SIMPLY BIZ LIMITED

Address

THE JOHN SMITH'S STADIUM
STADIUM WAY
HUDDERSFIELD
WEST YORKSHIRE
ENGLAND
HD1 6PG

phone: 01484 439 100
web:

Activities of financial services holding companies

Legal Information

Company Registration No.: 04518535
Incorporation Date: 23 Aug 2002
11 Years old
Financial Year End: 31 Dec
Capital: £72,198.19
on 14 Oct 2013
Company Accounts:
For period ending:
31 Dec 2012
Filed on:
27 Jun 2013
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Company Return - Directors & Shareholder Information:
As at:
23 Aug 2013
Filed on:
5 Sep 2013
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Information checked: 1 Apr 2014 - Refresh Now!

Map

Recently Filed Documents74 available

Directors and Secretaries

Steven Braidford
31 May 2010 ⇒ Present (3 Years) Director
Kenneth Davy
30 Aug 2002 ⇒ Present (11 Years) Director
Gary Kershaw
31 May 2010 ⇒ Present (3 Years) Director
David Kershaw
31 May 2010 ⇒ Present (3 Years) Director
Neil Stevens
31 May 2010 ⇒ Present (3 Years) Director
Matthew Timmins
31 May 2010 ⇒ Present (3 Years) Director
Sarah Turvey
22 May 2009 ⇒ Present (4 Years) Director
Sarah Turvey
20 Dec 2012 ⇒ Present (1 Year) Company Secretary

Charges / mortgages against this Company

SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - OUTSTANDING on 1 Aug 2012
YORKSHIRE BANK
DEBENTURE - OUTSTANDING on 2 Oct 2004

Previous Company Names

LUPFAW 102 PLC
Changed 29 Aug 2002

Previous Addresses

THE JOHN SMITH`S STADIUM STADIUM WAY
HUDDERSFIELD
WEST YORKSHIRE
HD1 6PG
Changed 5 Sep 2013
THE GALPHARM STADIUM
LEEDS ROAD
HUDDERSFIELD
WEST YORKSHIRE
HD1 6PG
Changed 6 Aug 2012
THE GALPHARM STADIUM
LEEDS ROAD
HUDDERSFIELD
WEST YORKSHIRE HD1 6PG
Changed 12 Jan 2006
COMPUTERWAY HOUSE
PENNINE BUSINESS PARK
BRADLEY ROAD HUDDERSFIELD
WEST YORKSHIRE HD2 1RA
Changed 15 Nov 2005
FIRST FLOOR CORPORATE DEPARTMENT
YORKSHIRE HOUSE, GREEK STREET
LEEDS
WEST YORKSHIRE LS1 5SX
Changed 5 Dec 2002

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them
www.simplybiz.org.uk Register at GoDaddy for £6.39
www.simplybiz.company Register
www.simplybiz.holdings Register at GoDaddy for £44.99

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2014
Given past performance
we expect these to be submitted around:
28 Jun 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 27 Jun 2013 6
31 Dec 2011 27 Jun 2012 6
31 Dec 2010 4 Jul 2011 7
31 Dec 2009 29 Jun 2010 6
31 Dec 2008 3 Jul 2009 7
31 Dec 2007 16 Jul 2008 7
31 Dec 2006 27 Jul 2007 7
31 Dec 2005 21 Jul 2006 7
31 Dec 2004 25 Jul 2005 7
31 Dec 2003 29 Mar 2004 3

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Official AccountsLatest Annual accounts for year ending 31 Dec 12

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74 official company documents available

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