Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PERFECTLY SIMPLE IT SOLUTIONS LTD
Company Information for

PERFECTLY SIMPLE IT SOLUTIONS LTD

9 HALL CRESCENT, BENFLEET, SS7 2QW,
Company Registration Number
05876569
Private Limited Company
Active

Company Overview

About Perfectly Simple It Solutions Ltd
PERFECTLY SIMPLE IT SOLUTIONS LTD was founded on 2006-07-14 and has its registered office in Benfleet. The organisation's status is listed as "Active". Perfectly Simple It Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PERFECTLY SIMPLE IT SOLUTIONS LTD
 
Legal Registered Office
9 HALL CRESCENT
BENFLEET
SS7 2QW
Other companies in SS9
 
Previous Names
P.S. MANAGEMENT & PROFESSIONAL SERVICES LIMITED03/04/2018
A B CHILDCARE LTD29/03/2018
Filing Information
Company Number 05876569
Company ID Number 05876569
Date formed 2006-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB300957813  
Last Datalog update: 2024-01-07 08:03:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERFECTLY SIMPLE IT SOLUTIONS LTD
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.

Company Officers of PERFECTLY SIMPLE IT SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
PETER FRANK STOREY
 Company Secretary 2011-01-31
TERENCE MARK BEAVIS
 Director 2006-07-14
PETER FRANK STOREY
 Director 2018-05-21
PETER FRANK STOREY
 Director 2018-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANNETTE MAIDEN
 Company Secretary 2006-07-14 2011-01-31
ANNETTE MAIDEN
 Director 2006-07-14 2011-01-31
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-07-14 2006-07-17
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-07-14 2006-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE MARK BEAVIS PM & BS LTD Director 2004-04-06 CURRENT 2004-04-06 Active - Proposal to Strike off
PETER FRANK STOREY PFS BUSINESS SERVICES LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active
PETER FRANK STOREY PFS BUSINESS SERVICES LIMITED Director 2016-09-30 CURRENT 2016-09-30 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
2023-12-07REGISTERED OFFICE CHANGED ON 07/12/23 FROM 109 Down Hall Road Rayleigh SS6 9LN England
2023-12-07REGISTERED OFFICE CHANGED ON 07/12/23 FROM 9 Hall Crescent Benfleet SS7 2QW England
2023-11-27MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-09-19APPOINTMENT TERMINATED, DIRECTOR EMMERSON MIRANDA RAMIREZ
2023-09-19APPOINTMENT TERMINATED, DIRECTOR PETER FRANK STOREY
2023-07-05CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-01-13MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2021-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/21 FROM The Hive Enterprise Centre the Hive, Old Central Library Southend on Sea Essex SS2 6EX England
2020-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES
2020-06-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE MARK BEAVIS
2020-06-23PSC07CESSATION OF JOANNE HARDY AS A PERSON OF SIGNIFICANT CONTROL
2020-06-23AP01DIRECTOR APPOINTED MR TERENCE MARK BEAVIS
2020-06-23TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE HARDY
2020-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/20 FROM 109 Downhall Road Rayleigh Essex SS6 9LN England
2019-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE HARDY
2019-06-26AP01DIRECTOR APPOINTED MRS JOANNE HARDY
2019-06-26PSC07CESSATION OF TERENCE MARK BEAVIS AS A PERSON OF SIGNIFICANT CONTROL
2019-06-26TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE MARK BEAVIS
2018-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-09-14AP01DIRECTOR APPOINTED MR EMMERSON MIRANDA RAMIREZ
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2018-08-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER FRANK STOREY
2018-05-22AP01DIRECTOR APPOINTED MR PETER FRANK STOREY
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2018-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/18 FROM 26 Stirling Avenue Leigh-on-Sea Essex SS9 3PP
2018-04-03RES15CHANGE OF COMPANY NAME 03/04/18
2018-04-03CERTNMCOMPANY NAME CHANGED P.S. MANAGEMENT & PROFESSIONAL SERVICES LIMITED CERTIFICATE ISSUED ON 03/04/18
2018-04-01LATEST SOC01/04/18 STATEMENT OF CAPITAL;GBP 200
2018-04-01SH0101/04/18 STATEMENT OF CAPITAL GBP 200
2018-04-01AP01DIRECTOR APPOINTED MR PETER FRANK STOREY
2018-03-29RES15CHANGE OF COMPANY NAME 29/03/18
2018-03-29CERTNMCOMPANY NAME CHANGED A B CHILDCARE LTD CERTIFICATE ISSUED ON 29/03/18
2018-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-30CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-03AR0114/07/15 ANNUAL RETURN FULL LIST
2015-03-09AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-02AR0114/07/14 ANNUAL RETURN FULL LIST
2014-04-27AA31/07/13 TOTAL EXEMPTION SMALL
2013-09-01LATEST SOC01/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-01AR0114/07/13 FULL LIST
2013-04-27AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-24AR0114/07/12 FULL LIST
2012-04-22AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-11AR0114/07/11 FULL LIST
2011-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MARK BEAVIS / 10/01/2011
2011-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 10 CHURCHILL ROAD MANOR PARK EPSOM KT19 7DD
2011-05-04AA31/07/10 TOTAL EXEMPTION SMALL
2011-03-05AP03SECRETARY APPOINTED MR PETER FRANK STOREY
2011-02-25TM01APPOINTMENT TERMINATED, DIRECTOR ANNETTE MAIDEN
2011-02-25TM02APPOINTMENT TERMINATED, SECRETARY ANNETTE MAIDEN
2010-11-09GAZ1FIRST GAZETTE
2010-11-06DISS40DISS40 (DISS40(SOAD))
2010-11-03AR0114/07/10 FULL LIST
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MARK BEAVIS / 01/10/2009
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNETTE MAIDEN / 01/10/2009
2010-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / ANNETTE MAIDEN / 01/10/2009
2010-05-06AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-19AR0114/07/09 FULL LIST
2009-06-03AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-31363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-07-31288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNETTE BEAVIS / 01/04/2008
2008-05-14AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-01363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2006-08-11288aNEW DIRECTOR APPOINTED
2006-08-11288aNEW DIRECTOR APPOINTED
2006-08-11288aNEW SECRETARY APPOINTED
2006-07-17288bDIRECTOR RESIGNED
2006-07-17288bSECRETARY RESIGNED
2006-07-14NEWINCINCORPORATION 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 PERFECTLY SIMPLE IT SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2010-11-09
Fines / Sanctions
No fines or sanctions have been issued against PERFECTLY SIMPLE IT SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PERFECTLY SIMPLE IT SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.359

