SIMPLE SIMON DESIGN LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS4 3EH

Company number 04721488
Status Active
Incorporation Date 3 April 2003
Company Type Private Limited Company
Address UNIT 5.10 PAINTWORKS, BATH ROAD, BRISTOL, BS4 3EH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 4 . The most likely internet sites of SIMPLE SIMON DESIGN LIMITED are www.simplesimondesign.co.uk, and www.simple-simon-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Simple Simon Design Limited is a Private Limited Company. The company registration number is 04721488. Simple Simon Design Limited has been working since 03 April 2003. The present status of the company is Active. The registered address of Simple Simon Design Limited is Unit 5 10 Paintworks Bath Road Bristol Bs4 3eh. The company`s financial liabilities are £110.43k. It is £47.3k against last year. The cash in hand is £106.24k. It is £51.89k against last year. And the total assets are £214.02k, which is £52.96k against last year. ROLLS, Ben is a Secretary of the company. JONES, Simon Sean is a Director of the company. ROLLS, Benjamin is a Director of the company. Secretary BLACKSELL, Sophie Jane has been resigned. Secretary HALL, Simon has been resigned. Secretary MORRELL, Charles Oliver Blake has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HALL, Simon has been resigned. Director MORRELL, Charles Oliver Blake has been resigned. The company operates in "specialised design activities".


simple simon design Key Finiance

LIABILITIES £110.43k
+74%
CASH £106.24k
+95%
TOTAL ASSETS £214.02k
+32%
All Financial Figures

Current Directors

Secretary
ROLLS, Ben
Appointed Date: 22 April 2015
Director
JONES, Simon Sean
Appointed Date: 03 April 2003
54 years old
Director
ROLLS, Benjamin
Appointed Date: 01 April 2007
51 years old

Resigned Directors

Secretary
BLACKSELL, Sophie Jane
Resigned: 01 April 2007
Appointed Date: 31 March 2005
Secretary
HALL, Simon
Resigned: 22 April 2015
Appointed Date: 01 April 2007
Secretary
MORRELL, Charles Oliver Blake
Resigned: 31 March 2005
Appointed Date: 03 April 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 April 2003
Appointed Date: 03 April 2003
Director
HALL, Simon
Resigned: 22 April 2015
Appointed Date: 01 April 2007
57 years old
Director
MORRELL, Charles Oliver Blake
Resigned: 31 March 2005
Appointed Date: 03 April 2003
53 years old

Persons With Significant Control

Mr Benjamin Rolls
Notified on: 20 April 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLE SIMON DESIGN LIMITED Events

30 May 2017
Confirmation statement made on 20 April 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 4
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
02 Jun 2015
Cancellation of shares. Statement of capital on 22 April 2015
  • GBP 2
...
... and 51 more events
04 Feb 2005
Total exemption full accounts made up to 31 March 2004
20 Apr 2004
Return made up to 03/04/04; full list of members
18 Feb 2004
Accounting reference date shortened from 30/04/04 to 31/03/04
03 Apr 2003
Secretary resigned
03 Apr 2003
Incorporation

SIMPLE SIMON DESIGN LIMITED Charges

29 June 2007
Legal and general charge
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Unit 5.10 paintworks bath road bristol all the uncalled…

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