Simplemain Limited

Company Name	Simplemain Limited
Directors	Louise Ann Davison and Peter Genders
Company Status	Active - Proposal to Strike off
Company Number	02758851
Category	Private Limited Company
Incorporation Date	26 October 1992(31 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Louise Ann Davison
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 March 2005(12 years, 5 months after company formation)
Appointment Duration	19 years
Role	Book Keeper
Country of Residence	England
Correspondence Address	6 Emlyn Buildings Brocas Street Eton Windsor Berkshire SL4 6BP

Director Name	Mr Peter Genders
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(25 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Global House 1 Ashley Avenue Epsom Surrey KT18 5FL

Secretary Name	Compendium Secretaries Limited (Corporation)
Status	Current
Appointed	26 October 1994(2 years after company formation)
Appointment Duration	29 years, 6 months
Correspondence Address	Global House 1 Ashley Avenue Epsom Surrey KT18 5FL

Director Name	Mr Andrew John Clay
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 24 June 1994)
Role	Accountant
Correspondence Address	Retamas 166 Col Jardines De San Mateo Seccion Naucalpan De Juarez 53240 Edo Demexico Foreign

Director Name	Christopher Noel Howarth
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 24 June 1994)
Role	Business Executive
Correspondence Address	Cloisters Aston Park London Road Aston Clinton Bucks HP22 5HL

Director Name	Mr Kevin Smith
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 24 June 1994)
Role	Accountant
Correspondence Address	Shipka Kingdsale Road Berkhamsted Hertfordshire HP4 3BS

Secretary Name	Gisela Maria Aloisia Gledhill
Nationality	Austrian
Status	Resigned
Appointed	17 November 1992(3 weeks, 1 day after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 October 1993)
Role	Company Director
Correspondence Address	45 Markham Street London SW3 3NR

Secretary Name	Dawn Elizabeth Knight
Nationality	British
Status	Resigned
Appointed	28 October 1993(1 year after company formation)
Appointment Duration	7 months, 4 weeks (resigned 24 June 1994)
Role	Company Director
Correspondence Address	2 Temperance Street St Albans Hertfordshire AL3 4QA

Director Name	Brian Joseph Lawrence Greene
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1994(1 year, 8 months after company formation)
Appointment Duration	1 week, 4 days (resigned 05 July 1994)
Role	Solicitor
Correspondence Address	69 Southway Hampstead Garden Suburb London NW11 6SB

Secretary Name	Karen Harvey
Nationality	British
Status	Resigned
Appointed	24 June 1994(1 year, 8 months after company formation)
Appointment Duration	1 week, 4 days (resigned 05 July 1994)
Role	Company Director
Correspondence Address	4 Cory Place Windsor Quay Cardiff CF1 7QB Wales

Director Name	Mr Stanley Kiran Gordon Powell
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(1 year, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 February 2000)
Role	Company Director
Correspondence Address	Kiln House Truncheaunts Lane Alton Hampshire GU34 3AA

Director Name	John Biscoe
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2000(7 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2006)
Role	Company Director
Correspondence Address	Apartment H5, Les Vanniers La Route De St Aubin St Helier Jersey JE2 3WD

Director Name	Mr Frank Horatio Tett
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(20 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 August 2018)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Global House 1 Ashley Avenue Epsom Surrey KT18 5FL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 October 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 October 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Global House 1 Ashley Avenue Epsom Surrey KT18 5FL
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£2

Accounts

Latest Accounts	31 August 2021 (2 years, 7 months ago)
Next Accounts Due	31 May 2023 (overdue)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	26 October 2023 (5 months, 3 weeks ago)
Next Return Due	9 November 2024 (6 months, 3 weeks from now)

