Simply Washrooms Ltd

Company Name	Simply Washrooms Ltd
Company Status	Active
Company Number	05914925
Category	Private Limited Company
Incorporation Date	23 August 2006(17 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81222	Specialised cleaning services

Directors

Director Name	Mr Andrew Shelley
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 August 2006(1 week, 1 day after company formation)
Appointment Duration	17 years, 8 months
Role	Manager
Country of Residence	England
Correspondence Address	Sudbury Ley Stambourne Road Little Sampford Saffron Walden Essex CB10 2QS

Director Name	Mrs Samantha Stocks
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 August 2006(1 week, 1 day after company formation)
Appointment Duration	17 years, 8 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Secretary Name	Mr Andrew Shelley
Nationality	British
Status	Current
Appointed	31 August 2006(1 week, 1 day after company formation)
Appointment Duration	17 years, 8 months
Role	Manager
Country of Residence	England
Correspondence Address	Sudbury Ley Stambourne Road Little Sampford Saffron Walden Essex CB10 2QS

Director Name	Mrs Jean Shelley
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 September 2008(2 years after company formation)
Appointment Duration	15 years, 7 months
Role	Manager
Country of Residence	England
Correspondence Address	Sudbury Ley Stambourne Road Little Sampford Saffron Walden Essex CB10 2QS

Director Name	Mr John Shelley
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 May 2010(3 years, 8 months after company formation)
Appointment Duration	13 years, 12 months
Role	Manager
Country of Residence	England
Correspondence Address	46 Allstone Croft Cheltenham Gloucestershire GL51 8HA Wales

Director Name	Mr Andrew John Shelley
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 December 2013(7 years, 3 months after company formation)
Appointment Duration	10 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	23 August 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	23 August 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.simplywashrooms.com
Email address	[email protected]
Telephone	01992 575563
Telephone region	Lea Valley

Location

Registered Address	Lewis House, Great Chesterford Court, Great Chesterford Essex CB10 1PF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Chesterford
Ward	Littlebury, Chesterford & Wenden Lofts
Built Up Area	Great Chesterford
Address Matches	8 other UK companies use this postal address

Shareholders

20 at £1	Andrew John Shelley 20.00% Ordinary
20 at £1	Andrew Shelley 20.00% Ordinary
20 at £1	Jean Shelley 20.00% Ordinary
20 at £1	John Shelley 20.00% Ordinary
20 at £1	Samantha Stocks 20.00% Ordinary

Financials

Year	2014
Net Worth	£74,184
Cash	£325,647
Current Liabilities	£652,802

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (7 months from now)

