SIMPLE MINDS LIMITED - Performing arts - A business based in ENGLAND registered with Companies House

Company Overview

About Simple Minds Ltd

SIMPLE MINDS LIMITED was founded on 1979-01-15 and has its registered office in Manchester. The organisation's status is listed as "Active". Simple Minds Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SIMPLE MINDS LIMITED

3RD FLOOR, COLWYN CHAMBERS 19 YORK STREET MANCHESTER M2 3BA Other companies in M2

Filing Information

Company Number		01409205
Company ID Number		01409205
Date formed		1979-01-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2022
Account next due		31/03/2024
Latest return		11/11/2015
Return next due		09/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB327318463

Last Datalog update:	2023-12-05 14:31:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPLE MINDS LIMITED

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Companies with same name SIMPLE MINDS LIMITED

The following companies were found which have the same name as SIMPLE MINDS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SIMPLE MINDS, LLC	2120 WOODHAVEN CT NW SALEM OR 97304	Active	Company formed on the 2015-04-03
SIMPLE MINDS INFORMATION TECHNOLOGY PRIVATE LIMITED	HOUSE NO. 133 WARD NO.3 PARTAP NAGAR HAMIRPUR Himachal Pradesh 177001	ACTIVE	Company formed on the 2013-11-04
SIMPLE MINDS EDUSOLUTION PRIVATE LIMITED	VILLAGE & POST OFFICE NAGROTA BAGWAN TEHSIL & DISTT. KANGRA NAGROTA BAGWAN Himachal Pradesh 176047	ACTIVE	Company formed on the 2013-11-13
SIMPLE MINDS MEDIA PRIVATE LIMITED	#2051 5TH FLOOR HIGHPOINT 245 PALACE ROAD BANGALORE-1 BANGALORE Karnataka 560001	STRIKE OFF	Company formed on the 1998-06-22
SIMPLE MINDS	Singapore	Dissolved	Company formed on the 2008-09-12
SIMPLE MINDS INNOVATIONS LLC	1840 SW 22ND ST. MIAMI FL 33145	Active	Company formed on the 2017-03-14
SIMPLE MINDS, CORP.	14071 SW 50 LANE MIRAMAR FL 33027	Inactive	Company formed on the 2013-04-16
SIMPLE MINDS PTY LTD		Active	Company formed on the 2018-02-01
SIMPLE MINDS, INC.	259 COUNTY ROAD 448 DE LEON TX 76444	Forfeited	Company formed on the 2008-03-31
SIMPLE MINDS LLC	California	Unknown
SIMPLE MINDS WORK LLC	California	Unknown
SIMPLE MINDS SOLUTION TECHNOLIGIES INC	Arkansas	Unknown
SIMPLE MINDS PROJECT LTD	20 WENLOCK ROAD LONDON N1 7GU	Active	Company formed on the 2023-12-13

Company Officers of SIMPLE MINDS LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES KERR	Company Secretary	1992-12-31
CHARLES BURCHILL	Director	1992-12-31
JAMES KERR	Director	1992-12-31

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.

Date	Document Type	Document Description
2023-03-31		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06	CS01	CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-05-19	PSC04	Change of details for Mr Charles Burchill as a person with significant control on 2021-01-07
2022-03-23	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20		CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-12-20	CS01	CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-06-28	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07	CS01	CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-12-02	CH01	Director's details changed for Mr Ian Paul Terry Grenfell on 2020-11-23
2020-12-02	PSC04	Change of details for Mr Ian Paul Terry Grenfell as a person with significant control on 2020-11-23
2020-11-17	CH03	SECRETARY'S DETAILS CHNAGED FOR MR CHARLES BURCHILL on 2020-11-17
2020-11-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN GRENFELL
2020-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES BURCHILL
2020-11-12	AP03	Appointment of Mr Charles Burchill as company secretary on 2020-11-05
2020-11-12	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JAMES KERR on 2020-11-12
2020-11-12	AP01	DIRECTOR APPOINTED MR IAN PAUL TERRY GRENFELL
2020-03-17	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02	CS01	CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-12-02	CH01	Director's details changed for Mr Charles Burchill on 2019-12-02
2019-12-02	PSC04	Change of details for Mr Charles Burchill as a person with significant control on 2019-12-02
2019-11-06	CH01	Director's details changed for Charles Burchill on 2019-11-06
2019-11-06	PSC04	Change of details for Mr Charles Burchill as a person with significant control on 2019-11-06
2019-03-22	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11	CS01	CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2019-01-11	CS01	CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-03-28	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24	PSC04	PSC'S CHANGE OF PARTICULARS / MR JAMES KERR / 24/01/2018
2018-01-24	PSC04	PSC'S CHANGE OF PARTICULARS / MR CHARLES BURCHILL / 24/01/2018
2017-12-08	CS01	CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES
2017-12-08	CS01	CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES
2017-03-30	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-20	CH01	Director's details changed for Mr James Kerr on 2017-02-20
2017-01-10	LATEST SOC	10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10	CS01	CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/16 FROM 5th Floor 61 Mosley Street Manchester M2 3HZ
2016-04-06	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13	LATEST SOC	13/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-13	AR01	11/11/15 ANNUAL RETURN FULL LIST
2015-02-09	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14	LATEST SOC	14/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-14	AR01	11/11/14 ANNUAL RETURN FULL LIST
2014-03-17	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03	LATEST SOC	03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03	AR01	11/11/13 ANNUAL RETURN FULL LIST
2013-04-02	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28	AR01	11/11/12 ANNUAL RETURN FULL LIST
2012-11-13	AD01	REGISTERED OFFICE CHANGED ON 13/11/12 FROM Emery House Heaton Moor Road Stockport Cheshire SK4 4DU England
2012-03-23	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29	AR01	11/11/11 ANNUAL RETURN FULL LIST
2011-11-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES KERR / 11/11/2011
2011-11-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BURCHILL / 11/11/2011
2011-11-29	CH03	SECRETARY'S DETAILS CHNAGED FOR JAMES KERR on 2011-11-11
2011-11-29	AD01	REGISTERED OFFICE CHANGED ON 29/11/11 FROM Old School House George Leigh Street Manchester Lancashire M3 4EP
2011-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/2011 FROM HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP
2011-10-18	MISC	SECTION 519
2011-05-05	AA	30/06/10 TOTAL EXEMPTION FULL
2010-11-19	AR01	11/11/10 FULL LIST
2010-07-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-05	AA	30/06/09 TOTAL EXEMPTION FULL
2009-11-16	AR01	11/11/09 FULL LIST
2009-05-01	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-12-08	363a	RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-05-07	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-12-11	363a	RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-03-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-14	363a	RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-21	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-21	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-06	363a	RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-04-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-24	288c	DIRECTOR'S PARTICULARS CHANGED
2004-12-24	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-24	363a	RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/06/03
2003-12-13	363a	RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/02
2002-12-13	363a	RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-05-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-11-23	363a	RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-11-01	287	REGISTERED OFFICE CHANGED ON 01/11/01 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE
2001-04-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-03-19	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-01	363a	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-02-04	363a	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-04	288c	DIRECTOR'S PARTICULARS CHANGED
1999-02-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-01-25	363a	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-02-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-02-06	363a	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-02-07	363a	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-01-08	AA	FULL GROUP ACCOUNTS MADE UP TO 30/06/96
1996-03-26	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1996-02-05	363x	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-02-20	AA	FULL GROUP ACCOUNTS MADE UP TO 30/06/94
1995-02-20	363x	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-07-18	AA	FULL GROUP ACCOUNTS MADE UP TO 30/06/93
1994-02-28	288	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-02-13	363x	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-04-20	AA	FULL GROUP ACCOUNTS MADE UP TO 30/06/92
1992-12-23	363x	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90010 - Performing arts

