Simple Commercial Finance Limited

Company Name	Simple Commercial Finance Limited
Directors	Jacqueline Ann Fullerton and Andrew William Pritchard
Company Status	Active
Company Number	07053500
Category	Private Limited Company
Incorporation Date	22 October 2009(14 years, 6 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	Miss Jacqueline Ann Fullerton
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 October 2009(same day as company formation)
Role	Secretarial
Country of Residence	Scotland
Correspondence Address	2 Exeter Street Cottingham East Riding Of Yorkshire HU16 4LU

Director Name	Mr Andrew William Pritchard
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 October 2009(same day as company formation)
Role	Finance Broker
Country of Residence	Scotland
Correspondence Address	2 Exeter Street Cottingham East Riding Of Yorkshire HU16 4LU

Contact

Website	simplecf.net
Telephone	0800 6123995
Telephone region	Freephone

Location

Registered Address	2 Exeter Street Cottingham East Riding Of Yorkshire HU16 4LU
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Cottingham
Ward	Cottingham North
Built Up Area	Kingston upon Hull
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£185
Cash	£14,537
Current Liabilities	£15,119

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	17 October 2023 (6 months, 2 weeks ago)
Next Return Due	31 October 2024 (6 months from now)

Charges

30 April 2020	Delivered on: 12 May 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

18 January 2021	Change of details for Mr Andrew William Pritchard as a person with significant control on 13 January 2021 (2 pages)
15 January 2021	Director's details changed for Mr Andrew William Pritchard on 13 January 2021 (2 pages)
15 January 2021	Change of details for Mr Andrew William Pritchard as a person with significant control on 13 January 2021 (2 pages)
15 January 2021	Director's details changed for Miss Jacqueline Ann Fullerton on 13 January 2021 (2 pages)
15 January 2021	Change of details for Miss Jacqueline Ann Fullerton as a person with significant control on 13 January 2021 (2 pages)
15 January 2021	Director's details changed for Mr Andrew William Pritchard on 13 January 2021 (2 pages)
13 January 2021	Confirmation statement made on 22 October 2020 with updates (4 pages)
9 July 2020	Registered office address changed from 12 the Orchard Tickton Beverley East Yorkshire HU17 9JE to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 9 July 2020 (1 page)
24 June 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
12 May 2020	Registration of charge 070535000001, created on 30 April 2020 (24 pages)
18 November 2019	Confirmation statement made on 22 October 2019 with updates (4 pages)
12 April 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
12 November 2018	Confirmation statement made on 22 October 2018 with updates (4 pages)
12 January 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
12 January 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
3 November 2017	Director's details changed for Miss Jacqueline Ann Fullerton on 1 April 2017 (2 pages)
3 November 2017	Change of details for Miss Jacqueline Ann Fullerton as a person with significant control on 1 April 2017 (2 pages)
3 November 2017	Confirmation statement made on 22 October 2017 with updates (4 pages)
3 November 2017	Change of details for Miss Jacqueline Ann Fullerton as a person with significant control on 1 April 2017 (2 pages)
3 November 2017	Change of details for Miss Jacqueline Ann Fullerton as a person with significant control on 1 April 2017 (2 pages)
3 November 2017	Director's details changed for Miss Jacqueline Ann Fullerton on 1 April 2017 (2 pages)
3 November 2017	Confirmation statement made on 22 October 2017 with updates (4 pages)
3 November 2017	Change of details for Miss Jacqueline Ann Fullerton as a person with significant control on 1 April 2017 (2 pages)
12 April 2017	Director's details changed for Miss Jacqueline Ann Fullerton on 1 April 2017 (2 pages)
12 April 2017	Director's details changed for Miss Jacqueline Ann Fullerton on 1 April 2017 (2 pages)
23 March 2017	Total exemption full accounts made up to 31 October 2016 (8 pages)
23 March 2017	Total exemption full accounts made up to 31 October 2016 (8 pages)
7 November 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
7 November 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
20 April 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
20 April 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
18 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (4 pages)
18 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (4 pages)
18 March 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
18 March 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
5 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (4 pages)
5 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (4 pages)
27 May 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
27 May 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
29 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (4 pages)
29 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (4 pages)
10 June 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
10 June 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
1 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
30 January 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
30 January 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
25 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
25 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
12 April 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
12 April 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
26 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
26 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
22 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
22 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
22 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)

Simple Commercial Finance Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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