Simplysnap Limited MAYFIELD


Founded in 2001, Simplysnap, classified under reg no. 04243709 is an active company. Currently registered at Unit 5 Wellbrook Farm TN20 6EH, Mayfield the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on 2019/12/31.

Currently there are 2 directors in the the firm, namely Matthew B. and Guy T.. In addition one secretary - David S. - is with the company. As of 22 April 2021, there were 4 ex directors - Jaine O., Jaine C. and others listed below. There were no ex secretaries.

Simplysnap Limited Address / Contact

Office Address Unit 5 Wellbrook Farm
Office Address2 Berkeley Road
Town Mayfield
Post code TN20 6EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04243709
Date of Incorporation Fri, 29th Jun 2001
Industry Renting and leasing of media entertainment equipment
End of financial Year 31st December
Company age 20 years old
Account next due date Thu, 30th Sep 2021 (161 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 28th Jan 2022 (2022-01-28)
Last confirmation statement dated Thu, 14th Jan 2021

Company staff

Matthew B.

Position: Director

Appointed: 01 November 2019

David S.

Position: Secretary

Appointed: 29 June 2001

Guy T.

Position: Director

Appointed: 29 June 2001

Jaine O.

Position: Director

Appointed: 12 February 2019

Resigned: 12 February 2019

Jaine C.

Position: Director

Appointed: 03 March 2009

Resigned: 26 June 2013

Kirsty T.

Position: Director

Appointed: 23 August 2003

Resigned: 03 March 2009

Susan T.

Position: Director

Appointed: 30 June 2003

Resigned: 06 January 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 June 2001

Resigned: 29 June 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 June 2001

Resigned: 29 June 2001

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Matthew B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Guy T. This PSC owns 75,01-100% shares.

Matthew B.

Notified on 8 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Guy T.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth150 281159 791138 121    
Balance Sheet
Cash Bank In Hand13 35417 064     
Cash Bank On Hand   6 70450 34741 730236 229
Current Assets39 36133 53933 63832 27490 08094 633392 579
Debtors26 00716 47533 63825 57039 73352 903156 350
Net Assets Liabilities  138 121138 875140 138271 0111 391 018
Net Assets Liabilities Including Pension Asset Liability150 281159 791138 121    
Other Debtors  3 8503 8503 85028 01228 012
Property Plant Equipment  644 536718 6441 007 0051 325 7151 836 557
Tangible Fixed Assets457 037499 370644 536    
Reserves/Capital
Called Up Share Capital2 1492 1492 149    
Profit Loss Account Reserve15 58125 0913 421    
Shareholder Funds150 281159 791138 121    
Other
Accrued Liabilities  7842 5002 5002 5002 500
Accumulated Depreciation Impairment Property Plant Equipment  308 262390 014449 245504 830599 886
Average Number Employees During Period   9151721
Bank Borrowings Overdrafts  18 890    
Creditors  185 609255 341457 793537 889321 756
Creditors Due After One Year98 165157 337185 609    
Creditors Due Within One Year247 952215 781354 444    
Disposals Decrease In Depreciation Impairment Property Plant Equipment   45 8861825 17412 906
Disposals Property Plant Equipment   99 65322556 00059 000
Finance Lease Liabilities Present Value Total  170 239156 771163 660323 779173 982
Increase From Depreciation Charge For Year Property Plant Equipment   127 63859 24980 759107 962
Net Current Assets Liabilities-208 591-182 242-320 806-324 428-409 074-516 815-123 783
Number Shares Allotted 2 1492 149    
Other Creditors  26 32631 210135 000115 00071 690
Other Remaining Borrowings  15 37098 570159 13399 110147 774
Other Taxation Social Security Payable  8603 4214 9695 7059 848
Par Value Share 11    
Prepayments   7 0004 5004 5004 500
Property Plant Equipment Gross Cost  952 7981 108 6581 456 2501 830 5452 436 443
Share Capital Allotted Called Up Paid2 1492 1492 149    
Share Premium Account132 551132 551132 551    
Tangible Fixed Assets Additions 164 151284 464    
Tangible Fixed Assets Cost Or Valuation706 194813 500952 798    
Tangible Fixed Assets Depreciation249 157314 130308 262    
Tangible Fixed Assets Depreciation Charged In Period 91 60274 351    
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 26 62980 219    
Tangible Fixed Assets Disposals 56 845145 166    
Total Additions Including From Business Combinations Property Plant Equipment   255 513347 817430 295664 898
Total Assets Less Current Liabilities248 446317 128323 730394 216597 931808 9001 712 774
Trade Creditors Trade Payables  50 37752 77596 66195 03984 506
Trade Debtors Trade Receivables  29 78814 72031 38320 39196 906

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 31st, March 2020
Free Download (9 pages)

Company search