Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SIMPLY MARCOMMS LIMITED
Company Information for

SIMPLY MARCOMMS LIMITED

LEIGH, CHRISTOU LTD LEOFRIC HOUSE, BINLEY ROAD, COVENTRY, WEST MIDLANDS, CV3 1JN,
Company Registration Number
04332743
Private Limited Company
Active

Company Overview

About Simply Marcomms Ltd
SIMPLY MARCOMMS LIMITED was founded on 2001-12-03 and has its registered office in Coventry. The organisation's status is listed as "Active". Simply Marcomms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SIMPLY MARCOMMS LIMITED
 
Legal Registered Office
LEIGH, CHRISTOU LTD LEOFRIC HOUSE
BINLEY ROAD
COVENTRY
WEST MIDLANDS
CV3 1JN
Other companies in CV3
 
Filing Information
Company Number 04332743
Company ID Number 04332743
Date formed 2001-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB786639368  
Last Datalog update: 2024-02-05 10:55:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPLY MARCOMMS LIMITED
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.

Company Officers of SIMPLY MARCOMMS LIMITED

Current Directors
Officer Role Date Appointed
KIRSTIE JEAN COLLEDGE
 Company Secretary 2007-01-01
KIRSTIE JEAN COLLEDGE
 Director 2001-12-03
NICHOLA SIAN FROST
 Director 2006-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
GREGG BARRY COLLEDGE
 Director 2009-04-06 2011-01-01
PENTLANDS LIMITED
 Company Secretary 2005-03-31 2007-01-01
MARGARET LEWIS
 Company Secretary 2001-12-03 2005-03-31
K-COM SYSTEMS LIMITED
 Company Secretary 2001-12-03 2001-12-03
WWW.ACCOUNTINGTECHNOLOGY LTD
 Director 2001-12-03 2001-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIRSTIE JEAN COLLEDGE INDUSTRY TODAY MEDIA LTD Director 2016-01-27 CURRENT 2016-01-27 Active
NICHOLA SIAN FROST INDUSTRY TODAY MEDIA LTD Director 2016-01-27 CURRENT 2016-01-27 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
2023-09-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-09-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-06-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS KIRSTIE JEAN COLLEDGE on 2021-03-03
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-09-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-03-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 950
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 950
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICHOLA SIAN FROST / 17/03/2016
2016-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTIE JEAN COLLEDGE / 17/03/2016
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 950
2016-01-29AR0103/01/16 ANNUAL RETURN FULL LIST
2015-07-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 950
2015-01-14AR0103/01/15 ANNUAL RETURN FULL LIST
2015-01-14CH01Director's details changed for Mrs Nichola Sian Frost on 2014-09-11
2015-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/15 FROM Leigh, Christou & Co Leofric House Binley Road Coventry West Midlands CV3 1JN
2014-08-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 950
2014-01-09AR0103/01/14 ANNUAL RETURN FULL LIST
2013-09-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0103/01/13 ANNUAL RETURN FULL LIST
2012-10-30TM01APPOINTMENT TERMINATED, DIRECTOR GREGG COLLEDGE
2012-03-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-27AR0103/01/12 ANNUAL RETURN FULL LIST
2011-09-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-18AR0103/01/11 ANNUAL RETURN FULL LIST
2010-04-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-20CH01Director's details changed for Nichola Lewis on 2010-04-19
2010-01-25AR0103/01/10 FULL LIST
2010-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2010 FROM LEOFRIC HOUSE BINLEY ROAD COVENTRY WEST MIDS CV3 1JN
2009-04-24RES12VARYING SHARE RIGHTS AND NAMES
2009-04-24128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2009-04-20288aDIRECTOR APPOINTED MR GREGG BARRY COLLEDGE
2009-03-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-20287REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 3 PEGASUS HOUSE PEGASUS COURT OLYMPUS AVENUE WARWICK WARWICKSHIRE CV34 6LW
2008-12-19363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-05-07AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-04363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-08-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-22288cDIRECTOR'S PARTICULARS CHANGED
2007-06-19RES12VARYING SHARE RIGHTS AND NAMES
2007-06-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-04RES12VARYING SHARE RIGHTS AND NAMES
2007-06-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-1788(2)RAD 19/03/07--------- £ SI 748@1=748 £ SI 200@1=200 £ IC 2/950
2007-04-03288bSECRETARY RESIGNED
2007-03-20288aNEW DIRECTOR APPOINTED
2007-03-02288aNEW SECRETARY APPOINTED
2006-12-08363aRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-12-08288cSECRETARY'S PARTICULARS CHANGED
2006-10-23288cDIRECTOR'S PARTICULARS CHANGED
2006-08-22287REGISTERED OFFICE CHANGED ON 22/08/06 FROM: EDMUND HOUSE RUGBY ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6EL
2006-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-09363aRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-04-25288bSECRETARY RESIGNED
2005-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-25288aNEW SECRETARY APPOINTED
2004-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-20363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-10-06287REGISTERED OFFICE CHANGED ON 06/10/04 FROM: 4 VALIANT ROAD ST. IVES CAMBRIDGESHIRE PE27 3UP
2004-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-13363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-10363(287)REGISTERED OFFICE CHANGED ON 10/01/03
2003-01-10363sRETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2002-04-09288aNEW DIRECTOR APPOINTED
2002-04-09288aNEW SECRETARY APPOINTED
2001-12-11288bDIRECTOR RESIGNED
2001-12-11288bSECRETARY RESIGNED
2001-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities




Licences & Regulatory approval
We could not find any licences issued to SIMPLY MARCOMMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 MARCOMMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIMPLY MARCOMMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 70210 - Public relations and communications activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 78,655
Creditors Due Within One Year 2011-12-31 £ 66,227

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MARCOMMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 7,711
Cash Bank In Hand 2011-12-31 £ 6,986
Current Assets 2012-12-31 £ 91,537
Current Assets 2011-12-31 £ 62,339
Debtors 2012-12-31 £ 83,826
Debtors 2011-12-31 £ 55,353
Shareholder Funds 2012-12-31 £ 18,741
Shareholder Funds 2011-12-31 £ 2,100
Tangible Fixed Assets 2012-12-31 £ 6,757
Tangible Fixed Assets 2011-12-31 £ 6,790

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIMPLY MARCOMMS LIMITED registering or being granted any patents
Domain Names

SIMPLY MARCOMMS LIMITED owns 4 domain names.

simplymarcomms.co.uk   carbon8contracting.co.uk   industrytoday.co.uk   buildingpr.co.uk  

Trademarks
We have not found any records of SIMPLY MARCOMMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMPLY MARCOMMS 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 (70210 - Public relations and communications activities) as SIMPLY MARCOMMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMPLY MARCOMMS 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 MARCOMMS 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 MARCOMMS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CV3 1JN