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Simple Office Solutions Limited ANDOVER

Simple Office Solutions started in year 2001 as Private Limited Company with registration number 04195401. The Simple Office Solutions company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Andover at Era Park. Postal code: SP11 7LW.

The company has 3 directors, namely Carly D., Andrew D. and Terence C.. Of them, Terence C. has been with the company the longest, being appointed on 1 August 2002 and Carly D. and Andrew D. have been with the company for the least time - from 2 March 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the SP11 7LW postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1033130 . It is located at Era Park, Balksbury Hill, Andover with a total of 4 cars.

Simple Office Solutions Limited Address / Contact

Office Address Era Park
Office Address2 Balksbury Hill, Upper Clatford
Town Andover
Post code SP11 7LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04195401
Date of Incorporation Fri, 6th Apr 2001
Industry Manufacture of office and shop furniture
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Carly D.

Position: Director

Appointed: 02 March 2021

Andrew D.

Position: Director

Appointed: 02 March 2021

Terence C.

Position: Director

Appointed: 01 August 2002

Clare C.

Position: Secretary

Appointed: 01 April 2010

Resigned: 02 March 2021

Alan L.

Position: Secretary

Appointed: 01 April 2005

Resigned: 01 April 2010

Ian P.

Position: Director

Appointed: 04 November 2004

Resigned: 12 December 2005

Duncan K.

Position: Director

Appointed: 01 August 2002

Resigned: 04 November 2004

Beverley L.

Position: Secretary

Appointed: 16 May 2001

Resigned: 01 April 2005

Alan L.

Position: Director

Appointed: 16 May 2001

Resigned: 18 April 2023

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 06 April 2001

Resigned: 12 April 2001

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 06 April 2001

Resigned: 12 April 2001

People with significant control

The list of PSCs who own or control the company consists of 5 names. As BizStats discovered, there is Era Group Holdings Limited from Andover, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Beverley L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Clare C., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Era Group Holdings Limited

Era Park Balksbury Hill, Upper Clatford, Andover, Hampshire, SP11 7LW, United Kingdom

Legal authority England & Wales
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 13227269
Notified on 2 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Beverley L.

Notified on 15 February 2021
Ceased on 2 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Clare C.

Notified on 15 February 2021
Ceased on 2 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Terence C.

Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control: 25-50% shares

Alan L.

Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth157 101178 191207 989213 331215 384       
Balance Sheet
Cash Bank On Hand    120 896142 307199 805139 802136 177531 91484 75035 158
Current Assets778 018985 7481 202 7291 256 5971 145 4481 289 2161 466 1981 450 0341 678 7242 778 3803 262 3971 630 618
Debtors540 535788 555882 586848 206745 537869 140968 108970 6891 087 2791 894 4092 868 8091 124 411
Net Assets Liabilities     224 291280 056303 434364 9621 436 0392 378 229448 721
Property Plant Equipment    58 89283 05188 17178 74167 904136 759112 598227 936
Total Inventories    279 015277 769298 285339 543455 268352 057308 838 
Cash Bank In Hand77 9888 26279 30688 275120 896       
Net Assets Liabilities Including Pension Asset Liability157 101178 191207 989         
Stocks Inventory159 495188 931240 837320 116279 015       
Tangible Fixed Assets43 83538 10653 18658 81358 892       
Reserves/Capital
Called Up Share Capital500500500500500       
Profit Loss Account Reserve156 101177 191206 989212 331214 384       
Shareholder Funds157 101178 191207 989213 331215 384       
Other
Accumulated Depreciation Impairment Property Plant Equipment    293 354323 297342 384379 054371 442408 227457 594470 008
Additions Other Than Through Business Combinations Property Plant Equipment     59 179      
Amounts Owed By Related Parties          1 818 522 
Average Number Employees During Period        40506560
Bank Borrowings Overdrafts         250 000170 833120 833
Creditors    967 05620 7561 239 12714 9236 399251 361170 833185 765
Increase From Depreciation Charge For Year Property Plant Equipment     35 02029 09538 02433 92845 28249 36756 988
Net Current Assets Liabilities129 400158 363164 504177 480178 392174 558227 071251 387314 8401 575 7312 463 602463 534
Number Equity Instruments Granted Share-based Payment Arrangement       50    
Number Shares Issued Fully Paid      25     
Other Creditors    15 00220 75621 11714 9236 3991 36192 66164 932
Other Creditors Including Taxation Social Security Balance Sheet Subtotal    151 970188 802156 652217 493235 872   
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     5 07710 0081 35441 5408 495 44 574
Other Disposals Property Plant Equipment     5 07718 4766 89542 4908 495 44 574
Other Taxation Social Security Payable        235 872732 104414 702361 744
Par Value Share 11 1 1     
Property Plant Equipment Gross Cost    352 246406 348430 555457 795439 346544 986570 192697 944
Provisions For Liabilities Balance Sheet Subtotal     12 56214 06911 77111 38325 09027 13856 984
Taxation Including Deferred Taxation Balance Sheet Subtotal    6 89812 56214 06911 77111 38325 09027 13856 984
Total Additions Including From Business Combinations Property Plant Equipment      42 68334 13524 041114 13725 206172 326
Total Assets Less Current Liabilities173 235196 469217 690236 293237 284257 609315 242330 128382 7441 712 4902 576 200691 470
Trade Creditors Trade Payables    207 768257 597308 756281 438322 172385 797241 432329 610
Trade Debtors Trade Receivables    568 158648 686689 424639 478732 848753 229818 634943 354
Weighted Average Exercise Price Equity Instruments Exercised Share-based Payment Arrangement       224    
Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement       224    
Capital Redemption Reserve500500500         
Creditors Due After One Year16 13418 2785 93316 88615 002       
Creditors Due Within One Year648 618827 3851 038 2251 079 117967 056       
Number Shares Allotted 2525 25       
Provisions For Liabilities Charges  3 7686 0766 898       
Secured Debts283 741354 770496 057         
Share Capital Allotted Called Up Paid2525252525       
Tangible Fixed Assets Additions 16 11132 594         
Tangible Fixed Assets Cost Or Valuation370 445382 556312 865         
Tangible Fixed Assets Depreciation326 610344 450259 679         
Tangible Fixed Assets Depreciation Charged In Period 21 84016 424         
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 4 000101 195         
Tangible Fixed Assets Disposals 4 000102 285         
Other Reserves   500500       

Transport Operator Data

Era Park
Address Balksbury Hill , Upper Clatford
City Andover
Post code SP11 7LW
Vehicles 4

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 26th, September 2023 		Free Download (13 pages)

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