Simple Solutions (telematics) Ltd KENDAL


Simple Solutions (telematics) started in year 2003 as Private Limited Company with registration number 04779091. The Simple Solutions (telematics) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Kendal at Unit 10 Kendal Business Park. Postal code: LA9 6EW. Since Thu, 5th Jan 2017 Simple Solutions (telematics) Ltd is no longer carrying the name Simple Solutions (electronics).

At present there are 2 directors in the the firm, namely Victoria H. and Colin H.. In addition one secretary - Victoria H. - is with the company. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Simple Solutions (telematics) Ltd Address / Contact

Office Address Unit 10 Kendal Business Park
Office Address2 Appleby Road
Town Kendal
Post code LA9 6EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04779091
Date of Incorporation Wed, 28th May 2003
Industry Wholesale of electronic and telecommunications equipment and parts
End of financial Year 31st May
Company age 21 years old
Account next due date Thu, 29th Feb 2024 (50 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated Sat, 27th May 2023

Company staff

Victoria H.

Position: Director

Appointed: 28 May 2003

Victoria H.

Position: Secretary

Appointed: 28 May 2003

Colin H.

Position: Director

Appointed: 28 May 2003

Ukf Secretaries Limited

Position: Nominee Secretary

Appointed: 28 May 2003

Resigned: 28 May 2003

Ukf Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 May 2003

Resigned: 28 May 2003

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we found, there is Victoria H. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Colin H. This PSC owns 25-50% shares.

Victoria H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Colin H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Simple Solutions (electronics) January 5, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-31
Balance Sheet
Cash Bank On Hand223 984201 20584 480124 154118 895
Current Assets412 816356 677354 133297 958225 502
Debtors40 02426 113153 67267 59715 343
Net Assets Liabilities361 640254 563214 365222 004138 025
Other Debtors10 40420 7089 3538 4027 407
Property Plant Equipment7 9855 0146 1959 8387 865
Total Inventories148 808129 359115 981106 20791 264
Other
Accumulated Depreciation Impairment Property Plant Equipment20 58319 53722 05524 68527 577
Average Number Employees During Period   1010
Bank Borrowings Overdrafts    49 167
Corporation Tax Payable   2 267 
Corporation Tax Recoverable4 544   2 267
Creditors58 330107 128145 96384 87749 167
Increase From Depreciation Charge For Year Property Plant Equipment 3 6322 5182 6302 892
Net Current Assets Liabilities354 486249 549208 170213 081180 242
Number Shares Issued Fully Paid  4545 
Other Creditors2 5882 5143 0253 5704 160
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 4 678   
Other Disposals Property Plant Equipment 4 915   
Other Taxation Social Security Payable4 928 14 01111 8768 316
Par Value Share  11 
Property Plant Equipment Gross Cost28 56824 55128 25034 52335 442
Provisions For Liabilities Balance Sheet Subtotal831  915915
Total Additions Including From Business Combinations Property Plant Equipment 8983 6996 273919
Total Assets Less Current Liabilities362 471254 563214 365222 919188 107
Trade Creditors Trade Payables50 814104 614128 92767 16431 951
Trade Debtors Trade Receivables25 0765 405144 31959 1955 669

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 29th, November 2023
Free Download (9 pages)

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