| Company Name | Simply Prizes Limited |
|---|---|
| Directors | Elizabeth Joy Gibson and David Andrew Gibson |
| Company Status | Active |
| Company Number | 05589862 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2005(18 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 Elizabeth Joy Gibson |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2005(same day as company formation) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | Salatin House 19 Cedar Road Sutton Surrey SM2 5DA |
| Director Name | Mr David Andrew Gibson |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2005(same day as company formation) |
| Role | Publisher |
| Country of Residence | England |
| Correspondence Address | Salatin House 19 Cedar Road Sutton Surrey SM2 5DA |
| Secretary Name | David Andrew Gibson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2005(same day as company formation) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | Salatin House 19 Cedar Road Sutton Surrey SM2 5DA |
| Director Name | Mrs Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
Contact
| Website | www.simplyprizes.com |
|---|---|
| Telephone | 01926 298986 |
| Telephone region | Warwick |
Location
| Registered Address | Salatin House 19 Cedar Road Sutton Surrey SM2 5DA |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton South |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 12 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 26 October 2024 (6 months, 1 week from now) |
Filing History
| 3 November 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
|---|---|
| 27 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
| 10 January 2020 | Accounts for a dormant company made up to 30 June 2019 (3 pages) |
| 31 October 2019 | Confirmation statement made on 12 October 2019 with updates (4 pages) |
| 26 February 2019 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
| 15 November 2018 | Confirmation statement made on 12 October 2018 with updates (4 pages) |
| 23 March 2018 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 16 November 2017 | Confirmation statement made on 12 October 2017 with updates (4 pages) |
| 16 November 2017 | Confirmation statement made on 12 October 2017 with updates (4 pages) |
| 8 March 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 8 March 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 27 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 27 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 25 October 2016 | Director's details changed for Mrs Elizabeth Joy Gibson on 12 July 2016 (2 pages) |
| 25 October 2016 | Secretary's details changed for David Andrew Gibson on 1 May 2016 (1 page) |
| 25 October 2016 | Director's details changed for Mr David Andrew Gibson on 1 May 2016 (2 pages) |
| 25 October 2016 | Secretary's details changed for David Andrew Gibson on 1 May 2016 (1 page) |
| 25 October 2016 | Director's details changed for Mrs Elizabeth Joy Gibson on 12 July 2016 (2 pages) |
| 25 October 2016 | Director's details changed for Mr David Andrew Gibson on 1 May 2016 (2 pages) |
| 12 April 2016 | Secretary's details changed for David Andrew Gibson on 1 April 2016 (1 page) |
| 12 April 2016 | Director's details changed for Mrs Elizabeth Joy Gibson on 1 April 2016 (2 pages) |
| 12 April 2016 | Director's details changed for Mrs Elizabeth Joy Gibson on 1 April 2016 (2 pages) |
| 12 April 2016 | Secretary's details changed for David Andrew Gibson on 1 April 2016 (1 page) |
| 12 April 2016 | Director's details changed for Mr David Andrew Gibson on 1 April 2016 (2 pages) |
| 12 April 2016 | Director's details changed for Mr David Andrew Gibson on 1 April 2016 (2 pages) |
| 22 March 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 22 March 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 27 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 16 February 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 16 February 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 24 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 1 April 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 1 April 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 21 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 8 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 8 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 12 December 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Secretary's details changed for David Andrew Gibson on 29 August 2012 (2 pages) |
| 3 September 2012 | Director's details changed for Mrs Elizabeth Joy Gibson on 29 August 2012 (2 pages) |
| 3 September 2012 | Director's details changed for David Andrew Gibson on 29 August 2012 (2 pages) |
| 3 September 2012 | Secretary's details changed for David Andrew Gibson on 29 August 2012 (2 pages) |
| 3 September 2012 | Director's details changed for Mrs Elizabeth Joy Gibson on 29 August 2012 (2 pages) |
| 3 September 2012 | Director's details changed for David Andrew Gibson on 29 August 2012 (2 pages) |
| 2 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 2 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 1 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
| 1 December 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 1 December 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 29 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
| 29 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 10 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
| 11 September 2009 | Director and secretary's change of particulars / david gibson / 10/09/2009 (1 page) |
| 11 September 2009 | Director's change of particulars / elizabeth gibson / 10/09/2009 (1 page) |
| 11 September 2009 | Director's change of particulars / elizabeth gibson / 10/09/2009 (1 page) |
| 11 September 2009 | Director and secretary's change of particulars / david gibson / 10/09/2009 (1 page) |
| 11 September 2009 | Director and secretary's change of particulars / david gibson / 10/09/2009 (1 page) |
| 11 September 2009 | Director and secretary's change of particulars / david gibson / 10/09/2009 (1 page) |
| 10 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 10 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 30 October 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 30 October 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 3 March 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 3 March 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 5 November 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 1 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 1 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 3 November 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 3 November 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 29 November 2005 | Accounting reference date shortened from 31/10/06 to 30/06/06 (1 page) |
| 29 November 2005 | Accounting reference date shortened from 31/10/06 to 30/06/06 (1 page) |
| 29 November 2005 | Ad 12/10/05--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 29 November 2005 | Ad 12/10/05--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 4 November 2005 | New director appointed (2 pages) |
| 4 November 2005 | New secretary appointed;new director appointed (3 pages) |
| 4 November 2005 | Director resigned (1 page) |
| 4 November 2005 | Registered office changed on 04/11/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page) |
| 4 November 2005 | Registered office changed on 04/11/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page) |
| 4 November 2005 | New director appointed (2 pages) |
| 4 November 2005 | Secretary resigned (1 page) |
| 4 November 2005 | New secretary appointed;new director appointed (3 pages) |
| 4 November 2005 | Secretary resigned (1 page) |
| 4 November 2005 | Director resigned (1 page) |
| 12 October 2005 | Incorporation (17 pages) |
| 12 October 2005 | Incorporation (17 pages) |