This company is commonly known as Simply Self Build Limited. The company was founded 23 years ago and was given the registration number 04074238. The firm's registered office is in CALDICOT. You can find them at 5-6 Castle Way, Severn Bridge Industrial Estate, Portskewett, Caldicot, Gwent. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Name | : | SIMPLY SELF BUILD LIMITED |
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Company Number | : | 04074238 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 September 2000 |
End of financial year | : | 30 September 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5-6 Castle Way, Severn Bridge Industrial Estate, Portskewett, Caldicot, Gwent, NP26 5YG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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22, Regent Street, Nottingham, NG1 5BQ | Secretary | 14 March 2021 | Active |
Unit 5-6, Castle Way, Portskewett, Caldicot, Wales, NP26 5PR | Director | 01 November 2020 | Active |
22, Regent Street, Nottingham, NG1 5BQ | Director | 21 January 2021 | Active |
Laburnum, Pen Y Cae, Mawr, NP15 1ND | Secretary | 23 October 2000 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 19 September 2000 | Active |
Laburnum, Pen Y Cae, Mawr, NP15 1ND | Director | 16 October 2000 | Active |
33 Kennedy Way, Padbury, W Australia, WA 6025 | Director | 16 October 2000 | Active |
5-6, Castle Way, Severn Bridge Industrial Estate, Portskewett, Caldicot, NP26 5YG | Director | 16 October 2016 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 19 September 2000 | Active |
Mr Carl Cheswick Benfield | ||
Notified on | : | 21 January 2021 |
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Status | : | Active |
Date of birth | : | May 1967 |
Nationality | : | British |
Address | : | 22, Regent Street, Nottingham, NG1 5BQ |
Nature of control | : |
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Mr Michael Benfield | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1940 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | Laburnum, Llantrisant, Usk, Wales, NP15 1ND |
Nature of control | : |
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Date | Category | Description | |
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2023-09-09 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2022-10-21 | Insolvency | Liquidation disclaimer notice. | Download |
2022-07-23 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2022-07-23 | Resolution | Resolution. | Download |
2022-07-23 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2022-07-20 | Address | Change registered office address company with date old address new address. | Download |
2021-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-13 | Accounts | Change account reference date company current extended. | Download |
2021-08-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-07-21 | Officers | Termination director company with name termination date. | Download |
2021-05-06 | Officers | Appoint person director company with name date. | Download |
2021-03-14 | Officers | Appoint person secretary company with name date. | Download |
2021-02-09 | Resolution | Resolution. | Download |
2021-02-05 | Resolution | Resolution. | Download |
2021-02-04 | Officers | Termination director company with name termination date. | Download |
2021-02-04 | Officers | Termination secretary company with name termination date. | Download |
2021-02-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-02-04 | Persons with significant control | Notification of a person with significant control. | Download |
2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-26 | Officers | Change person director company with change date. | Download |
2020-11-18 | Officers | Appoint person director company with name date. | Download |
2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-01-27 | Mortgage | Mortgage satisfy charge full. | Download |
2019-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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