Company NameSimply Admin Support Ltd
Company StatusDissolved
Company Number07789688
CategoryPrivate Limited Company
Incorporation Date28 September 2011(12 years, 7 months ago)
Dissolution Date28 September 2021 (2 years, 6 months ago)
Previous NameYouropa Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Sarah Carol Basey
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed28 September 2011(same day as company formation)
RoleAdministration And Marketing Services
Country of ResidenceUnited Kingdom
Correspondence AddressSefton House Public Hall Street
Runcorn
Cheshire
WA7 1NG
Director NameMr Gordon Anthony Finlay
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed28 September 2011(same day as company formation)
RoleAdministration And Marketing Services
Country of ResidenceUnited Kingdom
Correspondence AddressSefton House Public Hall Street
Runcorn
Cheshire
WA7 1NG

Location

Registered AddressSefton House
Public Hall Street
Runcorn
Cheshire
WA7 1NG
RegionNorth West
ConstituencyHalton
CountyCheshire
WardMersey
Built Up AreaRuncorn
Address Matches7 other UK companies use this postal address

Shareholders

1 at £1Gordon Finlay
50.00%
Ordinary
1 at £1Sarah Basey
50.00%
Ordinary

Financials

Year2014
Net Worth£462
Cash£315
Current Liabilities£148

Accounts

Latest Accounts30 September 2020 (3 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

30 September 2020Confirmation statement made on 28 September 2020 with no updates (3 pages)
21 April 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
30 September 2019Confirmation statement made on 28 September 2019 with no updates (3 pages)
27 March 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
1 October 2018Confirmation statement made on 28 September 2018 with no updates (3 pages)
21 March 2018Total exemption full accounts made up to 30 September 2017 (5 pages)
2 October 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
2 October 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
14 March 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
14 March 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
3 October 2016Director's details changed for Mr Gordon Anthony Finlay on 1 October 2016 (2 pages)
3 October 2016Director's details changed for Mr Gordon Anthony Finlay on 1 October 2016 (2 pages)
3 October 2016Confirmation statement made on 28 September 2016 with updates (6 pages)
3 October 2016Confirmation statement made on 28 September 2016 with updates (6 pages)
8 April 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
8 April 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 September 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
(3 pages)
30 September 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
(3 pages)
24 April 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
24 April 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 September 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
(3 pages)
29 September 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
(3 pages)
1 April 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
1 April 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
4 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 2
(3 pages)
4 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 2
(3 pages)
19 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
19 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
22 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (3 pages)
22 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (3 pages)
26 April 2012Company name changed youropa LTD\certificate issued on 26/04/12
  • RES15 ‐ Change company name resolution on 2012-04-24
  • NM01 ‐ Change of name by resolution
(3 pages)
26 April 2012Company name changed youropa LTD\certificate issued on 26/04/12
  • RES15 ‐ Change company name resolution on 2012-04-24
  • NM01 ‐ Change of name by resolution
(3 pages)
23 April 2012Registered office address changed from Suite 3 Victoria Buildings High Street Runcorn Cheshire WA7 1QS United Kingdom on 23 April 2012 (1 page)
23 April 2012Registered office address changed from Suite 3 Victoria Buildings High Street Runcorn Cheshire WA7 1QS United Kingdom on 23 April 2012 (1 page)
28 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)