Perfectly Simple IT Solutions Ltd

Company Name	Perfectly Simple IT Solutions Ltd
Director	Terence Mark Beavis
Company Status	Active
Company Number	05876569
Category	Private Limited Company
Incorporation Date	14 July 2006(17 years, 9 months ago)
Previous Names	A B Childcare Ltd and P.S. Management & Professional Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Mr Peter Frank Storey
Status	Current
Appointed	31 January 2011(4 years, 6 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	9 Hall Crescent Benfleet SS7 2QW

Director Name	Mr Terence Mark Beavis
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 June 2020(13 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Kimberley Road Benfleet SS7 5NQ

Director Name	Miss Annette Maiden
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Stamford Green Road Epsom Surrey KT18 7SR

Director Name	Mr Terence Mark Beavis
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	109 Downhall Road Rayleigh Essex SS6 9LN

Secretary Name	Miss Annette Maiden
Nationality	British
Status	Resigned
Appointed	14 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	22 Ridgway Hill Road Farnham Surrey GU9 8LS

Director Name	Mr Peter Frank Storey
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2018(11 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 September 2023)
Role	Management Accountant
Country of Residence	England
Correspondence Address	109 Down Hall Road Rayleigh SS6 9LN

Director Name	Mr Emmerson Miranda Ramirez
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 August 2018(12 years after company formation)
Appointment Duration	5 years, 1 month (resigned 01 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Bartley Road Benfleet Essex SS7 4EL

Director Name	Mrs Joanne Hardy
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2019(12 years, 11 months after company formation)
Appointment Duration	1 year (resigned 22 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Kimberley Road Benfleet SS7 5NQ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	14 July 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	14 July 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	abchildcare.co.uk

Location

Registered Address	9 Hall Crescent Benfleet SS7 2QW
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Terence Beavis 100.00% Ordinary

Financials

Year	2014
Net Worth	-£36,684

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	23 June 2023 (10 months, 2 weeks ago)
Next Return Due	7 July 2024 (2 months from now)

