Simply Biz Services Limited

Company Name	Simply Biz Services Limited
Company Status	Active
Company Number	04590781
Category	Private Limited Company
Incorporation Date	14 November 2002(21 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Matthew Lloyd Timmins
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 August 2003(8 months, 3 weeks after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA

Director Name	Mr Neil Martin Stevens
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 May 2004(1 year, 5 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA

Director Name	Mr Richard Ardron
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 September 2013(10 years, 10 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA

Director Name	Mr Daniel Russell
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 November 2017(14 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA

Secretary Name	Gary Mitchell Salt
Nationality	British
Status	Resigned
Appointed	14 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	3 Thorpe Close Guiseley Leeds West Yorkshire LS20 8HP

Director Name	Ian John Thorneycroft
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(1 week after company formation)
Appointment Duration	7 years, 5 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	Mr Kenneth Ernest Davy
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(1 week after company formation)
Appointment Duration	20 years, 11 months (resigned 09 November 2023)
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	21 November 2002(1 week after company formation)
Appointment Duration	10 years, 1 month (resigned 20 December 2012)
Role	Chartered Accountant
Correspondence Address	The John Smith's Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG

Director Name	Steven Roger Braidford
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(8 months, 3 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 22 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The John Smith's Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG

Director Name	Mr Gary John Kershaw
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(8 months, 3 weeks after company formation)
Appointment Duration	18 years, 10 months (resigned 15 June 2022)
Role	Compliance Director
Country of Residence	England
Correspondence Address	Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA

Director Name	Mr David Robert Charles Kershaw
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(8 months, 3 weeks after company formation)
Appointment Duration	18 years, 10 months (resigned 15 June 2022)
Role	Operations Director
Country of Residence	England
Correspondence Address	Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA

Director Name	Mrs Sarah Clare Turvey
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(8 months, 3 weeks after company formation)
Appointment Duration	15 years, 9 months (resigned 30 April 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	The John Smith's Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG

Director Name	Philip Holroyd
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(1 year, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 June 2010)
Role	Company Director
Correspondence Address	14 Inglewood Avenue Birkby Huddersfield West Yorkshire HD2 2DS

Secretary Name	Mrs Sarah Clare Turvey
Status	Resigned
Appointed	20 December 2012(10 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 17 November 2015)
Role	Company Director
Correspondence Address	The John Smith's Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG

Director Name	Mrs Michelle Jayne Hare
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2013(10 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The John Smith's Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG

Director Name	Mr David Alan Golder
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2013(10 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 18 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA

Director Name	Mrs Rachel Louise Lee
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2015(12 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 December 2017)
Role	Strategic Relationships & Events Director
Country of Residence	Wales
Correspondence Address	The John Smith's Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG

Secretary Name	Mrs Rebecca Jayne Bell Leonhardsen
Status	Resigned
Appointed	17 November 2015(13 years after company formation)
Appointment Duration	1 year, 11 months (resigned 20 October 2017)
Role	Company Director
Correspondence Address	The John Smith's Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG

Director Name	Ms Janice Louise Laing
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(14 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 12 May 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA

Secretary Name	Mrs Sarah Clare Turvey
Status	Resigned
Appointed	20 October 2017(14 years, 11 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 West Yorkshire HD1 6PG

Director Name	Lupfaw Formations Limited (Corporation)
Status	Resigned
Appointed	14 November 2002(same day as company formation)
Correspondence Address	1st Floor Corporate Department Yorkshire House, Greek Street Leeds West Yorkshire LS1 5SX

Director Name	Lupfaw Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 November 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	Over 20 other UK companies use this postal address

Shareholders

50k at £1	Simply Biz LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,284,994
Net Worth	£50,000
Cash	£1,156,341
Current Liabilities	£8,094,284

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	Medium
Accounts Year End	31 December

Returns

Latest Return	13 November 2023 (5 months, 1 week ago)
Next Return Due	27 November 2024 (7 months, 1 week from now)

