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Company Information for

EUAN SEMPLE LIMITED

SKYVIEW HOUSE, 10 ST NEOTS ROAD, SANDY, BEDS, SG19 1LB,
Company Registration Number
05740438
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Euan Semple Ltd
EUAN SEMPLE LIMITED was founded on 2006-03-13 and has its registered office in Beds. The organisation's status is listed as "Active - Proposal to Strike off". Euan Semple 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
EUAN SEMPLE LIMITED
 
Legal Registered Office
SKYVIEW HOUSE, 10 ST NEOTS ROAD
SANDY
BEDS
SG19 1LB
Other companies in SG19
 
Previous Names
EVAN SEMPLE LIMITED28/03/2006
Filing Information
Company Number 05740438
Company ID Number 05740438
Date formed 2006-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 24/05/2018
Account next due 24/02/2020
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB890543409  
Last Datalog update: 2019-12-11 13:00:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUAN SEMPLE LIMITED
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Company Officers of EUAN SEMPLE LIMITED

Current Directors
Officer Role Date Appointed
PENELOPE SEMPLE
 Company Secretary 2006-03-13
EUAN WILSON SEMPLE
 Director 2006-03-13
PENELOPE SEMPLE
 Director 2006-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EUAN WILSON SEMPLE N F P VOICE LIMITED Director 2010-01-07 CURRENT 2007-04-10 Dissolved 2015-06-09

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
2019-06-04GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-06DS01Application to strike the company off the register
2018-12-11AA24/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10AA01Previous accounting period extended from 31/03/18 TO 24/05/18
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-24AR0113/03/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-08AR0113/03/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-24AR0113/03/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0113/03/13 ANNUAL RETURN FULL LIST
2012-12-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0113/03/12 ANNUAL RETURN FULL LIST
2011-08-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AR0113/03/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-16AR0113/03/10 ANNUAL RETURN FULL LIST
2010-04-16CH01Director's details changed for Penelope Semple on 2009-10-01
2009-11-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-02363aReturn made up to 13/03/09; full list of members
2008-10-21AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-19363aReturn made up to 13/03/08; full list of members
2008-03-19288cDirector's change of particulars / evan semple / 01/04/2007
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-14363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-02-05287REGISTERED OFFICE CHANGED ON 05/02/07 FROM: UPPER LEVEL, BELFRY COURT HIGH STREET SANDY BEDFORDSHIRE SG19 1JR
2006-04-03288cDIRECTOR'S PARTICULARS CHANGED
2006-04-03288cDIRECTOR'S PARTICULARS CHANGED
2006-03-28CERTNMCOMPANY NAME CHANGED EVAN SEMPLE LIMITED CERTIFICATE ISSUED ON 28/03/06
2006-03-13NEWINCINCORPORATION 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
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to EUAN SEMPLE 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 EUAN SEMPLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUAN SEMPLE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 16,266
Creditors Due Within One Year 2012-03-31 £ 29,822

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-05-24

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 EUAN SEMPLE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 14,223
Current Assets 2013-03-31 £ 17,457
Current Assets 2012-03-31 £ 28,809
Debtors 2013-03-31 £ 17,274
Debtors 2012-03-31 £ 14,586
Shareholder Funds 2013-03-31 £ 2,139
Tangible Fixed Assets 2013-03-31 £ 1,185
Tangible Fixed Assets 2012-03-31 £ 1,717

Debtors and other cash assets

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

EUAN SEMPLE LIMITED owns 1 domain names.

pennyjackson.co.uk  

Trademarks
We have not found any records of EUAN SEMPLE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EUAN SEMPLE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bristol City Council 2012-09-28 GBP £3,000
Bristol City Council 2012-09-28 GBP £3,000 LEARNING & DEVELOPMENT

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 EUAN SEMPLE 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 EUAN SEMPLE 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 EUAN SEMPLE 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?
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    Other companies at postcode SG19 1LB