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Simple Man Trading Limited HAYWARDS HEATH

Simple Man Trading started in year 2014 as Private Limited Company with registration number 08963940. The Simple Man Trading company has been functioning successfully for ten years now and its status is active. The firm's office is based in Haywards Heath at 3rd Floor. Postal code: RH16 3TP. Since Wednesday 22nd July 2020 Simple Man Trading Limited is no longer carrying the name Aph & Gd Solutions.

The company has 2 directors, namely Gillian F., Andrew H.. Of them, Gillian F., Andrew H. have been with the company the longest, being appointed on 27 March 2014. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Simple Man Trading Limited Address / Contact

Office Address 3rd Floor
Office Address2 21 Perrymount Road
Town Haywards Heath
Post code RH16 3TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08963940
Date of Incorporation Thu, 27th Mar 2014
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Gillian F.

Position: Director

Appointed: 27 March 2014

Andrew H.

Position: Director

Appointed: 27 March 2014

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Gillian F. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Andrew H. This PSC owns 25-50% shares and has 25-50% voting rights.

Gillian F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Andrew H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Aph & Gd Solutions July 22, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth10 89751       
Balance Sheet
Cash Bank In Hand19 48911 164       
Cash Bank On Hand 11 1644 31124 31025 689330517  
Current Assets34 73323 00530 93739 64655 11810 0813 839956 
Debtors15 24411 84126 62615 33629 4299 7513 322956542
Net Assets Liabilities 424212 12829 43464-1 659-2 385 
Other Debtors  16 54611 58625 6799 7513 322956542
Property Plant Equipment 46111 149845135  
Tangible Fixed Assets9246       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve10 89549       
Shareholder Funds10 89751       
Other
Amount Specific Advance Or Credit Directors48692431 36716 5759 7283 299956541
Amount Specific Advance Or Credit Made In Period Directors 9 55511 29724 17654 08919 9347 1501 268950
Amount Specific Advance Or Credit Repaid In Period Directors 10 29510 64842 08836 14726 78113 5793 6111 365
Accrued Liabilities Deferred Income 360360      
Accumulated Depreciation Impairment Property Plant Equipment 911361367101 4212 1312 266 
Additional Provisions Increase From New Provisions Recognised  -9      
Average Number Employees During Period  2222222
Corporation Tax Payable 18 38124 938      
Creditors 23 00030 89627 51926 61510 7015 6073 3414 038
Creditors Due Within One Year23 92823 000       
Dividends Paid  99 540      
Increase From Depreciation Charge For Year Property Plant Equipment  45 574711710135 
Net Current Assets Liabilities10 80554112 12728 503-620-1 768-2 385-3 496
Number Shares Allotted11       
Number Shares Issued Fully Paid  1      
Other Creditors  4031 7834164745943481 128
Other Taxation Social Security Payable 293125 73626 19910 2275 0132 9932 910
Par Value Share111      
Profit Loss  99 540      
Property Plant Equipment Gross Cost 1371371371 8592 2662 2662 266 
Provisions 9  21816126  
Provisions For Liabilities Balance Sheet Subtotal 9  21816126  
Share Capital Allotted Called Up Paid11       
Tangible Fixed Assets Additions137        
Tangible Fixed Assets Cost Or Valuation137        
Tangible Fixed Assets Depreciation4591       
Tangible Fixed Assets Depreciation Charged In Period4546       
Total Additions Including From Business Combinations Property Plant Equipment    1 722407   
Total Assets Less Current Liabilities10 897514212 12829 652225-1 633-2 385-3 496
Trade Debtors Trade Receivables  10 0803 7503 750    
Advances Credits Directors48692       
Advances Credits Made In Period Directors9 756        
Advances Credits Repaid In Period Directors9 708        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Wednesday 27th March 2024
filed on: 8th, April 2024 		Free Download (3 pages)

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