Simply Leather (wales) Limited in Machynlleth POWYS

Simply Leather (wales) Limited POWYS

Simply Leather (wales) started in year 2002 as Private Limited Company with registration number 04612528. The Simply Leather (wales) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Powys at Bull House, 15 Penrallt Street. Postal code: SY20 8AG.

At the moment there are 2 directors in the the firm, namely Alan F. and Susan F.. In addition one secretary - Alan F. - is with the company. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Simply Leather (wales) Limited Address / Contact

Office Address	Bull House, 15 Penrallt Street
Office Address2	Machynlleth
Town	Powys
Post code	SY20 8AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04612528
Date of Incorporation	Mon, 9th Dec 2002
Industry	Manufacture of luggage, handbags and the like, saddlery and harness
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Alan F.

Position: Secretary

Appointed: 09 December 2002

Alan F.

Position: Director

Appointed: 09 December 2002

Susan F.

Position: Director

Appointed: 09 December 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 2002

Resigned: 09 December 2002

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Alan F. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Susan F. This PSC owns 25-50% shares.

Alan F.

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

Susan F.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	4 897	3 312	3 308	2 590
Net Assets Liabilities	5 089	5 594	741	691

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	987	986	987	988
Average Number Employees During Period	2	2
Creditors	11 906	14 586	6 531	4 219
Fixed Assets	8 473	6 666	4 951	3 308
Net Current Assets Liabilities	7 009	11 274	3 223	1 629
Total Assets Less Current Liabilities	1 464	4 608	1 728	1 679

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 29th, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 28th, August 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 8th, October 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 30th, September 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 26th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 9th December 2015 with full list of members filed on: 9th, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 9th December 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 21st, May 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 9th December 2014 with full list of members filed on: 5th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th January 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 30th, April 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 9th December 2013 with full list of members filed on: 6th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 23rd, May 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 9th December 2012 with full list of members filed on: 20th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 8th, May 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 9th December 2011 with full list of members filed on: 19th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 11th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 9th December 2010 with full list of members filed on: 9th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 12th, May 2010	accounts	Free Download (8 pages)
CH01	On 18th December 2009 director's details were changed filed on: 18th, December 2009	officers	Free Download (2 pages)
CH01	On 18th December 2009 director's details were changed filed on: 18th, December 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 9th December 2009 with full list of members filed on: 18th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 21st, September 2009	accounts	Free Download (8 pages)
363a	Annual return up to 10th December 2008 with shareholders record filed on: 10th, December 2008	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 21st, October 2008	accounts	Free Download (8 pages)
363a	Annual return up to 28th January 2008 with shareholders record filed on: 28th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 28th January 2008 with shareholders record filed on: 28th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 4th, July 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 4th, July 2007	accounts	Free Download (8 pages)
363s	Annual return up to 20th January 2007 with shareholders record filed on: 20th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to 20th January 2007 with shareholders record filed on: 20th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 30th, August 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 30th, August 2006	accounts	Free Download (8 pages)
363s	Annual return up to 22nd December 2005 with shareholders record filed on: 22nd, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to 22nd December 2005 with shareholders record filed on: 22nd, December 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 6th, October 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 6th, October 2005	accounts	Free Download (12 pages)
363s	Annual return up to 14th January 2005 with shareholders record filed on: 14th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 14th January 2005 with shareholders record filed on: 14th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 30th, September 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 30th, September 2004	accounts	Free Download (12 pages)
363s	Annual return up to 20th January 2004 with shareholders record filed on: 20th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 20th January 2004 with shareholders record filed on: 20th, January 2004	annual return	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 6th, February 2003	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 6th, February 2003	mortgage	Free Download (3 pages)
88(2)R	Alloted 99 shares on 9th December 2002. Value of each share 1 £, total number of shares: 100. filed on: 14th, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 9th December 2002. Value of each share 1 £, total number of shares: 100. filed on: 14th, January 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, December 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 9th, December 2002	incorporation	Free Download (17 pages)
288b	On 9th December 2002 Secretary resigned filed on: 9th, December 2002	officers	Free Download (1 page)
288b	On 9th December 2002 Secretary resigned filed on: 9th, December 2002	officers	Free Download (1 page)

Simply Leather (wales) Limited POWYS

Simply Leather (wales) Limited Address / Contact

Company Information / Profile

Company staff

Alan F.

Alan F.

Susan F.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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