| Company Name | Simply Accounts (North West) Limited |
|---|---|
| Director | Michael John Wilson |
| Company Status | Active |
| Company Number | 11474019 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2018(5 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69202 | Bookkeeping activities |
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mr Michael John Wilson |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Queen's Park Road, Handbridge Chester Cheshire CH4 7AD Wales |
| Director Name | Mrs Sandeep Kaur Wilson |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Handbridge Chester CH4 7JE Wales |
| Secretary Name | Mrs Sandeep Kaur Wilson |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Handbridge Chester CH4 7JE Wales |
| Director Name | Ms Gaynor Helen Wilson |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2019(6 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 31 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Handbridge Chester CH4 7JE Wales |
| Director Name | Mr Jeremy John Brenton Patton |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2019(6 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 31 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Handbridge Chester CH4 7JE Wales |
Location
| Registered Address | 1 Queen's Park Road, Handbridge Chester Cheshire CH4 7AD Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Handbridge Park |
| Built Up Area | Chester |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 18 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 1 August 2024 (3 months, 1 week from now) |
Filing History
| 26 July 2023 | Confirmation statement made on 18 July 2023 with no updates (3 pages) |
|---|---|
| 17 March 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 31 July 2022 | Confirmation statement made on 18 July 2022 with no updates (3 pages) |
| 31 July 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 12 March 2022 | Registered office address changed from 3 Handbridge Chester CH4 7JE United Kingdom to 1 Queen's Park Road, Handbridge Chester Cheshire CH4 7AD on 12 March 2022 (1 page) |
| 21 July 2021 | Confirmation statement made on 18 July 2021 with no updates (3 pages) |
| 30 April 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
| 9 October 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
| 19 July 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 15 August 2019 | Confirmation statement made on 18 July 2019 with updates (5 pages) |
| 13 June 2019 | Cancellation of shares. Statement of capital on 31 May 2019
|
| 3 June 2019 | Cessation of Sandeep Kaur Wilson as a person with significant control on 31 May 2019 (1 page) |
| 3 June 2019 | Termination of appointment of Gaynor Helen Wilson as a director on 31 May 2019 (1 page) |
| 3 June 2019 | Change of details for Mr Michael John Wilson as a person with significant control on 31 May 2019 (2 pages) |
| 3 June 2019 | Termination of appointment of Sandeep Kaur Wilson as a secretary on 31 May 2019 (1 page) |
| 3 June 2019 | Termination of appointment of Jeremy John Brenton Patton as a director on 31 May 2019 (1 page) |
| 3 June 2019 | Termination of appointment of Sandeep Kaur Wilson as a director on 31 May 2019 (1 page) |
| 23 May 2019 | Registered office address changed from First Floor 20a Handbridge Handbridge Chester Cheshire CH4 7JE United Kingdom to 3 Handbridge Chester CH4 7JE on 23 May 2019 (1 page) |
| 26 January 2019 | Registered office address changed from 10 Lache Hall Crescent Westminster Park Chester Cheshire CH4 7NF United Kingdom to First Floor 20a Handbridge Handbridge Chester Cheshire CH4 7JE on 26 January 2019 (1 page) |
| 19 January 2019 | Appointment of Mr Jeremy John Brenton Patton as a director on 19 January 2019 (2 pages) |
| 15 January 2019 | Appointment of Ms Gaynor Helen Wilson as a director on 15 January 2019 (2 pages) |
| 19 July 2018 | Incorporation Statement of capital on 2018-07-19
|