Company Information for SIMPLADAPT LTD
FIRST FLOOR, 39 HIGH STREET, BILLERICAY, ESSEX, CM12 9BA,
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Company Registration Number
05017788
Private Limited Company
Active |
Company Name | ||
---|---|---|
SIMPLADAPT LTD | ||
Legal Registered Office | ||
FIRST FLOOR 39 HIGH STREET BILLERICAY ESSEX CM12 9BA Other companies in CM12 | ||
Previous Names | ||
|
Company Number | 05017788 | |
---|---|---|
Company ID Number | 05017788 | |
Date formed | 2004-01-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB832958595 |
Last Datalog update: | 2024-01-06 10:20:48 |
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Officer | Role | Date Appointed |
---|---|---|
LOWTAX SECRETARIAL SERVICES LIMITED |
||
SHANMUGAM JAYARAMAN REDDY |
||
LEKHA SHANMUGAM REDDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
UMA SHANKAR JAYARAMAN |
Director | ||
LOWTAX NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIME ACCESS SERVICES CO UK LIMITED | Company Secretary | 2009-01-15 | CURRENT | 2008-05-09 | Active | |
CLASS A LIMITED | Company Secretary | 2007-10-29 | CURRENT | 1989-01-17 | Active | |
AIREY CONSULTING LIMITED | Company Secretary | 2007-10-29 | CURRENT | 2007-10-29 | Active - Proposal to Strike off | |
LAKIN AGENCIES LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2007-09-21 | Active | |
THE LOFT CONSULTANCY LIMITED | Company Secretary | 2007-07-31 | CURRENT | 2007-07-31 | Liquidation | |
PRYMAAT LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2007-06-28 | Active - Proposal to Strike off | |
SAGE WIZZARDS LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2007-05-30 | Active | |
MACWARE LIMITED | Company Secretary | 2007-03-29 | CURRENT | 2007-03-29 | Active | |
FURNEAUX ASSOCIATES LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2013-10-22 | |
D & G PROPERTY MAINTENANCE SERVICES LIMITED | Company Secretary | 2007-01-03 | CURRENT | 2007-01-03 | Active | |
TYLER MASON RECRUITMENT LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2006-05-05 | Dissolved 2016-08-16 | |
FINE WINE SELLERS LIMITED | Company Secretary | 2006-04-28 | CURRENT | 2006-04-28 | Active | |
QENNY LIMITED | Company Secretary | 2006-03-29 | CURRENT | 2005-08-03 | Liquidation | |
SIMAX LTD | Company Secretary | 2006-01-27 | CURRENT | 1999-02-23 | Active | |
THE EVERLASTING BUBBLEGUM COMPANY LIMITED | Company Secretary | 2006-01-24 | CURRENT | 2000-02-15 | Active | |
SHELL GROUP LIMITED | Company Secretary | 2006-01-24 | CURRENT | 1997-02-25 | Active | |
ROBINSON CAR SERVICES LIMITED | Company Secretary | 2005-11-10 | CURRENT | 2005-11-10 | Liquidation | |
HAMPTON MEDIA SERVICES LIMITED | Company Secretary | 2005-10-18 | CURRENT | 2005-10-18 | Liquidation | |
TMT COMPUTER SYSTEMS LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1998-06-09 | Active | |
CELERITY-IS LTD | Company Secretary | 2005-06-24 | CURRENT | 2004-04-06 | Active - Proposal to Strike off | |
SPOOK CONSULTING LIMITED | Company Secretary | 2005-03-11 | CURRENT | 2005-03-11 | Liquidation | |
EXECUTIVE WELCOME LTD | Company Secretary | 2005-02-28 | CURRENT | 2002-11-11 | Active | |
R J B REINFORCEMENT LTD | Company Secretary | 2005-01-06 | CURRENT | 2001-10-22 | Liquidation | |
JAYK UK LIMITED | Company Secretary | 2004-12-22 | CURRENT | 2004-12-22 | Active - Proposal to Strike off | |
TRANSPLENDENT LIMITED | Company Secretary | 2004-08-26 | CURRENT | 2004-08-26 | Active - Proposal to Strike off | |
RICH INTELLECT LIMITED | Company Secretary | 2004-05-05 | CURRENT | 2004-05-05 | Active | |
JASON ATKINS LIMITED | Company Secretary | 2003-01-15 | CURRENT | 2003-01-15 | Active - Proposal to Strike off | |
ITERUM SOLUTIONS LIMITED | Company Secretary | 2003-01-14 | CURRENT | 2003-01-14 | Active | |
LSK SERVICES LIMITED | Company Secretary | 2002-10-03 | CURRENT | 2002-10-03 | Active | |
CHAMPION IT LIMITED | Company Secretary | 2002-09-01 | CURRENT | 1999-08-25 | Active - Proposal to Strike off | |
CARBIDE-FINGER LIMITED | Company Secretary | 2002-03-06 | CURRENT | 2002-03-06 | Active - Proposal to Strike off | |
YORK MEMBERY LIMITED | Company Secretary | 2001-12-05 | CURRENT | 2001-12-05 | Active | |
HILLDROP SERVICES LIMITED | Company Secretary | 2001-06-27 | CURRENT | 2001-06-27 | Active | |
