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Home > England & Wales Companies > SIMPLE UMBRELLA COMPANY LTD
Company Information for

SIMPLE UMBRELLA COMPANY LTD

4 BLACKBURN ROAD, ACCRINGTON, BB5 1HD,
Company Registration Number
03754876
Private Limited Company
Active

Company Overview

About Simple Umbrella Company Ltd
SIMPLE UMBRELLA COMPANY LTD was founded on 1999-04-20 and has its registered office in Accrington. The organisation's status is listed as "Active". Simple Umbrella Company Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SIMPLE UMBRELLA COMPANY LTD
 
Legal Registered Office
4 BLACKBURN ROAD
ACCRINGTON
BB5 1HD
Other companies in BB12
 
Previous Names
SIMPLE ACCOUNTING (PADIHAM) LTD14/10/2020
AAA TAX & ACCOUNTING SERVICES LTD03/10/2018
ACCOUNTING SOLUTIONS (UK) LTD22/10/2009
Filing Information
Company Number 03754876
Company ID Number 03754876
Date formed 1999-04-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB693678276  GB371608985  
Last Datalog update: 2023-10-07 15:17:22
Primary Source:Companies House
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Companies with same name SIMPLE UMBRELLA COMPANY LTD
The following companies were found which have the same name as SIMPLE UMBRELLA COMPANY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIMPLE UMBRELLA COMPANY LIMITED KST ACCOUNTANTS LTD 111 ROSS WALK LEICESTER LE4 5HH Active - Proposal to Strike off Company formed on the 2018-05-15

