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Home > England & Wales Companies > SIMPLY FRESH UK LTD
Company Information for

SIMPLY FRESH UK LTD

7 THE CLOSE, NORWICH, ENGLAND, NR1 4DJ,
Company Registration Number
06523882
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Simply Fresh Uk Ltd
SIMPLY FRESH UK LTD was founded on 2008-03-05 and has its registered office in Norwich. The organisation's status is listed as "Active - Proposal to Strike off". Simply Fresh Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SIMPLY FRESH UK LTD
 
Legal Registered Office
7 THE CLOSE
NORWICH
ENGLAND
NR1 4DJ
Other companies in NR1
 
Filing Information
Company Number 06523882
Company ID Number 06523882
Date formed 2008-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-03-31
Account next due 2017-03-31
Latest return 2017-03-05
Return next due 2018-03-19
Type of accounts DORMANT
VAT Number /Sales tax ID GB930740638  
Last Datalog update: 2018-07-11 01:33:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPLY FRESH UK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID J FORD PAYROLL LIMITED   M&A PARTNERS (NORTH NORFOLK) LIMITED   MOORE STEPHENS M+A LIMITED
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Companies with same name SIMPLY FRESH UK LTD
The following companies were found which have the same name as SIMPLY FRESH UK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIMPLY FRESH UK (MANCHESTER) LTD UNIT 8 NORBURY COURT WELCOMB STREET MANCHESTER M11 2NB Active - Proposal to Strike off Company formed on the 2011-10-25

Company Officers of SIMPLY FRESH UK LTD

Current Directors
Officer Role Date Appointed
WILLIAM WREFORD BEESON
Director 2008-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ALEXANDER ANDERSON
Company Secretary 2008-03-18 2017-12-31
IAN ALEXANDER ANDERSON
Director 2008-03-18 2017-12-31
PETER GEORGE HANCOCK
Director 2008-03-18 2008-07-08
FORM 10 SECRETARIES FD LTD
Company Secretary 2008-03-05 2008-03-05
FORM 10 DIRECTORS FD LTD
Director 2008-03-05 2008-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM WREFORD BEESON PREVA MARKETING LTD Director 2014-04-09 CURRENT 2014-04-09 Dissolved 2017-08-15
WILLIAM WREFORD BEESON PREVA STORAGE LIMITED Director 2012-08-03 CURRENT 2012-08-03 Active - Proposal to Strike off
WILLIAM WREFORD BEESON BREATHE EVENTS (UK) LIMITED Director 2012-01-24 CURRENT 2012-01-24 Active - Proposal to Strike off
WILLIAM WREFORD BEESON PREVA PACKING LIMITED Director 2010-07-13 CURRENT 2010-07-13 Liquidation
WILLIAM WREFORD BEESON PREVA FARMING LIMITED Director 2010-02-12 CURRENT 2010-02-12 Liquidation
WILLIAM WREFORD BEESON SIMPLY LOCAL LIMITED Director 2008-11-03 CURRENT 2008-11-03 Dissolved 2018-05-01
WILLIAM WREFORD BEESON PREVA HOLDINGS LIMITED Director 2008-11-03 CURRENT 2008-11-03 Dissolved 2018-06-12
WILLIAM WREFORD BEESON BLUE 32 UK LIMITED Director 2007-09-12 CURRENT 2007-08-17 Liquidation
WILLIAM WREFORD BEESON PREVA PRODUCE LIMITED Director 2005-07-01 CURRENT 2001-12-20 Liquidation

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
2018-05-15GAZ1FIRST GAZETTE
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN ANDERSON
2018-01-09TM02APPOINTMENT TERMINATED, SECRETARY IAN ANDERSON
2017-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2017 FROM 2A 1 ABINGDON ROAD LONDON W8 6AH
2017-07-22DISS40DISS40 (DISS40(SOAD))
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 42001
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-07-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 7 THE CLOSE NORWICH NORFOLK NR1 4DJ
2017-05-23GAZ1FIRST GAZETTE
2016-09-14AA01PREVEXT FROM 31/03/2016 TO 30/06/2016
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 42001
2016-03-07AR0105/03/16 FULL LIST
2015-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 42001
2015-04-17AR0105/03/15 FULL LIST
2014-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 42001
2014-04-03AR0105/03/14 FULL LIST
2013-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-05AR0105/03/13 FULL LIST
2012-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-06AR0105/03/12 FULL LIST
2011-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-09AR0105/03/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-10AR0105/03/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER ANDERSON / 05/03/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WREFORD BEESON / 05/03/2010
2010-03-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN ALEXANDER ANDERSON / 05/03/2010
2010-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 2 THE CLOSE NORWICH NORFOLK NR1 4DJ
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WREFORD BEESON / 22/09/2009
2009-05-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-11-24287REGISTERED OFFICE CHANGED ON 24/11/2008 FROM RAVENS YARD HARPLEY KINGS LYNN NORFOLK PE31 6TN
2008-07-22288bAPPOINTMENT TERMINATED DIRECTOR PETER HANCOCK
2008-05-2088(2)AD 01/04/08 GBP SI 42000@1=42000 GBP IC 1/42001
2008-04-07288aDIRECTOR APPOINTED PETER GEORGE HANCOCK
2008-03-25288aDIRECTOR AND SECRETARY APPOINTED IAN ALEXANDER ANDERSON
2008-03-25288aDIRECTOR APPOINTED WILLIAM WRETFORD BEESON
2008-03-05288bAPPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD
2008-03-05288bAPPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD
2008-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to SIMPLY FRESH UK LTD 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 SIMPLY FRESH UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-06-02 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of SIMPLY FRESH UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SIMPLY FRESH UK LTD
Trademarks
We have not found any records of SIMPLY FRESH UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMPLY FRESH UK 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 (46310 - Wholesale of fruit and vegetables) as SIMPLY FRESH UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMPLY FRESH UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMPLY FRESH UK 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 SIMPLY FRESH UK 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.
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