Company Information for SIMPLE SYSTEM LIMITED
GREENWOOD HOUSE GREENWOOD COURT, SKYLINER WAY, BURY ST. EDMUNDS, SUFFOLK, IP32 7GY,
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Company Registration Number
03202042
Private Limited Company
Active |
Company Name | |
---|---|
SIMPLE SYSTEM LIMITED | |
Legal Registered Office | |
GREENWOOD HOUSE GREENWOOD COURT SKYLINER WAY BURY ST. EDMUNDS SUFFOLK IP32 7GY Other companies in SS11 | |
Company Number | 03202042 | |
---|---|---|
Company ID Number | 03202042 | |
Date formed | 1996-05-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB676662196 |
Last Datalog update: | 2024-03-06 03:39:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SIMPLE SYSTEM (SOUTH WALES) LTD | GILFACH Y RHIW BRECHFA BRECHFA CARMARTHEN SA32 7QJ | Dissolved | Company formed on the 2007-06-28 | |
SIMPLE SYSTEM (YORKSHIRE DALES) LIMITED | Stepping Stones Forest Becks Brow Wigglesworth Skipton NORTH YORKSHIRE BD23 4SN | Active | Company formed on the 2010-04-21 | |
SIMPLE SYSTEMS SOLUTIONS LIMITED | 54 WOODS AVENUE HATFIELD HERTFORDSHIRE AL10 8LY | Active - Proposal to Strike off | Company formed on the 2013-05-01 | |
SIMPLE SYSTEMS LIMITED | WORKSPACE CENTRE DROGHEDA CO. LOUTH | Dissolved | Company formed on the 2006-10-17 | |
SIMPLE SYSTEMS (S2) LLC | 8547 E Arapahoe Road #J576 Greenwood Village CO 80112 | Delinquent | Company formed on the 2002-08-07 | |
SIMPLE SYSTEMS, LLC | 32854 MCKINNIS CREEK WAY Steamboat Springs CO 80487 | Delinquent | Company formed on the 2000-02-04 | |
SIMPLE SYSTEMS LLC | 10404 NE 198TH ST BOTHELL WA 98011 | Dissolved | Company formed on the 2012-08-24 | |
Simple Systems AV, LLC | 18121 C E. Hampden Ave Suite P188 Aurora CO 80013 | Voluntarily Dissolved | Company formed on the 2008-03-20 | |
SIMPLE SYSTEMS INC. | 577 2ND STREET SE MEDICINE HAT ALBERTA T1A 0C5 | Active | Company formed on the 2010-02-11 | |
SIMPLE SYSTEMS NV, INC. | 6375 S PECOS RD #121 LAS VEGAS NV 89120 | Permanently Revoked | Company formed on the 2004-05-13 | |
SIMPLE SYSTEMS PTY. LTD. | VIC 3171 | Active | Company formed on the 1993-10-05 | |
SIMPLE SYSTEMS INTERNATIONAL | NEWTON ROAD Singapore 307957 | Dissolved | Company formed on the 2008-09-11 | |
SIMPLE SYSTEM (M) SDN. BHD. | Active | |||
SIMPLE SYSTEMS ONLINE INC | 8202 CACHE DR AUSTIN Texas 78749 | Forfeited | Company formed on the 2017-02-14 | |
SIMPLE SYSTEM SOLUTIONS LTD | 40 TANGMERE SPENNYMOOR COUNTY DURHAM DL16 6TY | Active - Proposal to Strike off | Company formed on the 2017-03-16 | |
SIMPLE SYSTEMS INC | 3848 LA FLOR DRIVE ROCKLEDGE FL 32955 | Inactive | Company formed on the 2017-01-04 | |
SIMPLE SYSTEMS SOLUTIONS, INC. | 802 CYPRESS GROVE LANE #408 POMPANO BEACH FL 33069 | Inactive | Company formed on the 1996-02-06 | |
SIMPLE SYSTEMS, INC. | 12793 70 PLACE N. WEAT PALM BEACH FL 33412 | Inactive | Company formed on the 1980-10-23 | |
SIMPLE SYSTEMS GROUP, LLC | 401 EAST JACKSON STREET TAMPA FL 33602 | Active | Company formed on the 2017-06-06 | |
SIMPLE SYSTEMIC SOLUTIONS LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SUSAN KIRSTEN WARREN |
||
OLIVER JAMES HARRIS |
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JANE RUTH VAN LENNEP |
||
SUSAN KIRSTEN WARREN |
||
TIMOTHY HAYDEN WARREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEONA MICHELLE TRICIA STREETER |
Director | ||
PHILIP ALAN BLAIR |
Director | ||
ACCESS REGISTRARS LIMITED |
Nominated Secretary | ||
ACCESS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CATHERINE HOUSE LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2007-01-15 | Dissolved 2014-08-26 | |
OPEN TRANSOM LTD. | Director | 2010-01-13 | CURRENT | 2010-01-13 | Active | |
CATHERINE HOUSE LIMITED | Director | 2007-01-15 | CURRENT | 2007-01-15 | Dissolved 2014-08-26 | |
