| Company Name | Simply Book-Keeping & Payroll Ltd |
|---|---|
| Director | Susan Collings |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08368105 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2013(11 years, 3 months ago) |
| Previous Name | Book-Keeping Services Plus+ Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Ms Susan Collings |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2013(same day as company formation) |
| Role | Finance Manager |
| Country of Residence | Wales |
| Correspondence Address | Swn Y Gloch Mill Lane Llanarmon-Yn-Ial Mold CH7 4QF Wales |
Location
| Registered Address | Swn Y Gloch Mill Lane Llanarmon-Yn-Ial Mold CH7 4QF Wales |
|---|---|
| Constituency | Clwyd West |
| Parish | Llanarmon-yn-Ial |
| Ward | Llanarmon-yn-Ial/Llandegla |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Susan Collings 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 11 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 25 January 2025 (9 months, 1 week from now) |
Filing History
| 12 January 2021 | Registered office address changed from 6 Maes Gynnan Mold Denbighshire CH7 4PY to Stoneycroft Stoneycroft, Mill Lane, Mold Denbighshire CH7 4QF on 12 January 2021 (1 page) |
|---|---|
| 11 January 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
| 8 January 2021 | Change of details for Ms Susan Collings as a person with significant control on 4 December 2020 (2 pages) |
| 8 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 15 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 11 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 13 February 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
| 30 September 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 12 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 20 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 20 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 6 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 29 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 29 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 28 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 3 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 3 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 23 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 13 October 2014 | Company name changed book-keeping services plus+ LIMITED\certificate issued on 13/10/14
|
| 13 October 2014 | Company name changed book-keeping services plus+ LIMITED\certificate issued on 13/10/14
|
| 5 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 5 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 4 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 21 January 2013 | Incorporation (36 pages) |
| 21 January 2013 | Incorporation (36 pages) |