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Home > England & Wales Companies > SIMPLE ANSWERS ENERGY LIMITED
Company Information for

SIMPLE ANSWERS ENERGY LIMITED

Suite 1 Goldfields House, 18a Gold Tops, Newport, SOUTH WALES, NP20 4PH,
Company Registration Number
05843391
Private Limited Company
Liquidation

Company Overview

About Simple Answers Energy Ltd
SIMPLE ANSWERS ENERGY LIMITED was founded on 2006-06-12 and has its registered office in Newport. The organisation's status is listed as "Liquidation". Simple Answers Energy 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
SIMPLE ANSWERS ENERGY LIMITED
 
Legal Registered Office
Suite 1 Goldfields House
18a Gold Tops
Newport
SOUTH WALES
NP20 4PH
Other companies in BS1
 
Previous Names
SIMPLE ANSWERS OIL AND GAS LIMITED08/02/2010
FRIENDLY GAMES LIMITED22/09/2008
Filing Information
Company Number 05843391
Company ID Number 05843391
Date formed 2006-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-09-30
Account next due 30/06/2019
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-09-15 12:01:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPLE ANSWERS ENERGY LIMITED
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Companies with same name SIMPLE ANSWERS ENERGY LIMITED
The following companies were found which have the same name as SIMPLE ANSWERS ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIMPLE ANSWERS ENERGY, INC. 1102 N MEADOW AVE LAREDO TX 78040 Dissolved Company formed on the 2014-07-17
SIMPLE ANSWERS ENERGY LIMITED Unknown

Company Officers of SIMPLE ANSWERS ENERGY LIMITED

Current Directors
Officer Role Date Appointed
SPENCER MONROE COLIN PICKETT
 Director 2006-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD GEORGE EDMUND HILL
 Director 2006-06-12 2015-12-31
DANIEL ALEXANDER READING
 Company Secretary 2006-06-12 2010-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SPENCER MONROE COLIN PICKETT PETRONIMBUS LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
SPENCER MONROE COLIN PICKETT SIMPLE ANSWERS LIMITED Director 2010-11-04 CURRENT 2010-11-04 Active - Proposal to Strike off

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
2022-06-15LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-09-04LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-25
2021-03-18LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-25
2019-08-23LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-25
2019-08-23LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-25
2019-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/19 FROM C/O Purnells 5/6 Waterside Court Albany Street Newport S.Wales NP20 5NT
2018-08-02RES09Resolution of authority to purchase a number of shares
2018-08-02SH03Purchase of own shares
2018-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/18 FROM 10 Victoria Street Bristol BS1 6BN
2018-07-12600Appointment of a voluntary liquidator
2018-07-12LRESSPResolutions passed:
  • Special resolution to wind up on 2018-06-26
2018-07-12LIQ01Voluntary liquidation declaration of solvency
2018-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-08-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPENCER MONROE COLIN PICKETT
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-27AR0112/06/16 ANNUAL RETURN FULL LIST
2016-06-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE EDMUND HILL
2015-06-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-16AR0112/06/15 ANNUAL RETURN FULL LIST
2015-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER MONROE COLIN PICKETT / 03/06/2015
2015-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE EDMUND HILL / 03/06/2015
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-28AR0112/06/14 ANNUAL RETURN FULL LIST
2014-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/14 FROM 1St Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ Wales
2014-02-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0112/06/13 ANNUAL RETURN FULL LIST
2012-08-21AR0112/06/12 ANNUAL RETURN FULL LIST
2012-07-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AR0112/06/11 FULL LIST
2010-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-10-26AA01PREVSHO FROM 31/01/2011 TO 30/09/2010
2010-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 1 LOWER PARK ROW BRISTOL BS1 5BJ UNITED KINGDOM
2010-08-27TM02APPOINTMENT TERMINATED, SECRETARY DANIEL READING
2010-08-05AR0112/06/10 FULL LIST
2010-02-08RES15CHANGE OF NAME 02/02/2010
2010-02-08CERTNMCOMPANY NAME CHANGED SIMPLE ANSWERS OIL AND GAS LIMITED CERTIFICATE ISSUED ON 08/02/10
2010-02-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SPENCER MONROE COLIN PICKETT / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE EDMUND HILL / 18/11/2009
2009-09-23287REGISTERED OFFICE CHANGED ON 23/09/2009 FROM 1ST FLOOR, TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ
2009-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-06-17363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-03-17288cSECRETARY'S CHANGE OF PARTICULARS / DANIEL READING / 12/03/2009
2008-09-19CERTNMCOMPANY NAME CHANGED FRIENDLY GAMES LIMITED CERTIFICATE ISSUED ON 22/09/08
2008-09-17225CURRSHO FROM 30/06/2009 TO 31/01/2009
2008-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-18363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-06-17288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD HILL / 01/02/2008
2008-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-08-17363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-08-17288cSECRETARY'S PARTICULARS CHANGED
2006-06-12NEWINCINCORPORATION 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
62090 - Other information technology service activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to SIMPLE ANSWERS ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-06-29
Appointment of Liquidators2018-06-29
Resolutions for Winding-up2018-06-29
Fines / Sanctions
No fines or sanctions have been issued against SIMPLE ANSWERS ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIMPLE ANSWERS ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 SIMPLE ANSWERS ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of SIMPLE ANSWERS ENERGY LIMITED registering or being granted any patents
Domain Names

