Company NameSimply Ergonomic Limited
DirectorsCaroline Doornbos and Iain Graeme Bailey
Company StatusActive
Company Number06502799
CategoryPrivate Limited Company
Incorporation Date13 February 2008(16 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMiss Caroline Doornbos
Date of BirthNovember 1971 (Born 52 years ago)
NationalityFrench
StatusCurrent
Appointed13 February 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Wainwright Place
Ashford
Kent
TN24 0PF
Secretary NameMr Iain Graeme Bailey
NationalityBritish
StatusCurrent
Appointed13 February 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Wainwright Place
Ashford
Kent
TN24 0PF
Director NameMr Iain Graeme Bailey
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2008(3 months, 4 weeks after company formation)
Appointment Duration15 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Wainwright Place
Ashford
Kent
TN24 0PF
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed13 February 2008(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Contact

Websitewww.simply-ergonomic.co.uk/
Email address[email protected]
Telephone0845 5390017
Telephone regionUnknown

Location

Registered Address73 Park Lane
Croydon
CR0 1JG
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Caroline Doornbos
50.00%
Ordinary
50 at £1Iain Graeme Bailey
50.00%
Ordinary

Financials

Year2014
Net Worth£3,721
Cash£9,241
Current Liabilities£42,743

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return13 February 2024 (1 month, 2 weeks ago)
Next Return Due27 February 2025 (11 months from now)

Filing History

15 February 2021Confirmation statement made on 13 February 2021 with no updates (3 pages)
26 November 2020Micro company accounts made up to 28 February 2020 (3 pages)
13 February 2020Confirmation statement made on 13 February 2020 with no updates (3 pages)
20 November 2019Micro company accounts made up to 28 February 2019 (2 pages)
14 February 2019Confirmation statement made on 13 February 2019 with no updates (3 pages)
30 November 2018Micro company accounts made up to 28 February 2018 (2 pages)
11 April 2018Confirmation statement made on 13 February 2018 with no updates (3 pages)
30 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
30 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
18 April 2017Confirmation statement made on 13 February 2017 with updates (6 pages)
18 April 2017Confirmation statement made on 13 February 2017 with updates (6 pages)
30 November 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
30 November 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
21 February 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-02-21
  • GBP 100
(5 pages)
21 February 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-02-21
  • GBP 100
(5 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
27 April 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
(5 pages)
27 April 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
(5 pages)
30 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
30 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
28 February 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
(5 pages)
28 February 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
(5 pages)
22 October 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
22 October 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
14 February 2013Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
14 February 2013Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
28 November 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
28 November 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
21 February 2012Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
21 February 2012Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
6 September 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
6 September 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
12 May 2011Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
12 May 2011Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
30 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
30 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
27 April 2010Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
27 April 2010Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
9 December 2009Total exemption small company accounts made up to 28 February 2009 (3 pages)
9 December 2009Total exemption small company accounts made up to 28 February 2009 (3 pages)
2 March 2009Return made up to 13/02/09; full list of members (4 pages)
2 March 2009Return made up to 13/02/09; full list of members (4 pages)
17 June 2008Director appointed iain graeme bailey (2 pages)
17 June 2008Director appointed iain graeme bailey (2 pages)
13 February 2008Incorporation (17 pages)
13 February 2008Secretary resigned (1 page)
13 February 2008Incorporation (17 pages)
13 February 2008Secretary resigned (1 page)