Simple Credit Limited

Company Name	Simple Credit Limited
Directors	Angela Crabtree and Simon Kenneth Crabtree
Company Status	Active
Company Number	05465634
Category	Private Limited Company
Incorporation Date	27 May 2005(18 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Mrs Angela Crabtree
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 - 30 Grange Road Grange Road West Birkenhead CH41 4DA Wales

Director Name	Mr Simon Kenneth Crabtree
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 November 2016(11 years, 5 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 - 30 Grange Road Grange Road West Birkenhead CH41 4DA Wales

Secretary Name	Anne Nourse
Nationality	British
Status	Resigned
Appointed	27 May 2005(same day as company formation)
Role	Secretary
Correspondence Address	7 Masefield Close Wirral Merseyside CH62 5JX Wales

Secretary Name	Mr Simon Kenneth Crabtree
Status	Resigned
Appointed	25 May 2016(11 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 November 2016)
Role	Company Director
Correspondence Address	65 New Chester Road New Chester Road Wirral Merseyside CH62 1AB Wales

Contact

Website	simplecreditlimited.co.uk
Email address	[email protected]
Telephone	0151 6448834
Telephone region	Liverpool

Location

Registered Address	28 - 30 Grange Road Grange Road West Birkenhead CH41 4DA Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Financials

Year	2013
Net Worth	£111,271
Cash	£53,946
Current Liabilities	£126,478

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	27 May 2023 (11 months ago)
Next Return Due	10 June 2024 (1 month, 1 week from now)

Filing History

9 December 2020	Unaudited abridged accounts made up to 31 October 2020 (11 pages)
2 June 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
8 December 2019	Unaudited abridged accounts made up to 31 October 2019 (10 pages)
28 May 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
5 February 2019	Unaudited abridged accounts made up to 31 October 2018 (10 pages)
29 May 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
17 January 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
17 January 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
15 December 2017	Previous accounting period shortened from 30 November 2017 to 31 October 2017 (1 page)
15 December 2017	Previous accounting period shortened from 30 November 2017 to 31 October 2017 (1 page)
30 May 2017	Confirmation statement made on 27 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 27 May 2017 with updates (6 pages)
7 February 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
7 February 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
14 November 2016	Termination of appointment of Simon Kenneth Crabtree as a secretary on 14 November 2016 (1 page)
14 November 2016	Appointment of Mr Simon Kenneth Crabtree as a director on 14 November 2016 (2 pages)
14 November 2016	Termination of appointment of Simon Kenneth Crabtree as a secretary on 14 November 2016 (1 page)
14 November 2016	Appointment of Mr Simon Kenneth Crabtree as a director on 14 November 2016 (2 pages)
5 July 2016	Registered office address changed from 51a New Chester Road New Ferry Wirral CH62 1AA to 65 New Chester Road New Chester Road Wirral Merseyside CH62 1AB on 5 July 2016 (1 page)
5 July 2016	Registered office address changed from 51a New Chester Road New Ferry Wirral CH62 1AA to 65 New Chester Road New Chester Road Wirral Merseyside CH62 1AB on 5 July 2016 (1 page)
3 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1,000 (3 pages)
3 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1,000 (3 pages)
2 June 2016	Appointment of Mr Simon Kenneth Crabtree as a secretary on 25 May 2016 (2 pages)
2 June 2016	Termination of appointment of Anne Nourse as a secretary on 24 May 2016 (1 page)
2 June 2016	Termination of appointment of Anne Nourse as a secretary on 24 May 2016 (1 page)
2 June 2016	Appointment of Mr Simon Kenneth Crabtree as a secretary on 25 May 2016 (2 pages)
25 February 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
25 February 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
1 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (3 pages)
1 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (3 pages)
3 March 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
3 March 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
3 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 (3 pages)
3 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 (3 pages)
8 April 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
8 April 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
18 February 2014	Previous accounting period extended from 31 May 2013 to 30 November 2013 (1 page)
18 February 2014	Previous accounting period extended from 31 May 2013 to 30 November 2013 (1 page)
12 September 2013	Second filing of AR01 previously delivered to Companies House made up to 27 May 2013 (16 pages)
12 September 2013	Second filing of AR01 previously delivered to Companies House made up to 27 May 2013 (16 pages)
17 July 2013	Annual return made up to 27 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/09/2013 ANNOTATION This document replaces the AR01 registered on 03/06/13 as it was not properly delivered. (17 pages)
17 July 2013	Annual return made up to 27 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/09/2013 ANNOTATION This document replaces the AR01 registered on 03/06/13 as it was not properly delivered. (17 pages)
3 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 17/07/13. (4 pages)
3 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 17/07/13. (4 pages)
13 September 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
13 September 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
12 June 2012	Director's details changed for Angela Crabtree on 1 July 2011 (2 pages)
12 June 2012	Director's details changed for Angela Crabtree on 1 July 2011 (2 pages)
12 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
12 June 2012	Director's details changed for Angela Crabtree on 1 July 2011 (2 pages)
12 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
28 September 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
13 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
21 September 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
21 September 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
8 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
7 June 2010	Director's details changed for Angela Crabtree on 27 May 2010 (2 pages)
7 June 2010	Director's details changed for Angela Crabtree on 27 May 2010 (2 pages)
1 October 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
1 October 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
5 June 2009	Return made up to 27/05/09; full list of members (3 pages)
5 June 2009	Return made up to 27/05/09; full list of members (3 pages)
9 January 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
9 January 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
9 January 2009	Amended accounts made up to 31 May 2007 (8 pages)
9 January 2009	Amended accounts made up to 31 May 2007 (8 pages)
5 June 2008	Return made up to 27/05/08; full list of members (3 pages)
5 June 2008	Return made up to 27/05/08; full list of members (3 pages)
28 November 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
28 November 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
14 November 2007	Registered office changed on 14/11/07 from: 162 - 164 bebington road bebington wirral CH63 7NX (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 162 - 164 bebington road bebington wirral CH63 7NX (1 page)
13 August 2007	Amended accounts made up to 31 May 2006 (6 pages)
13 August 2007	Amended accounts made up to 31 May 2006 (6 pages)
31 May 2007	Registered office changed on 31/05/07 from: 162 - 164 bebington road bebington wirral CH63 7NX (1 page)
31 May 2007	Registered office changed on 31/05/07 from: 1-2 universal house 88-94 wentworth street london E1 7SA (1 page)
31 May 2007	Return made up to 27/05/07; full list of members (2 pages)
31 May 2007	Registered office changed on 31/05/07 from: 162 - 164 bebington road bebington wirral CH63 7NX (1 page)
31 May 2007	Registered office changed on 31/05/07 from: 1-2 universal house 88-94 wentworth street london E1 7SA (1 page)
31 May 2007	Return made up to 27/05/07; full list of members (2 pages)
26 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
26 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
12 June 2006	Return made up to 27/05/06; full list of members (2 pages)
12 June 2006	Return made up to 27/05/06; full list of members (2 pages)
12 June 2006	Secretary's particulars changed (1 page)
12 June 2006	Director's particulars changed (1 page)
12 June 2006	Director's particulars changed (1 page)
12 June 2006	Secretary's particulars changed (1 page)
27 May 2005	Incorporation (12 pages)
27 May 2005	Incorporation (12 pages)

Simple Credit Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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