Licences & Regulatory approval

We could not find any licences issued to SIMPLE MINDS 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 MINDS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OF DEPOSIT	2010-07-17	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due Within One Year	2012-07-01	£ 208,600

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIMPLE MINDS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 100
Cash Bank In Hand	2012-07-01	£ 769,040
Current Assets	2012-07-01	£ 834,095
Debtors	2012-07-01	£ 65,055
Fixed Assets	2012-07-01	£ 651
Shareholder Funds	2012-07-01	£ 626,146
Tangible Fixed Assets	2012-07-01	£ 651

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SIMPLE MINDS LIMITED registering or being granted any patents

Domain Names

SIMPLE MINDS LIMITED owns 1 domain names.

simplemindsshop.co.uk

Trademarks

We have not found any records of SIMPLE MINDS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SIMPLE MINDS 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 (90010 - Performing arts) as SIMPLE MINDS LIMITED are:

UNDERBELLY LIMITED	£ 237,551
SPILLERS PANTOMIMES LIMITED	£ 235,126
UK PRODUCTIONS LIMITED	£ 152,906
EVOLUTION PRODUCTIONS LIMITED	£ 120,582
OPEN MINDS THEATRE COMPANY (SOUTH YORKSHIRE)	£ 82,210
MIDDLE GROUND THEATRE COMPANY LTD.	£ 62,831
SPIRIT PRODUCTIONS (WORLDWIDE) LTD	£ 61,813
FLYING ENTERTAINMENT LIMITED	£ 57,010
ROYAL PHILHARMONIC ORCHESTRA LIMITED	£ 54,869
CIRQUE DE GLACE LIMITED	£ 52,124
MANCHESTER INTERNATIONAL FESTIVAL	£ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED	£ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED	£ 7,064,283
LIVE NATION (MUSIC) UK LIMITED	£ 6,204,506
VOICEABILITY LIMITED	£ 6,194,901
THE GUILDHALL TRUST	£ 3,952,246
NORTH MUSIC TRUST	£ 3,024,328
RAYMOND GUBBAY LIMITED	£ 2,817,331
UK PRODUCTIONS LIMITED	£ 2,383,462
OPERA NORTH LIMITED	£ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL	£ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED	£ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED	£ 7,064,283
LIVE NATION (MUSIC) UK LIMITED	£ 6,204,506
VOICEABILITY LIMITED	£ 6,194,901
THE GUILDHALL TRUST	£ 3,952,246
NORTH MUSIC TRUST	£ 3,024,328
RAYMOND GUBBAY LIMITED	£ 2,817,331
UK PRODUCTIONS LIMITED	£ 2,383,462
OPERA NORTH LIMITED	£ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL	£ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED	£ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED	£ 7,064,283
LIVE NATION (MUSIC) UK LIMITED	£ 6,204,506
VOICEABILITY LIMITED	£ 6,194,901
THE GUILDHALL TRUST	£ 3,952,246
NORTH MUSIC TRUST	£ 3,024,328
RAYMOND GUBBAY LIMITED	£ 2,817,331
UK PRODUCTIONS LIMITED	£ 2,383,462
OPERA NORTH LIMITED	£ 2,283,190

Outgoings

Business Rates/Property Tax

No properties were found where SIMPLE MINDS 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 MINDS 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 MINDS 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.
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