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Company Information for

A SIMPLE SOLUTION LIMITED

75 THE PORTWAY, KINGSWINFORD, WEST MIDLANDS, DY6 8HL,
Company Registration Number
04552657
Private Limited Company
Active

Company Overview

About A Simple Solution Ltd
A SIMPLE SOLUTION LIMITED was founded on 2002-10-03 and has its registered office in Kingswinford. The organisation's status is listed as "Active". A Simple Solution Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A SIMPLE SOLUTION LIMITED
 
Legal Registered Office
75 THE PORTWAY
KINGSWINFORD
WEST MIDLANDS
DY6 8HL
Other companies in DY6
 
Filing Information
Company Number 04552657
Company ID Number 04552657
Date formed 2002-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/12/2023
Account next due 29/09/2025
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 22:33:05
Primary Source:Companies House
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Companies with same name A SIMPLE SOLUTION LIMITED
The following companies were found which have the same name as A SIMPLE SOLUTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A SIMPLE SOLUTION 2002 LIMITED 75 THE PORTWAY KINGSWINFORD WEST MIDLANDS ENGLAND DY6 8HL Dissolved Company formed on the 2011-06-13
A SIMPLE SOLUTION WATER COMPANY, LLC 140 EAST TOWN STREET, SUITE 1070 - COLUMBUS OH 43215 Active Company formed on the 2008-08-19
A SIMPLE SOLUTION CORPORATION 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Permanently Revoked Company formed on the 2000-06-15
A Simple Solution P.O. Box 102111 Denver CO 80250 Delinquent Company formed on the 2014-01-17
A Simple Solution Contractor LLC 6335 Washington st. Denver CO 80216 Delinquent Company formed on the 2016-03-04
A Simple Solution Company Delaware Unknown
A Simple Solution, Inc. Delaware Unknown
A SIMPLE SOLUTION WATER TREATMENT AND PUMP SERVICE, INC. 10295 HERITAGE BAY BLVD. #922 NAPLES FL 34120 Inactive Company formed on the 2009-06-25
A SIMPLE SOLUTION FOR YOUR TELECOM SERVICES, INC. 15442 77TH PLACE NORTH LOXAHATCHEE FL 33470 Inactive Company formed on the 2002-07-17
A SIMPLE SOLUTION-PARALEGALS, INC. 27275 MILLER ROAD DADE CITY FL 33525 Inactive Company formed on the 2000-08-03
A SIMPLE SOLUTION TREE SERVICE L.L.C. 1507 OREGON AVENUE SAINT CLOUD, FL FL 34769 Inactive Company formed on the 2013-12-20
A SIMPLE SOLUTION 24HR ANSWERING SERVICE INCORPORATED California Unknown
A SIMPLE SOLUTION LLC Michigan UNKNOWN
A SIMPLE SOLUTION CORPORATION WHICH WILL DO BUSINESS IN CALIFORNIA AS ROOFING RESOURCES INCORPORATED California Unknown
A Simple Solutions Inc Connecticut Unknown
A Simple Solution Cleaning Services LLC Indiana Unknown
A SIMPLE SOLUTIONS ACCOUNTANT INC Arizona Unknown
A SIMPLE SOLUTION--PARALEGALS, INC. 13026 COURTYARD ESTATES BLVD DADE CITY FL 33525 Active Company formed on the 2020-07-16
A Simple Solution, LLC 2216 W 45th St Loveland CO 80538 Good Standing Company formed on the 2024-01-11

Company Officers of A SIMPLE SOLUTION LIMITED

Current Directors
Officer Role Date Appointed
JEAN-PIERRE LEE
 Director 2002-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN RACHEL LEE
 Company Secretary 2002-10-04 2011-02-01
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
 Nominated Secretary 2002-10-03 2002-10-04
NICHOLAS JAMES ALLSOPP
 Nominated Director 2002-10-03 2002-10-04

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
2024-03-13MICRO ENTITY ACCOUNTS MADE UP TO 29/12/23
2023-10-17CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-06-20MICRO ENTITY ACCOUNTS MADE UP TO 29/12/22
2022-10-03CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 29/12/21
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 29/12/20
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 29/12/19
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 29/12/18
2018-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 29/12/17
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-09-27AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-09-30AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19DISS40Compulsory strike-off action has been discontinued
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0103/10/15 ANNUAL RETURN FULL LIST
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-22AR0103/10/14 ANNUAL RETURN FULL LIST
2014-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-28CH01Director's details changed for Jean-Pierre Pierre Lee on 2014-05-28
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-28AR0103/10/13 ANNUAL RETURN FULL LIST
2013-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-10CH01Director's details changed for Jean-Pierre Pierre Lee on 2013-09-10
2013-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/13 FROM 9 Brook Street Wordsley Stourbridge West Midlands DY8 5YW
2012-10-18AR0103/10/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0103/10/11 ANNUAL RETURN FULL LIST
2012-05-05DISS40Compulsory strike-off action has been discontinued
2012-01-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-09-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15TM02APPOINTMENT TERMINATED, SECRETARY SUSAN LEE
2010-10-29AR0103/10/10 FULL LIST
2010-03-25AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-14AR0103/10/09 FULL LIST
2009-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN PIERRE LEE / 14/11/2009
2009-09-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-17225PREVEXT FROM 31/10/2008 TO 31/12/2008
2008-10-07363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-06-16AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-11363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-06363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-28363aRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-15363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-04-14395PARTICULARS OF MORTGAGE/CHARGE
2003-10-22363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2002-11-07288bDIRECTOR RESIGNED
2002-11-07287REGISTERED OFFICE CHANGED ON 07/11/02 FROM: MILLFIELDS HOUSE MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JE
2002-11-07288bSECRETARY RESIGNED
2002-11-07288aNEW DIRECTOR APPOINTED
2002-11-07288aNEW SECRETARY APPOINTED
2002-11-0788(2)RAD 04/10/02--------- £ SI 99@1=99 £ IC 1/100
2002-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A SIMPLE SOLUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-31
Fines / Sanctions
No fines or sanctions have been issued against A SIMPLE SOLUTION 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
DEBENTURE 2004-04-14 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-30
Annual Accounts
2017-12-29
Annual Accounts
2018-12-29
Annual Accounts
2019-12-29
Annual Accounts
2020-12-29
Annual Accounts
2021-12-29

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 A SIMPLE SOLUTION LIMITED

Intangible Assets
Patents
We have not found any records of A SIMPLE SOLUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A SIMPLE SOLUTION LIMITED
Trademarks
We have not found any records of A SIMPLE SOLUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A SIMPLE SOLUTION 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 (74909 - Other professional, scientific and technical activities n.e.c.) as A SIMPLE SOLUTION LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where A SIMPLE SOLUTION 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyA SIMPLE SOLUTION LIMITEDEvent Date2012-01-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A SIMPLE SOLUTION 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 A SIMPLE SOLUTION 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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