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Company Information for

SIMPLY BIZ LIMITED

FINTEL HOUSE, ST. ANDREWS ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 6NA,
Company Registration Number
04518535
Private Limited Company
Active

Company Overview

About Simply Biz Ltd
SIMPLY BIZ LIMITED was founded on 2002-08-23 and has its registered office in Huddersfield. The organisation's status is listed as "Active". Simply Biz Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SIMPLY BIZ LIMITED
 
Legal Registered Office
FINTEL HOUSE
ST. ANDREWS ROAD
HUDDERSFIELD
WEST YORKSHIRE
HD1 6NA
Other companies in HD1
 
Filing Information
Company Number 04518535
Company ID Number 04518535
Date formed 2002-08-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 05:36:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPLY BIZ LIMITED
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Companies with same name SIMPLY BIZ LIMITED
The following companies were found which have the same name as SIMPLY BIZ LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIMPLY BIZ MORTGAGES LIMITED FINTEL HOUSE ST. ANDREWS ROAD HUDDERSFIELD WEST YORKSHIRE HD1 6NA Active Company formed on the 2003-07-11
SIMPLY BIZ SERVICES LIMITED FINTEL HOUSE ST. ANDREWS ROAD HUDDERSFIELD WEST YORKSHIRE HD1 6NA Active Company formed on the 2002-11-14
SIMPLY BIZ SUPPORT LIMITED FINTEL HOUSE ST. ANDREWS ROAD HUDDERSFIELD WEST YORKSHIRE HD1 6NA Active Company formed on the 2002-07-17
SIMPLY BIZ YISHUN STREET 21 Singapore 760223 Dissolved Company formed on the 2012-05-29
Simply Biz HK Limited Unknown Company formed on the 2014-03-14
SIMPLY BIZNESS LLC 1210 S LAMAR ST. #1488 DALLAS Texas 75215 Dissolved Company formed on the 2016-09-24

Company Officers of SIMPLY BIZ LIMITED

Current Directors
Officer Role Date Appointed
SARAH CLARE TURVEY
 Company Secretary 2017-10-20
TIMOTHY PAUL CLARKE
 Director 2016-12-28
KENNETH ERNEST DAVY
 Director 2002-08-30
DAVID JOHN ETHERINGTON
 Director 2015-10-30
DAVID ROBERT CHARLES KERSHAW
 Director 2010-05-31
GARY JOHN KERSHAW
 Director 2010-05-31
NEIL MARTIN STEVENS
 Director 2010-05-31
MATTHEW LLOYD TIMMINS
 Director 2010-05-31
TIMOTHY HUGH SOUTHCOMBE TROTTER
 Director 2014-01-02
SARAH CLARE TURVEY
 Director 2009-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA JAYNE BELL LEONHARDSEN
 Company Secretary 2014-02-05 2017-10-20
STEVEN ROGER BRAIDFORD
 Director 2010-05-31 2015-06-22
SARAH CLARE TURVEY
 Company Secretary 2012-12-20 2014-02-05
DAVID LLOYD HUGHES
 Company Secretary 2002-10-22 2012-12-20
IAN JOHN THORNEYCROFT
 Director 2002-10-22 2010-05-16
SARAH CLARE WOOD
 Director 2006-10-10 2006-10-26
LUPFAW SECRETARIAL LIMITED
 Nominated Secretary 2002-08-23 2002-10-22
GARY MITCHELL SALT
 Company Secretary 2002-08-23 2002-10-22
LUPFAW FORMATIONS LIMITED
 Nominated Director 2002-08-23 2002-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY PAUL CLARKE FINTEL PLC Director 2016-12-28 CURRENT 2015-06-02 Active
KENNETH ERNEST DAVY SUPER LEAGUE (EUROPE) LIMITED Director 2017-12-01 CURRENT 1996-08-12 Active
KENNETH ERNEST DAVY FINTEL PLC Director 2015-06-02 CURRENT 2015-06-02 Active
KENNETH ERNEST DAVY TANSLEY WILLS LIMITED Director 2014-06-16 CURRENT 2010-08-16 Dissolved 2017-04-11
KENNETH ERNEST DAVY APS LEGAL & ASSOCIATES LIMITED Director 2014-01-22 CURRENT 2005-11-18 Active
KENNETH ERNEST DAVY SIFA LIMITED Director 2011-08-15 CURRENT 1992-02-19 Active
KENNETH ERNEST DAVY SIMPLYBIZ ASSET MANAGEMENT LIMITED Director 2009-10-19 CURRENT 2009-10-19 Active
KENNETH ERNEST DAVY COMPLIANCE FIRST LIMITED Director 2007-12-10 CURRENT 2007-12-10 Liquidation
KENNETH ERNEST DAVY COMPLIANCE FIRST SERVICES LIMITED Director 2007-02-01 CURRENT 2000-01-05 Dissolved 2017-04-18
