Dagenham
RM8 1RX
Director Name | Khabbab Mehr |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 January 2024(19 years, 10 months after company formation) |
Appointment Duration | 2 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Simplex House Freshwater Road Dagenham RM8 1RX |
Director Name | Mr Taheer Ahmed Sardar |
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Date of Birth | May 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2004(same day as company formation) |
Role | Claims Officer |
Country of Residence | United Kingdom |
Correspondence Address | 87 Roseberry Avenue Manor Park Newham London E12 6PY |
Secretary Name | Mr Taheer Ahmed Sardar |
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Nationality | British |
Status | Resigned |
Appointed | 16 February 2004(same day as company formation) |
Role | Claims Officer |
Country of Residence | United Kingdom |
Correspondence Address | 87 Roseberry Avenue Manor Park Newham London E12 6PY |
Director Name | Mr Khabbab Qayyum Mehr |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2004(8 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 20 April 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Shrubbery Road London SW16 2AS |
Secretary Name | Mr Khabbab Qayyum Mehr |
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Nationality | British |
Status | Resigned |
Appointed | 10 May 2006(2 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 19 April 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Wordsworth Avenue Manor Park E12 6SU |
Website | www.simpleclaims.co.uk |
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Telephone | 020 84717777 |
Telephone region | London |
Registered Address | Simplex House Freshwater Road Dagenham RM8 1RX |
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Region | London |
Constituency | Barking |
County | Greater London |
Ward | Valence |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £169,025 |
Cash | £156,121 |
Current Liabilities | £77,250 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 8 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 22 February 2025 (11 months from now) |
27 November 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
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20 February 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
20 February 2020 | Director's details changed for Mr Sheran Shafiq on 1 February 2020 (2 pages) |
20 February 2020 | Change of details for Simple Accident Holdings Limited as a person with significant control on 1 February 2020 (2 pages) |
15 August 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
18 February 2019 | Confirmation statement made on 16 February 2019 with updates (4 pages) |
26 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
17 April 2018 | Registered office address changed from 567 Barking Road East Ham London E6 2LW to Simplex House Freshwater Road Dagenham RM8 1RX on 17 April 2018 (1 page) |
20 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
1 March 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
1 March 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
1 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
1 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
14 July 2015 | Termination of appointment of Khabbab Qayyum Mehr as a director on 20 April 2015 (1 page) |
14 July 2015 | Termination of appointment of Khabbab Qayyum Mehr as a director on 20 April 2015 (1 page) |
19 May 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
19 May 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
24 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
24 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
8 July 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
8 July 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
28 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
28 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
19 September 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
19 September 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
5 July 2013 | Director's details changed for Mr Khabbab Qayyum Mehr on 1 April 2013 (2 pages) |
5 July 2013 | Director's details changed for Mr Khabbab Qayyum Mehr on 1 April 2013 (2 pages) |
5 July 2013 | Director's details changed for Mr Khabbab Qayyum Mehr on 1 April 2013 (2 pages) |
4 July 2013 | Director's details changed for Mr Sheran Shafiq on 1 March 2013 (2 pages) |
4 July 2013 | Director's details changed for Mr Khabbab Qayyum Mehr on 1 March 2013 (2 pages) |
4 July 2013 | Director's details changed for Mr Khabbab Qayyum Mehr on 1 March 2013 (2 pages) |
4 July 2013 | Director's details changed for Mr Sheran Shafiq on 1 March 2013 (2 pages) |
4 July 2013 | Director's details changed for Mr Khabbab Qayyum Mehr on 1 March 2013 (2 pages) |
4 July 2013 | Director's details changed for Mr Sheran Shafiq on 1 March 2013 (2 pages) |
7 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
7 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
5 September 2012 | Director's details changed for Mr Khabbab Qayyum Mehr on 31 August 2012 (2 pages) |
5 September 2012 | Director's details changed for Mr Khabbab Qayyum Mehr on 31 August 2012 (2 pages) |
2 April 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
2 April 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
19 April 2011 | Termination of appointment of Khabbab Mehr as a secretary (1 page) |
19 April 2011 | Termination of appointment of Khabbab Mehr as a secretary (1 page) |
18 March 2011 | Director's details changed for Mr Khabbab Qayyum Mehr on 17 February 2010 (2 pages) |
18 March 2011 | Director's details changed for Mr Sheran Shafiq on 1 March 2011 (3 pages) |
18 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (6 pages) |
18 March 2011 | Director's details changed for Mr Sheran Shafiq on 1 March 2011 (3 pages) |
18 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (6 pages) |
18 March 2011 | Director's details changed for Mr Khabbab Qayyum Mehr on 17 February 2010 (2 pages) |
18 March 2011 | Director's details changed for Mr Sheran Shafiq on 1 March 2011 (3 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
26 April 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (14 pages) |
26 April 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (14 pages) |
24 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
24 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
31 March 2009 | Return made up to 16/02/09; full list of members (8 pages) |
31 March 2009 | Return made up to 16/02/09; full list of members (8 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
6 March 2008 | Return made up to 16/02/08; no change of members (7 pages) |
6 March 2008 | Return made up to 16/02/08; no change of members (7 pages) |
28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
13 March 2007 | Return made up to 16/02/07; full list of members (7 pages) |
13 March 2007 | Return made up to 16/02/07; full list of members (7 pages) |
29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
18 May 2006 | Secretary resigned;director resigned (1 page) |
18 May 2006 | New secretary appointed (1 page) |
18 May 2006 | Secretary resigned;director resigned (1 page) |
18 May 2006 | New secretary appointed (1 page) |
16 February 2006 | Return made up to 16/02/06; full list of members (7 pages) |
16 February 2006 | Return made up to 16/02/06; full list of members (7 pages) |
5 May 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
5 May 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
8 April 2005 | Return made up to 16/02/05; full list of members (7 pages) |
8 April 2005 | Return made up to 16/02/05; full list of members (7 pages) |
6 January 2005 | Resolutions
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6 January 2005 | Ad 10/02/04--------- £ si 250@1=250 £ ic 500/750 (2 pages) |
6 January 2005 | £ nc 500/1000 10/02/04 (1 page) |
6 January 2005 | Resolutions
|
6 January 2005 | £ nc 500/1000 10/02/04 (1 page) |
6 January 2005 | Ad 10/02/04--------- £ si 250@1=250 £ ic 500/750 (2 pages) |
11 December 2004 | Accounting reference date shortened from 28/02/05 to 31/01/05 (1 page) |
11 December 2004 | Registered office changed on 11/12/04 from: 567A barking road east ham newham london E6 2LW (1 page) |
11 December 2004 | Accounting reference date shortened from 28/02/05 to 31/01/05 (1 page) |
11 December 2004 | Registered office changed on 11/12/04 from: 567A barking road east ham newham london E6 2LW (1 page) |
9 November 2004 | New director appointed (2 pages) |
9 November 2004 | New director appointed (2 pages) |
16 February 2004 | Incorporation (8 pages) |
16 February 2004 | Incorporation (8 pages) |