Simpol - Uk in 50 London Road BROMLEY

Simpol - Uk BROMLEY

Simpol - Uk started in year 2004 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 05080159. The Simpol - Uk company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Bromley at Lygon House. Postal code: BR1 3RA.

At present there are 2 directors in the the firm, namely Mark H. and John B.. In addition one secretary - John B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Patrick A. who worked with the the firm until 24 September 2007.

Simpol - Uk Address / Contact

Office Address	Lygon House
Office Address2	50 London Road
Town	Bromley
Post code	BR1 3RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05080159
Date of Incorporation	Mon, 22nd Mar 2004
Industry	Activities of political organizations
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (244 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Mark H.

Position: Director

Appointed: 19 February 2012

John B.

Position: Director

Appointed: 28 November 2009

John B.

Position: Secretary

Appointed: 24 September 2007

John W.

Position: Director

Appointed: 15 November 2008

Resigned: 28 November 2009

Julie L.

Position: Director

Appointed: 24 November 2007

Resigned: 24 October 2008

Diana W.

Position: Director

Appointed: 24 November 2007

Resigned: 04 November 2008

Gerard O.

Position: Director

Appointed: 14 October 2006

Resigned: 28 November 2009

Adam J.

Position: Director

Appointed: 14 October 2006

Resigned: 01 July 2007

Michael B.

Position: Director

Appointed: 15 October 2005

Resigned: 31 December 2006

Isabelle D.

Position: Director

Appointed: 15 October 2005

Resigned: 14 October 2006

Rachael D.

Position: Director

Appointed: 16 October 2004

Resigned: 24 November 2007

Geoffrey H.

Position: Director

Appointed: 16 October 2004

Resigned: 01 August 2005

Stephen E.

Position: Director

Appointed: 01 April 2004

Resigned: 05 July 2004

John W.

Position: Director

Appointed: 01 April 2004

Resigned: 31 January 2007

Peter C.

Position: Director

Appointed: 01 April 2004

Resigned: 28 November 2009

Patrick A.

Position: Secretary

Appointed: 22 March 2004

Resigned: 24 September 2007

Patrick A.

Position: Director

Appointed: 22 March 2004

Resigned: 24 September 2007

John B.

Position: Director

Appointed: 22 March 2004

Resigned: 15 October 2005

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we identified, there is John B. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Patrick A. This PSC has significiant influence or control over the company,.

John B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Patrick A.

Notified on	6 April 2016
Ceased on	30 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-317	-212

Balance Sheet
Cash Bank In Hand	872	992
Cash Bank On Hand			1 337	1 439	1 053	944	814
Property Plant Equipment			14	10	7	5	4
Tangible Fixed Assets	61	46

Reserves/Capital
Profit Loss Account Reserve	-317	-212
Shareholder Funds	-317	-212

Other
Accumulated Depreciation Impairment Property Plant Equipment			416	420	423	425	426
Creditors			2 316	4 907	5 661	6 486	6 526
Creditors Due Within One Year	1 250	1 250
Increase From Depreciation Charge For Year Property Plant Equipment				4	3	2	1
Net Current Assets Liabilities	-378	-258	-979	-3 468	-4 608	-5 542	-5 712
Other Creditors			2 316	4 907	5 661	6 486	6 526
Property Plant Equipment Gross Cost			430	430	430	430
Tangible Fixed Assets Cost Or Valuation	430
Tangible Fixed Assets Depreciation	369	384
Tangible Fixed Assets Depreciation Charged In Period		15
Total Assets Less Current Liabilities	-317	-212	-965	-3 458	-4 601	-5 537	-5 708

