SIMPLY-4-BUSINESS LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8LS

Company number 04868909
Status Active
Incorporation Date 15 August 2003
Company Type Private Limited Company
Address UNIT 100 PARKWAY HOUSE, SHEEN LANE, LONDON, SW14 8LS
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of SIMPLY-4-BUSINESS LIMITED are www.simply4business.co.uk, and www.simply-4-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Brentford Rail Station is 2.4 miles; to Balham Rail Station is 5.1 miles; to Battersea Park Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply 4 Business Limited is a Private Limited Company. The company registration number is 04868909. Simply 4 Business Limited has been working since 15 August 2003. The present status of the company is Active. The registered address of Simply 4 Business Limited is Unit 100 Parkway House Sheen Lane London Sw14 8ls. The company`s financial liabilities are £65.55k. It is £-56.25k against last year. The cash in hand is £110.67k. It is £-50.38k against last year. And the total assets are £140.22k, which is £-55.15k against last year. MACKINTOSH, Iain James is a Secretary of the company. BAULCOMB, Derek William is a Director of the company. MACKINTOSH, Iain James is a Director of the company. Director MADDOCK-GREENE, Gary has been resigned. The company operates in "Other publishing activities".


simply-4-business Key Finiance

LIABILITIES £65.55k
-47%
CASH £110.67k
-32%
TOTAL ASSETS £140.22k
-29%
All Financial Figures

Current Directors

Secretary
MACKINTOSH, Iain James
Appointed Date: 15 August 2003
Director
BAULCOMB, Derek William
Appointed Date: 20 August 2003
72 years old
Director
MACKINTOSH, Iain James
Appointed Date: 15 August 2003
70 years old

Resigned Directors

Director
MADDOCK-GREENE, Gary
Resigned: 20 August 2003
Appointed Date: 15 August 2003
59 years old

Persons With Significant Control

Mr Iain James Mackintosh
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SIMPLY-4-BUSINESS LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Aug 2016
Confirmation statement made on 15 August 2016 with updates
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
07 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
29 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 28 more events
16 Jun 2004
Accounting reference date extended from 31/08/04 to 31/01/05
21 Jan 2004
Director resigned
21 Jan 2004
New director appointed
19 Sep 2003
Particulars of mortgage/charge
15 Aug 2003
Incorporation

SIMPLY-4-BUSINESS LIMITED Charges

18 September 2003
Debenture
Delivered: 19 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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