1 Simple Ltd

Company Registration Number: 04671861

Company registered in England and Wales

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1 Simple Ltd is a Private Company Limited by Shares first registered on 20 February 2003. Its current registered address is in Shrewsbury, Shropshire.

Registered Address

8 SHOPLATCH
SHOPLATCH
SHREWSBURY
SHROPSHIRE
SY1 1HF

There are 31 companies currently registered at this postcode, including this one.

All companies at SY1 1HF

Registration Data

Company Number

04671861

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63110 - Data processing, hosting and related activities

63120 - Web portals

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,794£956£1,069£1,246£900£717
of which Cash £1,510£819£931£1,186£676£612
Total Assets £1,794£956£1,069£1,246£900£717
Current Liabilities £674£133£313£1,035£632£363
Net Current Assets £1,120£823£756£211£268£354
Total Net Worth £1,120£823£756£211£268£354

Previous Names

  • NETWORK WALES LIMITED, active until 17 September 2007

Company Officers

  • DOWSE, Colin

    Secretary

    Appointed on 12 May 2008

     

    8
    Shoplatch
    Shoplatch
    Shrewsbury
    Shropshire
    SY1 1HF
    England

  • DOWSE, Colin George

    Director

    Appointed on 11 September 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1947

    8
    Shoplatch
    Shoplatch
    Shrewsbury
    Shropshire
    SY1 1HF
    England

  • JONES, Ceri David

    Director

    Appointed on 20 February 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1973

    8
    Shoplatch
    Shoplatch
    Shrewsbury
    Shropshire
    SY1 1HF
    England

  • DOWSE, Colin

    Secretary

    Appointed on 20 February 2003

    Resigned on 11 September 2007

    York House
    20 Shoplatch
    Shrewsbury
    SY1 1HN

  • JONES, Ceri David

    Secretary

    Appointed on 11 September 2007

    Resigned on 12 May 2008

    5 Cwrt Ywen
    Llanharry
    Pontyclun
    Rhondda Cynon Taff
    CF72 9GE

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N1NN6. Transaction: MzE2OTI1OTU5MmFkaXF6a2N4.

  2. 5 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CRA2U9. Transaction: MzE1NDU0ODM0M2FkaXF6a2N4.

  3. 23 February 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51E4629. Transaction: MzE0MjQ5NDE0OGFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4H1AVXP. Transaction: MzEzMjExNzM2NGFkaXF6a2N4.

  5. 25 February 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z2IKG. Transaction: MzExODA1OTMxNWFkaXF6a2N4.

  6. 12 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GACYXV. Transaction: MzEwNzQxOTUyMGFkaXF6a2N4.

  7. 25 February 2014 Statement of capital following an allotment of shares on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Capital. Type: SH01. Barcode: X32FOZV5. Transaction: MzA5NTE1NTA0MmFkaXF6a2N4.

  8. 25 February 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X32FOU9D. Transaction: MzA5NTE1MzM2NWFkaXF6a2N4.

  9. 25 February 2014 Director's details changed for Mr Colin Dowse on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X32FOU8P. Transaction: MzA5NTE1MzE5M2FkaXF6a2N4.

  10. 25 February 2014 Register inspection address has been changed from 3 Bellstone Shrewsbury Shropshire SY1 1HU England [View PDF]

    Category: Address. Type: AD02. Barcode: X32FOU95. Transaction: MzA5NTE1MzE5N2FkaXF6a2N4.

  11. 25 February 2014 Director's details changed for Ceri David Jones on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X32FOU8X. Transaction: MzA5NTE1MzE5NWFkaXF6a2N4.

  12. 25 February 2014 Secretary's details changed for Mr Colin Dowse on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH03. Barcode: X32FOU8H. Transaction: MzA5NTE1MzE5MWFkaXF6a2N4.

  13. 13 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2L1ELEJ. Transaction: MzA4ODcxNDc5OGFkaXF6a2N4.

  14. 19 March 2013 Registered office address changed from 3 Bellstone Shrewsbury SY1 1HU United Kingdom on 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Address. Type: AD01. Barcode: X24I4KAY. Transaction: MzA3NDcxODIzNGFkaXF6a2N4.

  15. 21 February 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X22PFPTE. Transaction: MzA3MzI3MTY5MWFkaXF6a2N4.

  16. 11 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1H8WDZT. Transaction: MzA2Mzk0NTQzM2FkaXF6a2N4.

  17. 22 February 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X137Q3DN. Transaction: MzA1MjkxNDM1MWFkaXF6a2N4.

  18. 8 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XF9F6WIK. Transaction: MzA0MTc3NDMyOGFkaXF6a2N4.

  19. 21 February 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XTP3GRUJ. Transaction: MzAzMjYyMTc0NmFkaXF6a2N4.

  20. 12 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XM7SIO6U. Transaction: MzAyNTA5MTE2OWFkaXF6a2N4.

  21. 23 February 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XFYX3HRI. Transaction: MzAxMDA2NDI0MWFkaXF6a2N4.

  22. 23 February 2010 Director's details changed for Mr Colin Dowse on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XFYWZHRD. Transaction: MzAxMDAyNzIxNWFkaXF6a2N4.

  23. 23 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XFYX2HRH. Transaction: MzAxMDAyNzIyM2FkaXF6a2N4.

  24. 23 February 2010 Register inspection address has been changed from 3 Bellstone Shrewsbury Shropshire SY1 1HU England

    Category: Address. Type: AD02. Barcode: XFYX1HRG. Transaction: MzAxMDAyNzIyMmFkaXF6a2N4.

  25. 23 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XFYX1HRG. Transaction: MzAxMDAyNzIyMWFkaXF6a2N4.

  26. 23 February 2010 Director's details changed for Ceri David Jones on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XFYX0HRF. Transaction: MzAxMDAyNzIxOGFkaXF6a2N4.

  27. 11 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZYU7EV4. Transaction: MzAwMjY4NjEzN2FkaXF6a2N4.

  28. 26 February 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTNOX7OT. Transaction: MjAyNjgxMTg2N2FkaXF6a2N4.

  29. 13 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XI66D6HR. Transaction: MjAyMzE2MDYxOWFkaXF6a2N4.

  30. 8 July 2008 Director and secretary's change of particulars / colin dowse / 26/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAODW105. Transaction: MjAwODYzMTYwM2FkaXF6a2N4.

  31. 8 July 2008 Director and secretary's change of particulars / colin dowse / 26/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAOE710H. Transaction: MjAwODYyNDUxOWFkaXF6a2N4.

  32. 30 June 2008 Registered office changed on 30/06/2008 from york house 20 shoplatch shrewsbury SY1 1HN [View PDF]

    Category: Address. Type: 287. Barcode: XAODD10M. Transaction: MjAwODE1MTIyMWFkaXF6a2N4.

  33. 14 May 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0JLFZP4. Transaction: MjAwNTM1NjY3OWFkaXF6a2N4.

  34. 14 May 2008 Ad 01/11/07\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X0JR2ZPX. Transaction: MjAwNTM1NzY1OGFkaXF6a2N4.

  35. 14 May 2008 Secretary appointed mr colin dowse [View PDF]

    Category: Officers. Type: 288a. Barcode: X0E2CZOC. Transaction: MjAwNTI5ODg1OGFkaXF6a2N4.

  36. 13 May 2008 Appointment terminated secretary ceri jones [View PDF]

    Category: Officers. Type: 288b. Barcode: X0DXUZOO. Transaction: MjAwNTI5Nzg1N2FkaXF6a2N4.

  37. 8 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUyMDQ0N2FkaXF6a2N4.

  38. 17 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NTYxMTA0M2FkaXF6a2N4.

  39. 11 September 2007 Registered office changed on 11/09/07 from: 5 cwrt ywen, llanharry pontyclun rhondda cynon taff CF72 9GE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTE5OTI3NWFkaXF6a2N4.

  40. 11 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTE5OTI4N2FkaXF6a2N4.

  41. 11 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTE5OTI3NmFkaXF6a2N4.

  42. 11 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTE5OTAwMGFkaXF6a2N4.

  43. 3 April 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM1NTMwN2FkaXF6a2N4.

  44. 3 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTIzODc3MmFkaXF6a2N4.

  45. 1 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAxODY4M2FkaXF6a2N4.

  46. 11 April 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQzMjQ2NmFkaXF6a2N4.

  47. 6 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwOTYwMTEwOWFkaXF6a2N4.

  48. 22 March 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTQwMDM3NGFkaXF6a2N4.

  49. 4 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMTQ5MjE4OWFkaXF6a2N4.

  50. 19 March 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTk2MzIxMGFkaXF6a2N4.

  51. 14 March 2003 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDM3NDg0OWFkaXF6a2N4.

  52. 20 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjEwNDMxNGFkaXF6a2N4.

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