CATHERINE HOUSE LIMITED | Director | 2007-01-15 | CURRENT | 2007-01-15 | Dissolved 2014-08-26 |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PSC04 | Change of details for Mr Timothy Hayden Warren. as a person with significant control on 2021-05-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Oliver James Harris on 2021-05-21 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Susan Kirsten Warren as a person with significant control on 2020-08-05 | |
CH01 | Director's details changed for Miss Jane Ruth Van Lennep on 2020-08-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES | |
PSC07 | CESSATION OF JANE RUTH VAN LENNEP AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Susan Kirsten Warren on 2020-05-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN KIRSTEN WARREN on 2020-05-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/20 FROM Suites 17 & 18 Riverside House Lower Southend Road Wickford Essex SS11 8BB | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONA MICHELLE TRICIA STREETER | |
AP01 | DIRECTOR APPOINTED MR OLIVER HARRIS | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/05/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED LEONA MICHELLE TRICIA STREETER | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 22/05/09; full list of members | |
AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 22/05/08; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
88(2)R | AD 01/10/00--------- £ SI 10@1=10 £ IC 90/100 | |
287 | REGISTERED OFFICE CHANGED ON 10/10/00 FROM: ATHERTON HOUSE 13 LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8AB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/06/96 FROM: INTERNATIONAL HOUSE 31 CHURCH STREET HENDON LONDON NW4 4EB | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 08/06/96--------- £ SI 88@1=88 £ IC 2/90 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2013-05-31 | £ 226,496 |
---|---|---|
Creditors Due Within One Year | 2012-05-31 | £ 204,105 |
Creditors Due Within One Year | 2012-05-31 | £ 204,105 |
Creditors Due Within One Year | 2011-05-31 | £ 302,023 |
Provisions For Liabilities Charges | 2013-05-31 | £ 6,196 |
Provisions For Liabilities Charges | 2012-05-31 | £ 4,858 |
Provisions For Liabilities Charges | 2012-05-31 | £ 4,858 |
Provisions For Liabilities Charges | 2011-05-31 | £ 7,102 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIMPLE SYSTEM LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 116,545 |
Cash Bank In Hand | 2012-05-31 | £ 10,895 |
Cash Bank In Hand | 2012-05-31 | £ 10,895 |
Cash Bank In Hand | 2011-05-31 | £ 6,302 |
Current Assets | 2013-05-31 | £ 586,361 |
Current Assets | 2012-05-31 | £ 412,913 |
Current Assets | 2012-05-31 | £ 412,913 |
Current Assets | 2011-05-31 | £ 450,136 |
Debtors | 2013-05-31 | £ 197,929 |
Debtors | 2012-05-31 | £ 155,276 |
Debtors | 2012-05-31 | £ 155,276 |
Debtors | 2011-05-31 | £ 183,683 |
Fixed Assets | 2013-05-31 | £ 51,965 |
Fixed Assets | 2012-05-31 | £ 49,546 |
Fixed Assets | 2012-05-31 | £ 49,546 |
Fixed Assets | 2011-05-31 | £ 63,031 |
Secured Debts | 2013-05-31 | £ 0 |
Secured Debts | 2012-05-31 | £ 29,540 |
Secured Debts | 2012-05-31 | £ 29,540 |
Secured Debts | 2011-05-31 | £ 161,795 |
Shareholder Funds | 2013-05-31 | £ 405,634 |
Shareholder Funds | 2012-05-31 | £ 253,496 |
Shareholder Funds | 2012-05-31 | £ 253,496 |
Shareholder Funds | 2011-05-31 | £ 204,042 |
Stocks Inventory | 2013-05-31 | £ 271,887 |
Stocks Inventory | 2012-05-31 | £ 246,742 |
Stocks Inventory | 2012-05-31 | £ 246,742 |
Stocks Inventory | 2011-05-31 | £ 260,151 |
Tangible Fixed Assets | 2013-05-31 | £ 41,577 |
Tangible Fixed Assets | 2012-05-31 | £ 39,123 |
Tangible Fixed Assets | 2012-05-31 | £ 39,123 |
Tangible Fixed Assets | 2011-05-31 | £ 52,574 |
Debtors and other cash assets
SIMPLE SYSTEM LIMITED owns 1 domain names.
simplesystem.co.uk
The top companies supplying to UK government with the same SIC code (01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.) as SIMPLE SYSTEM LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
73239300 | Table, kitchen or other household articles, and parts thereof, of stainless steel (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware) | |||
23080090 | Maize stalks, maize leaves, fruit peel and other vegetable materials, waste, residues and by-products for animal feeding, whether or not in the form of pellets, n.e.s. (excl. acorns, horse-chestnuts and pomace or marc of fruit) | |||
23080090 | Maize stalks, maize leaves, fruit peel and other vegetable materials, waste, residues and by-products for animal feeding, whether or not in the form of pellets, n.e.s. (excl. acorns, horse-chestnuts and pomace or marc of fruit) | |||
23080090 | Maize stalks, maize leaves, fruit peel and other vegetable materials, waste, residues and by-products for animal feeding, whether or not in the form of pellets, n.e.s. (excl. acorns, horse-chestnuts and pomace or marc of fruit) | |||
23080090 | Maize stalks, maize leaves, fruit peel and other vegetable materials, waste, residues and by-products for animal feeding, whether or not in the form of pellets, n.e.s. (excl. acorns, horse-chestnuts and pomace or marc of fruit) | |||
23080090 | Maize stalks, maize leaves, fruit peel and other vegetable materials, waste, residues and by-products for animal feeding, whether or not in the form of pellets, n.e.s. (excl. acorns, horse-chestnuts and pomace or marc of fruit) | |||
23080090 | Maize stalks, maize leaves, fruit peel and other vegetable materials, waste, residues and by-products for animal feeding, whether or not in the form of pellets, n.e.s. (excl. acorns, horse-chestnuts and pomace or marc of fruit) | |||
23 | ||||
23080090 | Maize stalks, maize leaves, fruit peel and other vegetable materials, waste, residues and by-products for animal feeding, whether or not in the form of pellets, n.e.s. (excl. acorns, horse-chestnuts and pomace or marc of fruit) | |||
23099096 | Preparations of a kind used in animal feeding, containing no starch, glucose, glucose syrup, maltodextrine, maltodextrine syrup nor milk products (excl. dog or cat food put up for retail sale, fish or marine mammal solubles, residues from the manufacture of starch from maize referred to in Additional Note 5 to chapter 23, beet-pulp with added molasses, and premixes) | |||
23099096 | Preparations of a kind used in animal feeding, containing no starch, glucose, glucose syrup, maltodextrine, maltodextrine syrup nor milk products (excl. dog or cat food put up for retail sale, fish or marine mammal solubles, residues from the manufacture of starch from maize referred to in Additional Note 5 to chapter 23, beet-pulp with added molasses, and premixes) | |||
23099096 | Preparations of a kind used in animal feeding, containing no starch, glucose, glucose syrup, maltodextrine, maltodextrine syrup nor milk products (excl. dog or cat food put up for retail sale, fish or marine mammal solubles, residues from the manufacture of starch from maize referred to in Additional Note 5 to chapter 23, beet-pulp with added molasses, and premixes) | |||
23080090 | Maize stalks, maize leaves, fruit peel and other vegetable materials, waste, residues and by-products for animal feeding, whether or not in the form of pellets, n.e.s. (excl. acorns, horse-chestnuts and pomace or marc of fruit) | |||
23099096 | Preparations of a kind used in animal feeding, containing no starch, glucose, glucose syrup, maltodextrine, maltodextrine syrup nor milk products (excl. dog or cat food put up for retail sale, fish or marine mammal solubles, residues from the manufacture of starch from maize referred to in Additional Note 5 to chapter 23, beet-pulp with added molasses, and premixes) | |||
23099096 | Preparations of a kind used in animal feeding, containing no starch, glucose, glucose syrup, maltodextrine, maltodextrine syrup nor milk products (excl. dog or cat food put up for retail sale, fish or marine mammal solubles, residues from the manufacture of starch from maize referred to in Additional Note 5 to chapter 23, beet-pulp with added molasses, and premixes) | |||
23099096 | Preparations of a kind used in animal feeding, containing no starch, glucose, glucose syrup, maltodextrine, maltodextrine syrup nor milk products (excl. dog or cat food put up for retail sale, fish or marine mammal solubles, residues from the manufacture of starch from maize referred to in Additional Note 5 to chapter 23, beet-pulp with added molasses, and premixes) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
23099096 | Preparations of a kind used in animal feeding, containing no starch, glucose, glucose syrup, maltodextrine, maltodextrine syrup nor milk products (excl. dog or cat food put up for retail sale, fish or marine mammal solubles, residues from the manufacture of starch from maize referred to in Additional Note 5 to chapter 23, beet-pulp with added molasses, and premixes) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
23099096 | Preparations of a kind used in animal feeding, containing no starch, glucose, glucose syrup, maltodextrine, maltodextrine syrup nor milk products (excl. dog or cat food put up for retail sale, fish or marine mammal solubles, residues from the manufacture of starch from maize referred to in Additional Note 5 to chapter 23, beet-pulp with added molasses, and premixes) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
12149090 | Hay, lucerne, clover, sainfoin, forage kale, lupines, vetches and similar forage products (excl. swedes, mangolds and other fodder roots and lucerne meal) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |