SIMPLE HR LTD.
Address
SIMPLE HR LTD.
140 BALTIC CHAMBERS
50 WELLINGTON STREET
GLASGOW
SCOTLAND
G2 6HJ
Phone: 0141 328 260050 WELLINGTON STREET
GLASGOW
SCOTLAND
G2 6HJ
Web: www.simplehr.co.uk
Classification:
Management consultancy activities other than financial management
Legal Information
Company Registration No.:
SC220751
Incorporation Date:
28 Jun 2001
(17 Years old)
Financial Year End:
31 Jul
Capital:
£101.00
on 13 Apr 2018
For period ending:
31 Jul 2017
Filed on:
6 Feb 2018
Latest Annual Return
Directors & Shareholder Information
As at:
17 Feb 2016
Filed on:
22 Feb 2016
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Map
Financial Summary
| 31 Jul 2017 | 31 Jul 2016 | 31 Jul 2015 | |
|---|---|---|---|
| Cash at bank: | £3,595 | £7,631 | |
| Debtors: | £36,040 | £17,303 | £17,899 |
| Creditors due within one year: | £33,535 | £19,555 | |
| Total Assets less Current Liabilities: | -£2,515 | -£12,637 | £5,975 |
| Shareholders Funds / Net Worth: | £123 | -£5,237 | £17,756 |
| Full details in: | 2017 Accounts | 2016 Accounts | 2015 Accounts |
Recently Filed Documents - 61 available
- CESSATION OF MAVEN HR CONSULTANCY LTD AS A PSC - £4.99
- CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES - £4.99
- CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES - £4.99
- Change of registered office address - £4.99
- Annual Accounts For Year Ended 31 Jul 17 - available free of charge
Directors and Secretaries
| Louise Mckenna | |
| 16 Jan 2014 ⇒ Present ( 5 Years ) | Director |
| Helen Williams | |
| 23 Feb 2005 ⇒ Present ( 14 Years ) | Director |
| 28 Jun 2001 ⇒ Present ( 17 Years ) | Company Secretary |
| Alistair Williams | |
| 28 Jun 2001 ⇒ Present ( 17 Years ) | Director |
Previous Company Names
WWW.BUSINESS-PARTNER.CO.UK LTD.
Changed 25 Feb 2008
WWW.BUSINESS-PARTNERS.CO.UK LTD.
Changed 31 Jul 2001
Previous Addresses
BALTIC CHAMBERS 50 WELLINGTON STREET
SUITE 411
GLASGOW
G2 6HJ
SUITE 411
GLASGOW
G2 6HJ
Changed 16 Mar 2018
12C 12C FLEMING HOUSE
5 FLEMING ROAD
LIVINGSTON
WEST LOTHIAN
EH54 7BN
SCOTLAND
5 FLEMING ROAD
LIVINGSTON
WEST LOTHIAN
EH54 7BN
SCOTLAND
Changed 19 Dec 2014
UNIT 8-10 UPHALL ECO BUSINESS PARK
LOANINGHILL
BROXBURN
WEST LOTHIAN
EH52 5NT
LOANINGHILL
BROXBURN
WEST LOTHIAN
EH52 5NT
Changed 27 Jun 2014
43 BADGER PARK
BROXBURN
WEST LOTHIAN
EH52 5GY
BROXBURN
WEST LOTHIAN
EH52 5GY
Changed 16 Jan 2014
7 CUNNINGHAM CRESCENT
BROXBURN
WEST LOTHIAN EH52 6TN
BROXBURN
WEST LOTHIAN EH52 6TN
Changed 15 Feb 2005
102 MANOR STREET
FALKIRK
FK1 1NU
FALKIRK
FK1 1NU
Changed 26 Jul 2001
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Apr 2019
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Jul 2017 | 6 Feb 2018 | 7 |
| 31 Jul 2016 | 28 Nov 2016 | 4 |
| 31 Jul 2015 | 2 Nov 2015 | 4 |
| 31 Jul 2014 | 11 Nov 2014 | 4 |
| 31 Jul 2013 | 17 Mar 2014 | 8 |
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Accounts
Latest Annual Accounts for year ending 31 Jul 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
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