| Company Name | Simple Minds Limited |
|---|---|
| Director | Ian Paul Terry Grenfell |
| Company Status | Active |
| Company Number | 01409205 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1979(45 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Secretary Name | Mr James Kerr |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(13 years, 11 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA |
| Director Name | Mr Ian Paul Terry Grenfell |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2020(41 years, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA |
| Secretary Name | Mr Charles Burchill |
|---|---|
| Status | Current |
| Appointed | 05 November 2020(41 years, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Correspondence Address | 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA |
| Director Name | Mr Charles Burchill |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(13 years, 11 months after company formation) |
| Appointment Duration | 27 years, 10 months (resigned 05 November 2020) |
| Role | Musician |
| Country of Residence | Scotland |
| Correspondence Address | 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA |
| Director Name | Mr James Kerr |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(13 years, 11 months after company formation) |
| Appointment Duration | 27 years, 10 months (resigned 05 November 2020) |
| Role | Musician |
| Country of Residence | Scotland |
| Correspondence Address | 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA |
Contact
| Website | www.simpleminds.com |
|---|---|
| Telephone | 01451 607135 |
| Telephone region | Stow-on-the-Wold |
Location
| Registered Address | 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £626,146 |
| Cash | £769,040 |
| Current Liabilities | £208,600 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 11 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 November 2024 (7 months from now) |
Charges
| 7 July 2010 | Delivered on: 17 July 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of £100,000 and all amounts in the future credited to account number 10744481 with the bank. Outstanding |
|---|
Filing History
| 7 January 2021 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
|---|---|
| 2 December 2020 | Director's details changed for Mr Ian Paul Terry Grenfell on 23 November 2020 (2 pages) |
| 2 December 2020 | Change of details for Mr Ian Paul Terry Grenfell as a person with significant control on 23 November 2020 (2 pages) |
| 17 November 2020 | Secretary's details changed for Mr Charles Burchill on 17 November 2020 (1 page) |
| 17 November 2020 | Secretary's details changed for Mr James Kerr on 17 November 2020 (1 page) |
| 13 November 2020 | Notification of Ian Grenfell as a person with significant control on 5 November 2020 (2 pages) |
| 12 November 2020 | Termination of appointment of James Kerr as a director on 5 November 2020 (1 page) |
| 12 November 2020 | Secretary's details changed for Mr James Kerr on 12 November 2020 (1 page) |
| 12 November 2020 | Termination of appointment of Charles Burchill as a director on 5 November 2020 (1 page) |
| 12 November 2020 | Appointment of Mr Charles Burchill as a secretary on 5 November 2020 (2 pages) |
| 12 November 2020 | Appointment of Mr Ian Paul Terry Grenfell as a director on 5 November 2020 (2 pages) |
| 17 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 2 December 2019 | Director's details changed for Mr Charles Burchill on 2 December 2019 (2 pages) |
| 2 December 2019 | Change of details for Mr Charles Burchill as a person with significant control on 2 December 2019 (2 pages) |
| 2 December 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
| 6 November 2019 | Change of details for Mr Charles Burchill as a person with significant control on 6 November 2019 (2 pages) |
| 6 November 2019 | Director's details changed for Charles Burchill on 6 November 2019 (2 pages) |
| 6 November 2019 | Director's details changed for Charles Burchill on 6 November 2019 (2 pages) |
| 22 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 11 January 2019 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 28 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 24 January 2018 | Change of details for Mr Charles Burchill as a person with significant control on 24 January 2018 (2 pages) |
| 24 January 2018 | Change of details for Mr James Kerr as a person with significant control on 24 January 2018 (2 pages) |
| 8 December 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 20 February 2017 | Director's details changed for Mr James Kerr on 20 February 2017 (2 pages) |
| 20 February 2017 | Director's details changed for Mr James Kerr on 20 February 2017 (2 pages) |
| 10 January 2017 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 10 January 2017 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 19 October 2016 | Registered office address changed from 5th Floor 61 Mosley Street Manchester M2 3HZ to 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA on 19 October 2016 (1 page) |
| 19 October 2016 | Registered office address changed from 5th Floor 61 Mosley Street Manchester M2 3HZ to 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA on 19 October 2016 (1 page) |
| 6 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 13 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 9 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 14 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 17 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 3 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 2 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 28 February 2013 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Registered office address changed from Emery House Heaton Moor Road Stockport Cheshire SK4 4DU England on 13 November 2012 (1 page) |
| 13 November 2012 | Registered office address changed from Emery House Heaton Moor Road Stockport Cheshire SK4 4DU England on 13 November 2012 (1 page) |
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 29 November 2011 | Director's details changed for James Kerr on 11 November 2011 (2 pages) |
| 29 November 2011 | Registered office address changed from Old School House George Leigh Street Manchester Lancashire M3 4EP on 29 November 2011 (1 page) |
| 29 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (3 pages) |
| 29 November 2011 | Secretary's details changed for James Kerr on 11 November 2011 (1 page) |
| 29 November 2011 | Registered office address changed from Old School House George Leigh Street Manchester Lancashire M3 4EP on 29 November 2011 (1 page) |
| 29 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (3 pages) |
| 29 November 2011 | Director's details changed for Charles Burchill on 11 November 2011 (2 pages) |