Company Officers of SIMPLE UMBRELLA COMPANY LTD

Current Directors
Officer Role Date Appointed
DUEAN ROOT
 Company Secretary 2009-08-31
CHRISTOPHER DAVID ROOT
 Director 1999-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE ROBERT ROOT
 Company Secretary 2007-01-23 2009-08-31
DUEAN ROOT
 Director 2009-05-06 2009-08-31
CAROLYN BARNETT
 Company Secretary 2002-04-25 2007-01-23
ASHA ALI ROOT
 Company Secretary 1999-04-22 2002-04-25
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1999-04-20 1999-04-22
FORM 10 DIRECTORS FD LTD
 Nominated Director 1999-04-20 1999-04-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-02CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-07-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2022-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-10-03CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2020-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-10-14CERTNMCompany name changed simple accounting (padiham) LTD\certificate issued on 14/10/20
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES
2020-10-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA BERNADETTE BOLTON
2020-10-14PSC07CESSATION OF SIMPLY LETTING (NW) LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-09-09AAMDAmended mirco entity accounts made up to 2019-04-30
2019-08-12TM01APPOINTMENT TERMINATED, DIRECTOR FAISAL ASLAM
2019-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/19 FROM 86 Burnley Road Padiham Burnley Lancashire BB12 8QN
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2019-03-26AP01DIRECTOR APPOINTED MR FAISAL ASLAM
2018-10-03RES15CHANGE OF COMPANY NAME 03/10/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID ROOT
2018-10-01TM02Termination of appointment of Duean Root on 2018-10-01
2018-10-01PSC07CESSATION OF CHRISTOPHER DAVID ROOT AS A PERSON OF SIGNIFICANT CONTROL
2018-10-01PSC02Notification of Simply Letting (Nw) Ltd as a person with significant control on 2018-10-01
2018-10-01AP01DIRECTOR APPOINTED MISS LAURA BERNADETTE BOLTON
2018-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2018-04-20CH01Director's details changed for Mr Christopher David Root on 2018-04-20
2018-04-20CH03SECRETARY'S DETAILS CHNAGED FOR DUEAN ROOT on 2018-04-20
2017-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-06-03AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22AR0120/04/16 ANNUAL RETURN FULL LIST
2015-09-07AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-22AR0120/04/15 ANNUAL RETURN FULL LIST
2015-04-17CH01Director's details changed for Christopher David Root on 2015-03-28
2015-04-17CH03SECRETARY'S DETAILS CHNAGED FOR DUEAN ROOT on 2015-03-28
2014-06-03AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23AR0120/04/14 ANNUAL RETURN FULL LIST
2013-06-12AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0120/04/13 ANNUAL RETURN FULL LIST
2012-06-18AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-27AR0120/04/12 FULL LIST
2012-04-27AD02SAIL ADDRESS CHANGED FROM: CHAMBERS BUSINESS CENTRE CHAPEL ROAD OLDHAM OL8 4QQ ENGLAND
2011-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2011 FROM CHAMBERS BUSINESS CENTRE CHAPEL ROAD OLDHAM LANCASHIRE OL8 4QQ ENGLAND
2011-06-14AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-28AR0120/04/11 FULL LIST
2010-07-26AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-21AR0120/04/10 FULL LIST
2010-04-21AD02SAIL ADDRESS CREATED
2010-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2010 FROM CHAMBERS BUSINESS CENTRE CHAPEL ROAD HOLLINWOOD OLDHAM LANCASHIRE OL8 4QQ ENGLAND
2009-11-07AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 14 HAUGH AVENUE SIMONSTONE BURNLEY LANCASHIRE BB12 7HZ UNITED KINGDOM
2009-10-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-22CERTNMCOMPANY NAME CHANGED ACCOUNTING SOLUTIONS (UK) LTD CERTIFICATE ISSUED ON 22/10/09
2009-10-22RES15CHANGE OF NAME 15/10/2009
2009-09-07288bAPPOINTMENT TERMINATED SECRETARY GEORGE ROOT
2009-09-07288bAPPOINTMENT TERMINATED DIRECTOR DUEAN ROOT
2009-09-07288aSECRETARY APPOINTED DUEAN ROOT
2009-07-07288aDIRECTOR APPOINTED DUEAN ROOT
2009-04-21363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-04-21190LOCATION OF DEBENTURE REGISTER
2009-04-21353LOCATION OF REGISTER OF MEMBERS
2009-04-21287REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 14 HAUGH AVENUE SIMONSTONE BURNLEY LANCASHIRE BB12 7HZ UNITED KINGDOM
2009-04-21287REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 7 BRAMBLES CLOSE BARROW CLITHEROE LANCASHIRE BB7 9BF UNITED KINGDOM
2009-02-09AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-20287REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 14 HAUGH AVENUE SIMONSTONE BURNLEY LANCASHIRE BB12 7HZ
2008-05-01363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-23287REGISTERED OFFICE CHANGED ON 23/10/07 FROM: BROOKLANDS 7 BRAMBLES CLOSE BARROW CLITHEROE LANCASHIRE BB7 9BF
2007-07-17363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-02-06287REGISTERED OFFICE CHANGED ON 06/02/07 FROM: 14 HAUGH AVENUE SIMONSTONE BURNLEY LANCASHIRE BB12 7HZ
2007-02-06288bSECRETARY RESIGNED
2007-02-06288aNEW SECRETARY APPOINTED
2006-10-24287REGISTERED OFFICE CHANGED ON 24/10/06 FROM: BRITANNIA MILL OFFICE RIBBLE STREET PADIHAM BURNLEY LANCASHIRE BB12 8BQ
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-17363aRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-22363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-27363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2003-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-02363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-07-02287REGISTERED OFFICE CHANGED ON 02/07/02 FROM: NORTHBRIDGE HOUSE ELM STREET BURNLEY LANCASHIRE BB10 1PD
2002-05-07363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-05-07288bSECRETARY RESIGNED
2002-05-07288aNEW SECRETARY APPOINTED
2002-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-12-19288cDIRECTOR'S PARTICULARS CHANGED
2001-05-10363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2000-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-26363sRETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
2000-01-04288cDIRECTOR'S PARTICULARS CHANGED
2000-01-04288cSECRETARY'S PARTICULARS CHANGED
1999-04-30288bDIRECTOR RESIGNED
1999-04-30288bSECRETARY RESIGNED
1999-04-28288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to SIMPLE UMBRELLA COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIMPLE UMBRELLA COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIMPLE UMBRELLA COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-05-01 £ 2,786

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 UMBRELLA COMPANY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 6,773
Current Assets 2012-05-01 £ 98,667
Debtors 2012-05-01 £ 5,726
Tangible Fixed Assets 2012-05-01 £ 9,244

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIMPLE UMBRELLA COMPANY LTD registering or being granted any patents
Domain Names

SIMPLE UMBRELLA COMPANY LTD owns 1 domain names.

aaatax.co.uk  

Trademarks
We have not found any records of SIMPLE UMBRELLA COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMPLE UMBRELLA COMPANY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as SIMPLE UMBRELLA COMPANY LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where SIMPLE UMBRELLA COMPANY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMPLE UMBRELLA COMPANY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIMPLE UMBRELLA COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
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