SIMPLEX ACCOUNTING LTD
DALTON-IN-FURNESS FIRST ACCOUNTING SYSTEMS LIMITED

Hellopages » Cumbria » Barrow-in-Furness » LA15 8AA

Company number 02995703
Status Active
Incorporation Date 28 November 1994
Company Type Private Limited Company
Address 72 MARKET STREET, DALTON-IN-FURNESS, CUMBRIA, LA15 8AA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Doreen Smeaton as a secretary on 15 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-14 ; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of SIMPLEX ACCOUNTING LTD are www.simplexaccounting.co.uk, and www.simplex-accounting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Askam Rail Station is 2.4 miles; to Barrow-in-Furness Rail Station is 3.1 miles; to Ulverston Rail Station is 4.2 miles; to Foxfield Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simplex Accounting Ltd is a Private Limited Company. The company registration number is 02995703. Simplex Accounting Ltd has been working since 28 November 1994. The present status of the company is Active. The registered address of Simplex Accounting Ltd is 72 Market Street Dalton in Furness Cumbria La15 8aa. . SMEATON, Paul John is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary JACKSON, Victor has been resigned. Secretary SMEATON, Doreen has been resigned. Secretary SMEATON, Doreen has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director JACKSON, Victor has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
SMEATON, Paul John
Appointed Date: 28 November 1994
64 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 28 November 1994
Appointed Date: 28 November 1994
Secretary
JACKSON, Victor
Resigned: 08 May 2000
Appointed Date: 28 November 1994
Secretary
SMEATON, Doreen
Resigned: 11 December 2001
Appointed Date: 10 December 2000
Secretary
SMEATON, Doreen
Resigned: 15 March 2017
Appointed Date: 10 December 2000
Nominee Director
BREWER, Kevin, Dr
Resigned: 28 November 1994
Appointed Date: 28 November 1994
73 years old
Director
JACKSON, Victor
Resigned: 08 May 2000
Appointed Date: 28 November 1994
91 years old

Persons With Significant Control

Mr Paul John Smeaton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SIMPLEX ACCOUNTING LTD Events

15 Mar 2017
Termination of appointment of Doreen Smeaton as a secretary on 15 March 2017
15 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-14
12 Dec 2016
Confirmation statement made on 28 November 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 5
...
... and 51 more events
06 Dec 1994
Registered office changed on 06/12/94 from: somerset house temple street birmingham B2 5DN
06 Dec 1994
Ad 28/11/94--------- £ si 4@1=4 £ ic 1/5
06 Dec 1994
Secretary resigned
06 Dec 1994
Director resigned
28 Nov 1994
Incorporation

SIMPLEX ACCOUNTING LTD Charges

29 May 1998
Rent deposit deed
Delivered: 19 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: £475,000.

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