| 29 November 2011 | Secretary's details changed for James Kerr on 11 November 2011 (1 page) |
| 29 November 2011 | Director's details changed for James Kerr on 11 November 2011 (2 pages) |
| 29 November 2011 | Director's details changed for Charles Burchill on 11 November 2011 (2 pages) |
| 2 November 2011 | Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP on 2 November 2011 (2 pages) |
| 2 November 2011 | Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP on 2 November 2011 (2 pages) |
| 2 November 2011 | Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP on 2 November 2011 (2 pages) |
| 18 October 2011 | Section 519 (1 page) |
| 18 October 2011 | Section 519 (1 page) |
| 5 May 2011 | Total exemption full accounts made up to 30 June 2010 (13 pages) |
| 5 May 2011 | Total exemption full accounts made up to 30 June 2010 (13 pages) |
| 19 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
| 19 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
| 17 July 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 17 July 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 5 January 2010 | Total exemption full accounts made up to 30 June 2009 (13 pages) |
| 5 January 2010 | Total exemption full accounts made up to 30 June 2009 (13 pages) |
| 16 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (6 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 8 December 2008 | Return made up to 11/11/08; full list of members (6 pages) |
| 8 December 2008 | Return made up to 11/11/08; full list of members (6 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 11 December 2007 | Return made up to 11/11/07; full list of members (5 pages) |
| 11 December 2007 | Return made up to 11/11/07; full list of members (5 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 14 December 2006 | Return made up to 11/11/06; full list of members (5 pages) |
| 14 December 2006 | Return made up to 11/11/06; full list of members (5 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 21 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 December 2005 | Director's particulars changed (1 page) |
| 21 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 December 2005 | Director's particulars changed (1 page) |
| 6 December 2005 | Return made up to 11/11/05; full list of members (5 pages) |
| 6 December 2005 | Return made up to 11/11/05; full list of members (5 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 24 December 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 December 2004 | Director's particulars changed (1 page) |
| 24 December 2004 | Director's particulars changed (1 page) |
| 24 December 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 November 2004 | Return made up to 11/11/04; full list of members (5 pages) |
| 24 November 2004 | Return made up to 11/11/04; full list of members (5 pages) |
| 4 March 2004 | Accounts for a small company made up to 26 June 2003 (7 pages) |
| 4 March 2004 | Accounts for a small company made up to 26 June 2003 (7 pages) |
| 13 December 2003 | Return made up to 12/11/03; full list of members (5 pages) |
| 13 December 2003 | Return made up to 12/11/03; full list of members (5 pages) |
| 28 April 2003 | Accounts for a small company made up to 5 July 2002 (7 pages) |
| 28 April 2003 | Accounts for a small company made up to 5 July 2002 (7 pages) |
| 28 April 2003 | Accounts for a small company made up to 5 July 2002 (7 pages) |
| 13 December 2002 | Return made up to 12/11/02; full list of members (5 pages) |
| 13 December 2002 | Return made up to 12/11/02; full list of members (5 pages) |
| 15 May 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 15 May 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 23 November 2001 | Return made up to 12/11/01; full list of members (5 pages) |
| 23 November 2001 | Return made up to 12/11/01; full list of members (5 pages) |
| 1 November 2001 | Registered office changed on 01/11/01 from: hanover house 14 hanover square london W1R 0BE (1 page) |
| 1 November 2001 | Registered office changed on 01/11/01 from: hanover house 14 hanover square london W1R 0BE (1 page) |
| 10 April 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 10 April 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 19 March 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 March 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 March 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 1 March 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 21 March 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 21 March 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 4 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 4 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 4 July 1999 | Director's particulars changed (1 page) |
| 4 July 1999 | Director's particulars changed (1 page) |
| 19 February 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 19 February 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 25 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 25 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 9 February 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 9 February 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 6 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 6 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 7 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 7 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 8 January 1997 | Full group accounts made up to 30 June 1996 (18 pages) |
| 8 January 1997 | Full group accounts made up to 30 June 1996 (18 pages) |
| 26 March 1996 | Full accounts made up to 30 June 1995 (19 pages) |
| 26 March 1996 | Full accounts made up to 30 June 1995 (19 pages) |
| 5 February 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 5 February 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 23 December 1992 | Ad 14/12/92--------- £ si 97@1 (2 pages) |
| 23 December 1992 | Ad 14/12/92--------- £ si 97@1 (2 pages) |
| 18 February 1992 | Director resigned (2 pages) |
| 18 February 1992 | Director resigned (2 pages) |
| 22 August 1990 | Secretary resigned;new secretary appointed (2 pages) |
| 22 August 1990 | Secretary resigned;new secretary appointed (2 pages) |
| 4 February 1987 | Return made up to 31/12/86; full list of members (5 pages) |
| 4 February 1987 | Return made up to 31/12/86; full list of members (5 pages) |
| 27 June 1986 | Return made up to 31/12/85; full list of members (5 pages) |
| 27 June 1986 | Return made up to 31/12/85; full list of members (5 pages) |
| 15 May 1986 | Allotment of shares (2 pages) |
| 15 May 1986 | Allotment of shares (2 pages) |
| 13 December 1979 | Memorandum and Articles of Association (10 pages) |
| 13 December 1979 | Memorandum and Articles of Association (10 pages) |