Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > SIMPLEMARK LTD
Company Information for

SIMPLEMARK LTD

COLLINGWOOD BUILDINGS, 38 COLLINGWOOD STREET, 38 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1 1JF,
Company Registration Number
04003284
Private Limited Company
Active

Company Overview

About Simplemark Ltd
SIMPLEMARK LTD was founded on 2000-05-26 and has its registered office in 38 Collingwood Street. The organisation's status is listed as "Active". Simplemark Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
SIMPLEMARK LTD
 
Legal Registered Office
COLLINGWOOD BUILDINGS
38 COLLINGWOOD STREET
38 COLLINGWOOD STREET
NEWCASTLE UPON TYNE
NE1 1JF
Other companies in NE1
 
Filing Information
Company Number 04003284
Company ID Number 04003284
Date formed 2000-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-30
Latest return 2018-05-26
Return next due 2019-06-09
Type of accounts MICRO
Last Datalog update: 2018-07-08 08:15:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPLEMARK LTD

Company Officers of SIMPLEMARK LTD

Current Directors
Officer Role Date Appointed
SAMUEL RUMPLER
Director 2000-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
AHARON TZVI SANDLER
Company Secretary 2000-05-26 2012-11-25
JOHN DANSKY
Company Secretary 2002-05-29 2010-05-27
AHARON TZVI SANDLER
Director 2000-05-26 2002-05-29
ANDREE MICHELLE KING
Director 2002-02-27 2002-02-28
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2000-05-26 2000-07-31
FORM 10 DIRECTORS FD LTD
Nominated Director 2000-05-26 2000-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL RUMPLER SAMRUM INVESTMENTS LTD Director 2018-04-07 CURRENT 2016-12-07 Active
SAMUEL RUMPLER ESTRUM ESTATES LTD. Director 2017-01-27 CURRENT 2013-05-30 Active
SAMUEL RUMPLER BEAVERGOLD LTD Director 2013-03-01 CURRENT 2005-05-19 Dissolved 2017-10-24
SAMUEL RUMPLER WIDEMOOR LTD Director 2013-02-01 CURRENT 2002-05-29 Dissolved 2017-11-07
SAMUEL RUMPLER UPI BUILDINGS LIMITED Director 2013-02-01 CURRENT 2006-01-11 Live but Receiver Manager on at least one charge
SAMUEL RUMPLER BILLYHILL LTD Director 2013-01-01 CURRENT 1999-11-17 Live but Receiver Manager on at least one charge
SAMUEL RUMPLER UPI ESTATES LIMITED Director 2013-01-01 CURRENT 2006-01-11 Live but Receiver Manager on at least one charge
SAMUEL RUMPLER COURTLINE ESTATES LTD Director 2005-06-06 CURRENT 2005-05-11 Dissolved 2017-10-10

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
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES
2017-12-11AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2016-12-15AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-31AR0126/05/16 FULL LIST
2015-12-11AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-15AR0126/05/15 FULL LIST
2014-12-21AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-15LATEST SOC15/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-15AR0126/05/14 FULL LIST
2013-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-23AR0126/05/13 FULL LIST
2013-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-11-27TM02APPOINTMENT TERMINATED, SECRETARY AHARON SANDLER
2012-07-16AR0126/05/12 FULL LIST
2011-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-27AR0126/05/11 FULL LIST
2011-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 89 WHITEHALL ROAD GATESHEAD TYNE & WEAR NE8 4ER
2011-07-26TM02APPOINTMENT TERMINATED, SECRETARY JOHN DANSKY
2010-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-09AR0126/05/10 FULL LIST
2010-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-08-21363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-08-21287REGISTERED OFFICE CHANGED ON 21/08/2009 FROM UNIT J32 THE AVENUES 11TH AVENUE NORTH T V T E GATESHEAD NE11 0NJ
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-08-19287REGISTERED OFFICE CHANGED ON 19/08/2008 FROM UNIT J32 THE AVENUES 1TH AVENUE NORTH T V T E GATESHEAD NE11 0NJ
2008-04-24AA31/03/07 TOTAL EXEMPTION SMALL
2008-01-30225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/03/07
2007-08-23363sRETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS
2007-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-08363(287)REGISTERED OFFICE CHANGED ON 08/08/06
2006-08-08363sRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-16363sRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2005-04-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-26395PARTICULARS OF MORTGAGE/CHARGE
2004-08-07395PARTICULARS OF MORTGAGE/CHARGE
2004-06-28363sRETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2004-02-12287REGISTERED OFFICE CHANGED ON 12/02/04 FROM: UNIT 3-5 KINGSWAY HOUSE KINGSWAY SOUTH TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR NE11 0HW
2003-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-03395PARTICULARS OF MORTGAGE/CHARGE
2003-10-03395PARTICULARS OF MORTGAGE/CHARGE
2003-10-03395PARTICULARS OF MORTGAGE/CHARGE
2003-06-24363sRETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
2003-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-16395PARTICULARS OF MORTGAGE/CHARGE
2003-01-16395PARTICULARS OF MORTGAGE/CHARGE
2002-11-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-07363sRETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2002-08-20225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02
2002-07-25395PARTICULARS OF MORTGAGE/CHARGE
2002-07-25395PARTICULARS OF MORTGAGE/CHARGE
2002-07-25395PARTICULARS OF MORTGAGE/CHARGE
2002-07-25395PARTICULARS OF MORTGAGE/CHARGE
2002-06-13288aNEW SECRETARY APPOINTED
2002-06-11288bDIRECTOR RESIGNED
2002-04-10395PARTICULARS OF MORTGAGE/CHARGE
2002-04-10395PARTICULARS OF MORTGAGE/CHARGE
2002-04-10395PARTICULARS OF MORTGAGE/CHARGE
2002-04-10395PARTICULARS OF MORTGAGE/CHARGE
2002-03-20288aNEW DIRECTOR APPOINTED
2002-03-20288bDIRECTOR RESIGNED
2002-03-14395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SIMPLEMARK LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 SIMPLEMARK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 27
Mortgages/Charges outstanding 20
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-10-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-08-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-10-03 Outstanding YORKSHIRE BANK PLC
LEGAL MORTGAGE (OWN ACCOUNT) 2003-10-03 Outstanding YORKSHIRE BANK PLC
LEGAL CHARGE 2003-10-02 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 2003-01-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-01-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-07-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-07-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-07-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-07-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-04-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-04-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-04-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-04-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-03-14 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-02-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-12-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-12-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-12-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-12-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-12-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-12-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-12-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-12-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-12-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-12-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 SIMPLEMARK LTD

Intangible Assets
Patents
We have not found any records of SIMPLEMARK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SIMPLEMARK LTD
Trademarks
We have not found any records of SIMPLEMARK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMPLEMARK LTD. 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 (99999 - Dormant Company) as SIMPLEMARK LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where SIMPLEMARK LTD 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 SIMPLEMARK LTD 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 SIMPLEMARK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode NE1 1JF

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3