KENNETH ERNEST DAVY EASY BIZ LIMITED Director 2003-06-17 CURRENT 2002-07-17 Active
KENNETH ERNEST DAVY SIMPLY BIZ SUPPORT LIMITED Director 2003-06-17 CURRENT 2002-07-17 Active
KENNETH ERNEST DAVY SIMPLY BIZ SERVICES LIMITED Director 2002-11-21 CURRENT 2002-11-14 Active
KENNETH ERNEST DAVY HUDDERSFIELD GIANTS LIMITED Director 1999-12-08 CURRENT 1984-04-18 Active
KENNETH ERNEST DAVY MONEY EDUCATION Director 1996-02-21 CURRENT 1984-09-07 Active - Proposal to Strike off
KENNETH ERNEST DAVY KIRKLEES STADIUM DEVELOPMENT LIMITED Director 1996-02-14 CURRENT 1992-03-02 Active
KENNETH ERNEST DAVY HUDDERSFIELD SPORTING PRIDE LIMITED Director 1996-01-16 CURRENT 1993-12-13 Active
KENNETH ERNEST DAVY PROVIDENT HEALTHCARE SERVICES LIMITED Director 1991-12-31 CURRENT 1979-05-31 Active
DAVID JOHN ETHERINGTON FINTEL PLC Director 2016-05-31 CURRENT 2015-06-02 Active
DAVID ROBERT CHARLES KERSHAW SIFA LIMITED Director 2014-01-13 CURRENT 1992-02-19 Active
DAVID ROBERT CHARLES KERSHAW 360 LAW LTD Director 2012-11-27 CURRENT 2010-01-09 Dissolved 2017-04-11
DAVID ROBERT CHARLES KERSHAW 360 LAWYERS LTD Director 2012-11-27 CURRENT 2010-01-09 Dissolved 2017-04-11
DAVID ROBERT CHARLES KERSHAW FINTEL GROUP LIMITED Director 2012-11-27 CURRENT 2010-01-08 Active
DAVID ROBERT CHARLES KERSHAW SIMPLY LEGAL & ASSOCIATES LIMITED Director 2010-05-31 CURRENT 2009-03-18 Dissolved 2017-04-11
DAVID ROBERT CHARLES KERSHAW SIMPLY BIZ SUPPORT LIMITED Director 2010-05-31 CURRENT 2002-07-17 Active
DAVID ROBERT CHARLES KERSHAW CAPITAL REWARD LIMITED Director 2010-05-31 CURRENT 2006-08-25 Active
DAVID ROBERT CHARLES KERSHAW SIMPLY BIZ SERVICES LIMITED Director 2003-08-07 CURRENT 2002-11-14 Active
GARY JOHN KERSHAW THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS Director 2011-06-01 CURRENT 2004-05-10 Active
GARY JOHN KERSHAW VERBATIM PORTFOLIO MANAGEMENT LIMITED Director 2009-10-09 CURRENT 2009-10-09 Active
GARY JOHN KERSHAW CAPITAL REWARD PLUS LIMITED Director 2007-10-19 CURRENT 2007-05-18 Active - Proposal to Strike off
GARY JOHN KERSHAW CAPITAL REWARD CLIENTS LIMITED Director 2007-06-20 CURRENT 2006-07-25 Active - Proposal to Strike off
GARY JOHN KERSHAW SIMPLY BIZ SERVICES LIMITED Director 2003-08-07 CURRENT 2002-11-14 Active
GARY JOHN KERSHAW GENCIA FINANCIAL SERVICES LIMITED Director 2002-11-19 CURRENT 2002-11-19 Active
NEIL MARTIN STEVENS FINTEL GROUP LIMITED Director 2015-10-15 CURRENT 2010-01-08 Active
NEIL MARTIN STEVENS APS LEGAL & ASSOCIATES LIMITED Director 2015-09-14 CURRENT 2005-11-18 Active
NEIL MARTIN STEVENS GATEWAY PANEL MANAGEMENT LIMITED Director 2014-12-18 CURRENT 2005-12-07 Dissolved 2017-04-11
NEIL MARTIN STEVENS SONAS SURVEYORS LIMITED Director 2014-12-18 CURRENT 2009-01-22 Liquidation
NEIL MARTIN STEVENS GATEWAY SURVEYING SERVICES LIMITED Director 2014-12-18 CURRENT 2005-08-30 Active
NEIL MARTIN STEVENS ZEST TECHNOLOGY LIMITED Director 2013-12-20 CURRENT 2004-04-16 Active
NEIL MARTIN STEVENS CAPITAL REWARD CLIENTS LIMITED Director 2013-12-19 CURRENT 2006-07-25 Active - Proposal to Strike off
NEIL MARTIN STEVENS NEW MODEL BUSINESS ACADEMY LIMITED Director 2012-09-14 CURRENT 2008-03-25 Active
NEIL MARTIN STEVENS PROFESSIONAL FINANCIAL CENTRES LIMITED Director 2011-08-15 CURRENT 1995-02-15 Dissolved 2017-04-11
NEIL MARTIN STEVENS SIFA LIMITED Director 2011-08-15 CURRENT 1992-02-19 Active
NEIL MARTIN STEVENS BESPOKE COMPLIANCE SOLUTIONS LIMITED Director 2011-05-25 CURRENT 2011-05-25 Dissolved 2017-04-11
NEIL MARTIN STEVENS VERBATIM PORTFOLIO MANAGEMENT LIMITED Director 2010-11-25 CURRENT 2009-10-09 Active
NEIL MARTIN STEVENS COMPLIANCE 24/7 LTD Director 2010-11-01 CURRENT 2009-06-29 Dissolved 2017-04-11
