Simply Groups Limited

Company Name	Simply Groups Limited
Director	Shauna Robyn Potts
Company Status	Active
Company Number	04199233
Category	Private Limited Company
Incorporation Date	12 April 2001(23 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mrs Shauna Robyn Potts
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 September 2003(2 years, 5 months after company formation)
Appointment Duration	20 years, 7 months
Role	Tour Operator
Country of Residence	England
Correspondence Address	Dalton House 1 Hawksworth Street Ilkley West Yorkshire LS29 9DU

Secretary Name	Miss Merryl Sarah Potts
Status	Current
Appointed	27 September 2011(10 years, 5 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	Dalton House 1 Hawksworth Street Ilkley West Yorkshire LS29 9DU

Director Name	Mr Simon Ayers
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2001(1 week after company formation)
Appointment Duration	10 years, 5 months (resigned 27 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Dalton House 1 Hawksworth Street Ilkley West Yorkshire LS29 9DU

Secretary Name	Patrick Anthony Horricks
Nationality	British
Status	Resigned
Appointed	19 April 2001(1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 17 January 2005)
Role	Chartered Secretary
Correspondence Address	3 Stocks Hill Menston Ilkley West Yorkshire LS29 6ND

Secretary Name	John Stuart Leather
Nationality	British
Status	Resigned
Appointed	17 January 2005(3 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 May 2006)
Role	Company Director
Correspondence Address	The Wellhouse Thunderbridge Lane Kirkburton Huddersfield West Yorkshire HD8 0PX

Secretary Name	Mr Simon Ayers
Nationality	British
Status	Resigned
Appointed	03 May 2006(5 years after company formation)
Appointment Duration	5 years, 4 months (resigned 27 September 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	13 Kingsway Drive Ilkley West Yorkshire LS29 9AG

Director Name	MWL Directors Limited (Corporation)
Status	Resigned
Appointed	12 April 2001(same day as company formation)
Correspondence Address	27 The Maltings Leamington Spa Warwickshire CV32 5FF

Secretary Name	Morgan Webster Lawrie (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	12 April 2001(same day as company formation)
Correspondence Address	27 The Maltings Leamington Spa Warwickshire CV32 5FF

Contact

Website	simplygroups.co.uk
Email address	[email protected]
Telephone	01943 605999
Telephone region	Guiseley

Location

Registered Address	Dalton House 1 Hawksworth Street Ilkley West Yorkshire LS29 9DU
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Ilkley
Ward	Ilkley
Built Up Area	Ilkley
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£92,510
Cash	£211,256
Current Liabilities	£424,596

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	12 April 2024 (3 weeks, 4 days ago)
Next Return Due	26 April 2025 (11 months, 3 weeks from now)

Charges

14 November 2003	Delivered on: 22 November 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

14 November 2003

Delivered on: 22 November 2003
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

