Company NameSimplicity Granite Ltd
DirectorLee William Jacobs
Company StatusActive
Company Number06561949
CategoryPrivate Limited Company
Incorporation Date10 April 2008(15 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Director

Director NameMr Lee William Jacobs
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2008(same day as company formation)
RoleStone Mason
Country of ResidenceEngland
Correspondence Address18 Bollington Road
Bollington
Macclesfield
Cheshire
SK10 5EG

Contact

Websitewww.simplicitygranite.co.uk

Location

Registered AddressTurners Eco Lodge 2 Ingersley Road
Bollington
Macclesfield
Cheshire
SK10 5RE
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishBollington
WardBollington
Built Up AreaMacclesfield

Shareholders

60 at £1Lee Jacobs
60.00%
Ordinary
40 at £1Claire Jacobs
40.00%
Ordinary

Financials

Year2014
Net Worth£23,774
Cash£82,647
Current Liabilities£83,305

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 April

Returns

Latest Return10 April 2023 (11 months, 3 weeks ago)
Next Return Due24 April 2024 (3 weeks, 4 days from now)

Filing History

21 December 2020Micro company accounts made up to 30 April 2020 (3 pages)
19 April 2020Confirmation statement made on 10 April 2020 with no updates (3 pages)
23 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
24 April 2019Confirmation statement made on 10 April 2019 with no updates (3 pages)
23 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
30 April 2018Confirmation statement made on 10 April 2018 with no updates (3 pages)
22 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
14 May 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
14 May 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
20 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
20 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
11 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
(3 pages)
11 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
(3 pages)
8 January 2016Micro company accounts made up to 30 April 2015 (4 pages)
8 January 2016Micro company accounts made up to 30 April 2015 (4 pages)
2 May 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-05-02
  • GBP 100
(3 pages)
2 May 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-05-02
  • GBP 100
(3 pages)
3 February 2015Registered office address changed from C/O Simplicity Granite Ltd Unit 1 Store Street Bollington Macclesfield Cheshire SK10 5PN to C/O Simplicity Granite Ltd Turners Eco Lodge 2 Ingersley Road Bollington Macclesfield Cheshire SK10 5RE on 3 February 2015 (1 page)
3 February 2015Registered office address changed from C/O Simplicity Granite Ltd Unit 1 Store Street Bollington Macclesfield Cheshire SK10 5PN to C/O Simplicity Granite Ltd Turners Eco Lodge 2 Ingersley Road Bollington Macclesfield Cheshire SK10 5RE on 3 February 2015 (1 page)
3 February 2015Registered office address changed from C/O Simplicity Granite Ltd Unit 1 Store Street Bollington Macclesfield Cheshire SK10 5PN to C/O Simplicity Granite Ltd Turners Eco Lodge 2 Ingersley Road Bollington Macclesfield Cheshire SK10 5RE on 3 February 2015 (1 page)
1 January 2015Total exemption small company accounts made up to 30 April 2014 (11 pages)
1 January 2015Total exemption small company accounts made up to 30 April 2014 (11 pages)
31 December 2014Statement of capital following an allotment of shares on 20 December 2014
  • GBP 100
(3 pages)
31 December 2014Statement of capital following an allotment of shares on 20 December 2014
  • GBP 100
(3 pages)
1 May 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
(3 pages)
1 May 2014Registered office address changed from 18 Bollington Road Bollington Macclesfield Cheshire SK10 5EG United Kingdom on 1 May 2014 (1 page)
1 May 2014Registered office address changed from 18 Bollington Road Bollington Macclesfield Cheshire SK10 5EG United Kingdom on 1 May 2014 (1 page)
1 May 2014Registered office address changed from 18 Bollington Road Bollington Macclesfield Cheshire SK10 5EG United Kingdom on 1 May 2014 (1 page)
1 May 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
(3 pages)
17 January 2014Total exemption small company accounts made up to 30 April 2013 (11 pages)
17 January 2014Total exemption small company accounts made up to 30 April 2013 (11 pages)
30 April 2013Annual return made up to 10 April 2013 with a full list of shareholders (3 pages)
30 April 2013Annual return made up to 10 April 2013 with a full list of shareholders (3 pages)
5 February 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
5 February 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
7 May 2012Annual return made up to 10 April 2012 with a full list of shareholders (3 pages)
7 May 2012Annual return made up to 10 April 2012 with a full list of shareholders (3 pages)
24 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
24 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
5 May 2011Annual return made up to 10 April 2011 with a full list of shareholders (3 pages)
5 May 2011Annual return made up to 10 April 2011 with a full list of shareholders (3 pages)
26 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
9 May 2010Director's details changed for Mr Lee William Jacobs on 10 April 2010 (2 pages)
9 May 2010Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
9 May 2010Director's details changed for Mr Lee William Jacobs on 10 April 2010 (2 pages)
9 May 2010Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
12 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
12 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
7 May 2009Return made up to 10/04/09; full list of members (3 pages)
7 May 2009Return made up to 10/04/09; full list of members (3 pages)
10 April 2008Incorporation (14 pages)
10 April 2008Incorporation (14 pages)