Charges

5 December 2022	Delivered on: 6 December 2022 Persons entitled: National Westminser 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 LTD Classification: A registered charge Particulars: Eu trademark EU005072962 dated 06/02/2008 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. 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

Filing History

18 December 2020	Confirmation statement made on 13 November 2020 with updates (4 pages)
18 December 2020	Change of details for Simply Biz Ltd as a person with significant control on 31 August 2020 (2 pages)
3 November 2020	Full accounts made up to 31 December 2019 (27 pages)
8 August 2020	Part of the property or undertaking has been released and no longer forms part of charge 045907810005 (5 pages)
31 July 2020	Registered office address changed from The John Smith's Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG to St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA on 31 July 2020 (1 page)
27 November 2019	Confirmation statement made on 13 November 2019 with updates (4 pages)
3 October 2019	Full accounts made up to 31 December 2018 (23 pages)
10 August 2019	Satisfaction of charge 045907810004 in full (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 045907810005, created on 21 March 2019 (55 pages)
13 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
8 October 2018	Full accounts made up to 31 December 2017 (21 pages)
23 May 2018	Satisfaction of charge 045907810003 in full (4 pages)
11 April 2018	Registration of charge 045907810004, created on 5 April 2018 (22 pages)
19 February 2018	Termination of appointment of Rachel Louise Lee as a director on 29 December 2017 (1 page)
20 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
16 November 2017	Appointment of Mr Daniel Philip Russell as a director on 3 November 2017 (2 pages)
16 November 2017	Appointment of Mr Daniel Philip Russell as a director on 3 November 2017 (2 pages)
26 October 2017	Appointment of Mrs Sarah Clare Turvey as a secretary on 20 October 2017 (2 pages)
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	Termination of appointment of Rebecca Jayne Bell Leonhardsen as a secretary on 20 October 2017 (1 page)
2 October 2017	Full accounts made up to 31 December 2016 (21 pages)
2 October 2017	Full accounts made up to 31 December 2016 (21 pages)
6 January 2017	Appointment of Ms Janice Louise Laing as a director on 1 January 2017 (2 pages)
6 January 2017	Appointment of Ms Janice Louise Laing as a director on 1 January 2017 (2 pages)
21 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (21 pages)
13 October 2016	Full accounts made up to 31 December 2015 (21 pages)
12 October 2016	Director's details changed for Mr Matthew Lloyd Timmins on 1 September 2014 (2 pages)
12 October 2016	Director's details changed for Mr Matthew Lloyd Timmins on 1 September 2014 (2 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)
11 February 2016	Director's details changed for Mr Neil Martin Stevens on 3 February 2016 (2 pages)
11 February 2016	Director's details changed for Mr Neil Martin Stevens on 3 February 2016 (2 pages)
8 February 2016	Termination of appointment of Michelle Jayne Hare as a director on 15 January 2016 (1 page)
8 February 2016	Termination of appointment of Michelle Jayne Hare as a director on 15 January 2016 (1 page)
13 January 2016	Auditor's resignation (2 pages)
13 January 2016	Auditor's resignation (2 pages)
18 November 2015	Appointment of Mrs Rebecca Jayne Butcher as a secretary on 17 November 2015 (2 pages)
18 November 2015	Termination of appointment of Sarah Clare Turvey as a secretary on 17 November 2015 (1 page)
18 November 2015	Appointment of Mrs Rebecca Jayne Butcher as a secretary on 17 November 2015 (2 pages)
18 November 2015	Termination of appointment of Sarah Clare Turvey as a secretary on 17 November 2015 (1 page)
17 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 50,000 (8 pages)
17 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 50,000 (8 pages)
6 July 2015	Satisfaction of charge 045907810001 in full (4 pages)
6 July 2015	Satisfaction of charge 045907810002 in full (4 pages)
6 July 2015	Satisfaction of charge 045907810002 in full (4 pages)
