| Company Name | Simply Logic Limited |
|---|---|
| Director | Nicholas Pace |
| Company Status | Active |
| Company Number | 03541676 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1998(26 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Nicholas Pace |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 1998(same day as company formation) |
| Role | Software Engineering |
| Country of Residence | England |
| Correspondence Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
| Secretary Name | Susan Baldwin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Writtle |
| Ward | Writtle |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £226,571 |
| Cash | £37,371 |
| Current Liabilities | £27,376 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 July 2024 (3 months from now) |
Filing History
| 18 May 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
|---|---|
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 22 May 2019 | Secretary's details changed for Susan Baldwin on 22 May 2019 (1 page) |
| 22 May 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
| 28 March 2019 | Amended total exemption full accounts made up to 31 March 2018 (7 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 1 June 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
| 1 June 2018 | Director's details changed for Nicholas Pace on 30 May 2018 (2 pages) |
| 17 April 2018 | Amended total exemption full accounts made up to 31 March 2017 (7 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 30 May 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
| 30 May 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 15 June 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 3 July 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 19 March 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 March 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 9 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 November 2012 | Amended accounts made up to 31 March 2011 (5 pages) |
| 22 November 2012 | Amended accounts made up to 31 March 2011 (5 pages) |
| 31 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Registered office address changed from Ground Floor Boundary House 4 County Place New London Road Chelmsford Essex CM2 0RE on 14 May 2012 (1 page) |
| 14 May 2012 | Registered office address changed from Ground Floor Boundary House 4 County Place New London Road Chelmsford Essex CM2 0RE on 14 May 2012 (1 page) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 June 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 17 June 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 17 June 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Director's details changed for Nicholas Pace on 6 April 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Director's details changed for Nicholas Pace on 6 April 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Director's details changed for Nicholas Pace on 6 April 2010 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 16 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 30 June 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 May 2007 | Return made up to 07/04/07; full list of members (6 pages) |
| 11 May 2007 | Return made up to 07/04/07; full list of members (6 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 May 2006 | Return made up to 07/04/06; full list of members (6 pages) |
| 12 May 2006 | Return made up to 07/04/06; full list of members (6 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 July 2005 | Return made up to 07/04/05; full list of members (6 pages) |
| 29 July 2005 | Return made up to 07/04/05; full list of members (6 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 April 2004 | Return made up to 07/04/04; full list of members (6 pages) |
| 27 April 2004 | Return made up to 07/04/04; full list of members (6 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 22 May 2003 | Return made up to 07/04/03; full list of members (6 pages) |
| 22 May 2003 | Registered office changed on 22/05/03 from: rochester house 275 baddow road chelmsford CM2 7QA (1 page) |
| 22 May 2003 | Registered office changed on 22/05/03 from: rochester house 275 baddow road chelmsford CM2 7QA (1 page) |
| 22 May 2003 | Return made up to 07/04/03; full list of members (6 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 12 April 2002 | Return made up to 07/04/02; full list of members (6 pages) |
| 12 April 2002 | Return made up to 07/04/02; full list of members (6 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 28 February 2002 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
| 28 February 2002 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
| 28 February 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 30 April 2001 | Return made up to 07/04/01; full list of members (6 pages) |
| 30 April 2001 | Return made up to 07/04/01; full list of members (6 pages) |
| 22 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 22 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 26 April 2000 | Return made up to 07/04/00; full list of members (6 pages) |
| 26 April 2000 | Return made up to 07/04/00; full list of members (6 pages) |
| 2 February 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 2 February 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 28 April 1999 | Return made up to 07/04/99; full list of members (6 pages) |
| 28 April 1999 | Return made up to 07/04/99; full list of members (6 pages) |
| 14 December 1998 | Registered office changed on 14/12/98 from: 19 bushey hall road bushey watford WD2 2EE (1 page) |
| 14 December 1998 | Registered office changed on 14/12/98 from: 19 bushey hall road bushey watford WD2 2EE (1 page) |
| 18 April 1998 | New secretary appointed (2 pages) |
| 18 April 1998 | Director resigned (1 page) |
| 18 April 1998 | New secretary appointed (2 pages) |
| 18 April 1998 | Director resigned (1 page) |
| 18 April 1998 | New director appointed (2 pages) |
| 18 April 1998 | Secretary resigned (1 page) |
| 18 April 1998 | Secretary resigned (1 page) |
| 18 April 1998 | New director appointed (2 pages) |