Simply Commerce Recruitment started in year 2013 as Private Limited Company with registration number 08767294. The Simply Commerce Recruitment company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Wokingham at C/o Flb Accountants Llp 1010 Eskdale Road. Postal code: RG41 5TS.
The firm has 2 directors, namely Tim R., James H.. Of them, James H. has been with the company the longest, being appointed on 24 February 2014 and Tim R. has been with the company for the least time - from 1 January 2015. As of 25 April 2024, there was 1 ex director - Hugh K.. There were no ex secretaries.
| Office Address | C/o Flb Accountants Llp 1010 Eskdale Road |
| Office Address2 | Winnersh Triangle |
| Town | Wokingham |
| Post code | RG41 5TS |
| Country of origin | United Kingdom |
| Registration Number | 08767294 |
| Date of Incorporation | Fri, 8th Nov 2013 |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 01 January 2015
Position: Director
Appointed: 24 February 2014
The list of PSCs who own or have control over the company includes 3 names. As BizStats researched, there is Simply Commerce Group Ltd from Wokingham, United Kingdom. The abovementioned PSC is categorised as "a limited company", 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 entity in the persons with significant control register is Sally R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Tim R., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 25-50% voting rights.
Simply Commerce Group Ltd
C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
| Legal authority | Uk Company Law |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Uk Register Of Companies |
| Registration number | 09254297 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sally R.
| Notified on | 15 February 2017 |
| Ceased on | 8 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tim R.
| Notified on | 6 April 2016 |
| Ceased on | 8 November 2019 |
| Nature of control: |
50,01-75% shares 25-50% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 62 130 | 54 595 | 78 776 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 132 032 | 122 224 | 108 731 | 234 556 | 48 112 | 152 750 | |||
| Current Assets | 169 644 | 188 599 | 242 136 | 363 105 | 464 994 | 507 779 | 399 411 | 699 183 | 1 251 626 |
| Debtors | 111 561 | 118 458 | 129 370 | 151 066 | 342 770 | 399 048 | 164 855 | 651 071 | 1 098 876 |
| Other Debtors | 8 188 | 106 466 | 96 971 | 104 739 | 111 343 | 239 733 | |||
| Cash Bank In Hand | 58 083 | 70 141 | 112 766 | ||||||
| Net Assets Liabilities | 78 776 | 95 619 | 2 792 | ||||||
| Property Plant Equipment | 611 | 242 | 60 | ||||||
| Tangible Fixed Assets | 2 746 | 3 010 | 1 755 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 62 030 | 54 495 | 78 676 | ||||||
| Shareholder Funds | 62 130 | 54 595 | 78 776 | ||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 517 | 3 886 | 4 068 | 4 128 | |||||
| Amounts Owed To Group Undertakings | 143 599 | 279 759 | 256 728 | 244 548 | 409 920 | 363 172 | |||
| Average Number Employees During Period | 3 | 5 | 9 | 11 | 12 | 16 | |||
| Creditors | 114 680 | 255 137 | 462 444 | 496 361 | 397 924 | 814 117 | 1 095 878 | ||
| Net Current Assets Liabilities | 59 384 | 51 585 | 127 456 | 107 968 | 2 550 | 11 418 | 1 487 | -114 934 | 155 748 |
| Other Creditors | 40 647 | 81 375 | 1 861 | 31 392 | 135 729 | 333 681 | |||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 4 128 | ||||||||
| Other Disposals Property Plant Equipment | 4 128 | ||||||||
| Other Taxation Social Security Payable | 9 920 | 22 303 | 34 248 | 17 571 | 28 581 | 38 817 | |||
| Property Plant Equipment Gross Cost | 4 128 | 4 128 | 4 128 | 4 128 | |||||
| Trade Creditors Trade Payables | 60 971 | 79 007 | 203 524 | 104 413 | 239 887 | 360 208 | |||
| Trade Debtors Trade Receivables | 142 878 | 236 304 | 302 077 | 60 116 | 539 728 | 859 143 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 50 435 | 12 960 | 52 063 | ||||||
| Creditors Due Within One Year | 110 260 | 137 014 | 165 115 | ||||||
| Fixed Assets | 1 755 | 611 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 369 | 182 | 60 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 62 184 | 80 007 | 105 986 | ||||||
| Tangible Fixed Assets Additions | 3 100 | 1 028 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 3 100 | 4 128 | |||||||
| Tangible Fixed Assets Depreciation | 354 | 1 118 | 2 373 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 354 | 764 | 1 255 | ||||||
| Total Assets Less Current Liabilities | 62 130 | 54 595 | 129 211 | 108 579 | 54 855 | 11 478 | 1 487 | ||
| Value Shares Allotted | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, December 2023 |
accounts | Free Download (8 pages) |
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