6 July 2015	Satisfaction of charge 045907810001 in full (4 pages)
3 July 2015	Full accounts made up to 31 December 2014 (18 pages)
3 July 2015	Full accounts made up to 31 December 2014 (18 pages)
26 June 2015	Termination of appointment of Steven Roger Braidford as a director on 22 June 2015 (1 page)
26 June 2015	Termination of appointment of Steven Roger Braidford as a director on 22 June 2015 (1 page)
25 June 2015	Registration of charge 045907810003, created on 22 June 2015 (53 pages)
25 June 2015	Registration of charge 045907810003, created on 22 June 2015 (53 pages)
9 June 2015	Resolutions RES02 ‐ Resolution of re-registration (1 page)
9 June 2015	Re-registration from a public company to a private limited company (1 page)
9 June 2015	Statement of company's objects (2 pages)
9 June 2015	Re-registration of Memorandum and Articles (10 pages)
9 June 2015	Re-registration from a public company to a private limited company CERT10 ‐ Certificate of re-registration from Public Limited Company to Private MAR ‐ Re-registration of Memorandum and Articles (1 page)
9 June 2015	Statement of company's objects (2 pages)
9 June 2015	Certificate of re-registration from Public Limited Company to Private (1 page)
4 June 2015	Appointment of Mrs Rachel Louise Lee as a director on 15 May 2015 (2 pages)
4 June 2015	Appointment of Mrs Rachel Louise Lee as a director on 15 May 2015 (2 pages)
6 January 2015	Resolutions RES13 ‐ Facility agreement 18/12/2014 (2 pages)
17 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 50,000 (8 pages)
17 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 50,000 (8 pages)
30 June 2014	Full accounts made up to 31 December 2013 (18 pages)
30 June 2014	Full accounts made up to 31 December 2013 (18 pages)
7 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
31 December 2013	Registration of charge 045907810002 (23 pages)
31 December 2013	Registration of charge 045907810002 (23 pages)
27 December 2013	Registration of charge 045907810001 (23 pages)
27 December 2013	Registration of charge 045907810001 (23 pages)
14 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 50,000 (8 pages)
14 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 50,000 (8 pages)
13 September 2013	Appointment of Mr Richard Ardron as a director (2 pages)
13 September 2013	Appointment of Mrs Michelle Jayne Hare as a director (2 pages)
13 September 2013	Appointment of Mr Richard Ardron as a director (2 pages)
13 September 2013	Appointment of Mr David Alan Golder as a director (2 pages)
13 September 2013	Appointment of Mrs Michelle Jayne Hare as a director (2 pages)
13 September 2013	Appointment of Mr David Alan Golder as a director (2 pages)
27 June 2013	Full accounts made up to 31 December 2012 (17 pages)
27 June 2013	Full accounts made up to 31 December 2012 (17 pages)
16 January 2013	Appointment of Mrs Sarah Clare Turvey as a secretary (1 page)
16 January 2013	Appointment of Mrs Sarah Clare Turvey 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)
15 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
15 November 2012	Director's details changed for Mrs Sarah Clare Turvey on 14 November 2012 (2 pages)
15 November 2012	Director's details changed for Steven Roger Braidford on 1 April 2012 (2 pages)
15 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
15 November 2012	Director's details changed for Mr Gary John Kershaw on 14 November 2012 (2 pages)
15 November 2012	Director's details changed for Mr Neil Martin Stevens on 14 November 2012 (2 pages)
15 November 2012	Director's details changed for Mr Matthew Lloyd Timmins on 14 November 2012 (2 pages)
15 November 2012	Director's details changed for Mr David Robert Charles Kershaw on 14 November 2012 (2 pages)
15 November 2012	Secretary's details changed for David Lloyd Hughes on 14 November 2012 (1 page)
15 November 2012	Registered office address changed from the John Smith`S Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG on 15 November 2012 (1 page)
15 November 2012	Director's details changed for Steven Roger Braidford on 1 April 2012 (2 pages)
15 November 2012	Director's details changed for Mr Kenneth Ernest Davy on 14 November 2012 (2 pages)
