Simply Rentals Limited in Bounds Green LONDON

Simply Rentals Limited LONDON

Simply Rentals started in year 2009 as Private Limited Company with registration number 07012785. The Simply Rentals company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 12 Gateway Mews. Postal code: N11 2UT.

The firm has one director. Daniel H., appointed on 31 December 2010. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Damien M.. There were no ex secretaries.

Simply Rentals Limited Address / Contact

Office Address	12 Gateway Mews
Office Address2	Bounds Green
Town	London
Post code	N11 2UT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07012785
Date of Incorporation	Tue, 8th Sep 2009
Industry	Renting and leasing of cars and light motor vehicles
End of financial Year	27th August
Company age	15 years old
Account next due date	Mon, 27th May 2024 (13 days left)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

Daniel H.

Position: Director

Appointed: 31 December 2010

Damien M.

Position: Director

Appointed: 08 September 2009

Resigned: 31 December 2010

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Simply Logistics Limited from London, England. The abovementioned PSC is categorised as "a limited liability 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. Another entity in the persons with significant control register is Daniel H. This PSC owns 75,01-100% shares.

Simply Logistics Limited

12 Gateway Mews Bounds Green, London, N11 2UT, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	07337462
Notified on	28 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Daniel H.

Notified on	30 June 2016
Ceased on	28 January 2021
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28
Net Worth	92 763	76 423	76 105	48 341	62 794

Balance Sheet
Cash Bank In Hand	4 168	21 146	998	706	1 141
Cash Bank On Hand					1 141	352	1 850	1 243	4 644	58 792	2 999
Current Assets	5 838	23 450	45 220	57 977	244 932	402 903	859 677	554 847	442 669	376 517	266 658
Debtors	1 670	2 304	44 222	57 271	243 790	402 551	857 827	553 604	438 025	317 725	263 659
Net Assets Liabilities					62 794	185 960	486 482	508 599	415 740	206 154	149 853
Net Assets Liabilities Including Pension Asset Liability	92 763	76 423	76 105	48 341	62 794
Other Debtors					243 790	402 551	857 827	481 604	192 252	190 011	263 659
Property Plant Equipment					75 704	187 302	362 279	514 706	413 470	389 426	151 516
Tangible Fixed Assets	252 174	243 394	259 051	204 094	75 704

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	92 663	76 323	76 005	48 241	62 694
Shareholder Funds	92 763	76 423	76 105	48 341	62 794

Other
Accumulated Depreciation Impairment Property Plant Equipment					66 747	89 225	139 392	212 070	260 181	331 693	249 474
Average Number Employees During Period						2	2	2	2	2	1
Creditors					257 841	40 886	235 946	207 640	141 092	113 526	99 734
Creditors Due After One Year	143 584	153 660	155 413	86 303
Creditors Due Within One Year	21 665	36 761	72 753	127 427	257 842
Debtors Due After One Year					-94 336
Finance Lease Liabilities Present Value Total					11 211	40 886	235 946	207 640	141 092	63 526	56 000
Increase From Depreciation Charge For Year Property Plant Equipment						22 478	50 167	72 678	67 365	72 112	27 670
Net Current Assets Liabilities	-15 827	-13 311	-27 533	-69 450	-12 910	39 544	360 149	201 533	143 362	-69 746	98 071
Number Shares Allotted		100	100	100	100
Other Creditors					154 749	239 852	319 410	184 513	149 557	245 005	10 013
Other Taxation Social Security Payable					70 456	95 972	123 656	32 988	45 168	89 502	158 571
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					142 451	276 527	501 671	726 776	673 651	721 119	400 990
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		33 500	53 264
Tangible Fixed Assets Cost Or Valuation	301 804	322 804	376 068	344 568	142 451
Tangible Fixed Assets Depreciation	49 630	79 410	117 017	140 474	66 747
Tangible Fixed Assets Depreciation Charged In Period		32 280	37 607	34 457	34 457
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		2 500		11 000	108 184
Tangible Fixed Assets Disposals		12 500		31 500	202 117
Total Additions Including From Business Combinations Property Plant Equipment						134 076	225 144	225 105	48 000	53 468
Total Assets Less Current Liabilities	236 347	230 083	231 518	134 644	62 794	226 846	722 428	716 239	556 832	319 680	249 587
Trade Creditors Trade Payables					21 425	5 901	20 993	57 227	4 115	1 039
Trade Debtors Trade Receivables								72 000	245 773	127 714
Bank Borrowings Overdrafts										50 000	43 734
Disposals Decrease In Depreciation Impairment Property Plant Equipment									19 254	600	109 889
Disposals Property Plant Equipment									101 125	6 000	320 129

Company filings

Filing category

Type		Category	Free download
AA01	Accounting reference date changed from 2023/02/27 to 2023/08/27 filed on: 19th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting reference date changed from 2023/02/27 to 2023/08/27 filed on: 19th, October 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 30th, June 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/04/23 filed on: 3rd, May 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/04/23 filed on: 4th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 24th, March 2022	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2021/02/27 filed on: 24th, February 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 11th, June 2021	accounts	Free Download (8 pages)
PSC07	Cessation of a person with significant control 2021/01/28 filed on: 23rd, April 2021	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2021/04/23 filed on: 23rd, April 2021	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2021/01/28 filed on: 23rd, April 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/09/08 filed on: 16th, September 2020	confirmation statement	Free Download (3 pages)
MR04	Charge 070127850001 satisfaction in full. filed on: 16th, January 2020	mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 18th, December 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/09/08 filed on: 18th, September 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/09/08 filed on: 12th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 10th, July 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 10th, November 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017/09/08 filed on: 8th, September 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 24th, November 2016	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/09/08 filed on: 13th, September 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 11th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/09/08 with full list of members filed on: 10th, September 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/10	capital
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 4th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/09/08 with full list of members filed on: 16th, September 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/16	capital
AR01	Annual return drawn up to 2010/09/08 with full list of members filed on: 6th, November 2013	annual return	Free Download (17 pages)
AR01	Annual return drawn up to 2013/09/08 with full list of members filed on: 31st, October 2013	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2012/09/08 with full list of members filed on: 29th, October 2013	annual return	Free Download (17 pages)
AR01	Annual return drawn up to 2011/09/08 with full list of members filed on: 29th, October 2013	annual return	Free Download (17 pages)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 16th, October 2013	accounts	Free Download (11 pages)
MR01	Registration of charge 070127850001 filed on: 26th, September 2013	mortgage	Free Download (23 pages)
AR01	Annual return drawn up to 2012/09/08 with full list of members filed on: 17th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 25th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/09/08 with full list of members filed on: 27th, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 1st, June 2011	accounts	Free Download (5 pages)
TM01	2011/05/20 - the day director's appointment was terminated filed on: 20th, May 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/05/20. filed on: 20th, May 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/09/08 with full list of members filed on: 22nd, November 2010	annual return	Free Download (4 pages)
AA01	Accounting period extended to 2011/02/28. Originally it was 2010/09/30 filed on: 30th, April 2010	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 8th, September 2009	incorporation	Free Download (13 pages)

Simply Rentals Limited LONDON

Simply Rentals Limited Address / Contact

Company Information / Profile

Company staff

Daniel H.

Damien M.

People with significant control

Annual reports financial information

Company filings

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