SIMPLEX MARKETING LIMITED - BARROWFORD


Company Profile Company Filings

Overview

SIMPLEX MARKETING LIMITED is a Private Limited Company from BARROWFORD and has the status: Active.
SIMPLEX MARKETING LIMITED was incorporated 26 years ago on 07/07/1998 and has the registered number: 03594115. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

SIMPLEX MARKETING LIMITED - BARROWFORD

This company is listed in the following categories:
46470 - Wholesale of furniture, carpets and lighting equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LOWER CLOUGH MILL
BARROWFORD
LANCASHIRE
BB9 8PH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LISA THOMPSON Oct 1967 British Director 2006-05-01 CURRENT
MR DAVID JOHN TATTERSALL May 1964 British Director 2006-05-01 CURRENT
LISA THOMPSON Secretary 2017-06-30 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-07-07 UNTIL 1998-11-11 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-07-07 UNTIL 1998-11-11 RESIGNED
ANTHONY SWEENEY Apr 1963 British Director 2006-05-01 UNTIL 2021-06-30 RESIGNED
MR TERENCE JAMES ROBBINS Feb 1938 British Director 1998-11-11 UNTIL 2012-12-21 RESIGNED
MR MICHAEL RICHARD FORD Dec 1947 British Director 1998-11-11 UNTIL 2017-06-30 RESIGNED
MR MICHAEL RICHARD FORD Dec 1947 British Secretary 1998-11-11 UNTIL 2017-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
David John Tattersall 2017-06-30 5/1964 Ownership of shares 25 to 50 percent
Mr Michael Richard Ford 2016-04-06 - 2017-06-30 12/1947 Cranleigh   Ownership of shares 50 to 75 percent
Lisa Thompson 2016-04-06 10/1967 Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROFT COURT RESIDENTS ASSOCIATION LIMITED EDENBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
IPRIS INTERNATIONAL LIMITED MANCHESTER ... ACCOUNTS TYPE NOT AVA 5170 - Other wholesale
LIGHTING FOR GARDENS LIMITED NELSON Active UNAUDITED ABRIDGED 46180 - Agents specialized in the sale of other particular products
THE LONDON BUSINESS SUPPORT SERVICE LTD NORTHWOOD Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
LIGHTING SUPERMARKET LTD NELSON ENGLAND Active DORMANT 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
HEADPHONIES LTD CRANLEIGH Dissolved... DORMANT 46900 - Non-specialised wholesale trade
FINANCIAL FORECASTING LTD CRANLEIGH Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
LIGHTING FOR BATHROOMS LIMITED BARROWFORD ENGLAND Active DORMANT 46470 - Wholesale of furniture, carpets and lighting equipment
LIGHTING FOR KITCHENS LIMITED BARROWFORDQ ENGLAND Active DORMANT 46470 - Wholesale of furniture, carpets and lighting equipment
SOLAR LIGHTING LTD NELSON ENGLAND Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Simplex Marketing Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-09 31-12-2022 £101,909 Cash £2,769,110 equity
Simplex Marketing Limited - Accounts to registrar (filleted) - small 18.2 2022-07-09 31-12-2021 £65,790 Cash £2,271,904 equity
Simplex Marketing Limited - Accounts to registrar (filleted) - small 18.2 2021-07-09 31-12-2020 £97,238 Cash £2,261,159 equity
SIMPLEX MARKETING LIMITED - Filleted accounts 2020-08-13 31-12-2019 £101,244 Cash £1,874,662 equity
SIMPLEX MARKETING LIMITED - Filleted accounts 2019-09-04 31-12-2018 £52,633 Cash £1,693,953 equity
SIMPLEX MARKETING LIMITED - Filleted accounts 2018-08-23 31-12-2017 £133,722 Cash £1,402,962 equity
SIMPLEX MARKETING LIMITED - Filleted accounts 2017-07-21 31-12-2016 £189,442 Cash £1,369,924 equity
Abbreviated Company Accounts - SIMPLEX MARKETING LIMITED 2016-08-24 31-12-2015 £50,792 Cash £1,044,200 equity
Abbreviated Company Accounts - SIMPLEX MARKETING LIMITED 2015-08-20 31-12-2014 £54,385 Cash £694,836 equity
Abbreviated Company Accounts - SIMPLEX MARKETING LIMITED 2014-08-30 31-12-2013 £38,183 Cash £496,995 equity
Abbreviated Company Accounts - SIMPLEX MARKETING LIMITED 2014-08-29 31-12-2013 £38,183 Cash £496,995 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERC AEROSPACE LIMITED NELSON UNITED KINGDOM Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
LIGHTING FOR GARDENS LIMITED NELSON Active UNAUDITED ABRIDGED 46180 - Agents specialized in the sale of other particular products
R NUTTALL & CO LIMITED NELSON Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
MERC GROUP LIMITED NELSON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
LIGHTING SUPERMARKET LTD NELSON ENGLAND Active DORMANT 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
NORVAP INTERNATIONAL LTD. BARROWFORD ENGLAND Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
LIGHTING FOR BATHROOMS LIMITED BARROWFORD ENGLAND Active DORMANT 46470 - Wholesale of furniture, carpets and lighting equipment
LIGHTING FOR KITCHENS LIMITED BARROWFORDQ ENGLAND Active DORMANT 46470 - Wholesale of furniture, carpets and lighting equipment
SOLAR LIGHTING LTD NELSON ENGLAND Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.