15 November 2012	Director's details changed for Steven Roger Braidford on 1 April 2012 (2 pages)
15 November 2012	Secretary's details changed for David Lloyd Hughes on 14 November 2012 (1 page)
15 November 2012	Director's details changed for Mrs Sarah Clare Turvey on 14 November 2012 (2 pages)
15 November 2012	Registered office address changed from the John Smith`S Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG on 15 November 2012 (1 page)
15 November 2012	Director's details changed for Mr Neil Martin Stevens on 14 November 2012 (2 pages)
15 November 2012	Director's details changed for Mr Gary John Kershaw on 14 November 2012 (2 pages)
15 November 2012	Director's details changed for Mr Kenneth Ernest Davy on 14 November 2012 (2 pages)
15 November 2012	Director's details changed for Mr David Robert Charles Kershaw on 14 November 2012 (2 pages)
15 November 2012	Director's details changed for Mr Matthew Lloyd Timmins on 14 November 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)
6 August 2012	Registered office address changed from the Galpharm Stadium Leeds Road Huddersfield West Yorkshire HD1 6PG on 6 August 2012 (2 pages)
27 June 2012	Full accounts made up to 31 December 2011 (16 pages)
27 June 2012	Full accounts made up to 31 December 2011 (16 pages)
19 December 2011	Termination of appointment of Philip Holroyd as a director (2 pages)
19 December 2011	Termination of appointment of Philip Holroyd as a director (2 pages)
5 December 2011	Annual return made up to 14 November 2011 (19 pages)
5 December 2011	Annual return made up to 14 November 2011 (19 pages)
4 July 2011	Full accounts made up to 31 December 2010 (16 pages)
4 July 2011	Full accounts made up to 31 December 2010 (16 pages)
7 February 2011	Annual return made up to 14 November 2010 with a full list of shareholders (18 pages)
7 February 2011	Annual return made up to 14 November 2010 with a full list of shareholders (18 pages)
6 December 2010	Director's details changed for Neil Martin Stevens on 1 November 2010 (3 pages)
6 December 2010	Director's details changed for Neil Martin Stevens on 1 November 2010 (3 pages)
6 December 2010	Director's details changed for Neil Martin Stevens on 1 November 2010 (3 pages)
29 June 2010	Full accounts made up to 31 December 2009 (15 pages)
29 June 2010	Full accounts made up to 31 December 2009 (15 pages)
4 June 2010	Director's details changed for Mr Matthew Lloyd Timmins on 21 May 2010 (3 pages)
4 June 2010	Director's details changed for Mr Matthew Lloyd Timmins on 21 May 2010 (3 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)
22 March 2010	Director's details changed for Matthew Lloyd Timmins on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Matthew Lloyd Timmins on 22 March 2010 (2 pages)
23 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (21 pages)
23 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (21 pages)
3 July 2009	Full accounts made up to 31 December 2008 (15 pages)
3 July 2009	Full accounts made up to 31 December 2008 (15 pages)
16 May 2009	Director's change of particulars / sarah wood / 02/05/2009 (1 page)
16 May 2009	Director's change of particulars / sarah wood / 02/05/2009 (1 page)
20 November 2008	Director's change of particulars / ian thorneycroft / 20/11/2008 (1 page)
20 November 2008	Director's change of particulars / matthew timmins / 20/11/2008 (1 page)
20 November 2008	Secretary's change of particulars / davd lloyd hughes / 20/11/2008 (1 page)
20 November 2008	Return made up to 14/11/08; full list of members (6 pages)
20 November 2008	Director's change of particulars / matthew timmins / 20/11/2008 (1 page)
20 November 2008	Director's change of particulars / ian thorneycroft / 20/11/2008 (1 page)
20 November 2008	Secretary's change of particulars / davd lloyd hughes / 20/11/2008 (1 page)
20 November 2008	Return made up to 14/11/08; full list of members (6 pages)
10 October 2008	Auditor's resignation (1 page)
10 October 2008	Auditor's resignation (1 page)
16 July 2008	Full accounts made up to 31 December 2007 (15 pages)
16 July 2008	Full accounts made up to 31 December 2007 (15 pages)
4 July 2008	Director's change of particulars / sarah wood / 01/07/2008 (1 page)
