Simplemark Ltd in 38 Collingwood Street NEWCASTLE UPON TYNE

Simplemark Ltd NEWCASTLE UPON TYNE

Founded in 2000, Simplemark, classified under reg no. 04003284 is an active company. Currently registered at Collingwood Buildings NE1 1JF, Newcastle Upon Tyne the company has been in the business for 24 years. Its financial year was closed on March 28 and its latest financial statement was filed on 2022/03/31.

The firm has one director. Aron S., appointed on 31 August 2022. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Simplemark Ltd Address / Contact

Office Address	Collingwood Buildings
Office Address2	38 Collingwood Street
Town	Newcastle Upon Tyne
Post code	NE1 1JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04003284
Date of Incorporation	Fri, 26th May 2000
Industry	Dormant Company
End of financial Year	28th March
Company age	24 years old
Account next due date	Thu, 28th Dec 2023 (134 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Aron S.

Position: Director

Appointed: 31 August 2022

John D.

Position: Secretary

Appointed: 29 May 2002

Resigned: 27 May 2010

Andree K.

Position: Director

Appointed: 27 February 2002

Resigned: 28 February 2002

Aharon S.

Position: Secretary

Appointed: 26 May 2000

Resigned: 25 November 2012

Aharon S.

Position: Director

Appointed: 26 May 2000

Resigned: 29 May 2002

Samuel R.

Position: Director

Appointed: 26 May 2000

Resigned: 31 August 2022

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 26 May 2000

Resigned: 31 July 2000

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 26 May 2000

Resigned: 31 July 2000

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Aron S. The abovementioned PSC and has 75,01-100% shares.

Aron S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2017-03-31	2018-03-31	2019-03-30	2020-03-31	2021-03-29	2022-03-31	2023-03-31

Balance Sheet
Current Assets	586 837	586 837	586 837	586 837	586 837	586 837	586 837	586 837
Net Assets Liabilities	529 296	529 055	529 055	529 055	529 055	529 055	529 055	529 055

Reserves/Capital
Called Up Share Capital	1
Profit Loss Account Reserve	529 295

Other
Creditors	-57 541	-57 782	57 782	57 782	57 782	57 782	57 782	57 782
Net Current Assets Liabilities	529 296	529 055	529 055	529 055	529 055	529 055	529 055	529 055
Total Assets Less Current Liabilities	529 296	529 055	529 055	529 055	529 055	529 055	529 055	529 055
Average Number Employees During Period				1	1	1	1	1
Obligations Under Finance Lease Hire Purchase Contracts Within One Year	57 541

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 13th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 13th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 12th, January 2023	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2022/03/28 filed on: 28th, December 2022	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/03/29 filed on: 14th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 5th, March 2021	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2019/03/29 filed on: 25th, December 2019	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/03/30 filed on: 3rd, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 12th, December 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 11th, December 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 15th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/26 filed on: 31st, May 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 11th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/26 filed on: 15th, June 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/15	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 21st, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/26 filed on: 15th, June 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 13th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/26 filed on: 23rd, July 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 8th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/26 filed on: 16th, July 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 29th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/26 filed on: 27th, July 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 15th, December 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/26 filed on: 9th, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 19th, February 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/08/21 with complete member list filed on: 21st, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 27th, January 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/08/19 with complete member list filed on: 19th, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 24th, April 2008	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/07 to 30/03/07 filed on: 30th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 30/03/07 filed on: 30th, January 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/08/23 with complete member list filed on: 23rd, August 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/08/23 with complete member list filed on: 23rd, August 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 12th, April 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 12th, April 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/08/08 with complete member list filed on: 8th, August 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/08/06	annual return
363s	Annual return drawn up to 2006/08/08 with complete member list filed on: 8th, August 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/08/06	annual return
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 14th, February 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 14th, February 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2005/08/16 with complete member list filed on: 16th, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/08/16 with complete member list filed on: 16th, August 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 27th, January 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 27th, January 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2004/06/28 with complete member list filed on: 28th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/28 with complete member list filed on: 28th, June 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 18th, October 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 18th, October 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/06/24 with complete member list filed on: 24th, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/06/24 with complete member list filed on: 24th, June 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 24th, February 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 24th, February 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/10/07 with complete member list filed on: 7th, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/10/07 with complete member list filed on: 7th, October 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/02 to 31/03/02 filed on: 20th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 31/03/02 filed on: 20th, August 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/05/31 filed on: 15th, February 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/05/31 filed on: 15th, February 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/09/20 with complete member list filed on: 20th, September 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/09/20 with complete member list filed on: 20th, September 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2001/09/20	annual return

Simplemark Ltd NEWCASTLE UPON TYNE

Simplemark Ltd Address / Contact

Company Information / Profile

Company staff

Aron S.

John D.

Andree K.

Aharon S.

Aharon S.

Samuel R.

Form 10 Directors Fd Ltd

Form 10 Secretaries Fd Ltd

People with significant control

Annual reports financial information

Company filings

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