Simplysnap Limited in Berkeley Road MAYFIELD

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	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Net Worth	150 281	159 791	138 121

Balance Sheet
Cash Bank In Hand	13 354	17 064
Cash Bank On Hand				6 704	50 347	41 730	236 229
Current Assets	39 361	33 539	33 638	32 274	90 080	94 633	392 579
Debtors	26 007	16 475	33 638	25 570	39 733	52 903	156 350
Net Assets Liabilities			138 121	138 875	140 138	271 011	1 391 018
Net Assets Liabilities Including Pension Asset Liability	150 281	159 791	138 121
Other Debtors			3 850	3 850	3 850	28 012	28 012
Property Plant Equipment			644 536	718 644	1 007 005	1 325 715	1 836 557
Tangible Fixed Assets	457 037	499 370	644 536

Reserves/Capital
Called Up Share Capital	2 149	2 149	2 149
Profit Loss Account Reserve	15 581	25 091	3 421
Shareholder Funds	150 281	159 791	138 121

Other
Accrued Liabilities			784	2 500	2 500	2 500	2 500
Accumulated Depreciation Impairment Property Plant Equipment			308 262	390 014	449 245	504 830	599 886
Average Number Employees During Period				9	15	17	21
Bank Borrowings Overdrafts			18 890
Creditors			185 609	255 341	457 793	537 889	321 756
Creditors Due After One Year	98 165	157 337	185 609
Creditors Due Within One Year	247 952	215 781	354 444
Disposals Decrease In Depreciation Impairment Property Plant Equipment				45 886	18	25 174	12 906
Disposals Property Plant Equipment				99 653	225	56 000	59 000
Finance Lease Liabilities Present Value Total			170 239	156 771	163 660	323 779	173 982
Increase From Depreciation Charge For Year Property Plant Equipment				127 638	59 249	80 759	107 962
Net Current Assets Liabilities	-208 591	-182 242	-320 806	-324 428	-409 074	-516 815	-123 783
Number Shares Allotted		2 149	2 149
Other Creditors			26 326	31 210	135 000	115 000	71 690
Other Remaining Borrowings			15 370	98 570	159 133	99 110	147 774
Other Taxation Social Security Payable			860	3 421	4 969	5 705	9 848
Par Value Share		1	1
Prepayments				7 000	4 500	4 500	4 500
Property Plant Equipment Gross Cost			952 798	1 108 658	1 456 250	1 830 545	2 436 443
Share Capital Allotted Called Up Paid	2 149	2 149	2 149
Share Premium Account	132 551	132 551	132 551
Tangible Fixed Assets Additions		164 151	284 464
Tangible Fixed Assets Cost Or Valuation	706 194	813 500	952 798
Tangible Fixed Assets Depreciation	249 157	314 130	308 262
Tangible Fixed Assets Depreciation Charged In Period		91 602	74 351
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		26 629	80 219
Tangible Fixed Assets Disposals		56 845	145 166
Total Additions Including From Business Combinations Property Plant Equipment				255 513	347 817	430 295	664 898
Total Assets Less Current Liabilities	248 446	317 128	323 730	394 216	597 931	808 900	1 712 774
Trade Creditors Trade Payables			50 377	52 775	96 661	95 039	84 506
Trade Debtors Trade Receivables			29 788	14 720	31 383	20 391	96 906

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 31st, March 2020	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 31st, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 7th, June 2019	accounts	Free Download (9 pages)
SH01	2922.00 GBP is the capital in company's statement on 2019/02/08 filed on: 11th, February 2019	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 3rd, July 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 13th, April 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 20th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/04 filed on: 4th, December 2015	annual return	Free Download (5 pages)
SH01	2148.50 GBP is the capital in company's statement on 2015/12/04	capital
AR01	Annual return with complete list of members, drawn up to 2015/06/29 filed on: 24th, July 2015	annual return	Free Download (5 pages)
SH01	2148.50 GBP is the capital in company's statement on 2015/07/24	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 24th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/29 filed on: 15th, August 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 24th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/29 filed on: 24th, July 2013	annual return	Free Download (5 pages)
SH01	2148.50 GBP is the capital in company's statement on 2013/07/24	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 16th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/29 filed on: 18th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 22nd, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/29 filed on: 4th, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 11th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/29 filed on: 22nd, July 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 8th, June 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 23rd, September 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/07/08 with complete member list filed on: 8th, July 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 1st, September 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/07/23 with complete member list filed on: 23rd, July 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/07/09 with complete member list filed on: 9th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/07/09 with complete member list filed on: 9th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 3rd, July 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 3rd, July 2007	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2006/08/14 with complete member list filed on: 14th, August 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/08/14 with complete member list filed on: 14th, August 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 22nd, March 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 22nd, March 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2005/08/23 with complete member list filed on: 23rd, August 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/08/23 with complete member list filed on: 23rd, August 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 4th, August 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 4th, August 2005	accounts	Free Download (10 pages)
88(2)R	Alloted 250 shares on 2005/02/18. Value of each share 0.1 £, total number of shares: 17015. filed on: 2nd, August 2005	capital	Free Download (3 pages)
88(2)R	Alloted 300 shares on 2004/12/06. Value of each share 0.1 £, total number of shares: 16965. filed on: 2nd, August 2005	capital	Free Download (4 pages)
88(2)R	Alloted 250 shares on 2005/02/03. Value of each share 0.1 £, total number of shares: 16990. filed on: 2nd, August 2005	capital	Free Download (4 pages)
88(2)R	Alloted 250 shares on 2005/02/18. Value of each share 0.1 £, total number of shares: 17015. filed on: 2nd, August 2005	capital	Free Download (3 pages)
88(2)R	Alloted 300 shares on 2004/12/06. Value of each share 0.1 £, total number of shares: 16965. filed on: 2nd, August 2005	capital	Free Download (4 pages)
88(2)R	Alloted 250 shares on 2005/02/03. Value of each share 0.1 £, total number of shares: 16990. filed on: 2nd, August 2005	capital	Free Download (4 pages)
363s	Annual return drawn up to 2004/07/15 with complete member list filed on: 15th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/07/15 with complete member list filed on: 15th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 7th, April 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 7th, April 2004	accounts	Free Download (9 pages)
122	S-div 29/11/02 filed on: 14th, October 2003	capital	Free Download (1 page)
122	S-div 29/11/02 filed on: 14th, October 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 29/11/02 filed on: 17th, September 2003	capital	Free Download (1 page)
88(2)R	Alloted 999 shares on 2002/10/10. Value of each share 1 £. filed on: 17th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2002/10/10. Value of each share 1 £. filed on: 17th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 810 shares on 2003/05/18. Value of each share 0.1 £. filed on: 17th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 810 shares on 2003/05/18. Value of each share 0.1 £. filed on: 17th, September 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 29/11/02 filed on: 17th, September 2003	capital	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 31/12/03 filed on: 17th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 31/12/03 filed on: 17th, September 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/07/23 with complete member list filed on: 23rd, July 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/07/23 with complete member list filed on: 23rd, July 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/08/08 with complete member list filed on: 8th, August 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/08/08 with complete member list filed on: 8th, August 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 26th, July 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 26th, July 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 29th, June 2001	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 29th, June 2001	incorporation	Free Download (13 pages)

Simplysnap Limited MAYFIELD

Simplysnap Limited Address / Contact

Company Information / Profile

Company staff

Matthew B.

David S.

Guy T.

Jaine O.

Jaine C.

Kirsty T.

Susan T.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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