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Home > England & Wales Companies > SIMPLE FORMATIONS LIMITED
Company Information for

SIMPLE FORMATIONS LIMITED

UNION HOUSE, 111 NEW UNION STREET, COVENTRY, WEST MIDLANDS, CV1 2NT,
Company Registration Number
05121315
Private Limited Company
Active

Company Overview

About Simple Formations Ltd
SIMPLE FORMATIONS LIMITED was founded on 2004-05-06 and has its registered office in Coventry. The organisation's status is listed as "Active". Simple Formations Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SIMPLE FORMATIONS LIMITED
 
Legal Registered Office
UNION HOUSE
111 NEW UNION STREET
COVENTRY
WEST MIDLANDS
CV1 2NT
Other companies in CV1
 
Filing Information
Company Number 05121315
Company ID Number 05121315
Date formed 2004-05-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-09-05 11:17:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPLE FORMATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADMIN AND ACCOUNTS LIMITED   BOTTOM LINE SOLUTIONS LIMITED   CLEARGAAP LTD   INTERIM FD SERVICES LIMITED   LCCA LIMITED   MARK BIGAM LIMITED   MEDACC LTD   POLIS CONSULTING LIMITED   LEARN BOOKKEEPING ONLINE TRAINING LTD   SAMEWAYS LTD   STRATKINS LIMITED
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Company Officers of SIMPLE FORMATIONS LIMITED

Current Directors
Officer Role Date Appointed
SMALL FIRMS SECRETARY SERVICES LIMITED
Company Secretary 2004-05-06
STEPHEN NEIL HARRIS
Director 2011-12-22
SMALL FIRMS DIRECT SERVICES LIMITED
Director 2004-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SMALL FIRMS SECRETARY SERVICES LIMITED KEASS LTD Company Secretary 2018-05-03 CURRENT 2016-05-25 Active
SMALL FIRMS SECRETARY SERVICES LIMITED LONDON METROPOLITAN COLLEGE INTERNATIONAL Company Secretary 2018-04-24 CURRENT 2018-04-24 Active
SMALL FIRMS SECRETARY SERVICES LIMITED ASRU TERMINALS TECHNOLOGY LIMITED Company Secretary 2018-03-15 CURRENT 2018-03-15 Active - Proposal to Strike off
SMALL FIRMS SECRETARY SERVICES LIMITED PIRRON 1 LTD Company Secretary 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
SMALL FIRMS SECRETARY SERVICES LIMITED GSCIS LTD Company Secretary 2018-03-07 CURRENT 2004-12-06 Active
SMALL FIRMS SECRETARY SERVICES LIMITED AQUANET POWER UK LIMITED Company Secretary 2017-05-24 CURRENT 2017-05-24 Active
SMALL FIRMS SECRETARY SERVICES LIMITED TRENDSTONE LTD Company Secretary 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off
SMALL FIRMS SECRETARY SERVICES LIMITED TCM TECHNOLOGY SOLUTIONS LTD Company Secretary 2017-05-08 CURRENT 2017-05-08 Active - Proposal to Strike off
SMALL FIRMS SECRETARY SERVICES LIMITED FAITHCO LTD Company Secretary 2012-10-29 CURRENT 2012-10-29 Dissolved 2016-09-06
SMALL FIRMS SECRETARY SERVICES LIMITED AAREMEL LIMITED Company Secretary 2012-09-25 CURRENT 2012-09-25 Dissolved 2017-01-17
SMALL FIRMS SECRETARY SERVICES LIMITED WAREHOUSE EQUIPMENT COMPANY LIMITED Company Secretary 2012-02-29 CURRENT 2012-02-29 Liquidation
SMALL FIRMS SECRETARY SERVICES LIMITED ARCREA LIMITED Company Secretary 2011-04-07 CURRENT 2011-04-07 Dissolved 2017-08-08
SMALL FIRMS SECRETARY SERVICES LIMITED 7 BELVEDERE GROVE MANAGEMENT LIMITED Company Secretary 2010-09-13 CURRENT 1995-11-30 Active
SMALL FIRMS SECRETARY SERVICES LIMITED UPCLICK UK LIMITED Company Secretary 2010-04-30 CURRENT 2010-01-22 Active - Proposal to Strike off
SMALL FIRMS SECRETARY SERVICES LIMITED KREA LTD Company Secretary 2009-04-09 CURRENT 2009-04-09 Active - Proposal to Strike off
SMALL FIRMS SECRETARY SERVICES LIMITED SUCCESSFULMATCH.COM LIMITED Company Secretary 2009-03-06 CURRENT 2009-03-06 Active - Proposal to Strike off
SMALL FIRMS SECRETARY SERVICES LIMITED CLOUD NEUF LTD Company Secretary 2009-03-05 CURRENT 2009-03-05 Dissolved 2018-06-19
SMALL FIRMS SECRETARY SERVICES LIMITED A AND J STORES LTD Company Secretary 2008-07-18 CURRENT 2006-10-18 Active - Proposal to Strike off
SMALL FIRMS SECRETARY SERVICES LIMITED OIL POLLUTION SERVICES LIMITED Company Secretary 2007-11-12 CURRENT 2006-10-06 Active
SMALL FIRMS SECRETARY SERVICES LIMITED LONDON PARKING CONTROL LIMITED Company Secretary 2007-09-17 CURRENT 2006-07-06 Dissolved 2013-11-09
SMALL FIRMS SECRETARY SERVICES LIMITED TROTAMUNDAS PRESS LIMITED Company Secretary 2007-07-02 CURRENT 2007-07-02 Active
SMALL FIRMS SECRETARY SERVICES LIMITED WILSON QUARMBY & ASSOCIATES LIMITED Company Secretary 2007-04-24 CURRENT 2007-04-24 Active - Proposal to Strike off
SMALL FIRMS SECRETARY SERVICES LIMITED ASIAPAY LIMITED Company Secretary 2006-12-05 CURRENT 2006-12-05 Active
SMALL FIRMS SECRETARY SERVICES LIMITED SYSTEM41 LIMITED Company Secretary 2006-12-05 CURRENT 2006-12-05 Active
SMALL FIRMS SECRETARY SERVICES LIMITED AB SELECT MARKETING LIMITED Company Secretary 2006-11-10 CURRENT 2006-11-10 Active - Proposal to Strike off
SMALL FIRMS SECRETARY SERVICES LIMITED MICROLINK SERVICES LTD Company Secretary 2006-09-06 CURRENT 2001-08-07 Liquidation
SMALL FIRMS SECRETARY SERVICES LIMITED KARALEX LIMITED Company Secretary 2006-07-19 CURRENT 2005-06-24 Dissolved 2015-01-13
SMALL FIRMS SECRETARY SERVICES LIMITED CRONCORP LTD Company Secretary 2006-06-26 CURRENT 2006-06-26 Dissolved 2014-02-04
SMALL FIRMS SECRETARY SERVICES LIMITED ESK TRADE LIMITED Company Secretary 2005-11-15 CURRENT 2005-11-15 Active
SMALL FIRMS SECRETARY SERVICES LIMITED SPIDER SOLUTIONS LIMITED Company Secretary 2005-08-05 CURRENT 2005-08-05 Active
SMALL FIRMS SECRETARY SERVICES LIMITED LIGHTSPEED INNOVATIONS LIMITED Company Secretary 2005-07-28 CURRENT 2005-07-28 Dissolved 2013-11-05
SMALL FIRMS SECRETARY SERVICES LIMITED C P HOGAN CONSULTANCY LTD Company Secretary 2004-10-14 CURRENT 2003-09-12 Active
SMALL FIRMS SECRETARY SERVICES LIMITED COLLABORATIVE SERVICES LIMITED Company Secretary 2004-07-16 CURRENT 2002-07-16 Dissolved 2016-04-05
SMALL FIRMS SECRETARY SERVICES LIMITED PROSCRIPT LIMITED Company Secretary 2004-04-30 CURRENT 2000-09-12 Active - Proposal to Strike off
SMALL FIRMS SECRETARY SERVICES LIMITED SMITH & BARROWS LIMITED Company Secretary 2004-04-19 CURRENT 2004-04-19 Dissolved 2017-03-14
SMALL FIRMS SECRETARY SERVICES LIMITED FABRIC SPACE LIMITED Company Secretary 2004-04-08 CURRENT 2001-12-07 Active
SMALL FIRMS SECRETARY SERVICES LIMITED ODYSSEY TRAVEL SYSTEMS LIMITED Company Secretary 2003-07-25 CURRENT 2001-03-28 Active
SMALL FIRMS SECRETARY SERVICES LIMITED APOSTILLE LIMITED Company Secretary 2003-07-15 CURRENT 2003-07-15 Dissolved 2017-09-19
