Company Information for SIMPLY LAMPS LIMITED
1 UNIT 1 THE GALLOWAY CENTRE, EXPRESS WAY, NEWBURY, RG14 5TL,
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Company Registration Number
06483606
Private Limited Company
Active |
Company Name | |
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SIMPLY LAMPS LIMITED | |
Legal Registered Office | |
1 UNIT 1 THE GALLOWAY CENTRE EXPRESS WAY NEWBURY RG14 5TL Other companies in RG7 | |
Company Number | 06483606 | |
---|---|---|
Company ID Number | 06483606 | |
Date formed | 2008-01-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-05 09:55:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KRISTINA RUSSELL |
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GARY RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARC CAMPBELL MURRAY |
Company Secretary | ||
DAVID NICHOLAS BETHELL |
Director | ||
MARC CAMPBELL MURRAY |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIMPLY FILTERS LTD | Director | 2010-08-24 | CURRENT | 2010-08-24 | Active - Proposal to Strike off | |
THE SIMPLY CORPORATION LTD | Director | 2003-01-21 | CURRENT | 2003-01-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL RICHARD LYNCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY RUSSELL | |
TM02 | Termination of appointment of Kristina Russell on 2020-01-31 | |
AP01 | DIRECTOR APPOINTED DR AVA LYNCH | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/20 FROM 15 Swan Drive Aldermaston Reading Berkshire RG7 4UZ | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PAUL RICHARD LYNCH | |
PSC07 | CESSATION OF GARY RUSSELL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/01/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY RUSSELL / 23/01/2010 | |
225 | CURREXT FROM 31/01/2009 TO 30/06/2009 | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM C/O MURRAY ASSOCIATES TURNFIELDS COURT TURNFIELDS, THATCHAM BERKSHIRE RG19 4PT | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
123 | NC INC ALREADY ADJUSTED 25/01/08 | |
RES13 | SUBDIVIDE SHARES TO 10,000 @ 10P EACH 25/01/2008 | |
RES04 | GBP NC 100/1000 25/01/2008 | |
88(2) | AD 25/01/08 GBP SI 999@1=999 GBP IC 1/1000 | |
122 | S-DIV | |
RES13 | SUB DIV SHARES 25/01/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARC MURRAY | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID BETHELL | |
288a | SECRETARY APPOINTED KRISTINA RUSSELL | |
288a | DIRECTOR APPOINTED GARY RUSSELL | |
288b | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED | |
288a | DIRECTOR AND SECRETARY APPOINTED MARC CAMPBELL MURRAY | |
288a | DIRECTOR APPOINTED DAVID NICHOLAS BETHELL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2013-06-30 | £ 92,779 |
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Creditors Due Within One Year | 2012-06-30 | £ 77,134 |
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 LAMPS LIMITED
Called Up Share Capital | 2013-06-30 | £ 1,000 |
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Called Up Share Capital | 2012-06-30 | £ 1,000 |
Cash Bank In Hand | 2013-06-30 | £ 23,402 |
Cash Bank In Hand | 2012-06-30 | £ 32,666 |
Current Assets | 2013-06-30 | £ 216,754 |
Current Assets | 2012-06-30 | £ 177,825 |
Debtors | 2013-06-30 | £ 193,352 |
Debtors | 2012-06-30 | £ 145,159 |
Shareholder Funds | 2013-06-30 | £ 124,010 |
Shareholder Funds | 2012-06-30 | £ 100,999 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Colchester Borough Council | |
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GENERAL OPERATONAL SUPPLIES |
Colchester Borough Council | |
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GENERAL OPERATONAL SUPPLIES |
Colchester Borough Council | |
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GENERAL OPERATONAL SUPPLIES |
Colchester Borough Council | |
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GENERAL OPERATONAL SUPPLIES |
Colchester Borough Council | |
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INSURANCES & PROVISIONS |
Colchester Borough Council | |
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INSURANCES & PROVISIONS |
Leeds City Council | |
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Colchester Borough Council | |
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INSURANCES & PROVISIONS |
Devon County Council | |
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Leeds City Council | |
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Computer Software & Equipment |
Southampton City Council | |
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Repair & Maint of Buildings - Gen |
Hull City Council | |
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Sports, Leisure & Heritage |
North Yorkshire Council | |
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IT Hardware Purchases |
Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Bristol City Council | |
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114 SUMMERHILL JUNIOR |
Windsor and Maidenhead Council | |
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Warwickshire County Council | |
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Equipment - Audio/Visual |
Wirral Borough Council | |
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Educational equipment |
Windsor and Maidenhead Council | |
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Bristol City Council | |
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217 ST PETER'S PRIMARY |
Bristol City Council | |
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184 WEST TOWN LANE PRIMARY AMALG |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |