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Home > England & Wales Companies > SIMPLY COMMERCIALS NW LIMITED
Company Information for

SIMPLY COMMERCIALS NW LIMITED

BOOTH STREET CHAMBERS, BOOTH STREET, ASHTON UNDER LYNE, LANCASHIRE, OL6 7LQ,
Company Registration Number
03920714
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Simply Commercials Nw Ltd
SIMPLY COMMERCIALS NW LIMITED was founded on 2000-02-07 and has its registered office in Ashton Under Lyne. The organisation's status is listed as "Active - Proposal to Strike off". Simply Commercials Nw Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SIMPLY COMMERCIALS NW LIMITED
 
Legal Registered Office
BOOTH STREET CHAMBERS
BOOTH STREET
ASHTON UNDER LYNE
LANCASHIRE
OL6 7LQ
Other companies in OL6
 
Previous Names
BIRCHVALE LIMITED21/07/2011
Filing Information
Company Number 03920714
Company ID Number 03920714
Date formed 2000-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-02-07
Return next due 2018-02-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-16 12:58:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPLY COMMERCIALS NW LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MAYFIELD MOTTRAM ASSOCIATES LIMITED   MOSS & WILLIAMSON LIMITED
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Company Officers of SIMPLY COMMERCIALS NW LIMITED

Current Directors
Officer Role Date Appointed
JAMES GEOFFREY DYSON
 Director 2013-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT VINCENT MASSEY
 Company Secretary 2000-02-10 2013-12-31
ROBERT VINCENT MASSEY
 Director 2000-02-10 2013-12-31
JAMES GEOFFREY DYSON
 Director 2011-07-12 2013-09-30
JAMES ALEXANDER MASSEY
 Director 2003-08-07 2011-07-14
JOHN ROBERT MASSEY
 Director 2000-02-10 2003-08-07
IRENE LESLEY HARRISON
 Nominated Secretary 2000-02-07 2000-02-10
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2000-02-07 2000-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES GEOFFREY DYSON VICTORIA HADFIELD DEVELOPMENTS LTD Director 2016-07-27 CURRENT 2016-07-27 Active - Proposal to Strike off
JAMES GEOFFREY DYSON SIMPLE MOOVES LIMITED Director 2011-07-13 CURRENT 2011-07-13 Dissolved 2013-12-24
JAMES GEOFFREY DYSON SIMPLE LETTINGS NW LTD Director 2006-01-10 CURRENT 2006-01-10 Active
JAMES GEOFFREY DYSON THE PROPERTY LADDER NW LIMITED Director 2004-04-19 CURRENT 2004-04-13 Active

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
2017-10-31GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-08-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-08-08DS01Application to strike the company off the register
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15AR0107/02/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-11AR0107/02/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0107/02/14 ANNUAL RETURN FULL LIST
2014-02-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT MASSEY
2014-02-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MASSEY
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11AP01DIRECTOR APPOINTED MR JAMES GEOFFREY DYSON
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DYSON
2013-06-03CH01Director's details changed for Mr Robert Vincent Massey on 2013-06-03
2013-03-15CH01Director's details changed for Mr Robert Vincent Massey on 2013-03-14
2013-02-22AR0107/02/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02CH01Director's details changed for Mr James Geoffrey Dyson on 2012-01-01
2012-02-28AR0107/02/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-07-22AP01DIRECTOR APPOINTED MR JAMES GEOFFREY DYSON
2011-07-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MASSEY
2011-07-21RES15CHANGE OF NAME 14/07/2011
2011-07-21CERTNMCOMPANY NAME CHANGED BIRCHVALE LIMITED CERTIFICATE ISSUED ON 21/07/11
2011-07-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-21SH0114/07/11 STATEMENT OF CAPITAL GBP 100
2011-07-13RES15CHANGE OF NAME 12/07/2011
2011-07-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-16AR0107/02/11 FULL LIST
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VINCENT MASSEY / 01/01/2011
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER MASSEY / 01/01/2011
2011-02-16CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT VINCENT MASSEY / 01/01/2010
2010-08-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-19AR0107/02/10 FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VINCENT MASSEY / 01/02/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER MASSEY / 01/02/2010
2010-02-19CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT VINCENT MASSEY / 01/02/2010
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-18363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-01-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-20363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-26363sRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-07363sRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-28363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2004-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-08363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2003-09-19288aNEW DIRECTOR APPOINTED
2003-09-19288bDIRECTOR RESIGNED
2003-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-18363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-14363sRETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2002-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-21363sRETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2000-03-23225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
2000-03-2388(2)RAD 16/02/00--------- £ SI 1@1=1 £ IC 1/2
2000-03-07395PARTICULARS OF MORTGAGE/CHARGE
2000-02-29395PARTICULARS OF MORTGAGE/CHARGE
2000-02-21287REGISTERED OFFICE CHANGED ON 21/02/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2000-02-21288bDIRECTOR RESIGNED
2000-02-21SRES01ALTERMEMORANDUM10/02/00
2000-02-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-21288aNEW DIRECTOR APPOINTED
2000-02-21288bSECRETARY RESIGNED
2000-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SIMPLY COMMERCIALS NW LIMITED 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 SIMPLY COMMERCIALS NW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2000-02-29 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2000-02-24 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 1,170
Creditors Due Within One Year 2012-03-31 £ 1,170

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31

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 SIMPLY COMMERCIALS NW LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-03-31 £ 1,162
Tangible Fixed Assets 2013-03-31 £ 1,178
Tangible Fixed Assets 2012-03-31 £ 2,332

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIMPLY COMMERCIALS NW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMPLY COMMERCIALS NW LIMITED
Trademarks
We have not found any records of SIMPLY COMMERCIALS NW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMPLY COMMERCIALS NW LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as SIMPLY COMMERCIALS NW LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SIMPLY COMMERCIALS NW LIMITED 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 SIMPLY COMMERCIALS NW LIMITED 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 SIMPLY COMMERCIALS NW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode OL6 7LQ