UKBizDB.co.uk

SIMPLE SUPPERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Simple Suppers Limited. The company was founded 21 years ago and was given the registration number 04588303. The firm's registered office is in GLOUCESTERSHIRE. You can find them at Ditchford Mill Farm, Todenham, Moreton In Marsh, Gloucestershire, . This company's SIC code is 10110 - Processing and preserving of meat.

Company Information

Name:SIMPLE SUPPERS LIMITED
Company Number:04588303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2002
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 10110 - Processing and preserving of meat
  • 10130 - Production of meat and poultry meat products

Office Address & Contact

Registered Address:Ditchford Mill Farm, Todenham, Moreton In Marsh, Gloucestershire, GL56 9NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ditchford Mill Farm, Todenham, Moreton In Marsh, Gloucestershire, GL56 9NU

Secretary19 November 2013Active
Ditchford Mill Farm, Todenham, Moreton In Marsh, GL56 9NU

Director12 November 2002Active
Ditchford Mill Farm, Todenham, Moreton In Marsh, GL56 9NU

Secretary12 November 2002Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary12 November 2002Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director12 November 2002Active

People with Significant Control

Mrs Gillian Mary Graham
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:United Kingdom
Address:Ditchford Mill Farm, Todenham, Moreton-In-Marsh, United Kingdom, GL56 9NU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-20Gazette

Gazette dissolved voluntary.

Download
2022-07-05Gazette

Gazette notice voluntary.

Download
2022-06-24Dissolution

Dissolution application strike off company.

Download
2021-11-25Confirmation statement

Confirmation statement with no updates.

Download
2021-07-13Accounts

Accounts with accounts type micro entity.

Download
2021-07-13Accounts

Change account reference date company previous shortened.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2020-11-17Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Accounts

Accounts with accounts type micro entity.

Download
2019-12-20Accounts

Change account reference date company previous extended.

Download
2019-11-20Confirmation statement

Confirmation statement with updates.

Download
2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2018-12-21Confirmation statement

Confirmation statement with updates.

Download
2018-01-02Accounts

Accounts with accounts type micro entity.

Download
2017-11-20Confirmation statement

Confirmation statement with updates.

Download
2017-11-07Officers

Change person director company with change date.

Download
2016-12-31Accounts

Accounts with accounts type total exemption small.

Download
2016-11-25Confirmation statement

Confirmation statement with updates.

Download
2016-01-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-24Accounts

Accounts with accounts type total exemption small.

Download
2015-01-09Accounts

Accounts with accounts type total exemption small.

Download
2014-12-17Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-18Accounts

Accounts with accounts type total exemption small.

Download
2013-12-16Officers

Appoint person secretary company with name.

Download
2013-12-09Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.