Charges

15 May 2020	Delivered on: 20 May 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

8 January 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
24 August 2020	Confirmation statement made on 23 August 2020 with updates (4 pages)
20 May 2020	Registration of charge 059149250001, created on 15 May 2020 (41 pages)
18 December 2019	Total exemption full accounts made up to 31 August 2019 (9 pages)
23 August 2019	Confirmation statement made on 23 August 2019 with updates (4 pages)
19 February 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
2 January 2019	Director's details changed for Mrs Samantha Stocks on 24 December 2018 (2 pages)
2 January 2019	Change of details for Mrs Samantha Stocks as a person with significant control on 24 December 2018 (2 pages)
28 August 2018	Confirmation statement made on 23 August 2018 with updates (4 pages)
24 January 2018	Change of details for Mrs Samantha Stocks as a person with significant control on 30 October 2017 (2 pages)
24 January 2018	Change of details for Mrs Samantha Stocks as a person with significant control on 30 October 2017 (2 pages)
23 January 2018	Director's details changed for Mrs Samantha Stocks on 30 October 2017 (2 pages)
23 January 2018	Director's details changed for Mrs Samantha Stocks on 30 October 2017 (2 pages)
11 January 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
11 January 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
15 September 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
15 September 2017	Notification of Andrew Shelley as a person with significant control on 23 August 2016 (2 pages)
15 September 2017	Notification of Andrew Shelley as a person with significant control on 23 August 2016 (2 pages)
15 September 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
14 September 2017	Notification of Andrew John Shelley as a person with significant control on 23 August 2016 (2 pages)
14 September 2017	Notification of Jean Shelley as a person with significant control on 23 August 2016 (2 pages)
14 September 2017	Notification of Jean Shelley as a person with significant control on 23 August 2016 (2 pages)
14 September 2017	Notification of Andrew John Shelley as a person with significant control on 23 August 2016 (2 pages)
14 September 2017	Notification of John Shelley as a person with significant control on 23 August 2016 (2 pages)
14 September 2017	Notification of Samantha Stocks as a person with significant control on 23 August 2016 (2 pages)
14 September 2017	Notification of Samantha Stocks as a person with significant control on 23 August 2016 (2 pages)
14 September 2017	Notification of John Shelley as a person with significant control on 23 August 2016 (2 pages)
30 August 2017	Director's details changed for Mr John Shelley on 31 January 2017 (2 pages)
30 August 2017	Director's details changed for Mr John Shelley on 31 January 2017 (2 pages)
30 August 2017	Change of details for Mr John Shelley as a person with significant control on 31 January 2017 (2 pages)
30 August 2017	Change of details for Mr John Shelley as a person with significant control on 31 January 2017 (2 pages)
25 January 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
25 January 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
19 September 2016	Confirmation statement made on 23 August 2016 with updates (9 pages)
19 September 2016	Confirmation statement made on 23 August 2016 with updates (9 pages)
10 December 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
10 December 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
11 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (9 pages)
11 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (9 pages)
26 February 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
26 February 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
25 November 2014	Director's details changed for Mr Andrew John Shelley on 20 October 2014 (2 pages)
25 November 2014	Director's details changed for Mr Andrew John Shelley on 20 October 2014 (2 pages)
3 October 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (9 pages)
3 October 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (9 pages)
4 February 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
4 February 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
3 January 2014	Appointment of Mr Andrew John Shelley as a director (2 pages)
3 January 2014	Appointment of Mr Andrew John Shelley as a director (2 pages)
3 January 2014	Director's details changed for Mr Andrew John Shelley on 10 December 2013 (2 pages)
3 January 2014	Director's details changed for Mr Andrew John Shelley on 10 December 2013 (2 pages)
2 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (7 pages)
2 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (7 pages)
12 January 2013	Director's details changed for Samantha Shelley on 13 December 2012 (2 pages)
12 January 2013	Director's details changed for Samantha Shelley on 13 December 2012 (2 pages)
13 December 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
13 December 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
12 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (7 pages)
12 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (7 pages)
23 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
23 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
9 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (7 pages)
9 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (7 pages)
25 October 2010	Total exemption small company accounts made up to 31 August 2010 (8 pages)
25 October 2010	Total exemption small company accounts made up to 31 August 2010 (8 pages)
7 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (8 pages)
7 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (8 pages)
9 June 2010	Appointment of Mr John Shelley as a director (2 pages)
9 June 2010	Appointment of Mr John Shelley as a director (2 pages)
1 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
1 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
15 September 2009	Return made up to 23/08/09; full list of members (4 pages)
15 September 2009	Return made up to 23/08/09; full list of members (4 pages)
22 December 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
22 December 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
12 November 2008	Director appointed jean shelley (2 pages)
12 November 2008	Director appointed jean shelley (2 pages)
6 November 2008	Return made up to 24/08/08; full list of members (4 pages)
6 November 2008	Return made up to 24/08/08; full list of members (4 pages)
4 September 2008	Return made up to 23/08/08; full list of members (4 pages)
4 September 2008	Return made up to 23/08/08; full list of members (4 pages)
1 November 2007	Total exemption small company accounts made up to 31 August 2007 (4 pages)
1 November 2007	Total exemption small company accounts made up to 31 August 2007 (4 pages)
16 October 2007	Return made up to 23/08/07; full list of members (7 pages)
16 October 2007	Return made up to 23/08/07; full list of members (7 pages)
4 October 2006	New secretary appointed;new director appointed (2 pages)
4 October 2006	New director appointed (2 pages)
4 October 2006	New director appointed (2 pages)
4 October 2006	New secretary appointed;new director appointed (2 pages)
4 October 2006	Ad 31/08/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 October 2006	Ad 31/08/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 August 2006	Secretary resigned (1 page)
24 August 2006	Secretary resigned (1 page)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
23 August 2006	Incorporation (9 pages)
23 August 2006	Incorporation (9 pages)

Simply Washrooms Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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