A Simple Solution Limited

Company Registration Number: 04552657

Company registered in England and Wales

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A Simple Solution Limited is a Private Company Limited by Shares first registered on 3 October 2002. Its current registered address is in Kingswinford, West Midlands.

Registered Address

75 THE PORTWAY
KINGSWINFORD
WEST MIDLANDS
DY6 8HL

This is the only company currently registered at this postcode.

Registration Data

Company Number

04552657

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £11,010£11,010£0£11,010£9,296£8,023
Current Assets £5£5£0£5£446£1,010
of which Cash £5£5£0£5£371£4
Total Assets £11,015£11,015£0£11,015£9,742£9,033
Current Liabilities £5,510£5,510£0£5,510£5,873£6,060
Net Current Assets £-5,505£-5,505£0£-5,505£-5,427£-5,050
Total Net Worth £5,505£5,505£0£5,505£3,869£2,973

Previous Names

No previous names

Company Officers

  • LEE, Jean-Pierre

    Director

    Appointed on 4 October 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1973

    75
    The Portway
    Kingswinford
    West Midlands
    DY6 8HL
    England

  • LEE, Susan Rachel

    Secretary

    Appointed on 4 October 2002

    Resigned on 1 February 2011

    9 Brook Street
    Wordsley
    Stourbridge
    West Midlands
    DY8 5YW

  • MIDLANDS SECRETARIAL MANAGEMENT LIMITED

    Corporate Nominee Secretary

    Appointed on 3 October 2002

    Resigned on 4 October 2002

    Millfields House Millfields Road
    Ettingshall
    Wolverhampton
    West Midlands
    WV4 6JE

  • ALLSOPP, Nicholas James

    Nominee Director

    Appointed on 3 October 2002

    Resigned on 4 October 2002

    Nationality: British

    Month of birth: August 1958

    Plas Gwyn
    Pattingham Road
    Perton Wolverhampton
    Staffordshire
    WV6 7HD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK3YFK. Transaction: MzE1OTcxMzQxMWFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLUKVD. Transaction: MzE1ODYyMDE2NGFkaXF6a2N4.

  3. 19 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTkyMDc0NGFkaXF6a2N4.

  4. 18 January 2016 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4YURO4W. Transaction: MzEzOTkxNzg0OWFkaXF6a2N4.

  5. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODMxNTA3OWFkaXF6a2N4.

  6. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H14WF6. Transaction: MzEzMjA3MDUyM2FkaXF6a2N4.

  7. 22 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3J178PM. Transaction: MzEwOTg4Nzg4NGFkaXF6a2N4.

  8. 17 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G92KK0. Transaction: MzEwNzU4MjA5OWFkaXF6a2N4.

  9. 28 May 2014 Director's details changed for Jean-Pierre Pierre Lee on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Officers. Type: CH01. Barcode: X38UWF3C. Transaction: MzEwMDgyOTcxNGFkaXF6a2N4.

  10. 28 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYEZA8. Transaction: MzA4NzczNzE1NWFkaXF6a2N4.

  11. 18 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUXTPM. Transaction: MzA4NTMwNDAzNWFkaXF6a2N4.

  12. 10 September 2013 Director's details changed for Jean-Pierre Pierre Lee on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Officers. Type: CH01. Barcode: X2GN68RS. Transaction: MzA4NDc1Nzg0MGFkaXF6a2N4.

  13. 10 September 2013 Registered office address changed from 9 Brook Street Wordsley Stourbridge West Midlands DY8 5YW on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Address. Type: AD01. Barcode: X2GN68K3. Transaction: MzA4NDc1Nzc2MWFkaXF6a2N4.

  14. 18 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTVR7M. Transaction: MzA2NjA2OTk5NWFkaXF6a2N4.

  15. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IE8QWZ. Transaction: MzA2NDkyMTA1NGFkaXF6a2N4.

  16. 5 July 2012 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: X1CJ4XPT. Transaction: MzA2MDM0NTg0NWFkaXF6a2N4.

  17. 5 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1Njg0NjkxNWFkaXF6a2N4.

  18. 31 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MTI0MTk4NmFkaXF6a2N4.

  19. 23 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8DY5XQL. Transaction: MzA0NDMwNDQ5NWFkaXF6a2N4.

  20. 15 February 2011 Termination of appointment of Susan Lee as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A93IORN6. Transaction: MzAzMjI3NDM0MmFkaXF6a2N4.

  21. 29 October 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XSRCQONT. Transaction: MzAyNjA4NDEwNWFkaXF6a2N4.

  22. 25 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARE8IIJ6. Transaction: MzAxMjIxNDc0MGFkaXF6a2N4.

  23. 14 November 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: X1BMOEYV. Transaction: MzAwMjg5MjE2OWFkaXF6a2N4.

  24. 14 November 2009 Director's details changed for Jean Pierre Lee on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: X1BMNEYU. Transaction: MzAwMjg5MTk3NmFkaXF6a2N4.

  25. 16 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A04OZDBP. Transaction: MjA0MTQzOTE1MGFkaXF6a2N4.

  26. 17 July 2009 Accounting reference date extended from 31/10/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XUUW4BLH. Transaction: MjAzNzMzMTc4N2FkaXF6a2N4.

  27. 7 October 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWQPP3RR. Transaction: MjAxNTAwODE2M2FkaXF6a2N4.

  28. 16 June 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ASICP0K5. Transaction: MjAwNzI4Nzk3NWFkaXF6a2N4.

  29. 11 October 2007 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU2ODg1MWFkaXF6a2N4.

  30. 20 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc0OTg3NWFkaXF6a2N4.

  31. 6 October 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQwNzUyNGFkaXF6a2N4.

  32. 5 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc1ODI0MWFkaXF6a2N4.

  33. 28 October 2005 Return made up to 03/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTAxMDE5MWFkaXF6a2N4.

  34. 14 April 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3ODMwODEzNGFkaXF6a2N4.

  35. 15 October 2004 Return made up to 03/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI0NDI1NmFkaXF6a2N4.

  36. 20 July 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEwMDA1OTkxNWFkaXF6a2N4.

  37. 14 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODgwMDA1NmFkaXF6a2N4.

  38. 22 October 2003 Return made up to 03/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDExNzEwMGFkaXF6a2N4.

  39. 7 November 2002 Ad 04/10/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTE2ODg3MmFkaXF6a2N4.

  40. 7 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDY5MDIyMGFkaXF6a2N4.

  41. 7 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTYwNTY0N2FkaXF6a2N4.

  42. 7 November 2002 Registered office changed on 07/11/02 from: millfields house millfields road ettingshall wolverhampton west midlands WV4 6JE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTU2OTU1OGFkaXF6a2N4.

  43. 7 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTM5NjA5M2FkaXF6a2N4.

  44. 7 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODU3MzgyN2FkaXF6a2N4.

  45. 3 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjA1OTAwN2FkaXF6a2N4.

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