Filing History

7 December 2023	Registered office address changed from 9 Hall Crescent Benfleet SS7 2QW England to 9 Hall Crescent Benfleet SS7 2QW on 7 December 2023 (1 page)
7 December 2023	Registered office address changed from 109 Down Hall Road Rayleigh SS6 9LN England to 9 Hall Crescent Benfleet SS7 2QW on 7 December 2023 (1 page)
7 December 2023	Registered office address changed from 9 Hall Crescent Benfleet SS7 2QW England to 9 Hall Crescent Benfleet SS7 2QW on 7 December 2023 (1 page)
27 November 2023	Micro company accounts made up to 31 July 2023 (8 pages)
19 September 2023	Termination of appointment of Peter Frank Storey as a director on 1 September 2023 (1 page)
19 September 2023	Termination of appointment of Emmerson Miranda Ramirez as a director on 1 September 2023 (1 page)
5 July 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
13 January 2023	Micro company accounts made up to 31 July 2022 (8 pages)
23 June 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
15 November 2021	Micro company accounts made up to 31 July 2021 (8 pages)
23 June 2021	Registered office address changed from The Hive Enterprise Centre the Hive, Old Central Library Southend on Sea Essex SS2 6EX England to 109 Down Hall Road Rayleigh SS6 9LN on 23 June 2021 (1 page)
23 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
17 September 2020	Micro company accounts made up to 31 July 2020 (8 pages)
23 June 2020	Notification of Terence Mark Beavis as a person with significant control on 22 June 2020 (2 pages)
23 June 2020	Termination of appointment of Joanne Hardy as a director on 22 June 2020 (1 page)
23 June 2020	Cessation of Joanne Hardy as a person with significant control on 22 June 2020 (1 page)
23 June 2020	Confirmation statement made on 23 June 2020 with updates (4 pages)
23 June 2020	Appointment of Mr Terence Mark Beavis as a director on 22 June 2020 (2 pages)
6 March 2020	Registered office address changed from 109 Downhall Road Rayleigh Essex SS6 9LN England to The Hive Enterprise Centre the Hive, Old Central Library Southend on Sea Essex SS2 6EX on 6 March 2020 (1 page)
7 November 2019	Micro company accounts made up to 31 July 2019 (6 pages)
26 June 2019	Termination of appointment of Terence Mark Beavis as a director on 14 June 2019 (1 page)
26 June 2019	Confirmation statement made on 26 June 2019 with updates (4 pages)
26 June 2019	Cessation of Terence Mark Beavis as a person with significant control on 14 June 2019 (1 page)
26 June 2019	Notification of Joanne Hardy as a person with significant control on 14 June 2019 (2 pages)
26 June 2019	Appointment of Mrs Joanne Hardy as a director on 14 June 2019 (2 pages)
19 September 2018	Micro company accounts made up to 31 July 2018 (6 pages)
14 September 2018	Appointment of Mr Emmerson Miranda Ramirez as a director on 1 August 2018 (2 pages)
2 August 2018	Confirmation statement made on 2 August 2018 with updates (4 pages)
2 August 2018	Termination of appointment of Peter Frank Storey as a director on 2 August 2018 (1 page)
22 May 2018	Appointment of Mr Peter Frank Storey as a director on 21 May 2018 (2 pages)
22 May 2018	Confirmation statement made on 22 May 2018 with updates (4 pages)
21 May 2018	Registered office address changed from 26 Stirling Avenue Leigh-on-Sea Essex SS9 3PP to 109 Downhall Road Rayleigh Essex SS6 9LN on 21 May 2018 (1 page)
3 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-01 (3 pages)
1 April 2018	Appointment of Mr Peter Frank Storey as a director on 1 April 2018 (2 pages)
1 April 2018	Statement of capital following an allotment of shares on 1 April 2018 GBP 200 (3 pages)
29 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-27 (3 pages)
22 January 2018	Micro company accounts made up to 31 July 2017 (6 pages)
30 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
30 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
5 May 2017	Micro company accounts made up to 31 July 2016 (4 pages)
5 May 2017	Micro company accounts made up to 31 July 2016 (4 pages)
6 September 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
4 March 2016	Micro company accounts made up to 31 July 2015 (2 pages)
4 March 2016	Micro company accounts made up to 31 July 2015 (2 pages)
3 September 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (3 pages)
3 September 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (3 pages)
9 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
9 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
2 October 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (3 pages)
2 October 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (3 pages)
27 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
27 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
1 September 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-09-01 GBP 100 (3 pages)
1 September 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-09-01 GBP 100 (3 pages)
27 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
27 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
24 September 2012	Annual return made up to 14 July 2012 with a full list of shareholders (3 pages)
24 September 2012	Annual return made up to 14 July 2012 with a full list of shareholders (3 pages)
22 April 2012	Total exemption small company accounts made up to 31 July 2011 (10 pages)
22 April 2012	Total exemption small company accounts made up to 31 July 2011 (10 pages)
11 September 2011	Annual return made up to 14 July 2011 with a full list of shareholders (3 pages)
11 September 2011	Annual return made up to 14 July 2011 with a full list of shareholders (3 pages)
10 September 2011	Director's details changed for Mr Terence Mark Beavis on 10 January 2011 (2 pages)
10 September 2011	Director's details changed for Mr Terence Mark Beavis on 10 January 2011 (2 pages)
1 July 2011	Registered office address changed from 10 Churchill Road Manor Park Epsom KT19 7DD on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from 10 Churchill Road Manor Park Epsom KT19 7DD on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from 10 Churchill Road Manor Park Epsom KT19 7DD on 1 July 2011 (1 page)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
5 March 2011	Appointment of Mr Peter Frank Storey as a secretary (1 page)
5 March 2011	Appointment of Mr Peter Frank Storey as a secretary (1 page)
25 February 2011	Termination of appointment of Annette Maiden as a secretary (1 page)
25 February 2011	Termination of appointment of Annette Maiden as a secretary (1 page)
25 February 2011	Termination of appointment of Annette Maiden as a director (1 page)
25 February 2011	Termination of appointment of Annette Maiden as a director (1 page)
9 November 2010	First Gazette notice for compulsory strike-off (1 page)
9 November 2010	First Gazette notice for compulsory strike-off (1 page)
6 November 2010	Compulsory strike-off action has been discontinued (1 page)
6 November 2010	Compulsory strike-off action has been discontinued (1 page)
3 November 2010	Director's details changed for Mr Terence Mark Beavis on 1 October 2009 (2 pages)
3 November 2010	Director's details changed for Miss Annette Maiden on 1 October 2009 (2 pages)
3 November 2010	Director's details changed for Mr Terence Mark Beavis on 1 October 2009 (2 pages)
3 November 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
3 November 2010	Secretary's details changed for Annette Maiden on 1 October 2009 (2 pages)
3 November 2010	Director's details changed for Miss Annette Maiden on 1 October 2009 (2 pages)
3 November 2010	Director's details changed for Miss Annette Maiden on 1 October 2009 (2 pages)
3 November 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
3 November 2010	Secretary's details changed for Annette Maiden on 1 October 2009 (2 pages)
3 November 2010	Secretary's details changed for Annette Maiden on 1 October 2009 (2 pages)
3 November 2010	Director's details changed for Mr Terence Mark Beavis on 1 October 2009 (2 pages)
6 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
6 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
19 October 2009	Annual return made up to 14 July 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 14 July 2009 with a full list of shareholders (4 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
31 July 2008	Director and secretary's change of particulars / annette beavis / 01/04/2008 (2 pages)
31 July 2008	Return made up to 14/07/08; full list of members (4 pages)
31 July 2008	Return made up to 14/07/08; full list of members (4 pages)
31 July 2008	Director and secretary's change of particulars / annette beavis / 01/04/2008 (2 pages)
14 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
14 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
1 August 2007	Return made up to 14/07/07; full list of members (2 pages)
1 August 2007	Return made up to 14/07/07; full list of members (2 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	New secretary appointed (2 pages)
11 August 2006	New secretary appointed (2 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
17 July 2006	Secretary resigned (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	Secretary resigned (1 page)
17 July 2006	Director resigned (1 page)
14 July 2006	Incorporation (9 pages)
14 July 2006	Incorporation (9 pages)

Perfectly Simple IT Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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