SIMPLY LOGISTICS LIMITED
LONDON

Hellopages » Greater London » Haringey » N11 2UT
Company number 07337462
Status Active
Incorporation Date 5 August 2010
Company Type Private Limited Company
Address 12 GATEWAY MEWS, BOUNDS GREEN, LONDON, N11 2UT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SIMPLY LOGISTICS LIMITED are www.simplylogistics.co.uk, and www.simply-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Simply Logistics Limited is a Private Limited Company. The company registration number is 07337462. Simply Logistics Limited has been working since 05 August 2010. The present status of the company is Active. The registered address of Simply Logistics Limited is 12 Gateway Mews Bounds Green London N11 2ut. The company`s financial liabilities are £115.97k. It is £37.39k against last year. The cash in hand is £0.01k. It is £-0.1k against last year. And the total assets are £5.46k, which is £5.02k against last year. HUMPHREYS, Daniel Ross is a Director of the company. MURETTI, Damien Riccardo is a Director of the company. Director HUMPHREYS, Clifford Daniel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


simply logistics Key Finiance

LIABILITIES £115.97k
+47%
CASH £0.01k
-95%
TOTAL ASSETS £5.46k
+1141%
All Financial Figures

Current Directors

Director
HUMPHREYS, Daniel Ross
Appointed Date: 31 December 2014
44 years old
Director
MURETTI, Damien Riccardo
Appointed Date: 20 November 2012
41 years old

Resigned Directors

Director
HUMPHREYS, Clifford Daniel
Resigned: 20 November 2012
Appointed Date: 05 August 2010
72 years old

Persons With Significant Control

Mr. Damien Riccardo Muretti
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Daniel Ross Humphreys
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLY LOGISTICS LIMITED Events

31 May 2017
Total exemption small company accounts made up to 31 August 2016
08 Aug 2016
Confirmation statement made on 5 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 15 more events
07 Aug 2012
Registered office address changed from , 12 Gateway Mews Bounds Green, London, N11 2UT, United Kingdom on 7 August 2012
06 Oct 2011
Accounts for a dormant company made up to 31 August 2011
08 Aug 2011
Annual return made up to 5 August 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 28/10/2013
08 Aug 2011
Director's details changed for Mr Clifford Daniel Humphreys on 4 August 2011
05 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SIMPLY LOGISTICS LIMITED Charges

9 October 2013
Charge code 0733 7462 0004
Delivered: 26 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 33 river walk jeffreys road enfield. Notification of…
26 September 2013
Charge code 0733 7462 0003
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
7 May 2013
Charge code 0733 7462 0002
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H premises k/a 4 bridge close, romford, essex t/no…
31 August 2012
Legal charge
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 bridge close romford essex.

Similar Companies

SIMPLY LOGIC LIMITED SIMPLY LOGISTICS INC LTD SIMPLY LOGO LIMITED SIMPLY LONDON RD LTD SIMPLY LONG TERM CARE LIMITED SIMPLY LOTTO LTD SIMPLY LOVELY LTD