Sew Simple (norfolk) Limited in Taverham NORWICH

Sew Simple (norfolk) Limited NORWICH

Founded in 2005, Sew Simple (norfolk), classified under reg no. 05446888 is an active company. Currently registered at Unit 17 Fir Covert Road NR8 6HT, Norwich the company has been in the business for nineteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Peter C. and Sally D.. In addition one secretary - Peter C. - is with the firm. Currenlty, the company lists one former director, whose name is Kenneth D. and who left the the company on 15 August 2006. In addition, there is one former secretary - Sally D. who worked with the the company until 20 September 2006.

Sew Simple (norfolk) Limited Address / Contact

Office Address	Unit 17 Fir Covert Road
Office Address2	Taverham
Town	Norwich
Post code	NR8 6HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05446888
Date of Incorporation	Mon, 9th May 2005
Industry	Retail sale of textiles in specialised stores
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Peter C.

Position: Director

Appointed: 23 October 2017

Peter C.

Position: Secretary

Appointed: 20 September 2006

Sally D.

Position: Director

Appointed: 09 May 2005

Kenneth D.

Position: Director

Appointed: 09 May 2005

Resigned: 15 August 2006

Sally D.

Position: Secretary

Appointed: 09 May 2005

Resigned: 20 September 2006

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 09 May 2005

Resigned: 09 May 2005

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 May 2005

Resigned: 09 May 2005

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Sally D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sally D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-12-31
Net Worth	250 061	317 349

Balance Sheet
Cash Bank In Hand	26 842	91 754
Current Assets	230 343	320 172
Debtors	1 499	3 334
Intangible Fixed Assets	86 400	75 600
Stocks Inventory	202 002	225 084
Tangible Fixed Assets	59 826	50 870

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	249 961	317 249
Shareholder Funds	250 061	317 349

Other
Creditors Due After One Year	50 000	15 000
Creditors Due Within One Year	76 508	114 293
Fixed Assets	146 226	126 470
Intangible Fixed Assets Aggregate Amortisation Impairment	153 600	164 400
Intangible Fixed Assets Amortisation Charged In Period		10 800
Intangible Fixed Assets Cost Or Valuation		240 000
Net Assets Liability Excluding Pension Asset Liability	250 061	317 349
Net Current Assets Liabilities	153 835	205 879
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		548
Tangible Fixed Assets Cost Or Valuation	148 729	142 469
Tangible Fixed Assets Depreciation	88 903	91 599
Tangible Fixed Assets Depreciation Charged In Period		9 020
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		6 324
Tangible Fixed Assets Disposals		6 808
Total Assets Less Current Liabilities	300 061	332 349

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2023 filed on: 28th, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2023 filed on: 28th, February 2024	accounts	Free Download (7 pages)
AD01	New registered office address Unit 17 Fir Covert Road Taverham Norwich NR8 6HT. Change occurred on October 24, 2023. Company's previous address: The Old Post Office the Street West Raynham Fakenham Norfolk NR21 7AD England. filed on: 24th, October 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 1st, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 7th, April 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 22nd, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 24th, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 13th, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 26th, April 2018	accounts	Free Download (7 pages)
AP01	On October 23, 2017 new director was appointed. filed on: 23rd, October 2017	officers	Free Download (2 pages)
AD01	New registered office address The Old Post Office the Street West Raynham Fakenham Norfolk NR21 7AD. Change occurred on October 16, 2017. Company's previous address: 20 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR. filed on: 16th, October 2017	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 11th, May 2017	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2016 filed on: 16th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on May 16, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 9th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2015 filed on: 30th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 30, 2015: 100.00 GBP	capital
AA01	Extension of current accouting period to December 31, 2015 filed on: 1st, June 2015	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 15th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2014 filed on: 3rd, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on June 3, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 31st, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2013 filed on: 13th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 25th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2012 filed on: 23rd, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 21st, November 2011	accounts	Free Download (5 pages)
AD01	Company moved to new address on July 18, 2011. Old Address: 20 Central Avenue St Andrews Business Park Thorpe St Andrew, Norwich Norfolk NR7 0HR filed on: 18th, July 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 9, 2011 filed on: 13th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 22nd, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2010 filed on: 21st, May 2010	annual return	Free Download (4 pages)
CH01	On May 9, 2010 director's details were changed filed on: 21st, May 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 2nd, February 2010	accounts	Free Download (4 pages)
363a	Period up to July 23, 2009 - Annual return with full member list filed on: 23rd, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 29th, December 2008	accounts	Free Download (5 pages)
363a	Period up to May 15, 2008 - Annual return with full member list filed on: 15th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 14th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 14th, December 2007	accounts	Free Download (6 pages)
363a	Period up to July 25, 2007 - Annual return with full member list filed on: 25th, July 2007	annual return	Free Download (3 pages)
363a	Period up to July 25, 2007 - Annual return with full member list filed on: 25th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 18th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 18th, October 2006	accounts	Free Download (6 pages)
288b	On October 10, 2006 Secretary resigned filed on: 10th, October 2006	officers	Free Download (1 page)
288a	On October 10, 2006 New secretary appointed filed on: 10th, October 2006	officers	Free Download (1 page)
288b	On October 10, 2006 Director resigned filed on: 10th, October 2006	officers	Free Download (1 page)
288b	On October 10, 2006 Secretary resigned filed on: 10th, October 2006	officers	Free Download (1 page)
288b	On October 10, 2006 Director resigned filed on: 10th, October 2006	officers	Free Download (1 page)
288a	On October 10, 2006 New secretary appointed filed on: 10th, October 2006	officers	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 31st, August 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 31st, August 2006	accounts	Free Download (1 page)
287	Registered office changed on 02/08/06 from: horse fair house, 19 st faiths lane, norwich norfolk NR1 1NE filed on: 2nd, August 2006	address	Free Download (1 page)
287	Registered office changed on 02/08/06 from: horse fair house, 19 st faiths lane, norwich norfolk NR1 1NE filed on: 2nd, August 2006	address	Free Download (1 page)
363a	Period up to May 15, 2006 - Annual return with full member list filed on: 15th, May 2006	annual return	Free Download (2 pages)
363a	Period up to May 15, 2006 - Annual return with full member list filed on: 15th, May 2006	annual return	Free Download (2 pages)
288a	On May 18, 2005 New director appointed filed on: 18th, May 2005	officers	Free Download (1 page)
288a	On May 18, 2005 New director appointed filed on: 18th, May 2005	officers	Free Download (1 page)
287	Registered office changed on 17/05/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 17th, May 2005	address	Free Download (1 page)
287	Registered office changed on 17/05/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 17th, May 2005	address	Free Download (1 page)
288a	On May 17, 2005 New secretary appointed;new director appointed filed on: 17th, May 2005	officers	Free Download (1 page)
288a	On May 17, 2005 New secretary appointed;new director appointed filed on: 17th, May 2005	officers	Free Download (1 page)
288b	On May 17, 2005 Secretary resigned filed on: 17th, May 2005	officers	Free Download (1 page)
288b	On May 17, 2005 Director resigned filed on: 17th, May 2005	officers	Free Download (1 page)
288b	On May 17, 2005 Director resigned filed on: 17th, May 2005	officers	Free Download (1 page)
288b	On May 17, 2005 Secretary resigned filed on: 17th, May 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, May 2005	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 9th, May 2005	incorporation	Free Download (31 pages)

Sew Simple (norfolk) Limited NORWICH

Sew Simple (norfolk) Limited Address / Contact

Company Information / Profile

Company staff

Peter C.

Peter C.

Sally D.

Kenneth D.

Sally D.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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