UKBizDB.co.uk

SIMPLEX ACCOUNTING LTD

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

This company is commonly known as Simplex Accounting Ltd. The company was founded 28 years ago and was given the registration number 02995703. The firm's registered office is in DALTON-IN-FURNESS. You can find them at 72 Market Street, , Dalton-in-furness, Cumbria. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:SIMPLEX ACCOUNTING LTD
Company Number:02995703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1994
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:72 Market Street, Dalton-in-furness, Cumbria, LA15 8AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Market Street, Dalton-In-Furness, England, LA15 8AA

Director28 November 1994Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary28 November 1994Active
9 Romney Park, Dalton In Furness, LA15 8BL

Secretary28 November 1994Active
14 Crofthead Drive, Collingwood Grange, NE23 6LG

Secretary10 December 2000Active
14 Crofthead Drive, Collingwood Grange, NE23 6LG

Secretary10 December 2000Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director28 November 1994Active
9 Romney Park, Dalton In Furness, LA15 8BL

Director28 November 1994Active

People with Significant Control

Mr Paul John Smeaton
Notified on:06 July 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:70, Market Street, Dalton-In-Furness, England, LA15 8AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul John Smeaton
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:70, Market Street, Dalton-In-Furness, England, LA15 8AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-02-10Persons with significant control

Change to a person with significant control.

Download
2022-02-10Officers

Change person director company with change date.

Download
2022-02-10Persons with significant control

Cessation of a person with significant control.

Download
2022-02-10Address

Change registered office address company with date old address new address.

Download
2021-10-12Dissolution

Dissolution voluntary strike off suspended.

Download
2021-09-28Gazette

Gazette notice voluntary.

Download
2021-09-16Dissolution

Dissolution application strike off company.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-09-25Accounts

Accounts with accounts type total exemption full.

Download
2019-12-19Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type total exemption full.

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-09-10Accounts

Accounts with accounts type total exemption full.

Download
2017-12-14Persons with significant control

Notification of a person with significant control.

Download
2017-12-13Confirmation statement

Confirmation statement with no updates.

Download
2017-09-12Accounts

Accounts with accounts type total exemption full.

Download
2017-03-15Officers

Termination secretary company with name termination date.

Download
2017-03-15Resolution

Resolution.

Download
2016-12-12Confirmation statement

Confirmation statement with updates.

Download
2016-09-12Accounts

Accounts with accounts type total exemption small.

Download
2015-12-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-24Accounts

Accounts with accounts type total exemption small.

Download
2014-12-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-29Accounts

Accounts with accounts type total exemption small.

Download
2013-12-23Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2022. All rights reserved.