SIMPLE ANSWERS ENERGY LIMITED owns 1 domain names.

bristolitrecruitment.co.uk  

Trademarks

Trademark applications by SIMPLE ANSWERS ENERGY LIMITED

SIMPLE ANSWERS ENERGY LIMITED is the Original Applicant for the trademark FLEXIDB ™ (86210963) through the USPTO on the 2014-03-04
The color(s) red, blue, green, and black is/are claimed as a feature of the mark.
SIMPLE ANSWERS ENERGY LIMITED is the Original Applicant for the trademark PETRONIMBUS ™ (86627971) through the USPTO on the 2015-05-13
Software for use within the oil, gas and energy sectors
Income
Government Income
We have not found government income sources for SIMPLE ANSWERS ENERGY 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 (62090 - Other information technology service activities) as SIMPLE ANSWERS ENERGY LIMITED 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
Outgoings
Business Rates/Property Tax
No properties were found where SIMPLE ANSWERS ENERGY 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partySIMPLE ANSWERS ENERGY LIMITEDEvent Date2018-06-26
Susan Purnell of, Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT, was appointed Liquidator of the above named Company, by the members on 26/06/2018 . Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound-up, are required, on or before 7 August 2018 to send their full names and addresses to the above named Liquidator, together with a note of their claims or in default thereof they will be excluded from the benefit of any dividend paid before such debts are proved. Email: suzi@purnells.co.uk Tel: 01633 214712 This Notice Is Purely Formal. All Known Creditors Have Been, Or Will Be Paid In Full. Susan Purnell - FABRP, FCCA, MAAT :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySIMPLE ANSWERS ENERGY LIMITEDEvent Date2018-06-26
Liquidator's name and address: Susan Purnell, Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySIMPLE ANSWERS ENERGY LIMITEDEvent Date2018-06-26
At a General Meeting of the company duly convened and held at Purnells, 5&6 Waterside Court, Albany Street, Newport, S.Wales, NP20 5NT, on 26/06/2018 at 11:00 am, the following resolutions were passed as a Special Resolution and Ordinaiy Resolution respectively: "That the company be wound up voluntarily and that Susan Purnell (IP No: 9386) of Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT be and is hereby appointed Liquidator for the purpose of such winding up." For further details contact: suzi@purnells.co.uk Tel: 01633 214712
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMPLE ANSWERS ENERGY 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 SIMPLE ANSWERS ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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