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Home > England & Wales Companies > SIMPLY FISHING TACKLE LIMITED
Company Information for

SIMPLY FISHING TACKLE LIMITED

BARID HOUSE, SEEBECK PLACE, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR,
Company Registration Number
07052894
Private Limited Company
Liquidation

Company Overview

About Simply Fishing Tackle Ltd
SIMPLY FISHING TACKLE LIMITED was founded on 2009-10-22 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Simply Fishing Tackle Limited 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
SIMPLY FISHING TACKLE LIMITED
 
Legal Registered Office
BARID HOUSE
SEEBECK PLACE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
Other companies in PR7
 
Filing Information
Company Number 07052894
Company ID Number 07052894
Date formed 2009-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB333088510  
Last Datalog update: 2023-09-05 11:17:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPLY FISHING TACKLE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ESSOR REDNAXELA LIMITED   DUCE LIMITED   ABC PETERBOROUGH CITY LIMITED   EMW STAX LTD
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Company Officers of SIMPLY FISHING TACKLE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PETER ROBERTS
 Director 2009-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PETER ROBERTS TYLER LEWIS ASSOCIATES LIMITED Director 1997-10-14 CURRENT 1997-10-14 Dissolved 2014-03-18

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
2023-08-21Appointment of a voluntary liquidator
2023-05-30Voluntary liquidation Statement of receipts and payments to 2023-03-23
2023-02-16Removal of liquidator by court order
2023-02-06REGISTERED OFFICE CHANGED ON 06/02/23 FROM Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR
2022-04-04LIQ02Voluntary liquidation Statement of affairs
2022-04-04600Appointment of a voluntary liquidator
2022-04-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-03-24
2022-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/22 FROM Suite 9 Rockfield House 512 Darwen Road Bromley Cross Bolton BL7 9DX England
2022-02-10APPOINTMENT TERMINATED, DIRECTOR DAVID LEE INGRAM
2022-02-10APPOINTMENT TERMINATED, DIRECTOR SUSAN INGRAM
2022-02-10APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANTHONY THOMPSON
2022-02-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LEE INGRAM
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/21 FROM 16 Blackfriars Street Manchester M3 5BQ England
2021-04-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN FRANCIS CARMICHAEL INGRAM
2021-04-01PSC07CESSATION OF BDH VENTURES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-04-01AP01DIRECTOR APPOINTED MR STEPHEN ANTHONY THOMPSON
2021-03-31MEM/ARTSARTICLES OF ASSOCIATION
2021-03-31RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2021-03-31RES01ADOPT ARTICLES 31/03/21
2021-03-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CH01Director's details changed for Mr David Lee Ingram on 2021-03-15
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/20 FROM Atria Spa Road Bolton BL1 4AG
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES
2019-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/19 FROM Suite 9, Rockfield House 512 Darwen Road Bromley Cross Bolton BL7 9DX England
2019-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES
2018-08-23AP01DIRECTOR APPOINTED MR DAVID LEE INGRAM
2018-08-23AP01DIRECTOR APPOINTED MRS SUSAN INGRAM
2018-08-22PSC07CESSATION OF LEANNE MICHELLE ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2018-08-22PSC02Notification of Bdh Ventures Limited as a person with significant control on 2018-08-09
2018-08-14SH0119/06/18 STATEMENT OF CAPITAL GBP 100
2018-08-10PSC04Change of details for Mr Andrew Roberts as a person with significant control on 2018-06-19
2018-08-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEANNE MICHELLE ROBERTS
2018-07-27PSC07CESSATION OF ANDREW ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-02-12AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/16 FROM Manor House 35 st. Thomas's Road Chorley PR7 1HP
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-13AR0122/10/15 ANNUAL RETURN FULL LIST
2015-06-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-07AR0122/10/14 ANNUAL RETURN FULL LIST
2014-06-16AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11AR0122/10/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0122/10/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AR0122/10/11 FULL LIST
2011-08-01AA01CURRSHO FROM 31/10/2011 TO 30/09/2011
2011-07-22AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-10AR0122/10/10 FULL LIST
2009-10-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities



Licences & Regulatory approval
We could not find any licences issued to SIMPLY FISHING TACKLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2022-03-31
Resolutions for Winding-up2022-03-31
Fines / Sanctions
No fines or sanctions have been issued against SIMPLY FISHING TACKLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIMPLY FISHING TACKLE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Creditors
Creditors Due Within One Year 2011-10-01 £ 11,291

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 FISHING TACKLE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Current Assets 2011-10-01 £ 11,998
Shareholder Funds 2011-10-01 £ 707
Stocks Inventory 2011-10-01 £ 11,998

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIMPLY FISHING TACKLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMPLY FISHING TACKLE LIMITED
Trademarks
We have not found any records of SIMPLY FISHING TACKLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMPLY FISHING TACKLE 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 (46180 - Agents specialized in the sale of other particular products) as SIMPLY FISHING TACKLE LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where SIMPLY FISHING TACKLE 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 SIMPLY FISHING TACKLE 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 SIMPLY FISHING TACKLE 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 MK5 8FR