UKBizDB.co.uk

SIMPLY PRODUCTS LIMITED

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

This company is commonly known as Simply Products Limited. The company was founded 15 years ago and was given the registration number 06885969. The firm's registered office is in CHICHESTER. You can find them at 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SIMPLY PRODUCTS LIMITED
Company Number:06885969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2009
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom, PO20 7AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units C&D, Ford Lane Industrial Estate, Ford, Nr Arundel, United Kingdom, BN18 0DF

Director23 April 2009Active
Units C&D, Ford Lane Industrial Estate, Ford, Nr Arundel, United Kingdom, BN18 0DF

Director28 April 2016Active
Units C&D, Ford Lane Industrial Estate, Ford, Nr Arundel, United Kingdom, BN18 0DF

Secretary23 April 2009Active

People with Significant Control

Mrs Susan Pamela Windell
Notified on:31 March 2017
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:Units C&D, Ford Lane Industrial Estate, Nr Arundel, United Kingdom, BN18 0DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Antony Goble
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:Units C&D, Ford Lane Industrial Estate, Nr Arundel, United Kingdom, BN18 0DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-02-28Gazette

Gazette dissolved voluntary.

Download
2022-12-13Gazette

Gazette notice voluntary.

Download
2022-12-02Dissolution

Dissolution application strike off company.

Download
2022-05-12Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Accounts

Accounts with accounts type micro entity.

Download
2021-05-07Confirmation statement

Confirmation statement with updates.

Download
2020-12-15Accounts

Accounts with accounts type micro entity.

Download
2020-04-24Confirmation statement

Confirmation statement with no updates.

Download
2019-11-11Accounts

Accounts with accounts type micro entity.

Download
2019-04-24Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Accounts with accounts type micro entity.

Download
2018-04-24Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Accounts

Accounts with accounts type total exemption full.

Download
2017-12-14Confirmation statement

Confirmation statement with updates.

Download
2017-12-12Persons with significant control

Notification of a person with significant control.

Download
2017-12-12Persons with significant control

Change to a person with significant control.

Download
2017-05-05Confirmation statement

Confirmation statement with updates.

Download
2017-04-28Officers

Change person director company with change date.

Download
2017-03-22Address

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

Download
2016-09-19Accounts

Accounts with accounts type total exemption small.

Download
2016-05-31Officers

Appoint person director company with name date.

Download
2016-05-31Officers

Termination secretary company with name termination date.

Download
2016-05-18Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-28Officers

Change person secretary company with change date.

Download
2015-11-16Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.