NEIL MARTIN STEVENS IKST LIMITED Director 2010-05-31 CURRENT 2008-12-09 Active
NEIL MARTIN STEVENS SIMPLYBIZ ASSET MANAGEMENT LIMITED Director 2009-10-19 CURRENT 2009-10-19 Active
NEIL MARTIN STEVENS SIMPLYBIZ INVESTMENTS LIMITED Director 2009-10-09 CURRENT 2009-10-09 Active
NEIL MARTIN STEVENS VERBATIM ADVISER SERVICES LTD Director 2009-10-06 CURRENT 2009-10-06 Active - Proposal to Strike off
NEIL MARTIN STEVENS COMPLIANCE FIRST LIMITED Director 2007-12-10 CURRENT 2007-12-10 Liquidation
NEIL MARTIN STEVENS COMPLIANCE FIRST SERVICES LIMITED Director 2007-02-01 CURRENT 2000-01-05 Dissolved 2017-04-18
NEIL MARTIN STEVENS SIMPLY BIZ SERVICES LIMITED Director 2004-05-01 CURRENT 2002-11-14 Active
NEIL MARTIN STEVENS ELDER & OAKLEY LIMITED Director 2003-06-20 CURRENT 2003-06-20 Active
MATTHEW LLOYD TIMMINS LANDMARK SURVEYORS LTD Director 2018-01-23 CURRENT 2007-01-03 Active
MATTHEW LLOYD TIMMINS FINTEL TECHNOLOGY LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MATTHEW LLOYD TIMMINS FINTEL SERVICES LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MATTHEW LLOYD TIMMINS ZEST TECHNOLOGY LIMITED Director 2013-12-20 CURRENT 2004-04-16 Active
MATTHEW LLOYD TIMMINS FINTEL GROUP LIMITED Director 2013-12-19 CURRENT 2010-01-08 Active
MATTHEW LLOYD TIMMINS PROFESSIONAL FINANCIAL CENTRES LIMITED Director 2011-08-15 CURRENT 1995-02-15 Dissolved 2017-04-11
MATTHEW LLOYD TIMMINS SIFA LIMITED Director 2011-08-15 CURRENT 1992-02-19 Active
MATTHEW LLOYD TIMMINS BROKER SUPPORT SERVICES LIMITED Director 2010-05-31 CURRENT 2004-07-07 Dissolved 2017-04-11
MATTHEW LLOYD TIMMINS SIMPLY BIZ MORTGAGES LIMITED Director 2010-05-31 CURRENT 2003-07-11 Active
MATTHEW LLOYD TIMMINS CAPITAL REWARD LIMITED Director 2007-10-19 CURRENT 2006-08-25 Active
MATTHEW LLOYD TIMMINS SIMPLY BIZ SERVICES LIMITED Director 2003-08-07 CURRENT 2002-11-14 Active
TIMOTHY HUGH SOUTHCOMBE TROTTER ROCKET TOPCO LIMITED Director 2018-03-01 CURRENT 2016-02-12 Active
TIMOTHY HUGH SOUTHCOMBE TROTTER SHOO 802AA LIMITED Director 2017-06-07 CURRENT 2017-04-26 Active
TIMOTHY HUGH SOUTHCOMBE TROTTER FINTEL PLC Director 2016-05-31 CURRENT 2015-06-02 Active
TIMOTHY HUGH SOUTHCOMBE TROTTER BFINANCE GROUP HOLDINGS LIMITED Director 2016-04-29 CURRENT 2015-10-28 Active
TIMOTHY HUGH SOUTHCOMBE TROTTER TADPOLE BAGHEERA LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
TIMOTHY HUGH SOUTHCOMBE TROTTER MSQ PARTNERS GROUP LIMITED Director 2014-07-15 CURRENT 2014-05-16 Active
TIMOTHY HUGH SOUTHCOMBE TROTTER ALPHA FMC GROUP LIMITED Director 2013-10-24 CURRENT 2013-04-26 Liquidation
TIMOTHY HUGH SOUTHCOMBE TROTTER ALPHA FMC GROUP HOLDINGS LIMITED Director 2013-10-24 CURRENT 2013-06-04 Liquidation
TIMOTHY HUGH SOUTHCOMBE TROTTER CCGROUP MARKETING COMMUNICATIONS LIMITED Director 2013-06-27 CURRENT 2013-06-17 Active
TIMOTHY HUGH SOUTHCOMBE TROTTER THE SR GROUP HOLDINGS 2012 LIMITED Director 2012-12-03 CURRENT 2012-11-06 Active
TIMOTHY HUGH SOUTHCOMBE TROTTER MSQ PARTNERS LTD Director 2012-09-14 CURRENT 2011-08-18 Active
TIMOTHY HUGH SOUTHCOMBE TROTTER NIGEL WRIGHT GROUP HOLDINGS LIMITED Director 2011-08-01 CURRENT 2009-08-19 Active
TIMOTHY HUGH SOUTHCOMBE TROTTER TROTTER & CO LIMITED Director 1998-07-09 CURRENT 1998-07-08 Active
SARAH CLARE TURVEY LANDMARK SURVEYORS LTD Director 2018-01-23 CURRENT 2007-01-03 Active
SARAH CLARE TURVEY FINANCIAL INTERMEDIARY AND BROKER ASSOCIATION LIMITED Director 2017-11-10 CURRENT 2010-09-10 Active
SARAH CLARE TURVEY PROFESSIONAL FINANCE BROKING LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active
SARAH CLARE TURVEY FINTEL TECHNOLOGY LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
SARAH CLARE TURVEY FINTEL SERVICES LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
SARAH CLARE TURVEY GATEWAY SURVEYORS LIMITED Director 2015-02-24 CURRENT 2015-02-24 Dissolved 2017-04-11
SARAH CLARE TURVEY SC SURVEYORS LIMITED Director 2014-12-18 CURRENT 2006-08-08 Dissolved 2015-03-03
SARAH CLARE TURVEY GATEWAY PANEL MANAGEMENT LIMITED Director 2014-12-18 CURRENT 2005-12-07 Dissolved 2017-04-11
SARAH CLARE TURVEY SONAS SURVEYORS LIMITED Director 2014-12-18 CURRENT 2009-01-22 Liquidation
SARAH CLARE TURVEY GATEWAY SURVEYING SERVICES LIMITED Director 2014-12-18 CURRENT 2005-08-30 Active
SARAH CLARE TURVEY TANSLEY WILLS LIMITED Director 2014-06-16 CURRENT 2010-08-16 Dissolved 2017-04-11
SARAH CLARE TURVEY APS LEGAL & ASSOCIATES LIMITED Director 2014-03-19 CURRENT 2005-11-18 Active
SARAH CLARE TURVEY ZEST TECHNOLOGY LIMITED Director 2013-12-20 CURRENT 2004-04-16 Active
SARAH CLARE TURVEY PROFESSIONAL FINANCIAL CENTRES LIMITED Director 2013-12-16 CURRENT 1995-02-15 Dissolved 2017-04-11
SARAH CLARE TURVEY VERBATIM ADVISER SERVICES LTD Director 2013-12-16 CURRENT 2009-10-06 Active - Proposal to Strike off
SARAH CLARE TURVEY SIMPLYBIZ INVESTMENTS LIMITED Director 2013-12-16 CURRENT 2009-10-09 Active
SARAH CLARE TURVEY VERBATIM PORTFOLIO MANAGEMENT LIMITED Director 2013-12-16 CURRENT 2009-10-09 Active
SARAH CLARE TURVEY SIMPLYBIZ ASSET MANAGEMENT LIMITED Director 2013-12-16 CURRENT 2009-10-19 Active
SARAH CLARE TURVEY CLEAR VIEW ASSURED LIMITED Director 2013-09-20 CURRENT 2012-04-05 Active
SARAH CLARE TURVEY 360 LAW LTD Director 2012-11-27 CURRENT 2010-01-09 Dissolved 2017-04-11
SARAH CLARE TURVEY 360 LAWYERS LTD Director 2012-11-27 CURRENT 2010-01-09 Dissolved 2017-04-11
SARAH CLARE TURVEY FINTEL GROUP LIMITED Director 2012-11-27 CURRENT 2010-01-08 Active
SARAH CLARE TURVEY HUDDERSFIELD SPORTING PRIDE LIMITED Director 2012-11-26 CURRENT 1993-12-13 Active
SARAH CLARE TURVEY SIFA LIMITED Director 2011-08-15 CURRENT 1992-02-19 Active
SARAH CLARE TURVEY SIMPLY LEGAL & ASSOCIATES LIMITED Director 2011-05-31 CURRENT 2009-03-18 Dissolved 2017-04-11
SARAH CLARE TURVEY BESPOKE COMPLIANCE SOLUTIONS LIMITED Director 2011-05-25 CURRENT 2011-05-25 Dissolved 2017-04-11
SARAH CLARE TURVEY COMPLIANCE 24/7 LTD Director 2010-11-01 CURRENT 2009-06-29 Dissolved 2017-04-11
SARAH CLARE TURVEY BROKER SUPPORT SERVICES LIMITED Director 2010-05-31 CURRENT 2004-07-07 Dissolved 2017-04-11
SARAH CLARE TURVEY COMPLIANCE FIRST SERVICES LIMITED Director 2010-05-31 CURRENT 2000-01-05 Dissolved 2017-04-18
SARAH CLARE TURVEY SIMPLY BIZ SUPPORT LIMITED Director 2010-05-31 CURRENT 2002-07-17 Active
SARAH CLARE TURVEY COMPLIANCE FIRST LIMITED Director 2010-05-31 CURRENT 2007-12-10 Liquidation
SARAH CLARE TURVEY SIMPLY BIZ MORTGAGES LIMITED Director 2010-05-31 CURRENT 2003-07-11 Active
SARAH CLARE TURVEY IKST LIMITED Director 2008-12-09 CURRENT 2008-12-09 Active
SARAH CLARE TURVEY NEW MODEL BUSINESS ACADEMY LIMITED Director 2008-03-25 CURRENT 2008-03-25 Active
SARAH CLARE TURVEY CAPITAL REWARD LIMITED Director 2007-10-19 CURRENT 2006-08-25 Active
SARAH CLARE TURVEY CAPITAL REWARD CLIENTS LIMITED Director 2007-06-20 CURRENT 2006-07-25 Active - Proposal to Strike off
SARAH CLARE TURVEY CAPITAL REWARD PLUS LIMITED Director 2007-05-18 CURRENT 2007-05-18 Active - Proposal to Strike off
SARAH CLARE TURVEY SIMPLY BIZ SERVICES LIMITED Director 2003-08-07 CURRENT 2002-11-14 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
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-31CESSATION OF FINTEL PLC AS A PERSON OF SIGNIFICANT CONTROL
2023-08-31Notification of Fintel Group Holdings Limited as a person with significant control on 2023-08-16
2023-08-23CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES
2023-05-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045185350014
2022-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 045185350015
2022-12-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-18TM02Termination of appointment of Victoria Elizabeth Williams on 2022-10-18
2022-10-18TM02Termination of appointment of Victoria Elizabeth Williams on 2022-10-18
2022-09-06CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-06-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT CHARLES KERSHAW
2021-10-12AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES
2021-09-06PSC05Change of details for Fintel Plc as a person with significant control on 2021-03-10
2021-08-18TM01APPOINTMENT TERMINATED, DIRECTOR GARETH RICHARD HAGUE
2021-04-13PSC05Change of details for The Simplybiz Group Limited as a person with significant control on 2021-03-09
2021-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/21 FROM St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA England
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-04CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES
2020-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/20 FROM The John Smith's Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG
2020-05-07TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUGH SOUTHCOMBE TROTTER
2019-12-19AP01DIRECTOR APPOINTED MR GARETH RICHARD HAGUE
2019-12-19AP03Appointment of Mrs Victoria Elizabeth Williams as company secretary on 2019-12-19
2019-10-21RES01ADOPT ARTICLES 21/10/19
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES
2019-08-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045185350013
2019-05-08TM02Termination of appointment of Sarah Clare Turvey on 2019-04-30
2019-05-08TM02Termination of appointment of Sarah Clare Turvey on 2019-04-30
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR SARAH CLARE TURVEY
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR SARAH CLARE TURVEY
2019-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 045185350014
2019-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 045185350014
2019-02-01CH01Director's details changed for Mrs Sarah Clare Turvey on 2019-01-22
2019-02-01CH01Director's details changed for Mrs Sarah Clare Turvey on 2019-01-22
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ETHERINGTON
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ETHERINGTON
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2018-05-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045185350011
2018-05-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045185350012
2018-05-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-05-02RES01ADOPT ARTICLES 04/04/2018
2018-05-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-05-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 93780.62
2018-04-24SH0104/04/18 STATEMENT OF CAPITAL GBP 93780.62
2018-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045185350009
2018-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045185350008
2018-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045185350006
2018-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045185350005
2018-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 045185350013
2017-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 045185350012
2017-10-26AP03Appointment of Mrs Sarah Clare Turvey as company secretary on 2017-10-20
2017-10-26TM02Termination of appointment of Rebecca Jayne Bell Leonhardsen on 2017-10-20
2017-10-18SH03Purchase of own shares
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 72855.62
2017-10-10SH06Cancellation of shares. Statement of capital on 2017-09-06 GBP 72,855.62
