Company Information for MADE SIMPLE TECHNOLOGY LIMITED
BLACK FOX ADVISORY FLETCHERS BUSINESS CENTRE , GRENDON ROAD, POLESWORTH, TAMWORTH, B78 1NS,
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Company Registration Number
06826412 Private Limited Company
Active |
| Company Name | |
|---|---|
| MADE SIMPLE TECHNOLOGY LIMITED | |
| Legal Registered Office | |
| BLACK FOX ADVISORY FLETCHERS BUSINESS CENTRE , GRENDON ROAD POLESWORTH TAMWORTH B78 1NS Other companies in B76 | |
| Company Number | 06826412 | |
|---|---|---|
| Company ID Number | 06826412 | |
| Date formed | 2009-02-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2024 | |
| Account next due | 30/06/2026 | |
| Latest return | 23/02/2016 | |
| Return next due | 23/03/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB107157239 |
| Last Datalog update: | 2025-10-04 07:58:24 |
| Companies House |
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| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER DENT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK BEENY |
Director | ||
RICHARD BAYLISS |
Director | ||
BRENDON MCGURRAN |
Company Secretary | ||
JOHN PETER BEENY |
Director | ||
LAURENCE DOUGLAS ADAMS |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NET LYNK LTD | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
| LYNK TECHNOLOGY LIMITED | Director | 2015-03-12 | CURRENT | 2012-05-18 | Active | |
| MJBH LTD | Director | 2015-03-12 | CURRENT | 2014-06-05 | Active | |
| BBS TECHNOLOGY LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Liquidation | |
| ENC ENC LTD | Director | 2014-03-07 | CURRENT | 2014-03-06 | Liquidation | |
| NETLYNK MP LIMITED | Director | 2014-01-01 | CURRENT | 2013-07-15 | Liquidation | |
| CODE CONSTRUCTION DEMOLITION PLC | Director | 2004-10-04 | CURRENT | 2004-08-04 | Dissolved 2013-08-17 |
| Date | Document Type | Document Description |
|---|---|---|
| Compulsory strike-off action has been discontinued | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/24 | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 26/02/25, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 16/12/24 FROM 1 First Avenue Maybrook Industrial Estate Minworth Birmingham West Midlands B76 1BA | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
| CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
| CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
| PSC02 | Notification of Mjbh as a person with significant control on 2020-01-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
| PSC09 | Withdrawal of a person with significant control statement on 2020-02-26 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BEENY | |
| LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/14 FROM 2 Wimpole House 29 Wimpole Street London W1G 8GP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAYLISS | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/02/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 23/02/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/02/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/03/12 FROM 130 High Street Beckenham Kent BR3 1EB Uk | |
| AP01 | DIRECTOR APPOINTED MR RICHARD BAYLISS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 23/02/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRENDON MCGURRAN | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEENY | |
| AP01 | DIRECTOR APPOINTED MR MARK BEENY | |
| AR01 | 23/02/10 FULL LIST | |
| 288a | SECRETARY APPOINTED BRENDON MCGURRAN | |
| 225 | CURRSHO FROM 28/02/2010 TO 30/09/2009 | |
| 288a | DIRECTOR APPOINTED JOHN BEENY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Proposal to Strike Off | 2013-06-25 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.33 | 9 |
| MortgagesNumMortOutstanding | 0.19 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.13 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities
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 MADE SIMPLE TECHNOLOGY LIMITED
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as MADE SIMPLE TECHNOLOGY LIMITED are:
| TBL CONTRACTS LIMITED | £ 207,944 |
| SCHOOLS FIRST LIMITED | £ 49,117 |
| WINCKWORTH SHERWOOD SERVICES LIMITED | £ 33,465 |
| MEDIA RECRUITMENT LTD | £ 23,421 |
| NUFFIELD HEALTH DAY NURSERIES LIMITED | £ 14,423 |
| ALAN WILLIAMS (1985) LTD | £ 12,797 |
| GLOBAL BPO LIMITED | £ 9,950 |
| FULHAM COMMUNITY PARTNERSHIP TRUST | £ 8,671 |
| HOWARD KENNEDY (2011) LIMITED | £ 8,222 |
| HAMPSHIRE WORKSPACE LIMITED | £ 6,390 |
| ONE STEP AT A TIME LTD | £ 2,634,911 |
| MANOR DEVELOPMENT COMPANY LIMITED | £ 2,015,562 |
| NOVA WAKEFIELD DISTRICT LIMITED | £ 1,301,863 |
| HILTON HOUSE LIMITED | £ 846,518 |
| VIVA VIE LTD | £ 839,766 |
| MAKING IT! ENTERPRISES LIMITED | £ 760,343 |
| THE PARTNERSHIP FOUNDATION | £ 464,159 |
| ELIESHA TRAINING LIMITED | £ 429,639 |
| VILLAGE CARS PRIVATE HIRE LIMITED | £ 407,270 |
| ARDEN CHAMBERS LIMITED | £ 373,665 |
| ONE STEP AT A TIME LTD | £ 2,634,911 |
| MANOR DEVELOPMENT COMPANY LIMITED | £ 2,015,562 |
| NOVA WAKEFIELD DISTRICT LIMITED | £ 1,301,863 |
| HILTON HOUSE LIMITED | £ 846,518 |
| VIVA VIE LTD | £ 839,766 |
| MAKING IT! ENTERPRISES LIMITED | £ 760,343 |
| THE PARTNERSHIP FOUNDATION | £ 464,159 |
| ELIESHA TRAINING LIMITED | £ 429,639 |
| VILLAGE CARS PRIVATE HIRE LIMITED | £ 407,270 |
| ARDEN CHAMBERS LIMITED | £ 373,665 |
| ONE STEP AT A TIME LTD | £ 2,634,911 |
| MANOR DEVELOPMENT COMPANY LIMITED | £ 2,015,562 |
| NOVA WAKEFIELD DISTRICT LIMITED | £ 1,301,863 |
| HILTON HOUSE LIMITED | £ 846,518 |
| VIVA VIE LTD | £ 839,766 |
| MAKING IT! ENTERPRISES LIMITED | £ 760,343 |
| THE PARTNERSHIP FOUNDATION | £ 464,159 |
| ELIESHA TRAINING LIMITED | £ 429,639 |
| VILLAGE CARS PRIVATE HIRE LIMITED | £ 407,270 |
| ARDEN CHAMBERS LIMITED | £ 373,665 |
| ONE STEP AT A TIME LTD | £ 2,634,911 |
| MANOR DEVELOPMENT COMPANY LIMITED | £ 2,015,562 |
| NOVA WAKEFIELD DISTRICT LIMITED | £ 1,301,863 |
| HILTON HOUSE LIMITED | £ 846,518 |
| VIVA VIE LTD | £ 839,766 |
| MAKING IT! ENTERPRISES LIMITED | £ 760,343 |
| THE PARTNERSHIP FOUNDATION | £ 464,159 |
| ELIESHA TRAINING LIMITED | £ 429,639 |
| VILLAGE CARS PRIVATE HIRE LIMITED | £ 407,270 |
| ARDEN CHAMBERS LIMITED | £ 373,665 |
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MADE SIMPLE TECHNOLOGY LIMITED | Event Date | 2013-06-25 |
| 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. |