SIMPLY A-Z SOLUTIONS LIMITED
LEICESTER THE RED PHONE BOX LIMITED

Hellopages » Leicestershire » Leicester » LE5 1UG

Company number 03010736
Status Active
Incorporation Date 17 January 1995
Company Type Private Limited Company
Address EAGLE VIEW HOUSE 38 COLUMBINE ROAD, HAMILTON, LEICESTER, LEICESTERSHIRE, LE5 1UG
Home Country United Kingdom
Nature of Business 56290 - Other food services, 61900 - Other telecommunications activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of SIMPLY A-Z SOLUTIONS LIMITED are www.simplyazsolutions.co.uk, and www.simply-a-z-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Simply A Z Solutions Limited is a Private Limited Company. The company registration number is 03010736. Simply A Z Solutions Limited has been working since 17 January 1995. The present status of the company is Active. The registered address of Simply A Z Solutions Limited is Eagle View House 38 Columbine Road Hamilton Leicester Leicestershire Le5 1ug. The company`s financial liabilities are £3.89k. It is £1.19k against last year. The cash in hand is £1.72k. It is £1.13k against last year. And the total assets are £9.73k, which is £8.08k against last year. LAD, Umesh is a Secretary of the company. LAD, Anita is a Director of the company. LAD, Umesh is a Director of the company. Secretary PARMAR, Prakash Karsandas has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director PARMAR, Prakash Karsandas has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other food services".


simply a-z solutions Key Finiance

LIABILITIES £3.89k
+44%
CASH £1.72k
+190%
TOTAL ASSETS £9.73k
+490%
All Financial Figures

Current Directors

Secretary
LAD, Umesh
Appointed Date: 12 May 1996
Director
LAD, Anita
Appointed Date: 12 May 1996
58 years old
Director
LAD, Umesh
Appointed Date: 17 January 1995
59 years old

Resigned Directors

Secretary
PARMAR, Prakash Karsandas
Resigned: 12 May 1996
Appointed Date: 17 January 1995
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 17 January 1995
Appointed Date: 17 January 1995
Director
PARMAR, Prakash Karsandas
Resigned: 12 May 1996
Appointed Date: 17 January 1995
57 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 17 January 1995
Appointed Date: 17 January 1995

Persons With Significant Control

Mr Umesh Lad
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLY A-Z SOLUTIONS LIMITED Events

18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
14 Oct 2015
Total exemption small company accounts made up to 31 January 2015
15 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-15
  • GBP 2
...
... and 57 more events
20 May 1996
Return made up to 17/01/96; full list of members
24 Jan 1995
Registered office changed on 24/01/95 from: 181 queen victoria street london EC4V 4DD
24 Jan 1995
Secretary resigned;new secretary appointed;new director appointed
24 Jan 1995
Director resigned;new director appointed
17 Jan 1995
Incorporation

Similar Companies

SIMPLY AVANTI LIMITED SIMPLY AWESOME INNOVATION LIMITED SIMPLY B&R LTD SIMPLY BABA JAANS LIMITED SIMPLY BABY LIMITED SIMPLY BAGELS LIMITED SIMPLY BAGGAGE LTD