SIMPLE STRUCTURES LTD
Active - Accounts Filed
General Information
NAME
SIMPLE STRUCTURES LTD
COMPANY NUMBER
09672597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
06/07/2015
(9 years and 4 months old)
WEBSITE
simple-structures.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
01/06/2016
08/06/2016
ENGINERRED MODULAR ACCOMODATION LTD
View all previous names
NORTH YORKSHIRE
DL10 7SQ
Telephone: 01913952936
TPS: No
Simple Structures House
Unit 3 Oaktree Business Park
Richmond
North Yorkshire DL10 7SQ
DL10 7SQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIGLOBAL LIMITED | Active - Accounts Filed | View Report |
| SIMPLE STRUCTURES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIMPLE STRUCTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIMPLE STRUCTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMPLE STRUCTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2019 - Present (5 years and 3 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
06/07/2015 - 02/04/2016 (8 months) Born in May 1977 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
01/04/2016 - 12/01/2019 (2 years and 9 months) Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/04/2016 - Present (8 years and 7 months) Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
01/07/2016 - 13/09/2018 (2 years and 2 months) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AQUITAINE HOLDINGS LTD | N/A | N/A |
| UNIGLOBAL LIMITED | Active - Accounts Filed | View Report |
| SIMPLE STRUCTURES LTD | Active - Accounts Filed | View Report |
| WHY22ATT LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 23/02/2022 | New Accounts filed |
| 23/02/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Accounts filed |
| 14/08/2019 | Paul Graham Shepherd (909265546) has left the board |
| 14/08/2019 | New Board Member Michael Anthony Byczkowski (923949187) Appointed |
| 20/07/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 28/01/2019 | New Board Member Paul Graham Shepherd (909265546) Appointed |
| 28/01/2019 | Mark Anthony Wilkinson (920745784) has left the board |
| 28/09/2018 | Paul Shepherd (921012608) has left the board |
| 05/08/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 27/08/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 15/07/2016 | New Board Member Paul Shepherd (921012608) Appointed |
| 09/06/2016 | Change in Reg. Office |
| 26/04/2016 | Andrew Jennings Jackson (915847904) has left the board |
| 26/04/2016 | New Board Member Mark Anthony Wilkinson (920745784) Appointed |
| 26/04/2016 | Change in Reg. Office |
| 16/07/2015 | Andrew Jennings Jackson (919912027) has left the board |
| 16/07/2015 | New Board Member Andrew Jennings Jackson (915847904) Appointed |
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