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-01-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045185350010
2017-01-08AP01DIRECTOR APPOINTED MR TIMOTHY PAUL CLARKE
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LLOYD TIMMINS / 04/10/2016
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 72897.36
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-05-26CH03SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA JAYNE BUTCHER / 14/05/2016
2016-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN STEVENS / 05/02/2016
2016-01-13AUDAUDITOR'S RESIGNATION
2015-11-04AP01DIRECTOR APPOINTED MR DAVID JOHN ETHERINGTON
2015-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 72897.36
2015-09-09AR0123/08/15 FULL LIST
2015-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045185350004
2015-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045185350007
2015-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-07-01SH0604/06/15 STATEMENT OF CAPITAL GBP 72897.36
2015-07-01RES01ADOPT ARTICLES 22/06/2015
2015-07-01SH03RETURN OF PURCHASE OF OWN SHARES
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BRAIDFORD
2015-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 045185350011
2015-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 045185350010
2015-06-11SH0121/05/15 STATEMENT OF CAPITAL GBP 77811.97
2015-05-29SH0110/04/15 STATEMENT OF CAPITAL GBP 77311.97
2015-05-29SH0101/04/15 STATEMENT OF CAPITAL GBP 75253.25
2015-03-26SH0130/01/15 STATEMENT OF CAPITAL GBP 74929.17
2015-03-02SH0130/01/15 STATEMENT OF CAPITAL GBP 72395.87
2015-02-11SH0131/10/14 STATEMENT OF CAPITAL GBP 72395.87
2014-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 045185350009
2014-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 72198.19
2014-09-03AR0123/08/14 FULL LIST
2014-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 045185350008
2014-02-06TM02APPOINTMENT TERMINATED, SECRETARY SARAH TURVEY
2014-02-06AP03SECRETARY APPOINTED MRS REBECCA JAYNE BUTCHER
2014-02-06AP01DIRECTOR APPOINTED MR TIMOTHY HUGH SOUTHCOMBE TROTTER
2014-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 045185350007
2013-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 045185350006
2013-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 045185350005
2013-12-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 045185350004
2013-10-24SH03RETURN OF PURCHASE OF OWN SHARES
2013-10-14SH0614/10/13 STATEMENT OF CAPITAL GBP 72198.19
2013-09-05AR0123/08/13 FULL LIST
2013-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CLARE TURVEY / 23/08/2013
2013-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LLOYD TIMMINS / 23/08/2013
2013-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN STEVENS / 23/08/2013
2013-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN KERSHAW / 23/08/2013
2013-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT CHARLES KERSHAW / 23/08/2013
2013-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ERNEST DAVY / 23/08/2013
2013-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROGER BRAIDFORD / 23/08/2013
2013-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2013 FROM THE JOHN SMITH`S STADIUM STADIUM WAY HUDDERSFIELD WEST YORKSHIRE HD1 6PG
2013-08-20CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2013-08-20MARREREGISTRATION MEMORANDUM AND ARTICLES
2013-08-20RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2013-08-20RES02REREG PLC TO PRI; RES02 PASS DATE:17/08/2013
2013-07-16RES03EXEMPTION FROM APPOINTING AUDITORS
2013-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-01-16AP03SECRETARY APPOINTED MRS SARAH CLARE TURVEY
