Company Information for SIMPLY NATURALS LIMITED
THE ANNEX, 143 - 145 STANWELL ROAD, ASHFORD, MIDDLESEX, TW15 3QN,
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Company Registration Number
04288979
Private Limited Company
Active |
Company Name | ||
---|---|---|
SIMPLY NATURALS LIMITED | ||
Legal Registered Office | ||
THE ANNEX 143 - 145 STANWELL ROAD ASHFORD MIDDLESEX TW15 3QN Other companies in TW20 | ||
Previous Names | ||
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Company Number | 04288979 | |
---|---|---|
Company ID Number | 04288979 | |
Date formed | 2001-09-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB152062348 |
Last Datalog update: | 2023-11-06 08:47:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Simply Naturals, LLC | Delaware | Unknown | ||
SIMPLY NATURALS CO. LLC | 373 MANDRAKE STREET ORLANDO FL 32811 | Active | Company formed on the 2021-04-26 |
Officer | Role | Date Appointed |
---|---|---|
PETER CHARLES WILLOUGHBY |
||
ERIC MARTIN COLE |
||
DAVID JAMES EVANS |
||
MR RAVEN |
||
NICK SEXTON |
||
PETER CHARLES WILLOUGHBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WARREN TERRY ALDRIDGE |
Director | ||
SOLO GROUP LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIMPLY LIMITED | Company Secretary | 2001-09-20 | CURRENT | 2001-09-20 | Active | |
TEAMSTAR SYSTEMS LTD | Company Secretary | 1998-03-31 | CURRENT | 1997-03-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES | ||
Appointment of Mr David James Evans as company secretary on 2023-07-28 | ||
Director's details changed for Mr David James Evans on 2023-07-28 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES WILLOUGHBY | ||
Termination of appointment of Peter Charles Willoughby on 2023-07-28 | ||
REGISTERED OFFICE CHANGED ON 31/07/23 FROM Unit 1D Thorpe Court Delta Way Egham TW20 8RX England | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ERIC MARTIN COLE | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/21 FROM 2 Thorpe Court Delta Way Egham Surrey TW20 8RX | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK SEXTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC MARTIN COLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MR RAVEN | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RAVEN | |
AP01 | DIRECTOR APPOINTED MR NICK SEXTON | |
LATEST SOC | 07/02/18 STATEMENT OF CAPITAL;GBP 428165 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 228165 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 228115 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MARTIN COLE / 01/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MARTIN COLE / 01/02/2016 | |
SH01 | 16/06/15 STATEMENT OF CAPITAL GBP 243215 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 1115040 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David James Evans on 2014-06-18 | |
RES01 | ADOPT ARTICLES 10/07/15 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 90000 | |
AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Eric Martin Cole on 2014-09-18 | |
CH01 | Director's details changed for Mr Eric Martin Cole on 2014-05-22 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES WILLOUGHBY / 22/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MARTIN COLE / 22/05/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER CHARLES WILLOUGHBY / 22/05/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 317 WOODHAM LANE NEW HAW ADDLESTONE SURREY KT15 3PB ENGLAND | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MARTIN COLE / 27/09/2013 | |
AR01 | 18/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MARTIN COLE / 01/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MARTIN COLE / 01/07/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER CHARLES WILLOUGHBY / 01/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES EVANS / 01/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES WILLOUGHBY / 01/07/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN ALDRIDGE | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM THE OFFICE 45 CHESTERFIELD ROAD ASHFORD MIDDLESEX TW15 2NE UNITED KINGDOM | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER CHARLES WILLOUGHBY / 06/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES WILLOUGHBY / 06/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER CHARLES WILLOUGHBY / 06/11/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM MONKS HOUSE MONKS WALK SOUTH ASCOT BERKSHIRE SL5 9AZ | |
AR01 | 18/09/12 FULL LIST | |
SH19 | 24/08/12 STATEMENT OF CAPITAL GBP 90000 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 13/08/12 | |
SH02 | SUB-DIVISION 13/08/12 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES06 | REDUCE ISSUED CAPITAL 13/08/2012 | |
RES13 | SUBDIV 13/08/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOLO GROUP LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 18/09/11 FULL LIST | |
SH01 | 01/04/11 STATEMENT OF CAPITAL GBP 20000000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MARTIN COLE / 14/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES EVANS / 14/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN TERRY ALDRIDGE / 14/04/2011 | |
AP01 | DIRECTOR APPOINTED MR PETER CHARLES WILLOUGHBY | |
AP01 | DIRECTOR APPOINTED MR ERIC MARTIN COLE | |
AP01 | DIRECTOR APPOINTED MR WARREN TERRY ALDRIDGE | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES EVANS | |
RES15 | CHANGE OF NAME 20/02/2011 | |
CERTNM | COMPANY NAME CHANGED ACHIEVEMENT LIMITED CERTIFICATE ISSUED ON 24/02/11 | |
AR01 | 18/09/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOLO GROUP LIMITED / 18/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 18/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: 20 PENTON HOOK ROAD STAINES MIDDLESEX TW18 2PF | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
Creditors Due Within One Year | 2013-09-30 | £ 10,726 |
---|---|---|
Creditors Due Within One Year | 2012-09-30 | £ 14,991 |
Creditors Due Within One Year | 2012-09-30 | £ 14,991 |
Provisions For Liabilities Charges | 2013-09-30 | £ 0 |
Creditors and other liabilities
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 SIMPLY NATURALS LIMITED
Called Up Share Capital | 2013-09-30 | £ 90,000 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 90,000 |
Called Up Share Capital | 2012-09-30 | £ 90,100 |
Cash Bank In Hand | 2013-09-30 | £ 11,123 |
Cash Bank In Hand | 2012-09-30 | £ 15,329 |
Cash Bank In Hand | 2012-09-30 | £ 15,329 |
Current Assets | 2013-09-30 | £ 108,815 |
Current Assets | 2012-09-30 | £ 106,027 |
Current Assets | 2012-09-30 | £ 106,127 |
Debtors | 2013-09-30 | £ 97,692 |
Debtors | 2012-09-30 | £ 90,698 |
Debtors | 2012-09-30 | £ 90,798 |
Shareholder Funds | 2013-09-30 | £ 99,026 |
Shareholder Funds | 2012-09-30 | £ 91,036 |
Shareholder Funds | 2012-09-30 | £ 91,136 |
Tangible Fixed Assets | 2013-09-30 | £ 1,171 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as SIMPLY NATURALS LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85433040 | ||||
85433040 | ||||
21041000 | Soups and broths and preparations therefor | |||
21041000 | Soups and broths and preparations therefor | |||
21041000 | Soups and broths and preparations therefor | |||
21041000 | Soups and broths and preparations therefor | |||
21041000 | Soups and broths and preparations therefor | |||
21041000 | Soups and broths and preparations therefor | |||
21041000 | Soups and broths and preparations therefor | |||
21041000 | Soups and broths and preparations therefor | |||
21041000 | Soups and broths and preparations therefor | |||
21041000 | Soups and broths and preparations therefor | |||
21041000 | Soups and broths and preparations therefor | |||
21041000 | Soups and broths and preparations therefor | |||
21041000 | Soups and broths and preparations therefor | |||
21041000 | Soups and broths and preparations therefor |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |