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

SIMPLE SIMON LIMITED

44 HADLEY HIGHSTONE, HADLEY, BARNET, HERTFORDSHIRE, EN5 4PU,
Company Registration Number
06165865
Private Limited Company
Active

Company Overview

About Simple Simon Ltd
SIMPLE SIMON LIMITED was founded on 2007-03-16 and has its registered office in Barnet. The organisation's status is listed as "Active". Simple Simon 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
SIMPLE SIMON LIMITED
 
Legal Registered Office
44 HADLEY HIGHSTONE
HADLEY
BARNET
HERTFORDSHIRE
EN5 4PU
Other companies in EN5
 
Previous Names
HIGHSTONE HOLDINGS LIMITED20/02/2019
LONGSTRIDE LIMITED05/11/2015
MY1MINUTE LIMITED28/03/2011
Filing Information
Company Number 06165865
Company ID Number 06165865
Date formed 2007-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 05:38:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPLE SIMON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUREAU LIMITED   EVERETT HORDER LIMITED
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Companies with same name SIMPLE SIMON LIMITED
The following companies were found which have the same name as SIMPLE SIMON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIMPLE SIMON CATERING LTD KINGS HEAD PUBLIC HOUSE KITCHEN HIGH STREET STAPLEHURST TONBRIDGE KENT TN12 0AR Dissolved Company formed on the 2012-01-17
SIMPLE SIMON DESIGN LIMITED UNIT 5.10 PAINTWORKS BATH ROAD BRISTOL BS4 3EH Active Company formed on the 2003-04-03
SIMPLE SIMON FOODS LIMITED 2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU Liquidation Company formed on the 1992-07-23
SIMPLE SIMON MEAT [AUCTIONS] LIMITED THE OAKLEY KIDDERMINSTER ROAD DROIWICH WORCESTERSHIRE WR9 9AY Dissolved Company formed on the 2003-03-27
SIMPLE SIMON PACKAGING LIMITED UNIT 2 MONKTON BUSINESS PARK NORTH HEBBURN TYNE & WEAR NE31 2JZ Active - Proposal to Strike off Company formed on the 2012-06-19
SIMPLE SIMON (BALLYBOFEY) LIMITED THE DIAMOND DONEGAL TOWN CO DONEGAL Dissolved Company formed on the 1999-06-15
SIMPLE SIMON (HOTELS) LIMITED 25, LOWER HATCH ST., DUBLIN 2. Dissolved Company formed on the 1981-06-17
SIMPLE SIMON (NATURAL FOODS) LIMITED PER SEAMUS FARREN (LIQUIDATOR) THORN ROAD MAGHERENNAN LETTERKENNY CO. DONEGAL LETTERKENNY, DONEGAL Liquidation Company formed on the 1994-11-29
SIMPLE SIMON LIMITED 25, LOWER HATCH ST., DUBLIN 2. Dissolved Company formed on the 1981-06-17
SIMPLE SIMON REALTY CORP. 305 NORTH AVE Kings NEW ROCHELLE NY 108014169 Active Company formed on the 1981-03-13
SIMPLE SIMON'S, LLC 1215 N C HURCH ST Warren MOORESTOWN NJ 08057 Active Company formed on the 2005-02-24
SIMPLE SIMON SIGNS CO. 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Permanently Revoked Company formed on the 2002-08-15
SIMPLE SIMON, INC. 4310 S CAMERON STREET SUITE 5 LAS VEGAS NV 89103 Permanently Revoked Company formed on the 2005-03-28
SIMPLE SIMON, LLC 7155 S RAINBOW BLVD STE 200 LAS VEGAS NV 89118 Dissolved Company formed on the 2008-01-14
SIMPLE SIMON FOODS PRIVATE LIMITED 34 BABAR LANE BENGALI MARKET NEW DELHI Delhi 110001 ACTIVE Company formed on the 2007-06-01
SIMPLE SIMON ENTERPRISES PTY LTD Active Company formed on the 2013-06-04
SIMPLE SIMON SAYS PTY LTD Active Company formed on the 1999-06-18
SIMPLE SIMON SUPER PTY LTD Active Company formed on the 2014-07-03
SIMPLE SIMONS PTY LTD SA 5065 Active Company formed on the 2002-07-01
SIMPLE SIMONS TRANSPORT PTY LTD SA 5019 Active Company formed on the 2016-03-01

Company Officers of SIMPLE SIMON LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE HORDER
 Company Secretary 2011-03-20
CHARLES HORDER
 Director 2011-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
EVERETT HORDER CORPORATE SERVICES LIMITED
 Company Secretary 2008-03-31 2011-03-20
ALAN VAUGHAN THOMPSON
 Director 2007-03-16 2011-03-20
CHARLES HORDER
 Company Secretary 2007-03-16 2008-03-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-03-16 2007-03-16
INSTANT COMPANIES LIMITED
 Nominated Director 2007-03-16 2007-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES HORDER WESTBROOK 1869 LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off
CHARLES HORDER GODSONS LIMITED Director 2017-09-23 CURRENT 2017-09-23 Active
CHARLES HORDER AETHOS LIMITED Director 2017-04-07 CURRENT 2016-02-29 Active
CHARLES HORDER GRESTON LIMITED Director 2017-01-19 CURRENT 2017-01-19 Dissolved 2018-06-26
CHARLES HORDER GLOBAL CONSULTANCY MANAGEMENT LIMITED Director 2015-05-13 CURRENT 2015-05-13 Dissolved 2016-11-29
CHARLES HORDER QUADRAGINA LIMITED Director 2015-01-01 CURRENT 2013-09-04 Liquidation
CHARLES HORDER ORIS INVESTMENTS LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active - Proposal to Strike off
CHARLES HORDER HIGHSTONE LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
CHARLES HORDER TOM DICK & HARRY LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active
CHARLES HORDER P4YT LIMITED Director 2013-09-19 CURRENT 2009-03-23 Active
CHARLES HORDER GONE FISHING LIMITED Director 2013-07-22 CURRENT 2009-08-04 Active
CHARLES HORDER MUSTN'T GRUMBLE LIMITED Director 2013-05-20 CURRENT 2013-02-21 Active
CHARLES HORDER HOKEY COKEY LIMITED Director 2013-05-03 CURRENT 2013-04-30 Active
CHARLES HORDER INTRINSIC UNION LIMITED Director 2013-04-16 CURRENT 2011-06-27 Dissolved 2016-09-27
CHARLES HORDER TEQUILA MOCKINGBIRD LIMITED Director 2013-04-16 CURRENT 2011-06-27 Active
CHARLES HORDER ADDUCO DEBT RECOVERY LIMITED Director 2012-07-06 CURRENT 2012-07-06 Dissolved 2016-12-13
CHARLES HORDER ROAD VU LIMITED Director 2012-07-06 CURRENT 2012-07-06 Dissolved 2016-12-13
CHARLES HORDER GREENGO LIMITED Director 2011-11-10 CURRENT 2010-11-01 Active
CHARLES HORDER HEYTHROP LIMITED Director 2011-10-06 CURRENT 2009-10-15 Active
CHARLES HORDER FOX SECURITY LIMITED Director 2011-09-02 CURRENT 2011-09-02 Active
CHARLES HORDER DIDDLY SQUAT LIMITED Director 2011-08-17 CURRENT 2009-08-06 Active
CHARLES HORDER SOLINAME LIMITED Director 2011-05-23 CURRENT 2011-05-23 Dissolved 2016-11-08
CHARLES HORDER CALCULUS INVESTMENTS LIMITED Director 2011-03-20 CURRENT 2007-03-16 Active
CHARLES HORDER HORDER LIMITED Director 2010-07-19 CURRENT 2009-01-15 Active
CHARLES HORDER MAVERICK LIMITED Director 2009-09-16 CURRENT 2009-09-16 Active
CHARLES HORDER FIREFOX LIMITED Director 2009-09-15 CURRENT 2009-09-15 Active
CHARLES HORDER CHASCO LIMITED Director 2008-05-22 CURRENT 2008-05-22 Active
CHARLES HORDER HORDER CORPORATE SERVICES LIMITED Director 2008-01-18 CURRENT 2007-11-12 Dissolved 2018-04-17
CHARLES HORDER ICE COLD IN ALEX LIMITED Director 2007-11-22 CURRENT 2007-11-22 Active
CHARLES HORDER BUREAU LIMITED Director 2007-07-23 CURRENT 2007-07-13 Active - Proposal to Strike off
CHARLES HORDER TRADEWINDS LIMITED Director 2004-10-21 CURRENT 2004-10-21 Active
CHARLES HORDER EVERETT HORDER LIMITED Director 1999-01-08 CURRENT 1999-01-08 Dissolved 2016-05-24

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
2024-04-03MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-15CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-04-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-15CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2019-02-20RES15CHANGE OF COMPANY NAME 20/02/19
2018-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES
2017-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-17AR0115/03/16 ANNUAL RETURN FULL LIST
2015-11-05RES15CHANGE OF NAME 04/11/2015
2015-11-05CERTNMCompany name changed longstride LIMITED\certificate issued on 05/11/15
2015-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-16AR0115/03/15 ANNUAL RETURN FULL LIST
2014-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-11CH01Director's details changed for Dr Charles Horder on 2014-04-11
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-17AR0115/03/14 ANNUAL RETURN FULL LIST
2013-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-15AR0115/03/13 ANNUAL RETURN FULL LIST
2012-10-18CH01Director's details changed for Dr Charles Horder on 2012-10-18
2012-04-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15AR0115/03/12 ANNUAL RETURN FULL LIST
2011-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY EVERETT HORDER CORPORATE SERVICES LIMITED
2011-04-05AP03Appointment of Jacqueline Horder as company secretary
2011-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/11 FROM 35 Paul Street London EC2A 4UQ
2011-03-28RES15CHANGE OF NAME 26/03/2011
2011-03-28CERTNMCompany name changed MY1MINUTE LIMITED\certificate issued on 28/03/11
2011-03-21AR0115/03/11 ANNUAL RETURN FULL LIST
2011-03-21AP01DIRECTOR APPOINTED MR CHARLES HORDER
2011-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ALAN THOMPSON
2010-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-15AR0115/03/10 FULL LIST
2010-03-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EVERETT HORDER CORPORATE SERVICES LIMITED / 15/03/2010
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN VAUGHAN THOMPSON / 23/10/2009
2009-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-17363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2008-12-03363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-17288bAPPOINTMENT TERMINATED SECRETARY CHARLES HORDER
2008-04-17288aSECRETARY APPOINTED EVERETT HORDER CORPORATE SERVICES LIMITED
2007-10-27288aNEW DIRECTOR APPOINTED
2007-09-15288aNEW SECRETARY APPOINTED
2007-03-26288bDIRECTOR RESIGNED
2007-03-26288bSECRETARY RESIGNED
2007-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 SIMPLE SIMON 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 SIMON 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 SIMON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

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
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

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 SIMPLE SIMON LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIMPLE SIMON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMPLE SIMON LIMITED
Trademarks
We have not found any records of SIMPLE SIMON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMPLE SIMON 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 (99999 - Dormant Company) as SIMPLE SIMON LIMITED 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 ENERGY PROCUREMENT 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
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SIMPLE SIMON 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 SIMON 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 SIMON 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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    Other companies at postcode EN5 4PU