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Company Information for

SIMPLE ORDERING LIMITED

SHOREHAM BY SEA, WEST SUSSEX, BN43 6NZ,
Company Registration Number
00987912
Private Limited Company
Dissolved

Dissolved 2015-09-01

Company Overview

About Simple Ordering Ltd
SIMPLE ORDERING LIMITED was founded on 1970-08-26 and had its registered office in Shoreham By Sea. The company was dissolved on the 2015-09-01 and is no longer trading or active.

Key Data
Company Name
SIMPLE ORDERING LIMITED
 
Legal Registered Office
SHOREHAM BY SEA
WEST SUSSEX
BN43 6NZ
Other companies in BN43
 
Previous Names
G.BEARD & SON LIMITED07/12/2012
Filing Information
Company Number 00987912
Date formed 1970-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-01-31
Date Dissolved 2015-09-01
Type of accounts FULL
Last Datalog update: 2015-09-11 00:21:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPLE ORDERING LIMITED
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Company Officers of SIMPLE ORDERING LIMITED

Current Directors
Officer Role Date Appointed
OWEN RHYS JONES
 Company Secretary 2012-12-07
JOHN BOYLE
 Director 2012-06-12
STEPHEN CROPPER
 Director 2012-03-28
NICK GWYNNE
 Director 2012-03-28
MARK LEE TULLEY
 Director 2012-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE ELIZABETH BEARD
 Company Secretary 1992-04-10 2012-07-17
DENNIS GEORGE BEARD
 Director 1992-01-14 2012-07-17
JULIE ELIZABETH BEARD
 Director 1992-01-14 2012-07-17
NIGEL DAVID HOLMES
 Director 2007-11-01 2011-07-11
SALLY LOUISE WEST
 Director 1992-01-14 2005-01-26
ANDREW ROBERT ARGYLE
 Director 1999-04-01 2000-01-31
EILEEN BETTY BEARD
 Company Secretary 1992-01-14 1992-04-10
EILEEN BETTY BEARD
 Director 1992-01-14 1992-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BOYLE ALTIA-ABM GROUP LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
JOHN BOYLE XALTIA TECHNOLOGY LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
JOHN BOYLE ALTIA SOLUTIONS LIMITED Director 2012-12-31 CURRENT 2002-02-25 Active
JOHN BOYLE NETIDME LTD Director 2012-12-10 CURRENT 2004-06-18 Liquidation
JOHN BOYLE GSO HAMILTON CIP LIMITED Director 2011-09-20 CURRENT 2011-09-20 Dissolved 2018-03-27
JOHN BOYLE GLASGOW SOUTH ORBITAL (HAMILTON) LIMITED Director 2011-09-14 CURRENT 2011-09-05 Liquidation
JOHN BOYLE HAMILTON RUTHERGLEN LIMITED Director 2011-09-06 CURRENT 2011-03-16 Dissolved 2015-12-02
JOHN BOYLE WESTBOURNE PORTFOLIO LIMITED Director 2007-04-26 CURRENT 2007-04-18 Active
JOHN BOYLE THE HAMILTON PORTFOLIO LIMITED Director 1999-05-18 CURRENT 1999-03-03 Dissolved 2018-06-07
JOHN BOYLE 02650075 LIMITED Director 1993-04-26 CURRENT 1991-09-30 Liquidation
MARK LEE TULLEY GEMINI PRINT SOUTHERN LIMITED Director 2013-05-30 CURRENT 2013-05-15 Active
MARK LEE TULLEY 02650075 LIMITED Director 2000-01-04 CURRENT 1991-09-30 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-09-01GAZ2STRUCK OFF AND DISSOLVED
2015-05-19GAZ1FIRST GAZETTE
2014-06-23AAFULL ACCOUNTS MADE UP TO 31/07/13
2014-06-23AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-04-22AA01PREVSHO FROM 31/07/2014 TO 31/01/2014
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 650
2014-04-14AR0114/01/14 FULL LIST
2013-12-16AA01PREVEXT FROM 30/06/2013 TO 31/07/2013
2013-02-05AR0114/01/13 FULL LIST
2012-12-11AP03SECRETARY APPOINTED MR OWEN RHYS JONES
2012-12-07RES15CHANGE OF NAME 07/12/2012
2012-12-07CERTNMCOMPANY NAME CHANGED G.BEARD & SON LIMITED CERTIFICATE ISSUED ON 07/12/12
2012-10-03AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-10-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR JULIE BEARD
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS BEARD
2012-07-30TM02APPOINTMENT TERMINATED, SECRETARY JULIE BEARD
2012-06-13AP01DIRECTOR APPOINTED STEPHEN CROPPER
2012-06-12AP01DIRECTOR APPOINTED MR JOHN BOYLE
2012-06-12AP01DIRECTOR APPOINTED MARK TULLEY
2012-03-28AP01DIRECTOR APPOINTED MR NICK GWYNNE
2012-01-18AR0114/01/12 FULL LIST
2012-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS GEORGE BEARD / 01/12/2011
2011-09-16TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HOLMES
2011-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-01-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-01-14AR0114/01/11 FULL LIST
2010-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-01-22AR0114/01/10 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID HOLMES / 01/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS GEORGE BEARD / 01/01/2010
2009-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-01-23363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-07-01225PREVSHO FROM 31/07/2008 TO 30/06/2008
2008-02-28AA31/07/07 TOTAL EXEMPTION SMALL
2008-02-20287REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 24 YORK VILLAS BRIGHTON SUSSEX BN1 3TS
2008-02-06363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-11-09288aNEW DIRECTOR APPOINTED
2007-11-07RES13MANAGEMENT AGREEMENT EN 01/11/07
2007-11-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-02-20363sRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-02-10363sRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-02-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-02-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-03288bDIRECTOR RESIGNED
2005-01-18363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-03-30363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-01-21363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2003-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-01-21363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-01-21363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-12-05395PARTICULARS OF MORTGAGE/CHARGE
2000-02-09288bDIRECTOR RESIGNED
2000-01-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-20363sRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
2000-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-05-02288aNEW DIRECTOR APPOINTED
1999-03-04363sRETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
1999-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing not elsewhere classified

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals



Licences & Regulatory approval
We could not find any licences issued to SIMPLE ORDERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIMPLE ORDERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURES 2011-01-29 Outstanding CENTRIC SPV 1 LIMITED
LEGAL MORTGAGE 2000-12-05 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1986-09-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of SIMPLE ORDERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMPLE ORDERING LIMITED
Trademarks
We have not found any records of SIMPLE ORDERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMPLE ORDERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (18129 - Printing not elsewhere classified) as SIMPLE ORDERING LIMITED are:

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REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
Outgoings
Business Rates/Property Tax
No properties were found where SIMPLE ORDERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMPLE ORDERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIMPLE ORDERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN43 6NZ