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Company Information for SIMPLY-FIRST E.BOOKS LTD
Market Chambers, 3-4 Market Place, Wokingham, BERKSHIRE, RG40 1AL,
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Company Registration Number
 07579663 Private Limited Company
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Company Overview
About Simply-first E.books Ltd
SIMPLY-FIRST E.BOOKS LTD was founded on 2011-03-28 and has its registered office in Wokingham. The organisation's status is listed as "Active". Simply-first E.books Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| SIMPLY-FIRST E.BOOKS LTD | ||||||
| Legal Registered Office | ||||||
| Market Chambers 3-4 Market Place Wokingham BERKSHIRE RG40 1AL Other companies in RG40 | ||||||
| Previous Names | ||||||
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Filing Information
| Company Number | 07579663 | |
|---|---|---|
| Company ID Number | 07579663 | |
| Date formed | 2011-03-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-03-31 | |
| Account next due | 2024-12-31 | |
| Latest return | 2024-03-28 | |
| Return next due | 2025-04-11 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-04-10 10:16:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPLY-FIRST E.BOOKS LTD
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Company Officers of SIMPLY-FIRST E.BOOKS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GUY MONTFORT-L'AMAURY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEVEN GORDON LAGOE |
Director | ||
CLIVE ANTHONY WARD |
Director | ||
RELINDIS ELIZABETH WARD |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY MONTFORT-L'AMAURY | |
| AP01 | DIRECTOR APPOINTED MR STEVEN GORDON LAGOE | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Steven Gordon Lagoe as a person with significant control on 2020-02-25 | |
| PSC07 | CESSATION OF THE EQUIVEST ALLIANCE FOUNDATION AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| AP01 | DIRECTOR APPOINTED MR GUY MONTFORT-L'AMAURY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GORDON LAGOE | |
| LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 90 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ANTHONY WARD | |
| AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 90 | |
| AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 90 | |
| AR01 | 28/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/03/13 ANNUAL RETURN FULL LIST | |
| SH06 | Cancellation of shares. Statement of capital on 2013-07-05 GBP 50 | |
| RES13 | Resolutions passed:
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| SH03 | Purchase of own shares | |
| SH01 | 09/01/13 STATEMENT OF CAPITAL GBP 90 | |
| AP01 | DIRECTOR APPOINTED MR STEVEN GORDON LAGOE | |
| RES15 | CHANGE OF NAME 31/12/2012 | |
| CERTNM | Company name changed ward financial solutions LTD\certificate issued on 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RELINDIS WARD | |
| RES15 | CHANGE OF NAME 20/12/2012 | |
| CERTNM | Company name changed guy templar properties LTD\certificate issued on 20/12/12 | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RELINDIS ELIZABETH WARD / 27/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY WARD / 27/06/2012 | |
| RES15 | CHANGE OF NAME 06/06/2012 | |
| CERTNM | COMPANY NAME CHANGED WARD FINANCIAL SOLUTIONS LTD CERTIFICATE ISSUED ON 07/06/12 | |
| AR01 | 28/03/12 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing
Licences & Regulatory approval
We could not find any licences issued to SIMPLY-FIRST E.BOOKS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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-FIRST E.BOOKS 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-FIRST E.BOOKS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing
Filed Financial Reports
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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-FIRST E.BOOKS LTD
Intangible Assets
Patents
We have not found any records of SIMPLY-FIRST E.BOOKS LTD registering or being granted any patents Domain Names
We do not have the domain name information for SIMPLY-FIRST E.BOOKS LTD
Income
Government Income
We have not found government income sources for SIMPLY-FIRST E.BOOKS LTD. 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 (58110 - Book publishing) as SIMPLY-FIRST E.BOOKS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SIMPLY-FIRST E.BOOKS 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-FIRST E.BOOKS 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-FIRST E.BOOKS LTD 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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