Simply Biz Support Limited

Company Name	Simply Biz Support Limited
Directors	Neil Martin Stevens and Kyle Raymond Creed Augustin
Company Status	Active
Company Number	04488043
Category	Private Limited Company
Incorporation Date	17 July 2002(21 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Neil Martin Stevens
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 November 2022(20 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA

Director Name	Mr Kyle Raymond Creed Augustin
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 November 2022(20 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA

Director Name	Mr Kenneth Ernest Davy
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2003(11 months after company formation)
Appointment Duration	19 years, 5 months (resigned 14 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA

Secretary Name	David Lloyd Hughes
Nationality	British
Status	Resigned
Appointed	17 June 2003(11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 20 December 2012)
Role	Chartered Accountant
Correspondence Address	5 Hollin Gardens Far Headingley Leeds West Yorkshire LS16 5NL

Director Name	Ian John Thorneycroft
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2003(1 year after company formation)
Appointment Duration	6 years, 9 months (resigned 16 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Walled Garden Grange Park Drive Biddulph Staffs ST8 7SX

Director Name	Mrs Sarah Clare Turvey
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2010(7 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The John Smith's Stadium Stadium Way Huddersfield HD1 6PG

Director Name	Mr David Robert Charles Kershaw
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2010(7 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (resigned 14 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA

Secretary Name	Mrs Rebecca Jayne Bell Leonhardsen
Status	Resigned
Appointed	20 December 2012(10 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 October 2017)
Role	Company Director
Correspondence Address	The John Smith's Stadium Stadium Way Huddersfield HD1 6PG

Secretary Name	Mrs Sarah Clare Turvey
Status	Resigned
Appointed	20 October 2017(15 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2019)
Role	Company Director
Correspondence Address	The John Smith's Stadium Stadium Way Huddersfield HD1 6PG

Director Name	Lupfaw Formations Limited (Corporation)
Status	Resigned
Appointed	17 July 2002(same day as company formation)
Correspondence Address	1st Floor Corporate Department Yorkshire House Greek Street Leeds Westyorkshire LS1 5SX

Secretary Name	Lupfaw Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 July 2002(same day as company formation)
Correspondence Address	1st Floor Corporate Department Yorkshire House Greek Street Leeds West Yorkshire LS1 5SX

Contact

Website	simplybiz.co.uk
Telephone	01484 439100
Telephone region	Huddersfield

Location

Registered Address	Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Dalton
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Simply Biz LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,528,082
Net Worth	£2
Cash	£519,728
Current Liabilities	£1,141,839

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months, 1 week from now)

Charges

5 December 2022	Delivered on: 6 December 2022 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Outstanding
21 March 2019	Delivered on: 21 March 2019 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Outstanding
5 April 2018	Delivered on: 11 April 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
22 June 2015	Delivered on: 25 June 2015 Persons entitled: Sanne Fiduciary Services Limited Classification: A registered charge Outstanding
20 December 2013	Delivered on: 31 December 2013 Satisfied on: 6 July 2015 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
20 December 2013	Delivered on: 27 December 2013 Satisfied on: 6 July 2015 Persons entitled: Beechbrook Mezzanine Ii Jersey Limited (As Security Trustee for Itself and the Other Finance Parties) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
7 August 2003	Delivered on: 27 August 2003 Satisfied on: 19 December 2013 Persons entitled: Interpolis Insurance Ireland Limited Classification: Charge over account Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title benefit and interests present and future in to and under the pledge account and in and to the amount standing to the credit of the pledge account and all interest (if any) then or thereafter accruing thereon and all rights attaching thereto and the debt represented thereby. See the mortgage charge document for full details. Fully Satisfied

