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Company Information for

1 SIMPLE LTD

8 SHOPLATCH, SHOPLATCH, SHREWSBURY, SHROPSHIRE, SY1 1HF,
Company Registration Number
04671861
Private Limited Company
Active

Company Overview

About 1 Simple Ltd
1 SIMPLE LTD was founded on 2003-02-20 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". 1 Simple Ltd is a Private Limited Company registered in 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
Company Name
1 SIMPLE LTD
 
Legal Registered Office
8 SHOPLATCH
SHOPLATCH
SHREWSBURY
SHROPSHIRE
SY1 1HF
Other companies in SY1
 
Previous Names
NETWORK WALES LIMITED17/09/2007
Filing Information
Company Number 04671861
Company ID Number 04671861
Date formed 2003-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB810872735  
Last Datalog update: 2018-12-05 13:54:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 SIMPLE LTD

Company Officers of 1 SIMPLE LTD

Current Directors
Officer Role Date Appointed
COLIN DOWSE
Company Secretary 2008-05-12
COLIN GEORGE DOWSE
Director 2007-09-11
CERI DAVID JONES
Director 2003-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
CERI DAVID JONES
Company Secretary 2007-09-11 2008-05-12
COLIN DOWSE
Company Secretary 2003-02-20 2007-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN DOWSE BILL GALLAN LTD Company Secretary 2003-06-04 CURRENT 2003-06-04 Dissolved 2014-06-17
COLIN DOWSE QED (SCOTLAND) LIMITED Company Secretary 2000-04-04 CURRENT 2000-04-04 Dissolved 2016-11-08
COLIN DOWSE VIXEN CONSULTING LIMITED Company Secretary 1997-05-08 CURRENT 1997-04-15 Active

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
2018-11-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-04-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-08-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-23AR0120/02/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-25AR0120/02/15 ANNUAL RETURN FULL LIST
2014-09-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-25AR0120/02/14 ANNUAL RETURN FULL LIST
2014-02-25AD02SAIL ADDRESS CHANGED FROM:
2014-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CERI DAVID JONES / 01/02/2014
2014-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DOWSE / 01/02/2014
2014-02-25CH03SECRETARY'S DETAILS CHNAGED FOR MR COLIN DOWSE on 2014-02-01
2014-02-25AD02SAIL ADDRESS CHANGED FROM: 3 BELLSTONE SHREWSBURY SHROPSHIRE SY1 1HU ENGLAND
2014-02-25SH0101/02/14 STATEMENT OF CAPITAL GBP 1000
2013-11-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2013 FROM
2013-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 3 BELLSTONE SHREWSBURY SY1 1HU UNITED KINGDOM
2013-02-21AR0120/02/13 ANNUAL RETURN FULL LIST
2012-09-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AR0120/02/12 ANNUAL RETURN FULL LIST
2011-08-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21AR0120/02/11 ANNUAL RETURN FULL LIST
2010-10-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0120/02/10 ANNUAL RETURN FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DOWSE / 02/10/2009
2010-02-23AD03REGISTER(S) MOVED TO SAIL ADDRESS
2010-02-23AD02SAIL ADDRESS CREATED
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CERI DAVID JONES / 02/10/2009
2010-02-23AD02SAIL ADDRESS CHANGED FROM:
2010-02-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-23AD02SAIL ADDRESS CHANGED FROM: 3 BELLSTONE SHREWSBURY SHROPSHIRE SY1 1HU ENGLAND
2009-11-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-26363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-01-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN DOWSE / 26/06/2008
2008-07-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN DOWSE / 26/06/2008
2008-06-30287REGISTERED OFFICE CHANGED ON 30/06/2008 FROM
2008-06-30287REGISTERED OFFICE CHANGED ON 30/06/2008 FROM YORK HOUSE 20 SHOPLATCH SHREWSBURY SY1 1HN
2008-05-14363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-05-14288aSECRETARY APPOINTED MR COLIN DOWSE
2008-05-1488(2)AD 01/11/07 GBP SI 2@1=2 GBP IC 1/3
2008-05-13288bAPPOINTMENT TERMINATED SECRETARY CERI JONES
2008-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-17CERTNMCOMPANY NAME CHANGED
2007-09-17CERTNMCOMPANY NAME CHANGED NETWORK WALES LIMITED CERTIFICATE ISSUED ON 17/09/07
2007-09-11287REGISTERED OFFICE CHANGED ON 11/09/07 FROM:
2007-09-11288bSECRETARY RESIGNED
2007-09-11288aNEW SECRETARY APPOINTED
2007-09-11288aNEW DIRECTOR APPOINTED
2007-09-11287REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 5 CWRT YWEN, LLANHARRY PONTYCLUN RHONDDA CYNON TAFF CF72 9GE
2007-04-03363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-04-03288cSECRETARY'S PARTICULARS CHANGED
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-11363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-22363aRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-19363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-03-14225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-02-20NEWINCINCORPORATION DOCUMENTS
2003-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

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 1 SIMPLE LTD 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 1 SIMPLE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 SIMPLE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.218
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 1,035

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 1 SIMPLE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 1,186
Current Assets 2012-04-01 £ 1,246
Debtors 2012-04-01 £ 60
Shareholder Funds 2012-04-01 £ 211

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 SIMPLE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1 SIMPLE LTD
Trademarks
We have not found any records of 1 SIMPLE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 SIMPLE 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 (63110 - Data processing, hosting and related activities) as 1 SIMPLE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 1 SIMPLE 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 1 SIMPLE 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 1 SIMPLE LTD any grants or awards.
Ownership
    We could not find any group structure information
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