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Company Information for SIMPOLOGY UK LIMITED
THE WHITE HOUSE, HIGH STREET, DEREHAM, NORFOLK, NR19 1DR,
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Company Registration Number
 04687687 Private Limited Company
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Company Overview
About Simpology Uk Ltd
SIMPOLOGY UK LIMITED was founded on 2003-03-05 and has its registered office in Dereham. The organisation's status is listed as "Active". Simpology Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| SIMPOLOGY UK LIMITED | |
| Legal Registered Office | |
| THE WHITE HOUSE HIGH STREET DEREHAM NORFOLK NR19 1DR Other companies in NR19 | |
Filing Information
| Company Number | 04687687 | |
|---|---|---|
| Company ID Number | 04687687 | |
| Date formed | 2003-03-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 05/03/2016 | |
| Return next due | 02/04/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB811811560 |
| Last Datalog update: | 2024-05-05 06:47:10 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPOLOGY UK LIMITED
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Company Officers of SIMPOLOGY UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEMMETT FOX COMPANY SERVICES LTD |
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MARK ANTHONY BALAAM |
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LEE SCOTT FRANKHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JF COMPANY SERVICES LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KCR PLUMBING AND HEATING LIMITED | Company Secretary | 2012-03-13 | CURRENT | 2012-03-13 | Active - Proposal to Strike off | |
| GENPANEL (UK) LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2004-03-15 | Dissolved 2013-09-24 | |
| NESMC LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2003-03-10 | Dissolved 2014-09-23 | |
| AS EUROPE LTD | Company Secretary | 2008-06-01 | CURRENT | 2004-12-06 | Dissolved 2014-04-29 | |
| T.M.M. (DISTRIBUTION) LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2000-02-15 | Dissolved 2016-08-19 | |
| TAN TRANSPORT LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2007-07-12 | Dissolved 2018-02-20 | |
| JEMMETT FOX (UK) LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2006-05-16 | Active | |
| ANDREW KEATS CONSULTANCY LTD | Company Secretary | 2008-06-01 | CURRENT | 2007-09-13 | Active - Proposal to Strike off | |
| JAMES CATOE DESIGN LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2008-03-08 | Active | |
| NICHOLSONS UK LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2001-09-17 | Active - Proposal to Strike off | |
| PRIVATE MEDICAL SECRETARIES (TAVERHAM) LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2005-10-11 | Active | |
| GENPART (UK) LIMITED | Company Secretary | 2008-06-01 | CURRENT | 1987-12-15 | Active | |
| ELDAN COMMUNICATIONS LIMITED | Company Secretary | 2008-06-01 | CURRENT | 1994-01-21 | Active - Proposal to Strike off | |
| FRONT LINE FILMS LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2001-12-14 | Active - Proposal to Strike off | |
| MA AUTOCOOL LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2002-01-28 | Active | |
| DECASERVE LTD | Company Secretary | 2008-06-01 | CURRENT | 2002-05-20 | Active | |
| A J N MULTI-SERVICES LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2007-09-05 | Active | |
| ELY BOAT CHANDLERS LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2007-10-30 | Liquidation | |
| IN2IT LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2000-01-11 | Active | |
| MYSL CONSULTING LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2001-01-30 | Active - Proposal to Strike off | |
| DAVID HOLLIDAY LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2007-04-24 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
| Director's details changed for Mr Lee Scott Frankham on 2023-03-01 | ||
| Change of details for Mr Lee Scott Frankham as a person with significant control on 2023-03-01 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES | |
| SH01 | 01/04/19 STATEMENT OF CAPITAL GBP 800 | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 220 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 220 | |
| AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 220 | |
| AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 05/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH01 | 11/03/11 STATEMENT OF CAPITAL GBP 220 | |
| AR01 | 05/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 05/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Lee Scott Frankham on 2010-02-18 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR JEMMETT FOX COMPANY SERVICES LTD on 2010-02-18 | |
| CH01 | Director's details changed for Mark Anthony Balaam on 2010-01-13 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY JF COMPANY SERVICES LIMITED | |
| 288a | SECRETARY APPOINTED JEMMETT FOX COMPANY SERVICES LTD | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 05/03/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/10/03 FROM: CANTERBURY HOUSE 20 MARKET PLACE DEREHAM NORFOLK NR19 2AY | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to SIMPOLOGY UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SIMPOLOGY UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SIMPOLOGY UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 96,962 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-04-01 | £ 1,111 |
Creditors and other liabilities
Filed Financial Reports
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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 SIMPOLOGY UK LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 220 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 46,671 |
| Current Assets | 2012-04-01 | £ 148,412 |
| Debtors | 2012-04-01 | £ 96,120 |
| Fixed Assets | 2012-04-01 | £ 5,555 |
| Shareholder Funds | 2012-04-01 | £ 55,894 |
| Stocks Inventory | 2012-04-01 | £ 5,621 |
| Tangible Fixed Assets | 2012-04-01 | £ 5,555 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SIMPOLOGY UK LIMITED registering or being granted any patents Domain Names
SIMPOLOGY UK LIMITED owns 3 domain names.
companydisputes.co.uk teddyandbunny.co.uk delanoy.co.uk
Income
Government Income
Government spend with SIMPOLOGY UK LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Cambridgeshire County Council | |
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Capital WIP - other - Expenditure / Payments |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where SIMPOLOGY UK 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 SIMPOLOGY UK 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 SIMPOLOGY UK 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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