Simple Accounting Limited

Company Name	Simple Accounting Limited
Directors	Jennifer Alicia Byrom and Mark Richard Hill
Company Status	Active
Company Number	05164026
Category	Private Limited Company
Incorporation Date	28 June 2004(19 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Ms Jennifer Alicia Byrom
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 June 2004(same day as company formation)
Role	Website Manager
Country of Residence	England
Correspondence Address	95 Bridge Lanes Hebden Bridge West Yorkshire HX7 6AT

Director Name	Mr Mark Richard Hill
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 June 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	95 Bridge Lanes Hebden Bridge West Yorkshire HX7 6AT

Secretary Name	Ms Jennifer Alicia Byrom
Nationality	British
Status	Current
Appointed	01 October 2007(3 years, 3 months after company formation)
Appointment Duration	16 years, 7 months
Role	Administrator
Country of Residence	England
Correspondence Address	95 Bridge Lanes Hebden Bridge West Yorkshire HX7 6AT

Secretary Name	Mr Mark Richard Hill
Nationality	British
Status	Resigned
Appointed	28 June 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	95 Bridge Lanes Hebden Bridge West Yorkshire HX7 6AT

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	28 June 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 June 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	www.simpleaccounting.co.uk/
Telephone	01422 847500
Telephone region	Halifax

Location

Registered Address	95 Bridge Lanes Hebden Bridge Halifax Yorkshire HX7 6AT
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Hebden Royd
Ward	Calder
Built Up Area	Hebden Bridge
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£2,015
Cash	£4,867
Current Liabilities	£13,879

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	5 June 2023 (11 months ago)
Next Return Due	19 June 2024 (1 month, 2 weeks from now)

Filing History

19 November 2020	Micro company accounts made up to 31 December 2019 (7 pages)
9 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
9 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
9 May 2019	Micro company accounts made up to 31 December 2018 (6 pages)
10 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
30 June 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
1 July 2017	Notification of Mark Richard Hill as a person with significant control on 6 April 2016 (2 pages)
1 July 2017	Notification of Jennifer Alicia Byrom as a person with significant control on 1 July 2017 (2 pages)
1 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
1 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
1 July 2017	Notification of Jennifer Alicia Byrom as a person with significant control on 6 April 2016 (2 pages)
1 July 2017	Notification of Jennifer Alicia Byrom as a person with significant control on 6 April 2016 (2 pages)
1 July 2017	Notification of Mark Richard Hill as a person with significant control on 6 April 2016 (2 pages)
1 July 2017	Notification of Mark Richard Hill as a person with significant control on 1 July 2017 (2 pages)
6 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
6 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (5 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 August 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (5 pages)
18 August 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (5 pages)
11 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (5 pages)
11 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (5 pages)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
10 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
27 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 July 2009	Return made up to 28/06/09; full list of members (5 pages)
27 July 2009	Return made up to 28/06/09; full list of members (5 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 July 2008	Return made up to 28/06/08; full list of members (4 pages)
16 July 2008	Return made up to 28/06/08; full list of members (4 pages)
5 October 2007	Secretary resigned (1 page)
5 October 2007	New secretary appointed (1 page)
5 October 2007	Secretary resigned (1 page)
5 October 2007	New secretary appointed (1 page)
3 October 2007	Return made up to 28/06/07; full list of members (2 pages)
3 October 2007	Return made up to 28/06/07; full list of members (2 pages)
15 August 2007	Registered office changed on 15/08/07 from: 95 bridge lanes hebden bridge west yorkshire HX7 6AT (1 page)
15 August 2007	Registered office changed on 15/08/07 from: 95 bridge lanes hebden bridge west yorkshire HX7 6AT (1 page)
13 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 July 2007	Location of debenture register (1 page)
4 July 2007	Location of register of members (1 page)
4 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 July 2007	Location of register of members (1 page)
4 July 2007	Registered office changed on 04/07/07 from: 7 reginald grove york YO23 1LN (1 page)
4 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Location of debenture register (1 page)
4 July 2007	Registered office changed on 04/07/07 from: 7 reginald grove york YO23 1LN (1 page)
4 July 2007	Director's particulars changed (1 page)
20 November 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
20 November 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
5 July 2006	Registered office changed on 05/07/06 from: 7 reginald grove york YO10 4DS (1 page)
5 July 2006	Location of register of members (1 page)
5 July 2006	Return made up to 28/06/06; full list of members (2 pages)
5 July 2006	Registered office changed on 05/07/06 from: 7 reginald grove york YO10 4DS (1 page)
5 July 2006	Location of debenture register (1 page)
5 July 2006	Return made up to 28/06/06; full list of members (2 pages)
5 July 2006	Location of register of members (1 page)
5 July 2006	Location of debenture register (1 page)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
29 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 July 2005	Return made up to 28/06/05; full list of members (2 pages)
29 July 2005	Return made up to 28/06/05; full list of members (2 pages)
13 April 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
13 April 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
15 July 2004	Registered office changed on 15/07/04 from: devon reginald grove york YO23 1LN (1 page)
15 July 2004	New secretary appointed;new director appointed (2 pages)
15 July 2004	Registered office changed on 15/07/04 from: devon reginald grove york YO23 1LN (1 page)
15 July 2004	New secretary appointed;new director appointed (2 pages)
1 July 2004	Registered office changed on 01/07/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
1 July 2004	Secretary resigned (1 page)
1 July 2004	Secretary resigned (1 page)
1 July 2004	Registered office changed on 01/07/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
28 June 2004	Incorporation (6 pages)
28 June 2004	Incorporation (6 pages)

Simple Accounting Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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