Simplybiz Asset Management Limited

Company Name	Simplybiz Asset Management Limited
Director	Neil Martin Stevens
Company Status	Active
Company Number	07048980
Category	Private Limited Company
Incorporation Date	19 October 2009(14 years, 6 months ago)
Previous Name	Verbatim Asset Management Limited

Business Activity

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

Directors

Director Name	Mr Neil Martin Stevens
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA

Director Name	Mr Matthew Lloyd Timmins
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The John Smith's Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG

Director Name	Mr Kenneth Ernest Davy
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA

Secretary Name	David Lloyd Hughes
Status	Resigned
Appointed	19 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	The John Smith's Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG

Secretary Name	Mrs Sarah Clare Turvey
Status	Resigned
Appointed	20 December 2012(3 years, 2 months 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	Mr Daniel Philip Russell
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(3 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The John Smith's Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG

Director Name	Mrs Sarah Clare Turvey
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(4 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	United Kingdom
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(6 years, 1 month 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

Secretary Name	Mrs Sarah Clare Turvey
Status	Resigned
Appointed	20 October 2017(8 years 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

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

30m at £0.001	Simply Biz LTD 37.50% Ordinary
30m at £0.001	Simply Biz LTD 37.50% Ordinary A
2.5m at £0.001	David Kershaw 3.13% Ordinary
2.5m at £0.001	Gary Kershaw 3.13% Ordinary
2.5m at £0.001	Judith Thorneycroft 3.13% Ordinary
2.5m at £0.001	Matthew Timmins 3.13% Ordinary
2.5m at £0.001	Neil Stevens 3.13% Ordinary
2.5m at £0.001	Sarah Turvey 3.13% Ordinary
2.5m at £0.001	Steven Braidford 3.13% Ordinary
584.8k at £0.001	Simpy Biz LTD 0.73% Ordinary B
250k at £0.001	Samantha Tobett 0.31% Ordinary
250k at £0.001	Victoria Battye 0.31% Ordinary
133.8k at £0.001	Daniel Russell 0.17% Ordinary B
35.8k at £0.001	Peter Clarke 0.04% Ordinary B
22.1k at £0.001	Aileen Lynch 0.03% Ordinary B
22k at £0.001	David Seager 0.03% Ordinary B
26.8k at £0.001	Davina Rogers 0.03% Ordinary B
22k at £0.001	Ian Cockerill 0.03% Ordinary B
22k at £0.001	Ian Muirhead 0.03% Ordinary B
27.5k at £0.001	Janice Laing 0.03% Ordinary B
22.3k at £0.001	Keeley Paddon 0.03% Ordinary B
27.5k at £0.001	Martin Reynolds 0.03% Ordinary B
20.4k at £0.001	Michelle Hare 0.03% Ordinary B
26.8k at £0.001	Morad Bhatti 0.03% Ordinary B
20.2k at £0.001	Richard Nuttall 0.03% Ordinary B
26.8k at £0.001	Ross Holloway 0.03% Ordinary B
20.5k at £0.001	Sophie Metcalf 0.03% Ordinary B
22k at £0.001	Stuart Bushell 0.03% Ordinary B
12.8k at £0.001	Alexander Turnbull 0.02% Ordinary B
12.9k at £0.001	Alison Baskeyfield 0.02% Ordinary B
14.8k at £0.001	Antoinette Duffin 0.02% Ordinary B
15.2k at £0.001	Christopher Hemmings 0.02% Ordinary B
13.3k at £0.001	Darren Macdonald 0.02% Ordinary B
16.7k at £0.001	Diane Sparrow 0.02% Ordinary B
18.4k at £0.001	Fitzroy Burton 0.02% Ordinary B
14.9k at £0.001	James Gibson 0.02% Ordinary B
12.6k at £0.001	Janis Tas 0.02% Ordinary B
15.1k at £0.001	Josef Knowles 0.02% Ordinary B
16.8k at £0.001	Kenneth Taylor 0.02% Ordinary B
