| Company Name | Simply Living Limited |
|---|---|
| Director | Brigitte Fraser |
| Company Status | Active |
| Company Number | 04298528 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2001(22 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mrs Brigitte Fraser |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2001(same day as company formation) |
| Role | Interior Designer |
| Country of Residence | England |
| Correspondence Address | 17 Ireton Road Colchester CO3 3AT |
| Secretary Name | Graham Fraser |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2001(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 17 Ireton Road Colchester CO3 3AT |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2001(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2001(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Website | www.simply-living.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01206 572956 |
| Telephone region | Colchester |
Location
| Registered Address | Middleborough House Middleborough Colchester Essex CO1 1QT |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £18,185 |
| Cash | £3,851 |
| Current Liabilities | £98,227 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 22 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 23 December |
Returns
| Latest Return | 3 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 3 weeks from now) |
Charges
| 7 June 2004 | Delivered on: 11 June 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 30 December 2020 | Current accounting period shortened from 30 December 2019 to 29 December 2019 (1 page) |
|---|---|
| 6 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 9 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 6 November 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 11 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 27 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 27 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 7 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 7 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 8 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 20 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 17 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 12 February 2013 | Registered office address changed from 17 Ireton Road Colchester Essex CO3 3AT on 12 February 2013 (1 page) |
| 12 February 2013 | Registered office address changed from 17 Ireton Road Colchester Essex CO3 3AT on 12 February 2013 (1 page) |
| 30 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2013 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 29 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 24 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Amended accounts made up to 31 December 2009 (6 pages) |
| 29 October 2010 | Amended accounts made up to 31 December 2009 (6 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 4 January 2010 | Director's details changed for Brigitte Fraser on 30 October 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Director's details changed for Brigitte Fraser on 30 October 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 17 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 17 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 11 May 2009 | Return made up to 03/10/08; full list of members (3 pages) |
| 11 May 2009 | Return made up to 03/10/08; full list of members (3 pages) |
| 30 April 2009 | Return made up to 03/10/07; full list of members (3 pages) |
| 30 April 2009 | Return made up to 03/10/07; full list of members (3 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 December 2006 | Return made up to 03/10/06; full list of members (6 pages) |
| 18 December 2006 | Return made up to 03/10/06; full list of members (6 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 24 October 2005 | Return made up to 03/10/05; full list of members (2 pages) |
| 24 October 2005 | Return made up to 03/10/05; full list of members (2 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 15 October 2004 | Return made up to 03/10/04; full list of members (6 pages) |
| 15 October 2004 | Return made up to 03/10/04; full list of members (6 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 11 June 2004 | Particulars of mortgage/charge (3 pages) |
| 11 June 2004 | Particulars of mortgage/charge (3 pages) |
| 15 October 2003 | Return made up to 03/10/03; full list of members (6 pages) |
| 15 October 2003 | Return made up to 03/10/03; full list of members (6 pages) |
| 24 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 24 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 13 November 2002 | Return made up to 03/10/02; full list of members (6 pages) |
| 13 November 2002 | Return made up to 03/10/02; full list of members (6 pages) |
| 20 November 2001 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 20 November 2001 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 24 October 2001 | New director appointed (2 pages) |
| 24 October 2001 | Director resigned (1 page) |
| 24 October 2001 | Registered office changed on 24/10/01 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 24 October 2001 | Secretary resigned (1 page) |
| 24 October 2001 | Registered office changed on 24/10/01 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 24 October 2001 | New secretary appointed (2 pages) |
| 24 October 2001 | New secretary appointed (2 pages) |
| 24 October 2001 | New director appointed (2 pages) |
| 24 October 2001 | Director resigned (1 page) |
| 24 October 2001 | Secretary resigned (1 page) |
| 3 October 2001 | Incorporation (13 pages) |
| 3 October 2001 | Incorporation (13 pages) |