Company NameSimply Ce & Fire Rated Product Limited
DirectorMarc Flynn
Company StatusActive
Company Number08072006
CategoryPrivate Limited Company
Incorporation Date16 May 2012(11 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Marc Flynn
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHalesmere Middle Street
Nazeing
Waltham Abbey
Essex
EN9 2LQ

Location

Registered Address14 Pindar Road
Hoddesdon
Hertfordshire
EN11 0DE
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

2 at £1Marc Flynn
100.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return10 May 2023 (11 months, 3 weeks ago)
Next Return Due24 May 2024 (3 weeks, 6 days from now)

Filing History

2 June 2020Confirmation statement made on 16 May 2020 with no updates (3 pages)
30 August 2019Accounts for a dormant company made up to 31 May 2019 (2 pages)
11 June 2019Confirmation statement made on 16 May 2019 with no updates (3 pages)
27 February 2019Accounts for a dormant company made up to 31 May 2018 (2 pages)
19 June 2018Confirmation statement made on 16 May 2018 with no updates (3 pages)
8 February 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
24 May 2017Confirmation statement made on 16 May 2017 with updates (5 pages)
24 May 2017Confirmation statement made on 16 May 2017 with updates (5 pages)
30 August 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
30 August 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
24 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
(3 pages)
24 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
(3 pages)
23 March 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
23 March 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
30 June 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
(3 pages)
30 June 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
(3 pages)
27 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
27 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
30 May 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2
(3 pages)
30 May 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2
(3 pages)
30 January 2014Registered office address changed from C/O Gerald Edelman Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom on 30 January 2014 (1 page)
30 January 2014Registered office address changed from C/O Gerald Edelman Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom on 30 January 2014 (1 page)
6 August 2013Accounts for a dormant company made up to 31 May 2013 (2 pages)
6 August 2013Accounts for a dormant company made up to 31 May 2013 (2 pages)
13 June 2013Annual return made up to 16 May 2013 with a full list of shareholders (3 pages)
13 June 2013Annual return made up to 16 May 2013 with a full list of shareholders (3 pages)
16 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)