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 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
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 |
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 |