Simple Structures Ltd

Company Registration Number: 09672597

Company registered in England and Wales

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Simple Structures Ltd is a Private Company Limited by Shares first registered on 6 July 2015. Its current registered address is in Richmond, North Yorkshire.

Registered Address

SIMPLE STRUCTURES HOUSE UNIT 3 OAKTREE BUSINESS PARK
GATHERLEY ROAD, BROMPTON ON SWALE
RICHMOND
NORTH YORKSHIRE
UNITED KINGDOM
DL10 7SQ

There are 3 companies currently registered at this postcode, including this one.

All companies at DL10 7SQ

Registration Data

Company Number

09672597

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

Never

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • SHEPHERD, Paul

    Director

    Appointed on 1 July 2016

     

    Nationality: English

    Occupation: Financial Director

    Month of birth: May 1965

    Simple Structures House
    Unit 3 Oaktree Business Park
    Gatherley Road, Brompton On Swale
    Richmond
    North Yorkshire
    DL10 7SQ
    United Kingdom

  • WILKINSON, Mark Anthony

    Director

    Appointed on 1 April 2016

     

    Nationality: English

    Occupation: Company Director

    Month of birth: April 1974

    20
    Kilner Court
    Denaby Main
    Doncaster
    South Yorkshire
    DN12 4DH
    England

  • JACKSON, Andrew Jennings

    Director

    Appointed on 6 July 2015

    Resigned on 2 April 2016

    Nationality: British

    Occupation: Computer Specialist

    Month of birth: May 1977

    20
    Kilner Court
    Denaby Main
    Doncaster
    South Yorkshire
    DN12 4DH
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 August 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5DWZP4I. Transaction: MzE1NTYyMTI4NmFkaXF6a2N4.

  2. 19 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIPZ3V. Transaction: MzE1MzI1OTIwN2FkaXF6a2N4.

  3. 13 July 2016 Appointment of Mr Paul Shepherd as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5B5GO0O. Transaction: MzE1MjgyMTYxOGFkaXF6a2N4.

  4. 8 June 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X58LZ4DV. Transaction: MzE1MDM1NTY2MGFkaXF6a2N4.

  5. 7 June 2016 Registered office address changed from 20 Kilner Court Denaby Main Doncaster South Yorkshire DN12 4DH England to Simple Structures House Unit 3 Oaktree Business Park Gatherley Road, Brompton on Swale Richmond North Yorkshire DL10 7SQ on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Address. Type: AD01. Barcode: X58LZ462. Transaction: MzE1MDI3Mzg1MWFkaXF6a2N4.

  6. 1 June 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X5861SMY. Transaction: MzE0OTgyNTIwMWFkaXF6a2N4.

  7. 22 April 2016 Termination of appointment of Andrew Jennings Jackson as a director on 2 April 2016 [View PDF]

    Action Date: 2 April 2016. Category: Officers. Type: TM01. Barcode: X55HBHYY. Transaction: MzE0Njk5MzA2OWFkaXF6a2N4.

  8. 22 April 2016 Registered office address changed from 53 Fore Bondgate Bishop Auckland County Durham DL14 7PE England to 20 Kilner Court Denaby Main Doncaster South Yorkshire DN12 4DH on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Address. Type: AD01. Barcode: X55HB9TD. Transaction: MzE0Njk5MTQxMGFkaXF6a2N4.

  9. 22 April 2016 Appointment of Mr Mark Anthony Wilkinson as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X55HB9VD. Transaction: MzE0Njk5MTM3MWFkaXF6a2N4.

  10. 7 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X54BECW7. Transaction: MzE0NTg1MjI4MmFkaXF6a2N4.

  11. 6 July 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4B11PPT. Transaction: MzEyNjQ3NTMwMWFkaXF6a2N4.

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