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Home > England & Wales Companies > SIMPLE STONE LTD
Company Information for

SIMPLE STONE LTD

SUITE 2, THE BRENTANO SUITE SOLAR HOUSE, 915 HIGH ROAD, LONDON, N12 8QJ,
Company Registration Number
07920077
Private Limited Company
Liquidation

Company Overview

About Simple Stone Ltd
SIMPLE STONE LTD was founded on 2012-01-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Simple Stone Ltd 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
SIMPLE STONE LTD
 
Legal Registered Office
SUITE 2, THE BRENTANO SUITE SOLAR HOUSE
915 HIGH ROAD
LONDON
N12 8QJ
Other companies in EN5
 
Filing Information
Company Number 07920077
Company ID Number 07920077
Date formed 2012-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2021
Account next due 31/01/2023
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB127596485  
Last Datalog update: 2023-06-05 08:57:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPLE STONE LTD
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Companies with same name SIMPLE STONE LTD
The following companies were found which have the same name as SIMPLE STONE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIMPLE STONE CARE INC. 1711 CHURCH STREET Suffolk HOLBROOK NY 11741 Active Company formed on the 2005-04-14
SIMPLE STONE CONCEPTS OF NAVARRE, LLC 7633 FORESTER RD NAVARRE FL 32566 Inactive Company formed on the 2008-07-16
SIMPLE STONE SOLUTIONS INCORPORATED California Unknown
SIMPLE STONE LLC Georgia Unknown
SIMPLE STONE SOLUTIONS LLC Mississippi Unknown
SIMPLE STONE, LLC PO BOX 1444 KOUNTZE TX 77625 Forfeited Company formed on the 2020-07-01
SIMPLE STONE CARE USA, LLC 58 BUCKEYE RD. Nassau GLEN COVE NY 11542 Active Company formed on the 2021-03-15
SIMPLE STONES LONDON LTD 225 CRANBROOK ROAD ILFORD IG1 4TF Active Company formed on the 2023-07-25

Company Officers of SIMPLE STONE LTD

Current Directors
Officer Role Date Appointed
SEAN MARTIN SHAUGHNESSY
Company Secretary 2012-01-23
SEAN MARTIN SHAUGHNESSY
Director 2012-01-23

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
2023-03-23Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-23Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-23Appointment of a voluntary liquidator
2023-03-23Appointment of a voluntary liquidator
2023-03-23Voluntary liquidation Statement of affairs
2023-03-23Voluntary liquidation Statement of affairs
2023-03-23REGISTERED OFFICE CHANGED ON 23/03/23 FROM C/O Cartwrights 33 Wood Street Barnet Hertfordshire EN5 4BE
2023-03-23REGISTERED OFFICE CHANGED ON 23/03/23 FROM C/O Cartwrights 33 Wood Street Barnet Hertfordshire EN5 4BE
2023-02-02CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES
2022-07-0431/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2021-04-28AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07DISS40Compulsory strike-off action has been discontinued
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23LATEST SOC23/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2018-02-23PSC04Change of details for Mr Sean Martin Shaughnessy as a person with significant control on 2017-05-18
2018-02-23CH01Director's details changed for Sean Martin Shaughnessy on 2017-05-18
2017-11-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-02-24CH01Director's details changed for Sean Martin Shaughnessy on 2016-08-01
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-01AR0123/01/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-27AR0123/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25AR0123/01/14 ANNUAL RETURN FULL LIST
2013-10-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-06AR0123/01/13 ANNUAL RETURN FULL LIST
2013-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/13 FROM First Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
2012-01-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SIMPLE STONE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2023-03-21
Appointmen2023-03-21
Fines / Sanctions
No fines or sanctions have been issued against SIMPLE STONE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIMPLE STONE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 SIMPLE STONE LTD

Intangible Assets
Patents
We have not found any records of SIMPLE STONE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SIMPLE STONE LTD
Trademarks
We have not found any records of SIMPLE STONE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMPLE STONE 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 (96090 - Other service activities n.e.c.) as SIMPLE STONE LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where SIMPLE STONE 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partySIMPLE STONE LTDEvent Date2023-03-21
 
Initiating party Event TypeAppointmen
Defending partySIMPLE STONE LTDEvent Date2023-03-21
Name of Company: SIMPLE STONE LTD Company Number: 07920077 Trading Name: Simple Stone Nature of Business: Construction Registered office: Cartwrights, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE Ty…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMPLE STONE 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 SIMPLE STONE 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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