Simply Biz Mortgages Limited

Company Name	Simply Biz Mortgages Limited
Directors	Matthew Lloyd Timmins and Martin Reynolds
Company Status	Active
Company Number	04829609
Category	Private Limited Company
Incorporation Date	11 July 2003(20 years, 4 months ago)
Previous Name	Mortgage Support Direct Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Matthew Lloyd Timmins
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 May 2010(6 years, 10 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA

Director Name	Mr Martin Reynolds
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 September 2013(10 years, 2 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA

Director Name	David Ronald Collins
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	The Chantry 262 Billing Road East Northampton NN3 3LH

Director Name	Jason Philip Graham
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Role	Financial Services
Correspondence Address	58 Main Street East Bridgford Notts NG13 8NH

Director Name	Simon James
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Role	Financail Services & Estate Ag
Country of Residence	England
Correspondence Address	Westcotes 86 Station Road Cropston Leicester Leicestershire LE7 7HE

Secretary Name	Simon James
Nationality	British
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Role	Financial Services
Country of Residence	England
Correspondence Address	Westcotes 86 Station Road Cropston Leicester Leicestershire LE7 7HE

Director Name	Philip Holroyd
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(3 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2010)
Role	Company Director
Correspondence Address	14 Inglewood Avenue Birkby Huddersfield West Yorkshire HD2 2DS

Director Name	Ian John Thorneycroft
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(3 years, 9 months after company formation)
Appointment Duration	3 years (resigned 16 May 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 The Walled Garden Grange Park Drive Biddulph Staffs ST8 7SX

Secretary Name	David Lloyd Hughes
Nationality	British
Status	Resigned
Appointed	19 September 2008(5 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 December 2012)
Role	Company Director
Correspondence Address	5 Hollin Gardens Far Headingley Leeds West Yorkshire LS16 5NL

Director Name	Simon James
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(5 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Westcotes 86 Station Road Cropston Leicester Leicestershire LE7 7HE

Director Name	Mrs Sarah Clare Turvey
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2010(6 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

Secretary Name	Mrs Rebecca Jayne Bell Leonhardsen
Status	Resigned
Appointed	20 December 2012(9 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(14 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	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	https://members.simplybizmortgages.co.uk/
Email address	[email protected]
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

1000 at £1	Simply Biz Services PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,625,256
Net Worth	£282,171
Cash	£78,827
Current Liabilities	£4,527,023

Accounts

Latest Accounts	31 December 2022 (11 months ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 July 2023 (4 months, 3 weeks ago)
Next Return Due	25 July 2024 (7 months, 3 weeks 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 LTD 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