AVITAR SERVICES LIMITED | Company Secretary | 2001-06-04 | CURRENT | 2001-06-04 | Active | |
FINANCIAL TECHNOLOGISTS EXCHANGE LIMITED | Company Secretary | 2000-11-29 | CURRENT | 2000-11-29 | Liquidation | |
INFO-POWER LIMITED | Company Secretary | 2000-11-08 | CURRENT | 1999-02-25 | Active | |
VDS UK LIMITED | Company Secretary | 2000-07-31 | CURRENT | 2000-07-31 | Active - Proposal to Strike off | |
DUKALU CONSULTING LIMITED | Company Secretary | 2000-04-26 | CURRENT | 2000-04-26 | Active - Proposal to Strike off | |
IR35 LIMITED | Company Secretary | 1999-11-05 | CURRENT | 1999-11-05 | Active | |
LOWTAX LIMITED | Company Secretary | 1999-11-05 | CURRENT | 1999-11-05 | Active | |
LTG ACCOUNTANTS LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1999-01-22 | Active | |
LTG NOMINEES LIMITED | Company Secretary | 1999-02-20 | CURRENT | 1999-01-22 | Active | |
REI GROUP LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
REI GROUP LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LEKHA SHANMUGAM REDDY | ||
CESSATION OF LEKHA SHANMUGAM REDDY AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of Lowtax Secretarial Services Limited on 2023-12-19 | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES | ||
Company name changed best software solutions LIMITED\certificate issued on 02/09/22 | ||
CERTNM | Company name changed best software solutions LIMITED\certificate issued on 02/09/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
LATEST SOC | 02/02/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS LEKHA SHANMUGAM REDDY / 15/01/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR SHANMUGAM JAYARAMAN REDDY / 15/01/2018 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LOWTAX SECRETARIAL SERVICES LIMITED on 2017-12-12 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/17 FROM 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH England | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LOWTAX SECRETARIAL SERVICES LIMITED on 2017-07-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/17 FROM Weir Cottage 2 Laindon Road Billericay Essex CM12 9LQ | |
AA01 | Previous accounting period shortened from 31/01/18 TO 30/04/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEKHA SHANMUGAM REDDY / 09/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHANMUGAM JAYARAMAN REDDY / 09/08/2016 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LEKHA SHANMUGAM REDDY | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/01/11 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHANMUGAM JAYARAMAN REDDY / 17/01/2009 | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR UMA JAYARAMAN | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
88(2)R | AD 17/01/07--------- £ SI 1@1.000=1 £ IC 100/101 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: MAYFLOWER HOUSE, HIGH STREET BILLERICAY ESSEX CM12 9FT | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 19/01/04--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due Within One Year | 2013-01-31 | £ 20,865 |
---|---|---|
Creditors Due Within One Year | 2012-01-31 | £ 16,004 |
Other Creditors Due Within One Year | 2013-01-31 | £ 9,600 |
Other Creditors Due Within One Year | 2012-01-31 | £ 9,914 |
Taxation Social Security Due Within One Year | 2013-01-31 | £ 11,265 |
Taxation Social Security Due Within One Year | 2012-01-31 | £ 5,536 |
Creditors and other liabilities
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 SIMPLADAPT LTD
Cash Bank In Hand | 2013-01-31 | £ 6,375 |
---|---|---|
Cash Bank In Hand | 2012-01-31 | £ 4,487 |
Current Assets | 2013-01-31 | £ 21,275 |
Current Assets | 2012-01-31 | £ 17,708 |
Debtors | 2013-01-31 | £ 14,900 |
Debtors | 2012-01-31 | £ 13,221 |
Debtors Due Within One Year | 2013-01-31 | £ 14,900 |
Debtors Due Within One Year | 2012-01-31 | £ 13,221 |
Shareholder Funds | 2012-01-31 | £ 1,727 |
Debtors and other cash assets
SIMPLADAPT LTD owns 4 domain names.
puravankara.co.uk ultra-software.co.uk best-soft.co.uk checknbuy.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SIMPLADAPT LTD are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
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. |