Filing History

22 December 2020	Full accounts made up to 31 December 2019 (20 pages)
28 August 2020	Confirmation statement made on 17 July 2020 with updates (4 pages)
31 July 2020	Registered office address changed from The John Smith's Stadium Stadium Way Huddersfield HD1 6PG to St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA on 31 July 2020 (1 page)
3 October 2019	Full accounts made up to 31 December 2018 (20 pages)
10 August 2019	Satisfaction of charge 044880430005 in full (4 pages)
30 July 2019	Confirmation statement made on 17 July 2019 with updates (4 pages)
8 May 2019	Termination of appointment of Sarah Clare Turvey as a secretary on 30 April 2019 (1 page)
8 May 2019	Termination of appointment of Sarah Clare Turvey as a director on 30 April 2019 (1 page)
21 March 2019	Registration of charge 044880430006, created on 21 March 2019 (55 pages)
1 February 2019	Director's details changed for Mrs Sarah Clare Turvey on 22 January 2019 (2 pages)
8 October 2018	Full accounts made up to 31 December 2017 (18 pages)
30 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
23 May 2018	Satisfaction of charge 044880430004 in full (4 pages)
11 April 2018	Registration of charge 044880430005, created on 5 April 2018 (22 pages)
26 October 2017	Termination of appointment of Rebecca Jayne Bell Leonhardsen as a secretary on 20 October 2017 (1 page)
26 October 2017	Appointment of Mrs Sarah Clare Turvey as a secretary on 20 October 2017 (2 pages)
26 October 2017	Termination of appointment of Rebecca Jayne Bell Leonhardsen as a secretary on 20 October 2017 (1 page)
26 October 2017	Appointment of Mrs Sarah Clare Turvey as a secretary on 20 October 2017 (2 pages)
3 October 2017	Full accounts made up to 31 December 2016 (17 pages)
3 October 2017	Full accounts made up to 31 December 2016 (17 pages)
27 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
13 October 2016	Full accounts made up to 31 December 2015 (17 pages)
13 October 2016	Full accounts made up to 31 December 2015 (17 pages)
18 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
26 May 2016	Secretary's details changed for Mrs Rebecca Jayne Butcher on 14 May 2016 (1 page)
26 May 2016	Secretary's details changed for Mrs Rebecca Jayne Butcher on 14 May 2016 (1 page)
13 January 2016	Auditor's resignation (2 pages)
13 January 2016	Auditor's resignation (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (12 pages)
9 October 2015	Full accounts made up to 31 December 2014 (12 pages)
20 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (5 pages)
20 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (5 pages)
6 July 2015	Satisfaction of charge 044880430002 in full (4 pages)
6 July 2015	Satisfaction of charge 044880430002 in full (4 pages)
6 July 2015	Satisfaction of charge 044880430003 in full (4 pages)
6 July 2015	Satisfaction of charge 044880430003 in full (4 pages)
25 June 2015	Registration of charge 044880430004, created on 22 June 2015 (53 pages)
25 June 2015	Registration of charge 044880430004, created on 22 June 2015 (53 pages)
6 January 2015	Resolutions RES13 ‐ Facility agreement 18/12/2014 (3 pages)
11 September 2014	Full accounts made up to 31 December 2013 (14 pages)
11 September 2014	Full accounts made up to 31 December 2013 (14 pages)
6 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (5 pages)
6 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (5 pages)
7 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
31 December 2013	Registration of charge 044880430003 (25 pages)
31 December 2013	Registration of charge 044880430003 (25 pages)
27 December 2013	Registration of charge 044880430002 (23 pages)
27 December 2013	Registration of charge 044880430002 (23 pages)
19 December 2013	Satisfaction of charge 1 in full (4 pages)
19 December 2013	Satisfaction of charge 1 in full (4 pages)
24 July 2013	Director's details changed for Mr Kenneth Ernest Davy on 17 July 2013 (2 pages)
24 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
24 July 2013	Director's details changed for Mr Kenneth Ernest Davy on 17 July 2013 (2 pages)
24 July 2013	Registered office address changed from the John Snith`S Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG on 24 July 2013 (1 page)
24 July 2013	Director's details changed for Mrs Sarah Clare Turvey on 17 July 2013 (2 pages)
24 July 2013	Director's details changed for Mr David Robert Charles Kershaw on 17 July 2013 (2 pages)
24 July 2013	Director's details changed for Mrs Sarah Clare Turvey on 17 July 2013 (2 pages)
24 July 2013	Registered office address changed from the John Snith`S Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG on 24 July 2013 (1 page)
24 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
24 July 2013	Director's details changed for Mr David Robert Charles Kershaw on 17 July 2013 (2 pages)
12 July 2013	Full accounts made up to 31 December 2012 (14 pages)
12 July 2013	Full accounts made up to 31 December 2012 (14 pages)
9 January 2013	Appointment of Mrs Rebecca Jayne Butcher as a secretary (1 page)
9 January 2013	Appointment of Mrs Rebecca Jayne Butcher as a secretary (1 page)
9 January 2013	Termination of appointment of David Lloyd Hughes as a secretary (1 page)
9 January 2013	Termination of appointment of David Lloyd Hughes as a secretary (1 page)
6 August 2012	Registered office address changed from the Galpharm Stadium Leeds Road Huddersfield West Yorkshire HD1 6PG on 6 August 2012 (2 pages)
6 August 2012	Registered office address changed from the Galpharm Stadium Leeds Road Huddersfield West Yorkshire HD1 6PG on 6 August 2012 (2 pages)
6 August 2012	Registered office address changed from the Galpharm Stadium Leeds Road Huddersfield West Yorkshire HD1 6PG on 6 August 2012 (2 pages)
20 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
20 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
27 June 2012	Full accounts made up to 31 December 2011 (13 pages)
27 June 2012	Full accounts made up to 31 December 2011 (13 pages)
20 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
20 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
4 July 2011	Full accounts made up to 31 December 2010 (14 pages)
4 July 2011	Full accounts made up to 31 December 2010 (14 pages)
20 July 2010	Appointment of Sarah Clare Turvey as a director (3 pages)
20 July 2010	Appointment of Sarah Clare Turvey as a director (3 pages)
20 July 2010	Appointment of Mr David Robert Charles Kershaw as a director (3 pages)
20 July 2010	Appointment of Mr David Robert Charles Kershaw as a director (3 pages)
19 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
19 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
29 June 2010	Full accounts made up to 31 December 2009 (13 pages)
29 June 2010	Full accounts made up to 31 December 2009 (13 pages)
21 May 2010	Termination of appointment of Ian Thorneycroft as a director (2 pages)
21 May 2010	Termination of appointment of Ian Thorneycroft as a director (2 pages)
20 July 2009	Return made up to 17/07/09; full list of members (3 pages)
20 July 2009	Return made up to 17/07/09; full list of members (3 pages)
3 July 2009	Full accounts made up to 31 December 2008 (13 pages)
3 July 2009	Full accounts made up to 31 December 2008 (13 pages)
10 October 2008	Auditor's resignation (1 page)
10 October 2008	Auditor's resignation (1 page)
22 July 2008	Return made up to 17/07/08; full list of members (3 pages)
22 July 2008	Return made up to 17/07/08; full list of members (3 pages)
16 July 2008	Full accounts made up to 31 December 2007 (14 pages)
16 July 2008	Full accounts made up to 31 December 2007 (14 pages)
30 July 2007	Return made up to 17/07/07; no change of members (7 pages)
30 July 2007	Return made up to 17/07/07; no change of members (7 pages)
27 July 2007	Full accounts made up to 31 December 2006 (14 pages)
27 July 2007	Full accounts made up to 31 December 2006 (14 pages)
28 July 2006	Return made up to 17/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2006	Return made up to 17/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2006	Full accounts made up to 31 December 2005 (13 pages)
21 July 2006	Full accounts made up to 31 December 2005 (13 pages)
12 January 2006	Registered office changed on 12/01/06 from: the galpharm stadium leeds road huddersfield west yorkshire HD1 6PG (1 page)
12 January 2006	Registered office changed on 12/01/06 from: the galpharm stadium leeds road huddersfield west yorkshire HD1 6PG (1 page)
15 November 2005	Registered office changed on 15/11/05 from: computerway house pennine business park bradley road, huddersfield west yorkshire HD2 1RA (1 page)
15 November 2005	Registered office changed on 15/11/05 from: computerway house pennine business park bradley road, huddersfield west yorkshire HD2 1RA (1 page)
16 August 2005	Return made up to 17/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2005	Return made up to 17/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2005	Full accounts made up to 31 December 2004 (12 pages)
25 July 2005	Full accounts made up to 31 December 2004 (12 pages)
6 August 2004	Return made up to 17/07/04; full list of members (7 pages)
6 August 2004	Return made up to 17/07/04; full list of members (7 pages)
29 March 2004	Full accounts made up to 31 December 2003 (11 pages)
29 March 2004	Full accounts made up to 31 December 2003 (11 pages)
27 August 2003	Particulars of mortgage/charge (3 pages)
27 August 2003	Particulars of mortgage/charge (3 pages)
15 August 2003	New director appointed (2 pages)
15 August 2003	New director appointed (2 pages)
4 August 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 August 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 July 2003	New secretary appointed (2 pages)
21 July 2003	Secretary resigned (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	New director appointed (2 pages)
21 July 2003	Director resigned (1 page)
21 July 2003	Registered office changed on 21/07/03 from: computerway house pennine business park bradley road huddersfield west yorkshire HD2 1RA (1 page)
21 July 2003	New director appointed (2 pages)
21 July 2003	Registered office changed on 21/07/03 from: computerway house pennine business park bradley road huddersfield west yorkshire HD2 1RA (1 page)
21 July 2003	New secretary appointed (2 pages)
21 July 2003	Secretary resigned (1 page)
6 March 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
6 March 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
5 December 2002	Registered office changed on 05/12/02 from: first floor corporate department yorkshire house, greek street leeds west yorkshire LS1 5SX (1 page)
5 December 2002	Registered office changed on 05/12/02 from: first floor corporate department yorkshire house, greek street leeds west yorkshire LS1 5SX (1 page)
29 August 2002	Company name changed simplybiz LIMITED\certificate issued on 29/08/02 (2 pages)
29 August 2002	Company name changed simplybiz LIMITED\certificate issued on 29/08/02 (2 pages)
27 August 2002	Company name changed lupfaw 98 LIMITED\certificate issued on 27/08/02 (2 pages)
27 August 2002	Company name changed lupfaw 98 LIMITED\certificate issued on 27/08/02 (2 pages)
17 July 2002	Incorporation (19 pages)
17 July 2002	Incorporation (19 pages)

Simply Biz Support Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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