Filing History

3 November 2020	Full accounts made up to 31 December 2019 (20 pages)
12 August 2020	Confirmation statement made on 11 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 (18 pages)
10 August 2019	Satisfaction of charge 048296090004 in full (4 pages)
16 July 2019	Confirmation statement made on 11 July 2019 with updates (4 pages)
8 May 2019	Termination of appointment of Sarah Clare Turvey as a director on 30 April 2019 (1 page)
8 May 2019	Termination of appointment of Sarah Clare Turvey as a secretary on 30 April 2019 (1 page)
21 March 2019	Registration of charge 048296090005, 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 (16 pages)
24 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
23 May 2018	Satisfaction of charge 048296090003 in full (4 pages)
11 April 2018	Registration of charge 048296090004, created on 5 April 2018 (22 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 (16 pages)
2 October 2017	Full accounts made up to 31 December 2016 (16 pages)
26 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
13 October 2016	Full accounts made up to 31 December 2015 (16 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)
14 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 11 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)
25 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (45 pages)
25 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
25 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (45 pages)
25 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (10 pages)
25 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
25 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
25 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (10 pages)
25 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
20 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,000 (4 pages)
20 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,000 (4 pages)
6 July 2015	Satisfaction of charge 048296090001 in full (4 pages)
6 July 2015	Satisfaction of charge 048296090001 in full (4 pages)
6 July 2015	Satisfaction of charge 048296090002 in full (4 pages)
6 July 2015	Satisfaction of charge 048296090002 in full (4 pages)
25 June 2015	Registration of charge 048296090003, created on 22 June 2015 (54 pages)
25 June 2015	Registration of charge 048296090003, created on 22 June 2015 (54 pages)
6 January 2015	Resolutions RES13 ‐ Facility agreement 18/12/2014 (3 pages)
26 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
26 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (45 pages)
26 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (10 pages)
26 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
26 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (10 pages)
26 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (45 pages)
12 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
12 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
11 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,000 (4 pages)
11 July 2014	Registered office address changed from the John Smith`S Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG on 11 July 2014 (1 page)
11 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,000 (4 pages)
11 July 2014	Registered office address changed from the John Smith`S Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG on 11 July 2014 (1 page)
7 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
31 December 2013	Registration of charge 048296090002 (24 pages)
31 December 2013	Registration of charge 048296090002 (24 pages)
27 December 2013	Registration of charge 048296090001 (23 pages)
27 December 2013	Registration of charge 048296090001 (23 pages)
12 September 2013	Appointment of Mr Martin Reynolds as a director (2 pages)
12 September 2013	Appointment of Mr Martin Reynolds as a director (2 pages)
2 August 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (10 pages)
2 August 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (10 pages)
2 August 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
2 August 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
15 July 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (44 pages)
15 July 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
15 July 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
15 July 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (44 pages)
11 July 2013	Director's details changed for Mrs Sarah Clare Turvey on 11 July 2013 (2 pages)
11 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders (4 pages)
11 July 2013	Director's details changed for Mrs Sarah Clare Turvey on 11 July 2013 (2 pages)
11 July 2013	Director's details changed for Mr Matthew Lloyd Timmins on 11 July 2013 (2 pages)
11 July 2013	Director's details changed for Mr Matthew Lloyd Timmins on 11 July 2013 (2 pages)
11 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders (4 pages)
9 January 2013	Termination of appointment of David Lloyd Hughes 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	Appointment of Mrs Rebecca Jayne Butcher 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)
11 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
27 June 2012	Full accounts made up to 31 December 2011 (12 pages)
27 June 2012	Full accounts made up to 31 December 2011 (12 pages)
15 July 2011	Annual return made up to 11 July 2011 (14 pages)
15 July 2011	Annual return made up to 11 July 2011 (14 pages)
4 July 2011	Full accounts made up to 31 December 2010 (12 pages)
4 July 2011	Full accounts made up to 31 December 2010 (12 pages)
20 July 2010	Termination of appointment of Philip Holroyd as a director (2 pages)
20 July 2010	Appointment of Sarah Clare Turvey as a director (3 pages)
