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SIMPLY ACE LIMITED

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

This company is commonly known as Simply Ace Limited. The company was founded 20 years ago and was given the registration number 05096416. The firm's registered office is in HORSHAM. You can find them at Unit 2e Northlands Business Park, Bognor Road, Warnham, Horsham, West Sussex. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SIMPLY ACE LIMITED
Company Number:05096416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 2e Northlands Business Park, Bognor Road, Warnham, Horsham, West Sussex, RH12 3SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2e, Northlands Business Park, Bognor Road, Warnham, Horsham, United Kingdom, RH12 3SH

Secretary13 May 2011Active
Unit 2e, Northlands Business Park, Bognor Road, Warnham, Horsham, United Kingdom, RH12 3SH

Director10 April 2004Active
Unit 2e, Northlands Business Park, Bognor Road, Warnham, Horsham, United Kingdom, RH12 3SH

Director10 April 2004Active
Unit 2e, Northlands Business Park, Bognor Road, Warnham, Horsham, United Kingdom, RH12 3SH

Secretary10 April 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary06 April 2004Active
Unit 2e, Northlands Business Park, Bognor Road, Warnham, Horsham, United Kingdom, RH12 3SH

Director10 April 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director06 April 2004Active

People with Significant Control

Mr Alex Whitmore
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:Unit 2e, Northlands Business Park, Horsham, RH12 3SH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Aaron Greenfield
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Address:Unit 2e, Northlands Business Park, Horsham, RH12 3SH
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2024-01-26Accounts

Accounts with accounts type micro entity.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type micro entity.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2022-02-11Accounts

Accounts with accounts type micro entity.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts amended with accounts type micro entity.

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2021-01-23Accounts

Accounts with accounts type micro entity.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2019-01-19Accounts

Accounts with accounts type micro entity.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2018-01-17Accounts

Accounts with accounts type micro entity.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-02-08Accounts

Accounts with accounts type micro entity.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type total exemption small.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-01-23Accounts

Accounts with accounts type total exemption small.

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2013-04-18Annual return

Annual return company with made up date full list shareholders.

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2013-04-18Officers

Change person secretary company with change date.

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