1 February 2021	Micro company accounts made up to 30 April 2020 (3 pages)
24 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
16 January 2020	Micro company accounts made up to 30 April 2019 (3 pages)
15 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
28 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
23 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 30 April 2017 (2 pages)
19 December 2017	Micro company accounts made up to 30 April 2017 (2 pages)
25 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
5 July 2016	Total exemption full accounts made up to 30 April 2016 (17 pages)
5 July 2016	Total exemption full accounts made up to 30 April 2016 (17 pages)
13 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (3 pages)
13 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (3 pages)
22 September 2015	Total exemption small company accounts made up to 30 April 2015 (11 pages)
22 September 2015	Total exemption small company accounts made up to 30 April 2015 (11 pages)
21 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (3 pages)
21 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (3 pages)
14 July 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
14 July 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
15 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (3 pages)
15 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (3 pages)
22 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
22 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
17 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
17 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
17 July 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
17 July 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (3 pages)
30 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (3 pages)
29 September 2011	Appointment of Miss Merryl Sarah Potts as a secretary (1 page)
29 September 2011	Appointment of Miss Merryl Sarah Potts as a secretary (1 page)
29 September 2011	Appointment of Miss Merryl Sarah Potts as a secretary (1 page)
29 September 2011	Appointment of Miss Merryl Sarah Potts as a secretary (1 page)
28 September 2011	Termination of appointment of Simon Ayers as a director (1 page)
28 September 2011	Termination of appointment of Simon Ayers as a secretary (1 page)
28 September 2011	Termination of appointment of Simon Ayers as a director (1 page)
28 September 2011	Termination of appointment of Simon Ayers as a secretary (1 page)
24 June 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
24 June 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
14 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
2 August 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
2 August 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
21 April 2010	Director's details changed for Simon Ayers on 14 November 2009 (2 pages)
21 April 2010	Director's details changed for Simon Ayers on 14 November 2009 (2 pages)
21 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
21 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
16 February 2010	Director's details changed for Shauna Robyn Potts on 14 November 2009 (2 pages)
16 February 2010	Director's details changed for Shauna Robyn Potts on 14 November 2009 (2 pages)
8 February 2010	Amended accounts made up to 30 April 2009 (5 pages)
8 February 2010	Amended accounts made up to 30 April 2009 (5 pages)
22 October 2009	Accounts for a dormant company made up to 30 April 2009 (4 pages)
22 October 2009	Accounts for a dormant company made up to 30 April 2009 (4 pages)
27 July 2009	Registered office changed on 27/07/2009 from 35 the grove ilkley west yorkshire LS29 9NJ (1 page)
27 July 2009	Registered office changed on 27/07/2009 from 35 the grove ilkley west yorkshire LS29 9NJ (1 page)
20 April 2009	Return made up to 12/04/09; full list of members (4 pages)
20 April 2009	Return made up to 12/04/09; full list of members (4 pages)
1 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
1 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
16 April 2008	Return made up to 12/04/08; full list of members (4 pages)
16 April 2008	Return made up to 12/04/08; full list of members (4 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
30 April 2007	Return made up to 12/04/07; no change of members (7 pages)
30 April 2007	Return made up to 12/04/07; no change of members (7 pages)
22 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
22 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
23 May 2006	Return made up to 12/04/06; full list of members (7 pages)
23 May 2006	Return made up to 12/04/06; full list of members (7 pages)
12 May 2006	New secretary appointed (2 pages)
12 May 2006	Secretary resigned (1 page)
12 May 2006	New secretary appointed (2 pages)
12 May 2006	Secretary resigned (1 page)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
27 July 2005	Return made up to 12/04/05; full list of members (7 pages)
27 July 2005	Return made up to 12/04/05; full list of members (7 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
21 February 2005	Secretary resigned (1 page)
21 February 2005	New secretary appointed (2 pages)
21 February 2005	New secretary appointed (2 pages)
21 February 2005	Secretary resigned (1 page)
5 May 2004	Return made up to 12/04/04; full list of members 363(287) ‐ Registered office changed on 05/05/04 363(353) ‐ Location of register of members address changed (7 pages)
5 May 2004	Return made up to 12/04/04; full list of members 363(287) ‐ Registered office changed on 05/05/04 363(353) ‐ Location of register of members address changed (7 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
22 November 2003	Particulars of mortgage/charge (9 pages)
22 November 2003	Particulars of mortgage/charge (9 pages)
4 October 2003	New director appointed (2 pages)
4 October 2003	New director appointed (2 pages)
24 June 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
24 June 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
11 June 2003	Return made up to 12/04/03; full list of members (6 pages)
11 June 2003	Return made up to 12/04/03; full list of members (6 pages)
17 February 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
17 February 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
13 May 2002	Return made up to 12/04/02; full list of members 363(287) ‐ Registered office changed on 13/05/02 363(353) ‐ Location of register of members address changed (6 pages)
13 May 2002	Return made up to 12/04/02; full list of members 363(287) ‐ Registered office changed on 13/05/02 363(353) ‐ Location of register of members address changed (6 pages)
13 May 2002	Ad 12/04/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 May 2002	Ad 12/04/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New secretary appointed (2 pages)
3 May 2001	New secretary appointed (2 pages)
3 May 2001	New director appointed (2 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Secretary resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Registered office changed on 24/04/01 from: 27 the maltings leamington spa warwickshire CV32 5FF (1 page)
24 April 2001	Secretary resigned (1 page)
24 April 2001	Registered office changed on 24/04/01 from: 27 the maltings leamington spa warwickshire CV32 5FF (1 page)
12 April 2001	Incorporation (11 pages)
12 April 2001	Incorporation (11 pages)