2013-01-09TM02APPOINTMENT TERMINATED, SECRETARY DAVID LLOYD HUGHES
2012-09-06AR0123/08/12 CHANGES
2012-09-06SH0123/08/12 STATEMENT OF CAPITAL GBP 80278
2012-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2012 FROM THE GALPHARM STADIUM LEEDS ROAD HUDDERSFIELD WEST YORKSHIRE HD1 6PG
2012-08-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-09-07AR0123/08/11 NO CHANGES
2011-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN STEVENS / 01/10/2010
2011-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN STEVENS / 01/11/2010
2010-09-10AR0123/08/10 FULL LIST
2010-07-27SH0116/07/10 STATEMENT OF CAPITAL GBP 80272
2010-07-20AP01DIRECTOR APPOINTED MR GARY JOHN KERSHAW
2010-07-20AP01DIRECTOR APPOINTED STEVEN BRAIDFORD
2010-07-20AP01DIRECTOR APPOINTED MR MATTHEW LLOYD TIMMINS
2010-07-20AP01DIRECTOR APPOINTED MR DAVID ROBERT CHARLES KERSHAW
2010-07-20AP01DIRECTOR APPOINTED NEIL MARTIN STEVENS
2010-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN THORNEYCROFT
2009-08-27363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-05288aDIRECTOR APPOINTED SARAH CLARE TURVEY
2008-10-10AUDAUDITOR'S RESIGNATION
2008-09-10363sRETURN MADE UP TO 23/08/08; NO CHANGE OF MEMBERS
2008-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-09-22363sRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-11-03288bDIRECTOR RESIGNED
2006-10-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-10-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-18288aNEW DIRECTOR APPOINTED
2006-09-25363sRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-09-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-09-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-07-21AAFULL ACCOUNTS MADE UP TO 31/12/05
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to SIMPLY BIZ 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 BIZ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-22 Outstanding SANNE FIDUCIARY SERVICES LIMITED
2015-06-22 Satisfied SANE FIDUCIARY SERVICES LIMITED AS SECURITY AGENT
2015-06-22 Outstanding SANNE FIDUCIARY SERVICES LIMITED
2014-12-22 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
2014-04-22 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
2013-12-31 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
2013-12-31 Outstanding CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
2013-12-31 Satisfied CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
2013-12-27 Satisfied BEECHBROOK MEZZANINE II JERSEY LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES)
MORTGAGE DEBENTURE 2012-07-17 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2004-10-02 Satisfied YORKSHIRE BANK
DEBENTURE 2004-01-16 Satisfied YORKSHIRE BANK PLC
Intangible Assets
Patents
We have not found any records of SIMPLY BIZ LIMITED registering or being granted any patents
Domain Names

SIMPLY BIZ LIMITED owns 13 domain names.

backincontrol.co.uk   capitalrewardltd.co.uk   ifa-web.co.uk   simplyexcellent.co.uk   simplybiz-plus.co.uk   simplybiz.co.uk   simplybizgroup.co.uk   simplybizmortgages.co.uk   simplybizplus.co.uk   simplycommonsense.co.uk   choosedirect.co.uk   compliancefirst.co.uk   brokersupportservices.co.uk  

Trademarks
We have not found any records of SIMPLY BIZ LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMPLY BIZ 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 (64205 - Activities of financial services holding companies) as SIMPLY BIZ LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMPLY BIZ 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 BIZ 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 BIZ LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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