SMALL FIRMS SECRETARY SERVICES LIMITED SFS LIMITED Company Secretary 2003-03-26 CURRENT 2003-03-26 Active
SMALL FIRMS SECRETARY SERVICES LIMITED SMALL FIRMS DIRECT SERVICES LIMITED Company Secretary 2002-04-08 CURRENT 1998-11-02 Active
STEPHEN NEIL HARRIS THE APOSTILLE SERVICE LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
STEPHEN NEIL HARRIS THE APEX COVENTRY LIMITED Director 2016-07-04 CURRENT 2016-07-04 Dissolved 2017-12-12
STEPHEN NEIL HARRIS 1 APOSTILLE LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
STEPHEN NEIL HARRIS APOSTILLE LIMITED Director 2011-12-22 CURRENT 2003-07-15 Dissolved 2017-09-19
STEPHEN NEIL HARRIS SMALL FIRMS DIRECT SERVICES LIMITED Director 2011-12-22 CURRENT 1998-11-02 Active
STEPHEN NEIL HARRIS SMALL FIRMS SECRETARY SERVICES LIMITED Director 2011-12-22 CURRENT 2000-12-29 Active
STEPHEN NEIL HARRIS SFS LIMITED Director 2011-12-22 CURRENT 2003-03-26 Active
STEPHEN NEIL HARRIS SMALL FIRMS SERVICES LIMITED Director 2002-10-08 CURRENT 1998-10-29 Active
SMALL FIRMS DIRECT SERVICES LIMITED APOSTILLE LIMITED Director 2003-07-15 CURRENT 2003-07-15 Dissolved 2017-09-19
SMALL FIRMS DIRECT SERVICES LIMITED SFS LIMITED Director 2003-03-26 CURRENT 2003-03-26 Active
SMALL FIRMS DIRECT SERVICES LIMITED SMALL FIRMS SECRETARY SERVICES LIMITED Director 2002-08-04 CURRENT 2000-12-29 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
2023-08-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-05-16CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES
2022-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2021-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2020-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2020-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/20 FROM The Apex 2 Sheriffs Orchard Coventry CV1 3PP
2019-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2018-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2017-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-18AR0106/05/16 ANNUAL RETURN FULL LIST
2015-12-30CH01Director's details changed for Stephen Neil Harris on 2015-12-04
2015-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-14AR0106/05/15 ANNUAL RETURN FULL LIST
2014-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-15AR0106/05/14 ANNUAL RETURN FULL LIST
2014-05-15CH02Director's details changed for Small Firms Direct Services Limited on 2013-10-01
2014-05-15CH04SECRETARY'S DETAILS CHNAGED FOR SMALL FIRMS SECRETARY SERVICES LIMITED on 2013-10-01
2013-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/13 FROM the Meridian 4 Copthall House Station Square Coventry CV1 2FL
2013-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-16AR0106/05/13 ANNUAL RETURN FULL LIST
2012-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-09AR0106/05/12 ANNUAL RETURN FULL LIST
2011-12-22AP01DIRECTOR APPOINTED STEPHEN NEIL HARRIS
2011-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-27AR0106/05/11 ANNUAL RETURN FULL LIST
2011-05-27CH04SECRETARY'S DETAILS CHNAGED FOR SMALL FIRMS SECRETARY SERVICES LIMITED on 2011-05-26
2011-05-26CH02Director's details changed for Small Firms Direct Services Limited on 2011-05-26
2010-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-05-10AR0106/05/10 FULL LIST
2010-05-10CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SMALL FIRMS DIRECT SERVICES LIMITED / 01/10/2009
2010-05-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMALL FIRMS SECRETARY SERVICES LIMITED / 01/10/2009
2010-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-05363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2008-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-19363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-14363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2006-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-17363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-03363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2004-11-23287REGISTERED OFFICE CHANGED ON 23/11/04 FROM: 1 RIVERSIDE HOUSE HERON WAY TRURO TR1 2XN
2004-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SIMPLE FORMATIONS 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 FORMATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIMPLE FORMATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 SIMPLE FORMATIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 2
Shareholder Funds 2012-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIMPLE FORMATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMPLE FORMATIONS LIMITED
Trademarks
We have not found any records of SIMPLE FORMATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMPLE FORMATIONS 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 (82990 - Other business support service activities n.e.c.) as SIMPLE FORMATIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SIMPLE FORMATIONS 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 FORMATIONS 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 FORMATIONS 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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