20 July 2010	Appointment of Mr Matthew Lloyd Timmins as a director (3 pages)
20 July 2010	Annual return made up to 11 July 2010 (12 pages)
20 July 2010	Appointment of Sarah Clare Turvey as a director (3 pages)
20 July 2010	Termination of appointment of Philip Holroyd as a director (2 pages)
20 July 2010	Annual return made up to 11 July 2010 (12 pages)
20 July 2010	Appointment of Mr Matthew Lloyd Timmins as a director (3 pages)
29 June 2010	Full accounts made up to 31 December 2009 (12 pages)
29 June 2010	Full accounts made up to 31 December 2009 (12 pages)
28 June 2010	Termination of appointment of Simon James as a director (2 pages)
28 June 2010	Termination of appointment of Simon James as a director (2 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)
29 July 2009	Location of register of members (1 page)
29 July 2009	Return made up to 11/07/09; full list of members (7 pages)
29 July 2009	Location of register of members (1 page)
29 July 2009	Return made up to 11/07/09; full list of members (7 pages)
3 July 2009	Full accounts made up to 31 December 2008 (14 pages)
3 July 2009	Full accounts made up to 31 December 2008 (14 pages)
26 June 2009	Director appointed simon james (2 pages)
26 June 2009	Director appointed simon james (2 pages)
15 May 2009	Auditor's resignation (1 page)
15 May 2009	Auditor's resignation (1 page)
25 November 2008	Appointment terminated director simon james (1 page)
25 November 2008	Appointment terminated director simon james (1 page)
23 September 2008	Appointment terminated secretary simon james (1 page)
23 September 2008	Appointment terminated director jason graham (1 page)
23 September 2008	Appointment terminated director jason graham (1 page)
23 September 2008	Registered office changed on 23/09/2008 from home farm 2 orchard hill little billing northampton NN3 9AG (1 page)
23 September 2008	Secretary appointed david lloyd hughes (2 pages)
23 September 2008	Secretary appointed david lloyd hughes (2 pages)
23 September 2008	Appointment terminated secretary simon james (1 page)
23 September 2008	Registered office changed on 23/09/2008 from home farm 2 orchard hill little billing northampton NN3 9AG (1 page)
16 July 2008	Return made up to 11/07/08; full list of members (5 pages)
16 July 2008	Return made up to 11/07/08; full list of members (5 pages)
17 March 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
17 March 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
19 July 2007	Return made up to 11/07/07; full list of members (4 pages)
19 July 2007	Return made up to 11/07/07; full list of members (4 pages)
12 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	New director appointed (2 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 July 2006	Return made up to 11/07/06; full list of members (3 pages)
18 July 2006	Return made up to 11/07/06; full list of members (3 pages)
11 May 2006	Ad 01/03/06--------- Â£ si 500@1=500 Â£ ic 500/1000 (2 pages)
11 May 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
11 May 2006	Ad 01/03/06--------- Â£ si 500@1=500 Â£ ic 500/1000 (2 pages)
11 May 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
2 February 2006	Ad 19/01/06--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
2 February 2006	Ad 19/01/06--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
1 February 2006	Company name changed mortgage support direct LIMITED\certificate issued on 01/02/06 (3 pages)
1 February 2006	Company name changed mortgage support direct LIMITED\certificate issued on 01/02/06 (3 pages)
21 July 2005	Director's particulars changed (1 page)
21 July 2005	Return made up to 11/07/05; full list of members (3 pages)
21 July 2005	Director's particulars changed (1 page)
21 July 2005	Return made up to 11/07/05; full list of members (3 pages)
14 July 2005	Director's particulars changed (1 page)
14 July 2005	Director's particulars changed (1 page)
6 April 2005	Location of register of members (1 page)
6 April 2005	Location of register of members (1 page)
6 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 March 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
8 March 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
24 September 2004	Registered office changed on 24/09/04 from: 51 billing road northampton NN1 5DB (1 page)
24 September 2004	Registered office changed on 24/09/04 from: 51 billing road northampton NN1 5DB (1 page)
25 August 2004	Return made up to 11/07/04; full list of members (7 pages)
25 August 2004	Return made up to 11/07/04; full list of members (7 pages)
12 July 2004	Ad 11/07/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 July 2004	Ad 11/07/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 April 2004	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
28 April 2004	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
28 September 2003	New secretary appointed;new director appointed (2 pages)
28 September 2003	Registered office changed on 28/09/03 from: 31 corsham street london N1 6DR (1 page)
28 September 2003	New director appointed (2 pages)
28 September 2003	New secretary appointed;new director appointed (2 pages)
28 September 2003	Secretary resigned (1 page)
28 September 2003	Director resigned (1 page)
28 September 2003	New director appointed (2 pages)
28 September 2003	Secretary resigned (1 page)
28 September 2003	Director resigned (1 page)
28 September 2003	New director appointed (2 pages)
28 September 2003	Registered office changed on 28/09/03 from: 31 corsham street london N1 6DR (1 page)
28 September 2003	New director appointed (2 pages)
11 July 2003	Incorporation (19 pages)
11 July 2003	Incorporation (19 pages)

Simply Biz Mortgages Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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