SIMPLY SELF BUILD LIMITED
CALDICOT AUSTRALIAN HOLIDAY HOMES LIMITED COOLBROOK MANAGEMENT LTD

Hellopages » Monmouthshire » Monmouthshire » NP26 5YG

Company number 04074238
Status Active
Incorporation Date 19 September 2000
Company Type Private Limited Company
Address 5-6 CASTLE WAY, SEVERN BRIDGE INDUSTRIAL ESTATE, PORTSKEWETT, CALDICOT, GWENT, NP26 5YG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Miss Freda Sanders as a director on 16 October 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SIMPLY SELF BUILD LIMITED are www.simplyselfbuild.co.uk, and www.simply-self-build.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and one months. Simply Self Build Limited is a Private Limited Company. The company registration number is 04074238. Simply Self Build Limited has been working since 19 September 2000. The present status of the company is Active. The registered address of Simply Self Build Limited is 5 6 Castle Way Severn Bridge Industrial Estate Portskewett Caldicot Gwent Np26 5yg. The company`s financial liabilities are £325.89k. It is £252.43k against last year. And the total assets are £325.89k, which is £192.07k against last year. SANDERS, Freda is a Secretary of the company. BENFIELD, Michael, Prof is a Director of the company. SANDERS, Freda is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JACKSON, Alan Edward has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


simply self build Key Finiance

LIABILITIES £325.89k
+343%
CASH n/a
TOTAL ASSETS £325.89k
+143%
All Financial Figures

Current Directors

Secretary
SANDERS, Freda
Appointed Date: 23 October 2000
Director
BENFIELD, Michael, Prof
Appointed Date: 16 October 2000
85 years old
Director
SANDERS, Freda
Appointed Date: 16 October 2016
77 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 October 2000
Appointed Date: 19 September 2000
Director
JACKSON, Alan Edward
Resigned: 28 July 2008
Appointed Date: 16 October 2000
78 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 October 2000
Appointed Date: 19 September 2000

Persons With Significant Control

Mr Michael Benfield
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

SIMPLY SELF BUILD LIMITED Events

25 Oct 2016
Appointment of Miss Freda Sanders as a director on 16 October 2016
19 Sep 2016
Confirmation statement made on 16 September 2016 with updates
12 May 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 28,002
17 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 40 more events
23 Nov 2000
Registered office changed on 23/11/00 from: willow house moreton morrell warwickshire CV35 9AN
16 Oct 2000
Registered office changed on 16/10/00 from: 39A leicester road salford M7 4AS
13 Oct 2000
Secretary resigned
13 Oct 2000
Director resigned
19 Sep 2000
Incorporation

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