SIMPLEFIT LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

SIMPLEFIT LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
SIMPLEFIT LIMITED was incorporated 46 years ago on 23/03/1978 and has the registered number: 01359731. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.

SIMPLEFIT LIMITED - SOUTHAMPTON

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

71 THE HUNDRED
SOUTHAMPTON
HAMPSHIRE
SO51 8BZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON LUKE MACDONALD Oct 1970 British Director 2004-10-23 CURRENT
MR JASON LUKE MACDONALD Oct 1970 British Secretary 2004-08-12 CURRENT
IAN MACDONALD Aug 1945 British Director RESIGNED
MR MARK LUCAS KENNY Jul 1956 British Director 2008-06-01 UNTIL 2010-12-13 RESIGNED
DAVID BRETT GILL Mar 1963 British Director 2004-10-23 UNTIL 2008-06-01 RESIGNED
DEREK ADRIAN GIBBS Sep 1945 British Director RESIGNED
TREVOR CHRISTOPHER JUDD British Secretary 2003-12-01 UNTIL 2004-08-12 RESIGNED
DEREK ADRIAN GIBBS Sep 1945 British Secretary RESIGNED
MARY CAROL DAVIS British Secretary 1998-07-10 UNTIL 2003-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Simplefit Group Limited 2018-11-01 Romsey   Ownership of shares 75 to 100 percent
Mr Jason Luke Macdonald 2016-10-20 10/1970 Southampton   Hampshire Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JEBRON LIMITED BIRMINGHAM Dissolved... MEDIUM 3663 - Other manufacturing
JEBRON PLATING LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 2851 - Treatment and coat metals
EUROCOWL LIMITED SOUTHAMPTON Active UNAUDITED ABRIDGED 24450 - Other non-ferrous metal production
MOBILEBONUS LIMITED SOUTHAMPTON Active DORMANT 32990 - Other manufacturing n.e.c.
EVERYDAY SOLUTIONS LIMITED ROMSEY Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
BIMETAL TOOLS LIMITED ROMSEY UNITED KINGDOM Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
SIMPLEFIT GROUP LIMITED ROMSEY UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SIMPLEFIT LIMITED 2023-01-31 30-04-2022 £108,039 Cash £304,176 equity
SIMPLEFIT LIMITED 2021-12-30 30-04-2021 £250,233 Cash £354,332 equity
SIMPLEFIT LIMITED 2020-02-01 30-04-2019 £124,421 Cash £493,641 equity
SIMPLEFIT LIMITED 2019-01-11 30-04-2018 £869,644 Cash £1,185,023 equity
Micro-entity Accounts - SIMPLEFIT LIMITED 2017-11-21 30-04-2017 £1,084,655 equity
Abbreviated Company Accounts - SIMPLEFIT LIMITED 2016-11-25 30-04-2016 £520,697 Cash £1,039,732 equity
Abbreviated Company Accounts - SIMPLEFIT LIMITED 2016-01-26 30-04-2015 £589,747 Cash £953,327 equity
Abbreviated Company Accounts - SIMPLEFIT LIMITED 2014-10-11 30-04-2014 £628,723 Cash £898,803 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SELSOUND LIMITED HAMPSHIRE Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
SCW CEILINGS LIMITED HAMPSHIRE Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
SPAR-TEC ENGINEERING LIMITED ROMSEY Active MICRO ENTITY 24100 - Manufacture of basic iron and steel and of ferro-alloys
SHEILA TARR LIMITED HAMPSHIRE Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
SEA FARE TWO LIMITED HAMPSHIRE Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
SHEDFIELD HOUSE ESTATE LIMITED ROMSEY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SENATOR SECURITY SOUTH LIMITED ROMSEY Active UNAUDITED ABRIDGED 80100 - Private security activities
SOUTH COAST CONTAINERS LIMITED ROMSEY Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
SHEILA TARR HOLDINGS LIMITED ROMSEY Active UNAUDITED ABRIDGED 64205 - Activities of financial services holding companies