15.1k at £0.001	Lesley Farrell 0.02% Ordinary B
13.6k at £0.001	Makayla Everitt 0.02% Ordinary B
15.9k at £0.001	Marc Thompson 0.02% Ordinary B
15.2k at £0.001	Marios Constantinou 0.02% Ordinary B
14.8k at £0.001	Mark Davies 0.02% Ordinary B
15.4k at £0.001	Mark Greenwood 0.02% Ordinary B
17.9k at £0.001	Oliver Payne 0.02% Ordinary B
14.7k at £0.001	Patrick Seaward 0.02% Ordinary B
12.4k at £0.001	Paul Kane 0.02% Ordinary B
18.6k at £0.001	Paul Wilby 0.02% Ordinary B
19.7k at £0.001	Rebecca Butcher 0.02% Ordinary B
14.5k at £0.001	Robert Crabbe 0.02% Ordinary B
17.4k at £0.001	Robert Pollock 0.02% Ordinary B
14.7k at £0.001	Ruth Faraz-chandler 0.02% Ordinary B
14.7k at £0.001	Samantha Carruthers 0.02% Ordinary B
15k at £0.001	Steven Howard 0.02% Ordinary B
14k at £0.001	Stuart Cadle 0.02% Ordinary B
15.1k at £0.001	Stuart Marshall 0.02% Ordinary B
13.7k at £0.001	Tracy Mcleish 0.02% Ordinary B
8k at £0.001	Adele Wright 0.01% Ordinary B
6.7k at £0.001	Adnan Gill 0.01% Ordinary B
9.5k at £0.001	Alex Miller 0.01% Ordinary B
4.7k at £0.001	Amy Whitworth 0.01% Ordinary B
9.2k at £0.001	Andrew Bradbury 0.01% Ordinary B
7.8k at £0.001	Asif Qayyum 0.01% Ordinary B
7.7k at £0.001	Asta Canavan 0.01% Ordinary B
7.4k at £0.001	Brenda Peace 0.01% Ordinary B
6.4k at £0.001	Carmel Roberts 0.01% Ordinary B
5.9k at £0.001	Christine Wallace 0.01% Ordinary B
10.3k at £0.001	Christopher Bottomley 0.01% Ordinary B
9.2k at £0.001	Christopher Feeney 0.01% Ordinary B
6.7k at £0.001	Claire Amos 0.01% Ordinary B
7.8k at £0.001	Clare Taylor 0.01% Ordinary B
8.2k at £0.001	Craig Addy 0.01% Ordinary B
10.3k at £0.001	Denise O'hagan 0.01% Ordinary B
9.2k at £0.001	Donna Meredith 0.01% Ordinary B
4.3k at £0.001	Elizabeth Grange 0.01% Ordinary B
4.6k at £0.001	Emma Pollock 0.01% Ordinary B
8.2k at £0.001	Gary Dickson 0.01% Ordinary B
11.9k at £0.001	Helen Shepherd 0.01% Ordinary B
9.3k at £0.001	James Chapman 0.01% Ordinary B
8.4k at £0.001	Jill Hamilton 0.01% Ordinary B
11.7k at £0.001	Johan Van-rooyen 0.01% Ordinary B
11.1k at £0.001	Julie Reffin 0.01% Ordinary B
6.7k at £0.001	Kathryn Cox 0.01% Ordinary B
10.2k at £0.001	Laura Edwards 0.01% Ordinary B
6.5k at £0.001	Laura Todd 0.01% Ordinary B
5.5k at £0.001	Liam Hall 0.01% Ordinary B
5.3k at £0.001	Linda Shires 0.01% Ordinary B
10.5k at £0.001	Lisa Hepburn 0.01% Ordinary B
11.4k at £0.001	Lisa Worthington 0.01% Ordinary B
8.4k at £0.001	Louisa Gaunt 0.01% Ordinary B
4.8k at £0.001	Louise Wilson 0.01% Ordinary B
11k at £0.001	Martin Pickles 0.01% Ordinary B
7k at £0.001	Matthew Smith 0.01% Ordinary B
7k at £0.001	Morgan Clark 0.01% Ordinary B
6.3k at £0.001	Natalie Beggs 0.01% Ordinary B
4.3k at £0.001	Natalie Rowan 0.01% Ordinary B
11.2k at £0.001	Nicola Foy 0.01% Ordinary B
6.2k at £0.001	Patrick Green 0.01% Ordinary B
6.6k at £0.001	Rachel Harvey 0.01% Ordinary B
11k at £0.001	Rachel Lee 0.01% Ordinary B
6.6k at £0.001	Rebecca Priestley 0.01% Ordinary B
9.9k at £0.001	Ryan Barnes 0.01% Ordinary B
9k at £0.001	Samantha Barham 0.01% Ordinary B
7.1k at £0.001	Samantha Torbett 0.01% Ordinary B
10.3k at £0.001	Satnam Bhuhi 0.01% Ordinary B
9.2k at £0.001	Serena Renda 0.01% Ordinary B
8.1k at £0.001	Shirley Gaunt 0.01% Ordinary B
6.7k at £0.001	Stephen Wright 0.01% Ordinary B
5.9k at £0.001	Steven Pickles 0.01% Ordinary B
9.2k at £0.001	Tim Priest 0.01% Ordinary B
11.5k at £0.001	Usha Patel 0.01% Ordinary B
7k at £0.001	Wesley Williamson 0.01% Ordinary B
7.4k at £0.001	Zayd Ahmad 0.01% Ordinary B
3.5k at £0.001	Jill Ponton 0.00% Ordinary B
2.7k at £0.001	Kate Valentine 0.00% Ordinary B
3.1k at £0.001	Lucy Bateson 0.00% Ordinary B

Financials

Year	2014
Turnover	£1,500
Net Worth	-£4,872,179
Cash	£2,770
Current Liabilities	£76,486

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	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months 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
21 October 2015	Delivered on: 23 October 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

Filing History

9 November 2023	Termination of appointment of Kenneth Ernest Davy as a director on 9 November 2023 (1 page)
13 October 2023	Accounts for a small company made up to 31 December 2022 (19 pages)
10 October 2023	Confirmation statement made on 10 October 2023 with updates (4 pages)
24 May 2023	Satisfaction of charge 070489800005 in full (4 pages)
6 December 2022	Registration of charge 070489800006, created on 5 December 2022 (51 pages)
24 November 2022	Full accounts made up to 31 December 2021 (19 pages)
18 October 2022	Confirmation statement made on 10 October 2022 with updates (4 pages)
25 October 2021	Confirmation statement made on 10 October 2021 with updates (4 pages)
12 October 2021	Full accounts made up to 31 December 2020 (19 pages)
17 September 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-14 (3 pages)
9 March 2021	Registered office address changed from St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA England to Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA on 9 March 2021 (1 page)
16 November 2020	Change of details for Simply Biz Limited as a person with significant control on 31 August 2020 (2 pages)
16 November 2020	Director's details changed for Mr Neil Martin Stevens on 31 August 2020 (2 pages)
16 November 2020	Director's details changed for Mr Kenneth Ernest Davy on 16 November 2020 (2 pages)
16 November 2020	Confirmation statement made on 10 October 2020 with updates (4 pages)
3 November 2020	Full accounts made up to 31 December 2019 (21 pages)
8 August 2020	Part of the property or undertaking has been released and no longer forms part of charge 070489800005 (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)
16 October 2019	Confirmation statement made on 10 October 2019 with updates (4 pages)
3 October 2019	Full accounts made up to 31 December 2018 (20 pages)
10 August 2019	Satisfaction of charge 070489800004 in full (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 070489800005, 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)
24 October 2018	Confirmation statement made on 10 October 2018 with updates (14 pages)
8 October 2018	Full accounts made up to 31 December 2017 (18 pages)
23 May 2018	Satisfaction of charge 070489800003 in full (4 pages)
11 April 2018	Registration of charge 070489800004, 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)
18 October 2017	Confirmation statement made on 10 October 2017 with updates (13 pages)
18 October 2017	Confirmation statement made on 10 October 2017 with updates (13 pages)
3 October 2017	Full accounts made up to 31 December 2016 (18 pages)
3 October 2017	Full accounts made up to 31 December 2016 (18 pages)
14 September 2017	Termination of appointment of Daniel Philip Russell as a director on 14 September 2017 (1 page)
14 September 2017	Termination of appointment of Daniel Philip Russell as a director on 14 September 2017 (1 page)
24 October 2016	Statement of capital following an allotment of shares on 10 October 2016 GBP 90,728 (3 pages)
24 October 2016	Statement of capital following an allotment of shares on 10 October 2016 GBP 90,728 (3 pages)
20 October 2016	Confirmation statement made on 10 October 2016 with updates (15 pages)
20 October 2016	Confirmation statement made on 10 October 2016 with updates (15 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)
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 5 February 2016 (2 pages)
11 February 2016	Director's details changed for Mr Neil Martin Stevens on 5 February 2016 (2 pages)
13 January 2016	Auditor's resignation (2 pages)
13 January 2016	Auditor's resignation (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	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)
6 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 80,000 (15 pages)
6 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 80,000 (15 pages)
23 October 2015	Registration of charge 070489800003, created on 21 October 2015 (44 pages)
23 October 2015	Registration of charge 070489800003, created on 21 October 2015 (44 pages)
15 September 2015	Re-registration from a public company to a private limited company (1 page)
15 September 2015	Resolutions RES02 ‐ Resolution of re-registration (1 page)
15 September 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)
15 September 2015	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
15 September 2015	Re-registration of Memorandum and Articles (9 pages)
15 September 2015	Certificate of re-registration from Public Limited Company to Private (1 page)
6 July 2015	Satisfaction of charge 070489800001 in full (4 pages)
6 July 2015	Satisfaction of charge 070489800002 in full (4 pages)
6 July 2015	Satisfaction of charge 070489800002 in full (4 pages)
6 July 2015	Satisfaction of charge 070489800001 in full (4 pages)
18 June 2015	Full accounts made up to 31 December 2014 (18 pages)
18 June 2015	Full accounts made up to 31 December 2014 (18 pages)
27 March 2015	Termination of appointment of Matthew Lloyd Timmins as a director on 1 March 2015 (1 page)
27 March 2015	Termination of appointment of Matthew Lloyd Timmins as a director on 1 March 2015 (1 page)
27 March 2015	Termination of appointment of Matthew Lloyd Timmins as a director on 1 March 2015 (1 page)
6 January 2015	Resolutions RES13 ‐ Facility agreement 18/12/2014 (2 pages)
7 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 80,000 (18 pages)
7 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 80,000 (18 pages)
27 June 2014	Full accounts made up to 31 December 2013 (17 pages)
27 June 2014	Full accounts made up to 31 December 2013 (17 pages)
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 070489800002 (23 pages)
31 December 2013	Registration of charge 070489800002 (23 pages)
27 December 2013	Registration of charge 070489800001 (21 pages)
27 December 2013	Registration of charge 070489800001 (21 pages)
16 December 2013	Appointment of Mrs Sarah Clare Turvey as a director (2 pages)
16 December 2013	Appointment of Mrs Sarah Clare Turvey as a director (2 pages)
19 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 50,030,000 (16 pages)
19 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 50,030,000 (16 pages)
27 June 2013	Full accounts made up to 31 December 2012 (18 pages)
27 June 2013	Full accounts made up to 31 December 2012 (18 pages)
5 February 2013	Appointment of Mr Daniel Philip Russell as a director (2 pages)
5 February 2013	Appointment of Mr Daniel Philip Russell as a director (2 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)
18 December 2012	Change of share class name or designation (2 pages)
18 December 2012	Resolutions RES13 ‐ Shares subdivision 30/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
18 December 2012	Change of share class name or designation (2 pages)
18 December 2012	Sub-division of shares on 30 November 2012 (5 pages)
18 December 2012	Particulars of variation of rights attached to shares (2 pages)
18 December 2012	Sub-division of shares on 30 November 2012 (5 pages)
18 December 2012	Resolutions RES13 ‐ Shares subdivision 30/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
18 December 2012	Particulars of variation of rights attached to shares (2 pages)
23 October 2012	Secretary's details changed for David Lloyd Hughes on 1 August 2012 (2 pages)
23 October 2012	Registered office address changed from the John Smith`S Stadium Stadium Way Huddersfield West Yorkshure HD1 8PG on 23 October 2012 (1 page)
23 October 2012	Registered office address changed from the John Smith`S Stadium Stadium Way Huddersfield West Yorkshure HD1 8PG on 23 October 2012 (1 page)
23 October 2012	Director's details changed for Mr Kenneth Ernest Davy on 1 August 2012 (3 pages)
23 October 2012	Director's details changed for Mr Kenneth Ernest Davy on 1 August 2012 (3 pages)
23 October 2012	Director's details changed for Mr Matthew Lloyd Timmins on 1 August 2012 (3 pages)
23 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (7 pages)
23 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (7 pages)
23 October 2012	Secretary's details changed for David Lloyd Hughes on 1 August 2012 (2 pages)
23 October 2012	Director's details changed for Mr Matthew Lloyd Timmins on 1 August 2012 (3 pages)
23 October 2012	Director's details changed for Mr Neil Martin Stevens on 1 August 2012 (3 pages)
23 October 2012	Director's details changed for Mr Matthew Lloyd Timmins on 1 August 2012 (3 pages)
23 October 2012	Secretary's details changed for David Lloyd Hughes on 1 August 2012 (2 pages)
23 October 2012	Director's details changed for Mr Neil Martin Stevens on 1 August 2012 (3 pages)
23 October 2012	Director's details changed for Mr Kenneth Ernest Davy on 1 August 2012 (3 pages)
23 October 2012	Director's details changed for Mr Neil Martin Stevens on 1 August 2012 (3 pages)
6 August 2012	Registered office address changed from the Galpharm Stadium Leeds Road Huddersfield West Yorkshire HD1 6PG United Kingdom on 6 August 2012 (2 pages)
6 August 2012	Registered office address changed from the Galpharm Stadium Leeds Road Huddersfield West Yorkshire HD1 6PG United Kingdom on 6 August 2012 (2 pages)
6 August 2012	Registered office address changed from the Galpharm Stadium Leeds Road Huddersfield West Yorkshire HD1 6PG United Kingdom on 6 August 2012 (2 pages)
27 June 2012	Full accounts made up to 31 December 2011 (17 pages)
27 June 2012	Full accounts made up to 31 December 2011 (17 pages)
26 October 2011	Annual return made up to 19 October 2011 no member list (15 pages)
26 October 2011	Annual return made up to 19 October 2011 no member list (15 pages)
18 April 2011	Full accounts made up to 31 December 2010 (16 pages)
18 April 2011	Full accounts made up to 31 December 2010 (16 pages)
6 December 2010	Director's details changed for Mr Neil Martin Stevens on 1 November 2010 (3 pages)
6 December 2010	Director's details changed for Mr Neil Martin Stevens on 1 November 2010 (3 pages)
6 December 2010	Director's details changed for Mr Neil Martin Stevens on 1 November 2010 (3 pages)
29 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (12 pages)
29 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (12 pages)
29 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 April 2010	Change of share class name or designation (2 pages)
29 April 2010	Change of share class name or designation (2 pages)
29 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 April 2010	Statement of capital following an allotment of shares on 16 April 2010 GBP 80,000 (4 pages)
29 April 2010	Statement of capital following an allotment of shares on 16 April 2010 GBP 80,000 (4 pages)
21 April 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
21 April 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
26 January 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 49,500 (4 pages)
26 January 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 49,500 (4 pages)
22 January 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 4,950,000 (4 pages)
22 January 2010	Commence business and borrow (1 page)
22 January 2010	Commence business and borrow (1 page)
22 January 2010	Trading certificate for a public company (5 pages)
22 January 2010	Trading certificate for a public company (5 pages)
22 January 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 4,950,000 (4 pages)
19 October 2009	Incorporation (15 pages)
19 October 2009	Incorporation (15 pages)

Simplybiz Asset Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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