390 |
Debtors | 2013-04-01 | £ 8,886 |
Debtors | 2012-10-01 | £ 28,390 |
Fixed Assets | 2013-04-01 | £ 115,234 |
Fixed Assets | 2012-10-01 | £ 121,224 |
Shareholder Funds | 2013-04-01 | £ 86,872 |
Shareholder Funds | 2012-10-01 | £ 31,775 |
Tangible Fixed Assets | 2013-04-01 | £ 24,404 |
Tangible Fixed Assets | 2012-10-01 | £ 30,394 |
Debtors and other cash assets
SIMPLIFIED BOOKKEEPING (SE) LTD owns 2 domain names.
cwm-ltd.co.uk firstbasic.co.uk
The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as SIMPLIFIED BOOKKEEPING (SE) LTD 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 |
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. |