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 2012-08-01 £ 89,616
Creditors Due Within One Year 2011-08-01 £ 86,265

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 PERFECTLY SIMPLE IT SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2011-08-01 £ 369
Current Assets 2011-08-01 £ 369
Fixed Assets 2012-08-01 £ 60,000
Fixed Assets 2011-08-01 £ 66,594
Shareholder Funds 2012-08-01 £ 29,616
Shareholder Funds 2011-08-01 £ 19,302
Tangible Fixed Assets 2011-08-01 £ 6,594

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PERFECTLY SIMPLE IT SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PERFECTLY SIMPLE IT SOLUTIONS LTD
Trademarks
We have not found any records of PERFECTLY SIMPLE IT SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERFECTLY SIMPLE IT SOLUTIONS LTD. 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 (70229 - Management consultancy activities other than financial management) as PERFECTLY SIMPLE IT SOLUTIONS LTD are:

CHAILEY HERITAGE FOUNDATION £ 1,314,921
PRE-SCHOOL LEARNING ALLIANCE £ 759,365
CONEWOOD STREET CHILDREN'S CENTRE £ 405,292
BUSY BEES DAY NURSERIES LIMITED £ 404,226
GRANBY NURSERIES LIMITED £ 368,993
POPPINS NURSERIES LIMITED £ 297,788
JUST LEARNING LTD. £ 226,931
CHILDCARE AND BUSINESS CONSULTANCY SERVICES £ 223,355
LADYBIRD DAY NURSERY LIMITED £ 193,801
FOR UNDER FIVES LIMITED £ 188,293
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
Outgoings
Business Rates/Property Tax
No properties were found where PERFECTLY SIMPLE IT SOLUTIONS LTD 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 TypeProposal to Strike Off
Defending partyA B CHILDCARE LTDEvent Date2010-11-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERFECTLY SIMPLE IT SOLUTIONS LTD 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 PERFECTLY SIMPLE IT SOLUTIONS LTD 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?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SS7 2QW