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Home > England & Wales Companies > SIMPLY DOUGHNUTS LTD
Company Information for

SIMPLY DOUGHNUTS LTD

6 ORDNANCE STREET, FURTHERGATE INDUSTRIAL ESTATE, BLACKBURN, LANCASHIRE, BB1 3AE,
Company Registration Number
08053274
Private Limited Company
Active

Company Overview

About Simply Doughnuts Ltd
SIMPLY DOUGHNUTS LTD was founded on 2012-05-01 and has its registered office in Blackburn. The organisation's status is listed as "Active". Simply Doughnuts Ltd 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
SIMPLY DOUGHNUTS LTD
 
Legal Registered Office
6 ORDNANCE STREET
FURTHERGATE INDUSTRIAL ESTATE
BLACKBURN
LANCASHIRE
BB1 3AE
Other companies in BB1
 
Filing Information
Company Number 08053274
Company ID Number 08053274
Date formed 2012-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 29/10/2024
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 05:36:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPLY DOUGHNUTS LTD
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Company Officers of SIMPLY DOUGHNUTS LTD

Current Directors
Officer Role Date Appointed
SHIRAZ ABDUL MAJID MASTER
Director 2012-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
NAZMA SHIRAZ MASTER
Director 2016-06-01 2016-06-02
RAFIQ MASTER
Director 2016-06-01 2016-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHIRAZ ABDUL MAJID MASTER MASTER ENTERPRIZE UK LTD Director 2010-01-01 CURRENT 2009-06-19 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
2023-10-1231/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2022-10-24AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-22CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-11-09AAMDAmended account full exemption
2021-11-04AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17CH01Director's details changed for Mr Shiraz Abdul Majid Master on 2021-09-17
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-08-02AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-17CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2019-12-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAZMA SHIRAZ MASTER
2019-10-21AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-09-27AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2017-10-24AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18TM01APPOINTMENT TERMINATED, DIRECTOR NAZMA SHIRAZ MASTER
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR RAFIQ MASTER
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRAZ ABDUL MAJID MASTER
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 080532740001
2016-09-09AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05AP01DIRECTOR APPOINTED MRS NAZMA SHIRAZ MASTER
2016-08-05AP01DIRECTOR APPOINTED MR RAFIQ MASTER
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03AR0101/05/16 ANNUAL RETURN FULL LIST
2016-01-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29AA01Previous accounting period shortened from 30/01/15 TO 29/01/15
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0101/05/15 ANNUAL RETURN FULL LIST
2014-11-24AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30AA01Previous accounting period shortened from 31/01/14 TO 30/01/14
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-05AR0101/05/14 ANNUAL RETURN FULL LIST
2013-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-10-04AA01Previous accounting period shortened from 31/05/13 TO 31/01/13
2013-05-29AR0101/05/13 ANNUAL RETURN FULL LIST
2012-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/12 FROM 11 London Walk Blackburn BB1 7NH England
2012-05-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10822 - Manufacture of sugar confectionery




Licences & Regulatory approval
We could not find any licences issued to SIMPLY DOUGHNUTS 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 DOUGHNUTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SIMPLY DOUGHNUTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 SIMPLY DOUGHNUTS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 100
Shareholder Funds 2012-05-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIMPLY DOUGHNUTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SIMPLY DOUGHNUTS LTD
Trademarks
We have not found any records of SIMPLY DOUGHNUTS LTD registering or being granted any trademarks
Income
Government Income

Government spend with SIMPLY DOUGHNUTS LTD

Government Department Income DateTransaction(s) Value Services/Products
Blackburn with Darwen Council 2013-06-26 GBP £1,073 Catering
Blackburn with Darwen Council 2013-05-02 GBP £8,737 Catering
Blackburn with Darwen Council 2013-02-01 GBP £14,330 Catering
Blackburn with Darwen Council 2012-11-05 GBP £4,900 Catering

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 SIMPLY DOUGHNUTS 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
SIMPLY DOUGHNUTS LTD has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 5,000

CategoryAward Date Award/Grant
Simply Doughnuts : Innovation Voucher 2013-08-01 £ 5,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded SIMPLY DOUGHNUTS 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.