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Company Information for

SIMPLY GRAPHICS LTD

311 NEASDEN LANE NORTH, LONDON, NW10 0AG,
Company Registration Number
07347669
Private Limited Company
Active

Company Overview

About Simply Graphics Ltd
SIMPLY GRAPHICS LTD was founded on 2010-08-17 and has its registered office in London. The organisation's status is listed as "Active". Simply Graphics Ltd is a Private Limited Company registered in 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
SIMPLY GRAPHICS LTD
 
Legal Registered Office
311 NEASDEN LANE NORTH
LONDON
NW10 0AG
Other companies in NW10
 
Previous Names
EARLY SIGNS LTD24/02/2017
SIMPLY SIGNS LIMITED25/04/2012
Filing Information
Company Number 07347669
Company ID Number 07347669
Date formed 2010-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-08-31
Account next due 2019-05-31
Latest return 2018-04-25
Return next due 2019-05-09
Type of accounts DORMANT
Last Datalog update: 2018-07-12 19:39:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPLY GRAPHICS LTD

Company Officers of SIMPLY GRAPHICS LTD

Current Directors
Officer Role Date Appointed
KERON PAUL KENT
Director 2011-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON NICHOLAS WHEELDON
Director 2010-08-17 2011-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KERON PAUL KENT 11 BROUGHAM ROAD MANAGEMENT COMPANY LIMITED Director 2016-11-22 CURRENT 1997-03-04 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
2018-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES
2017-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-02-24RES15CHANGE OF NAME 23/02/2017
2017-02-24RES15CHANGE OF NAME 23/02/2017
2017-02-24CERTNMCOMPANY NAME CHANGED EARLY SIGNS LTD CERTIFICATE ISSUED ON 24/02/17
2017-02-24CERTNMCOMPANY NAME CHANGED EARLY SIGNS LTD CERTIFICATE ISSUED ON 24/02/17
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-25AR0125/04/16 FULL LIST
2016-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-27AR0125/04/15 FULL LIST
2015-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-30AR0125/04/14 FULL LIST
2014-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-04-25AR0125/04/13 FULL LIST
2013-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-04-25AR0125/04/12 FULL LIST
2012-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2012-04-25RES15CHANGE OF NAME 16/04/2012
2012-04-25CERTNMCOMPANY NAME CHANGED SIMPLY SIGNS LIMITED CERTIFICATE ISSUED ON 25/04/12
2012-04-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-07AP01DIRECTOR APPOINTED MR KERON KENT
2011-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 32 BEECH GROVE TERRACE GARFORTH LEEDS LS25 1EG UNITED KINGDOM
2011-12-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WHEELDON
2011-09-30AR0117/08/11 FULL LIST
2010-08-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-08-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 SIMPLY GRAPHICS LTD 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 SIMPLY GRAPHICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIMPLY GRAPHICS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

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
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

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 SIMPLY GRAPHICS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-01 £ 1
Cash Bank In Hand 2011-09-01 £ 1
Shareholder Funds 2012-09-01 £ 1
Shareholder Funds 2011-09-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIMPLY GRAPHICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SIMPLY GRAPHICS LTD
Trademarks
We have not found any records of SIMPLY GRAPHICS LTD registering or being granted any trademarks
Income
Government Income

Government spend with SIMPLY GRAPHICS LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Brent 2012-04-25 GBP £2,014
London Borough of Brent 2010-12-03 GBP £1,599 Barrier Rails

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.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where SIMPLY GRAPHICS LTD 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 GRAPHICS LTD 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 GRAPHICS LTD any grants or awards.
Ownership
    We could not find any group structure information
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