Simple Technology UK Limited

Company Name	Simple Technology UK Limited
Director	Antonio Rosser
Company Status	Active
Company Number	02655125
Category	Private Limited Company
Incorporation Date	17 October 1991(32 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Antonio Rosser
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 December 2010(19 years, 2 months after company formation)
Appointment Duration	13 years, 4 months
Role	IT Sales
Country of Residence	England
Correspondence Address	Alpha House Terrace Street Oldham OL4 1HG

Secretary Name	Louise Yorke
Nationality	British
Status	Current
Appointed	21 December 2010(19 years, 2 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	Alpha House Terrace Street Oldham OL4 1HG

Director Name	Martin Sean Hignett
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 October 1992(1 year after company formation)
Appointment Duration	23 years, 4 months (resigned 01 March 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	70 Tresham Drive Westminster Park Grappenhall Hayes Warrington WA4 3DU

Secretary Name	Eva Maria Hignett
Nationality	British
Status	Resigned
Appointed	17 October 1992(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 27 January 1997)
Role	Company Director
Correspondence Address	C/Fermin Caballero 19 7b Madrid 28034

Secretary Name	William Geoffrey Hignett
Nationality	British
Status	Resigned
Appointed	04 February 1997(5 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 12 August 2003)
Role	Company Director
Correspondence Address	53 Cawthorne Avenue Grappenhall Warrington Cheshire WA4 2LP

Secretary Name	Lisa Ann Hignett
Nationality	British
Status	Resigned
Appointed	12 August 2003(11 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 December 2010)
Role	Company Director
Correspondence Address	70 Tresham Drive Westminster Park Grappenhall Hayes Warrington WA4 3DU

Contact

Website	www.simpleuk.com
Email address	[email protected]
Telephone	0800 0193240
Telephone region	Freephone

Location

Registered Address	Alpha House Terrace Street Oldham OL4 1HG
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£304,975
Cash	£161,902
Current Liabilities	£147,447

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 2 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

29 October 2019	Delivered on: 30 October 2019 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
26 January 2016	Delivered on: 27 January 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
11 June 2012	Delivered on: 14 June 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
5 March 2004	Delivered on: 13 March 2004 Satisfied on: 12 June 2012 Persons entitled: Sme Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

28 January 2021	Total exemption full accounts made up to 31 October 2020 (5 pages)
3 November 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
26 June 2020	Total exemption full accounts made up to 31 October 2019 (5 pages)
21 February 2020	Secretary's details changed for Louise Yorke on 21 February 2020 (1 page)
14 November 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
30 October 2019	Registration of charge 026551250004, created on 29 October 2019 (51 pages)
15 February 2019	Total exemption full accounts made up to 31 October 2018 (5 pages)
29 November 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
12 January 2018	Total exemption full accounts made up to 31 October 2017 (5 pages)
12 January 2018	Total exemption full accounts made up to 31 October 2017 (5 pages)
22 December 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
22 December 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
31 March 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
31 March 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
16 December 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
16 December 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
9 March 2016	Termination of appointment of Martin Sean Hignett as a director on 1 March 2016 (1 page)
9 March 2016	Termination of appointment of Martin Sean Hignett as a director on 1 March 2016 (1 page)
26 February 2016	Purchase of own shares. (3 pages)
26 February 2016	Cancellation of shares. Statement of capital on 1 February 2016 GBP 500 (4 pages)
26 February 2016	Cancellation of shares. Statement of capital on 1 February 2016 GBP 500 (4 pages)
26 February 2016	Purchase of own shares. (3 pages)
23 February 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 February 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 January 2016	Registration of charge 026551250003, created on 26 January 2016 (8 pages)
27 January 2016	Registration of charge 026551250003, created on 26 January 2016 (8 pages)
15 January 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
15 January 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
19 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 (5 pages)
19 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 (5 pages)
17 May 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
17 May 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
29 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,000 (5 pages)
29 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,000 (5 pages)
10 January 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
10 January 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
21 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1,000 (5 pages)
21 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1,000 (5 pages)
14 March 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
14 March 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
18 January 2013	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
15 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
4 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
26 March 2012	Statement of capital following an allotment of shares on 1 December 2010 GBP 1,000 (4 pages)
26 March 2012	Statement of capital following an allotment of shares on 1 December 2010 GBP 1,000 (4 pages)
26 March 2012	Statement of capital following an allotment of shares on 1 December 2010 GBP 1,000 (4 pages)
9 December 2011	Annual return made up to 17 October 2011 with a full list of shareholders (6 pages)
9 December 2011	Annual return made up to 17 October 2011 with a full list of shareholders (6 pages)
2 March 2011	Appointment of Antonio Rosser as a director (2 pages)
2 March 2011	Appointment of Antonio Rosser as a director (2 pages)
2 March 2011	Termination of appointment of Lisa Hignett as a secretary (1 page)
2 March 2011	Termination of appointment of Lisa Hignett as a secretary (1 page)
22 February 2011	Appointment of Louise Yorke as a secretary (2 pages)
22 February 2011	Appointment of Louise Yorke as a secretary (2 pages)
1 February 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
1 February 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
11 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
11 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
14 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
14 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
22 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Director's details changed for Martin Sean Hignett on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Martin Sean Hignett on 22 October 2009 (2 pages)
22 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
3 November 2008	Return made up to 17/10/08; full list of members (3 pages)
3 November 2008	Return made up to 17/10/08; full list of members (3 pages)
19 February 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
19 February 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
29 January 2008	Return made up to 17/10/07; full list of members (2 pages)
29 January 2008	Return made up to 17/10/07; full list of members (2 pages)
25 July 2007	Return made up to 17/10/06; full list of members (2 pages)
25 July 2007	Return made up to 17/10/06; full list of members (2 pages)
29 March 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
29 March 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
5 July 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
5 July 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
7 March 2006	Registered office changed on 07/03/06 from: 207 knutsford road grappenhall warrington WA4 2QL (1 page)
7 March 2006	Registered office changed on 07/03/06 from: 207 knutsford road grappenhall warrington WA4 2QL (1 page)
21 October 2005	Return made up to 17/10/05; full list of members (2 pages)
21 October 2005	Return made up to 17/10/05; full list of members (2 pages)
30 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
30 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
18 October 2004	Return made up to 17/10/04; full list of members (6 pages)
18 October 2004	Return made up to 17/10/04; full list of members (6 pages)
2 September 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
2 September 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
13 March 2004	Particulars of mortgage/charge (7 pages)
13 March 2004	Particulars of mortgage/charge (7 pages)
17 October 2003	Secretary resigned (1 page)
17 October 2003	Return made up to 17/10/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	Return made up to 17/10/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
17 October 2003	Secretary resigned (1 page)
17 October 2003	New secretary appointed (2 pages)
11 March 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
11 March 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
19 November 2002	Return made up to 17/10/02; full list of members 363(287) ‐ Registered office changed on 19/11/02 (6 pages)
19 November 2002	Return made up to 17/10/02; full list of members 363(287) ‐ Registered office changed on 19/11/02 (6 pages)
12 December 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
12 December 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
12 December 2001	Accounts for a small company made up to 31 October 2001 (6 pages)
12 December 2001	Accounts for a small company made up to 31 October 2001 (6 pages)
22 October 2001	Return made up to 17/10/01; full list of members (6 pages)
22 October 2001	Return made up to 17/10/01; full list of members (6 pages)
2 November 2000	Return made up to 17/10/00; full list of members (6 pages)
2 November 2000	Return made up to 17/10/00; full list of members (6 pages)
18 May 2000	Full accounts made up to 31 October 1999 (14 pages)
18 May 2000	Full accounts made up to 31 October 1999 (14 pages)
29 December 1999	Return made up to 17/10/99; full list of members (6 pages)
29 December 1999	Return made up to 17/10/99; full list of members (6 pages)
22 October 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
22 October 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
4 January 1999	Return made up to 17/10/98; no change of members (4 pages)
4 January 1999	Return made up to 17/10/98; no change of members (4 pages)
18 May 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
18 May 1998	Full accounts made up to 31 October 1996 (14 pages)
18 May 1998	Full accounts made up to 31 October 1996 (14 pages)
18 May 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
17 November 1997	Return made up to 17/10/97; change of members (6 pages)
17 November 1997	Return made up to 17/10/97; change of members (6 pages)
8 July 1997	Secretary resigned (1 page)
8 July 1997	Secretary resigned (1 page)
17 February 1997	New secretary appointed (2 pages)
17 February 1997	New secretary appointed (2 pages)
2 February 1997	Accounts for a small company made up to 31 October 1995 (8 pages)
2 February 1997	Accounts for a small company made up to 31 October 1995 (8 pages)
28 October 1996	Return made up to 17/10/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 October 1996	Return made up to 17/10/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 November 1995	Return made up to 17/10/95; no change of members (4 pages)
2 November 1995	Return made up to 17/10/95; no change of members (4 pages)
22 March 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
22 March 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
23 October 1991	Secretary resigned;new secretary appointed (2 pages)
23 October 1991	Secretary resigned;new secretary appointed (2 pages)
17 October 1991	Incorporation (14 pages)
17 October 1991	Incorporation (14 pages)

Simple Technology UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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