4 July 2008	Director's change of particulars / sarah wood / 01/07/2008 (1 page)
5 December 2007	Return made up to 14/11/07; no change of members (10 pages)
5 December 2007	Return made up to 14/11/07; no change of members (10 pages)
27 July 2007	Full accounts made up to 31 December 2006 (16 pages)
27 July 2007	Full accounts made up to 31 December 2006 (16 pages)
29 November 2006	Return made up to 14/11/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 November 2006	Return made up to 14/11/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 September 2006	Director's particulars changed (1 page)
22 September 2006	Director's particulars changed (1 page)
21 July 2006	Full accounts made up to 31 December 2005 (14 pages)
21 July 2006	Full accounts made up to 31 December 2005 (14 pages)
12 January 2006	Registered office changed on 12/01/06 from: the galpharm stadium leeds road huddersfield HD1 6PG (1 page)
12 January 2006	Registered office changed on 12/01/06 from: the galpharm stadium leeds road huddersfield HD1 6PG (1 page)
23 November 2005	Return made up to 14/11/05; full list of members 363(287) ‐ Registered office changed on 23/11/05 (10 pages)
23 November 2005	Return made up to 14/11/05; full list of members 363(287) ‐ Registered office changed on 23/11/05 (10 pages)
15 November 2005	Registered office changed on 15/11/05 from: computerway house pennine business park bradley rd huddersfield west yorkshire HD2 1RA (1 page)
15 November 2005	Registered office changed on 15/11/05 from: computerway house pennine business park bradley rd huddersfield west yorkshire HD2 1RA (1 page)
25 July 2005	Full accounts made up to 31 December 2004 (14 pages)
25 July 2005	Full accounts made up to 31 December 2004 (14 pages)
25 November 2004	Return made up to 14/11/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 November 2004	Return made up to 14/11/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
29 March 2004	Full accounts made up to 31 December 2003 (14 pages)
29 March 2004	Full accounts made up to 31 December 2003 (14 pages)
24 March 2004	Director's particulars changed (1 page)
24 March 2004	Director's particulars changed (1 page)
24 March 2004	Director's particulars changed (1 page)
24 March 2004	Director's particulars changed (1 page)
24 March 2004	Director's particulars changed (1 page)
24 March 2004	Director's particulars changed (1 page)
26 February 2004	Director's particulars changed (1 page)
26 February 2004	Director's particulars changed (1 page)
17 January 2004	Return made up to 14/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 January 2004	Return made up to 14/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
6 March 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
6 March 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
6 January 2003	Ad 25/11/02--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
6 January 2003	Ad 25/11/02--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	New secretary appointed (2 pages)
9 December 2002	Registered office changed on 09/12/02 from: first floor corporate dep. Yorkshire house greek street leeds LS1 5SX (1 page)
9 December 2002	Registered office changed on 09/12/02 from: first floor corporate dep. Yorkshire house greek street leeds LS1 5SX (1 page)
5 December 2002	New director appointed (2 pages)
5 December 2002	Secretary resigned (1 page)
5 December 2002	Director resigned (1 page)
5 December 2002	New director appointed (2 pages)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
5 December 2002	New director appointed (2 pages)
5 December 2002	Secretary resigned (1 page)
5 December 2002	New director appointed (2 pages)
4 December 2002	Certificate of authorisation to commence business and borrow (1 page)
4 December 2002	Application to commence business (2 pages)
4 December 2002	Certificate of authorisation to commence business and borrow (1 page)
4 December 2002	Application to commence business (2 pages)
14 November 2002	Incorporation (19 pages)
14 November 2002	Incorporation (19 pages)

Simply Biz Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

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