SIMPLICITY ON-LINE LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 0SH

Company number 03457137
Status Active
Incorporation Date 29 October 1997
Company Type Private Limited Company
Address CHARLES AND COMPANY ACCOUNTANCY LIMITED, THE COTTAGE, 2 CASTLEFIELD ROAD, REIGATE, ENGLAND, RH2 0SH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Registered office address changed from First Floor 16 Massetts Road Horley Surrey RH6 7DB to C/O Charles and Company Accountancy Limited the Cottage 2 Castlefield Road Reigate RH2 0SH on 9 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SIMPLICITY ON-LINE LIMITED are www.simplicityonline.co.uk, and www.simplicity-on-line.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Simplicity On Line Limited is a Private Limited Company. The company registration number is 03457137. Simplicity On Line Limited has been working since 29 October 1997. The present status of the company is Active. The registered address of Simplicity On Line Limited is Charles and Company Accountancy Limited The Cottage 2 Castlefield Road Reigate England Rh2 0sh. The company`s financial liabilities are £61.08k. It is £60.35k against last year. And the total assets are £86.22k, which is £60.9k against last year. BAYLISS, Janet is a Secretary of the company. BAYLISS, James Mark is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


simplicity on-line Key Finiance

LIABILITIES £61.08k
+8221%
CASH n/a
TOTAL ASSETS £86.22k
+240%
All Financial Figures

Current Directors

Secretary
BAYLISS, Janet
Appointed Date: 06 December 1997
Director
BAYLISS, James Mark
Appointed Date: 06 December 1997
56 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 06 December 1997
Appointed Date: 29 October 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 06 December 1997
Appointed Date: 29 October 1997

Persons With Significant Control

Mr James Mark Bayliss
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SIMPLICITY ON-LINE LIMITED Events

22 Dec 2016
Confirmation statement made on 29 October 2016 with updates
09 Nov 2016
Registered office address changed from First Floor 16 Massetts Road Horley Surrey RH6 7DB to C/O Charles and Company Accountancy Limited the Cottage 2 Castlefield Road Reigate RH2 0SH on 9 November 2016
24 Feb 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
16 Dec 1997
Accounting reference date extended from 31/10/98 to 31/12/98
16 Dec 1997
Secretary resigned
16 Dec 1997
Director resigned
16 Dec 1997
Registered office changed on 16/12/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
29 Oct 1997
Incorporation

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