Filing History

26 October 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
14 July 2020	Total exemption full accounts made up to 31 August 2019 (3 pages)
31 October 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
22 November 2018	Total exemption full accounts made up to 31 August 2018 (3 pages)
29 October 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
3 September 2018	Notification of Peter Genders as a person with significant control on 1 August 2018 (2 pages)
30 August 2018	Appointment of Mr Peter Genders as a director on 1 August 2018 (2 pages)
30 August 2018	Termination of appointment of Frank Horatio Tett as a director on 1 August 2018 (1 page)
4 April 2018	Total exemption full accounts made up to 31 August 2017 (4 pages)
30 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
14 March 2017	Total exemption full accounts made up to 31 August 2016 (4 pages)
14 March 2017	Total exemption full accounts made up to 31 August 2016 (4 pages)
2 November 2016	Confirmation statement made on 26 October 2016 with updates (7 pages)
2 November 2016	Confirmation statement made on 26 October 2016 with updates (7 pages)
2 March 2016	Amended total exemption small company accounts made up to 31 August 2015 (3 pages)
2 March 2016	Amended total exemption small company accounts made up to 31 August 2015 (3 pages)
8 February 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
8 February 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
29 October 2015	Secretary's details changed for Compendium Secretaries Limited on 1 September 2015 (1 page)
29 October 2015	Secretary's details changed for Compendium Secretaries Limited on 1 September 2015 (1 page)
29 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (5 pages)
29 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (5 pages)
7 September 2015	Registered office address changed from Grove House 25 Upper Mulgrave Road Cheam Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from Grove House 25 Upper Mulgrave Road Cheam Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 7 September 2015 (1 page)
21 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
21 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
30 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (5 pages)
30 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (5 pages)
21 July 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
21 July 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
28 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (5 pages)
28 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
5 February 2013	Appointment of Mr Frank Horatio Tett as a director (2 pages)
5 February 2013	Appointment of Mr Frank Horatio Tett as a director (2 pages)
29 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
19 March 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
19 March 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
27 October 2011	Director's details changed for Louise Ann Voakes on 27 October 2011 (3 pages)
27 October 2011	Director's details changed for Louise Ann Voakes on 27 October 2011 (3 pages)
27 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
27 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
22 June 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
22 June 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
28 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
28 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
28 October 2009	Secretary's details changed for Compendium Secretaries Limited on 26 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Compendium Secretaries Limited on 26 October 2009 (2 pages)
28 October 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
28 October 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
26 October 2009	Director's details changed for Louise Ann Voakes on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Louise Ann Voakes on 26 October 2009 (2 pages)
25 August 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
25 August 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
28 October 2008	Return made up to 26/10/08; full list of members (3 pages)
28 October 2008	Return made up to 26/10/08; full list of members (3 pages)
11 August 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
11 August 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
31 October 2007	Return made up to 26/10/07; no change of members (6 pages)
31 October 2007	Return made up to 26/10/07; no change of members (6 pages)
17 May 2007	Total exemption small company accounts made up to 31 August 2005 (3 pages)
17 May 2007	Total exemption small company accounts made up to 31 August 2005 (3 pages)
14 May 2007	Total exemption small company accounts made up to 31 August 2004 (3 pages)
14 May 2007	Total exemption small company accounts made up to 31 August 2004 (3 pages)
10 May 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
10 May 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
25 January 2007	Return made up to 26/10/06; full list of members (7 pages)
25 January 2007	Return made up to 26/10/06; full list of members (7 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	Registered office changed on 25/01/07 from: gallaghers po box 698 2ND floor titchfield house 69-85 tabernacle street london EC2A 4RR (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Registered office changed on 25/01/07 from: gallaghers po box 698 2ND floor titchfield house 69-85 tabernacle street london EC2A 4RR (1 page)
1 November 2005	Return made up to 26/10/05; full list of members (7 pages)
1 November 2005	Return made up to 26/10/05; full list of members (7 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
28 April 2005	Return made up to 26/10/04; full list of members (6 pages)
28 April 2005	Return made up to 26/10/04; full list of members (6 pages)
21 December 2004	Registered office changed on 21/12/04 from: grove house 25 upper mulgrave road cheam surrey SM2 7AY (1 page)
21 December 2004	Registered office changed on 21/12/04 from: grove house 25 upper mulgrave road cheam surrey SM2 7AY (1 page)
14 July 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
14 July 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
27 November 2003	Return made up to 26/10/03; full list of members (5 pages)
27 November 2003	Return made up to 26/10/03; full list of members (5 pages)
26 November 2003	Director's particulars changed (1 page)
26 November 2003	Director's particulars changed (1 page)
4 December 2002	Return made up to 26/10/02; full list of members (5 pages)
4 December 2002	Return made up to 26/10/02; full list of members (5 pages)
4 December 2002	Accounts for a dormant company made up to 31 August 2002 (1 page)
4 December 2002	Accounts for a dormant company made up to 31 August 2002 (1 page)
5 November 2001	Return made up to 26/10/01; full list of members (4 pages)
5 November 2001	Return made up to 26/10/01; full list of members (4 pages)
19 October 2001	Accounts for a dormant company made up to 31 August 2001 (1 page)
19 October 2001	Accounts for a dormant company made up to 31 August 2001 (1 page)
3 November 2000	Return made up to 26/10/00; full list of members (5 pages)
3 November 2000	Return made up to 26/10/00; full list of members (5 pages)
24 October 2000	Accounts for a dormant company made up to 31 August 2000 (1 page)
24 October 2000	Accounts for a dormant company made up to 31 August 2000 (1 page)
21 June 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
21 June 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
10 November 1999	Return made up to 26/10/99; no change of members (5 pages)
10 November 1999	Return made up to 26/10/99; no change of members (5 pages)
2 September 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
2 September 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
27 October 1998	Return made up to 26/10/98; full list of members (6 pages)
27 October 1998	Return made up to 26/10/98; full list of members (6 pages)
23 January 1998	Accounts for a dormant company made up to 31 August 1997 (6 pages)
23 January 1998	Accounts for a dormant company made up to 31 August 1997 (6 pages)
26 October 1997	Return made up to 26/10/97; full list of members (6 pages)
26 October 1997	Return made up to 26/10/97; full list of members (6 pages)
9 September 1997	Secretary's particulars changed (1 page)
9 September 1997	Secretary's particulars changed (1 page)
29 August 1997	Director's particulars changed (1 page)
29 August 1997	Director's particulars changed (1 page)
10 July 1997	Registered office changed on 10/07/97 from: stoneham house 17 scarbrook road croydon surrey cro 1SQ (1 page)
10 July 1997	Registered office changed on 10/07/97 from: stoneham house 17 scarbrook road croydon surrey cro 1SQ (1 page)
28 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 November 1996	Accounts for a dormant company made up to 31 August 1996 (6 pages)
28 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 November 1996	Accounts for a dormant company made up to 31 August 1996 (6 pages)
29 October 1996	Return made up to 26/10/96; full list of members (6 pages)
29 October 1996	Return made up to 26/10/96; full list of members (6 pages)
23 September 1996	Full accounts made up to 31 August 1995 (7 pages)
23 September 1996	Full accounts made up to 31 August 1995 (7 pages)
29 November 1995	Return made up to 26/10/95; full list of members (12 pages)
29 November 1995	Return made up to 26/10/95; full list of members (12 pages)
30 June 1995	Full accounts made up to 31 August 1994 (7 pages)
30 June 1995	Full accounts made up to 31 August 1994 (7 pages)
26 October 1992	Incorporation (9 pages)
26 October 1992	Incorporation (9 pages)

Simplemain Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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