Simply-4-Business Limited

Company Registration Number: 04868909

Company registered in England and Wales

Approximate Location Map

Registered Address

UNIT 100 PARKWAY HOUSE
SHEEN LANE
LONDON
SW14 8LS

There are 80 companies currently registered at this postcode, including this one.

All companies at SW14 8LS

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Simply-4-Business Limited is a Private Company Limited by Shares first registered on 15 August 2003. Its current registered address is in London.

Registration Data

Company Number

04868909

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3238598

Registration Start Date

12 July 2012

Registration Expiry Date

11 July 2017

Trading Names

Legal-EmploymentContracts.co.uk
Simply-Docs

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2018

Accounts Next Due

31 October 2019

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £113,468£140,221£195,371£176,576£146,572£110,739£54,876£144,032
of which Cash £0£110,670£161,048£145,192£113,965£75,987£26,539£117,195
Total Assets £113,468£140,221£195,371£176,576£146,572£110,739£54,876£144,032
Current Liabilities £89,705£74,671£73,574£70,636£73,574£96,167£64,240£76,645
Net Current Assets £23,763£65,550£121,797£105,940£72,998£14,572£-9,364£67,387
Total Net Worth £60,578£66,030£124,393£109,547£76,906£18,509£-24,709£25,385

Previous Names

No previous names

Company Officers

  • MACKINTOSH, Iain James

    Secretary

    Appointed on 15 August 2003

     

    Unit 100
    Parkway House
    Sheen Lane
    London
    SW14 8LS
    England

  • BAULCOMB, Derek William

    Director

    Appointed on 20 August 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    162 Hull Road
    Hessle
    East Yorkshire
    HU13 9NG

  • MACKINTOSH, Iain James

    Director

    Appointed on 15 August 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    Hitherwood
    Sandy Drive
    Cobham
    Surrey
    KT11 2ET
    England

  • MADDOCK-GREENE, Gary Patrick Roger

    Director

    Appointed on 15 August 2003

    Resigned on 20 August 2003

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    29 Durham Street
    Hull
    HU8 8RE

This information was most recently updated 08/03/2019.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 28 August 2018 [View PDF]

    Action Date: 15 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7D9JYS8. Transaction: MzIxMzA0MzU1OGFkaXF6a2N4.

  2. 20 July 2018 Micro company accounts made up to 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Accounts. Type: AA. Barcode: X7AM2FNT. Transaction: MzIxMDIwODk5MmFkaXF6a2N4.

  3. 17 October 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6H7KKZC. Transaction: MzE4Nzk5MzA4N2FkaXF6a2N4.

  4. 23 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DG0JUY. Transaction: MzE4MzU2OTA3M2FkaXF6a2N4.

  5. 27 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5II1N35. Transaction: MzE2MDY3MzQ0MWFkaXF6a2N4.

  6. 22 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWX58X. Transaction: MzE1NTU5Njg4OWFkaXF6a2N4.

  7. 27 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IX0QGW. Transaction: MzEzMzkyOTU3OGFkaXF6a2N4.

  8. 7 September 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFPYLC. Transaction: MzEzMDUzMDY3MmFkaXF6a2N4.

  9. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJDX21. Transaction: MzExMDM2MDg0OGFkaXF6a2N4.

  10. 5 September 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS5PDM. Transaction: MzEwNjk4MDA2NGFkaXF6a2N4.

  11. 30 October 2013 Director's details changed for Mr Iain James Mackintosh on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Officers. Type: CH01. Barcode: X2K3N6PU. Transaction: MzA4Nzg5NTQ2N2FkaXF6a2N4.

  12. 30 October 2013 Secretary's details changed for Mr Iain James Mackintosh on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Officers. Type: CH03. Barcode: X2K3N542. Transaction: MzA4Nzg5NDk0NWFkaXF6a2N4.

  13. 6 September 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2GCXMBV. Transaction: MzA4NDU0NTM2MWFkaXF6a2N4.

  14. 12 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2BXV3YA. Transaction: MzA4MTQyNzcwN2FkaXF6a2N4.

  15. 25 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1K7GDQ8. Transaction: MzA2NjQ2Njg0OGFkaXF6a2N4.

  16. 7 September 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1GYMROH. Transaction: MzA2Mzc0NzM1NmFkaXF6a2N4.

  17. 2 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AT5X2YSX. Transaction: MzA0NjQ3MzM1NWFkaXF6a2N4.

  18. 8 September 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XP3ZUXDS. Transaction: MzA0MzUwODUzNmFkaXF6a2N4.

  19. 8 September 2011 Registered office address changed from Unit 104 Parkway House Sheen Lane London SW14 8LS on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Address. Type: AD01. Barcode: XP3ZSXDQ. Transaction: MzA0MzUwMDE4N2FkaXF6a2N4.

  20. 8 September 2011 Director's details changed for Mr Iain James Mackintosh on 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Officers. Type: CH01. Barcode: XP3ZTXDR. Transaction: MzA0MzUwMDE4OGFkaXF6a2N4.

  21. 8 September 2011 Secretary's details changed for Mr Iain James Mackintosh on 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Officers. Type: CH03. Barcode: XP3LAXDU. Transaction: MzA0MzQ5ODg2MWFkaXF6a2N4.

  22. 1 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LGO1PONQ. Transaction: MzAyNjIwMjk3OGFkaXF6a2N4.

  23. 13 September 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: X98GKNDE. Transaction: MzAyMzE2ODc0MmFkaXF6a2N4.

  24. 13 September 2010 Director's details changed for Mr Iain James Mackintosh on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X98GINDC. Transaction: MzAyMzE2ODU1OGFkaXF6a2N4.

  25. 9 October 2009 Annual return made up to 15 August 2009 with full list of shareholders [View PDF]

    Action Date: 15 August 2009. Category: Annual return. Type: AR01. Barcode: XJRD3DYY. Transaction: MzAwMDQ0NzI0M2FkaXF6a2N4.

  26. 1 July 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A0RK3B54. Transaction: MjAzNjI2NjYyNmFkaXF6a2N4.

  27. 26 June 2009 Director and secretary's change of particulars / iain mackintosh / 12/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOAFAB1W. Transaction: MjAzNTk0NjM1MWFkaXF6a2N4.

  28. 20 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AYA2B421. Transaction: MjAxNTg3ODk1NGFkaXF6a2N4.

  29. 3 October 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW1M43NA. Transaction: MjAxNDczODgzNGFkaXF6a2N4.

  30. 3 October 2008 Director and secretary's change of particulars / iain mackintosh / 31/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW1M33N9. Transaction: MjAxNDczODAwOWFkaXF6a2N4.

  31. 12 December 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM0NDc5OGFkaXF6a2N4.

  32. 1 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTkwNzc3M2FkaXF6a2N4.

  33. 1 March 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg0NTg0NGFkaXF6a2N4.

  34. 31 October 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTExMTEwMmFkaXF6a2N4.

  35. 24 February 2006 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ5NTYyMWFkaXF6a2N4.

  36. 17 February 2006 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ3MjEyNGFkaXF6a2N4.

  37. 2 December 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDMyNTMwNmFkaXF6a2N4.

  38. 16 June 2004 Accounting reference date extended from 31/08/04 to 31/01/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjgzNjM3NmFkaXF6a2N4.

  39. 21 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQ5MDMyMWFkaXF6a2N4.

  40. 21 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY5NTU1MmFkaXF6a2N4.

  41. 19 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTcxMzY3M2FkaXF6a2N4.

  42. 15 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDI2MzY5M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.234.208.87 Mon, 24 Jun 2019 20:28:57 +0100