SIMPLYDV LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK17 8RF

Company number 04575478
Status Active
Incorporation Date 29 October 2002
Company Type Private Limited Company
Address 9 HIGH STREET, WOBURN SANDS, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK17 8RF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1 . The most likely internet sites of SIMPLYDV LIMITED are www.simplydv.co.uk, and www.simplydv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Bletchley Rail Station is 4 miles; to Lidlington Rail Station is 4.3 miles; to Milton Keynes Central Rail Station is 5.7 miles; to Kempston Hardwick Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simplydv Limited is a Private Limited Company. The company registration number is 04575478. Simplydv Limited has been working since 29 October 2002. The present status of the company is Active. The registered address of Simplydv Limited is 9 High Street Woburn Sands Milton Keynes Buckinghamshire England Mk17 8rf. The company`s financial liabilities are £0.83k. It is £-1.22k against last year. The cash in hand is £5.24k. It is £0.48k against last year. And the total assets are £8.35k, which is £2.72k against last year. PH SECRETARIAL SERVICES LIMITED is a Secretary of the company. YOUR COMPANY PAYROLL LIMITED is a Secretary of the company. BARRETT, Colin Roger is a Director of the company. BARRETT, Sylvia Joy is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director PELLATT, James Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


simplydv Key Finiance

LIABILITIES £0.83k
-60%
CASH £5.24k
+10%
TOTAL ASSETS £8.35k
+48%
All Financial Figures

Current Directors

Secretary
PH SECRETARIAL SERVICES LIMITED
Appointed Date: 07 January 2011
Secretary
YOUR COMPANY PAYROLL LIMITED
Appointed Date: 26 January 2010
Director
BARRETT, Colin Roger
Appointed Date: 04 November 2002
71 years old
Director
BARRETT, Sylvia Joy
Appointed Date: 04 November 2002
70 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 07 January 2011
Appointed Date: 29 October 2002
Nominee Director
PELLATT, James Michael
Resigned: 04 November 2002
Appointed Date: 29 October 2002
80 years old

Persons With Significant Control

Mr Colin Roger Barrett
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Sylvia Joy Barrett
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLYDV LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 15 October 2016 with updates
11 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
11 Dec 2015
Director's details changed for Colin Roger Barrett on 13 October 2015
11 Dec 2015
Director's details changed for Sylvia Joy Barrett on 13 October 2015
...
... and 33 more events
22 Nov 2002
Ad 07/11/02--------- £ si 99@1=99 £ ic 1/100
18 Nov 2002
New director appointed
18 Nov 2002
New director appointed
08 Nov 2002
Director resigned
29 Oct 2002
Incorporation

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