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 14th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 14th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 10th, November 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 2nd, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 26th, October 2020	accounts	Free Download (8 pages)
CH01	On Thu, 16th Jul 2020 director's details were changed filed on: 17th, July 2020	officers	Free Download (2 pages)
CH03	On Thu, 16th Jul 2020 secretary's details were changed filed on: 17th, July 2020	officers	Free Download (1 page)
AD01	Address change date: Thu, 16th Jul 2020. New Address: Lygon House 50 London Road Bromley Kent BR1 3RA. Previous address: C/O Martin Bunzl Group of Companies St. George's House 2 Bromley Road Beckenham Kent BR3 5JE filed on: 16th, July 2020	address	Free Download (1 page)
CH01	On Thu, 16th Jul 2020 director's details were changed filed on: 16th, July 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 30th, January 2020	accounts	Free Download (6 pages)
CH01	On Thu, 25th Apr 2019 director's details were changed filed on: 26th, April 2019	officers	Free Download (2 pages)
CH03	On Thu, 25th Apr 2019 secretary's details were changed filed on: 26th, April 2019	officers	Free Download (1 page)
CH01	On Thu, 25th Apr 2019 director's details were changed filed on: 25th, April 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 31st, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 19th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 16th, January 2017	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 1st May 2016, no shareholders list filed on: 11th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 4th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 1st May 2015, no shareholders list filed on: 20th, May 2015	annual return	Free Download (4 pages)
CH01	On Thu, 30th Apr 2015 director's details were changed filed on: 20th, May 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 29th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 1st May 2014, no shareholders list filed on: 29th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 19th, December 2013	accounts	Free Download (5 pages)
AD01	Company moved to new address on Tue, 24th Sep 2013. Old Address: St George's House 2 Bromley Road Beckenham Kent BR3 5JE United Kingdom filed on: 24th, September 2013	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 1st May 2013, no shareholders list filed on: 30th, May 2013	annual return	Free Download (4 pages)
MISC	Section 519 filed on: 4th, January 2013	miscellaneous	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 2nd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 1st May 2012, no shareholders list filed on: 9th, May 2012	annual return	Free Download (4 pages)
AP01	On Wed, 2nd May 2012 new director was appointed. filed on: 2nd, May 2012	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 21st, November 2011	accounts	Free Download (6 pages)
AD01	Company moved to new address on Mon, 26th Sep 2011. Old Address: C/O Martin Bunzl Group of Companies 27 London Road Bromley Kent BR1 1DF filed on: 26th, September 2011	address	Free Download (1 page)
TM01	Mon, 20th Jun 2011 - the day director's appointment was terminated filed on: 20th, June 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 1st May 2011, no shareholders list filed on: 14th, June 2011	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 30th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 1st May 2010, no shareholders list filed on: 9th, July 2010	annual return	Free Download (2 pages)
TM01	Thu, 8th Jul 2010 - the day director's appointment was terminated filed on: 8th, July 2010	officers	Free Download (1 page)
TM01	Thu, 8th Jul 2010 - the day director's appointment was terminated filed on: 8th, July 2010	officers	Free Download (1 page)
TM01	Thu, 8th Jul 2010 - the day director's appointment was terminated filed on: 8th, July 2010	officers	Free Download (1 page)
AP01	On Thu, 8th Jul 2010 new director was appointed. filed on: 8th, July 2010	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 3rd, February 2010	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 11th May 2009 with shareholders record filed on: 11th, May 2009	annual return	Free Download (7 pages)
288b	On Tue, 30th Dec 2008 Appointment terminate, director filed on: 30th, December 2008	officers	Free Download (1 page)
287	Registered office changed on 30/12/2008 from 27 london road bromley kent BR1 1DF filed on: 30th, December 2008	address	Free Download (1 page)
288a	On Wed, 3rd Dec 2008 Director appointed filed on: 3rd, December 2008	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2008 filed on: 28th, November 2008	accounts	Free Download (6 pages)
288b	On Wed, 19th Nov 2008 Appointment terminated director filed on: 19th, November 2008	officers	Free Download (1 page)
288a	On Tue, 7th Oct 2008 Director appointed filed on: 7th, October 2008	officers	Free Download (2 pages)
363a	Annual return up to Thu, 27th Mar 2008 with shareholders record filed on: 27th, March 2008	annual return	Free Download (3 pages)
288b	On Wed, 26th Mar 2008 Appointment terminated director filed on: 26th, March 2008	officers	Free Download (1 page)
288a	On Tue, 5th Feb 2008 New director appointed filed on: 5th, February 2008	officers	Free Download (2 pages)
288a	On Tue, 5th Feb 2008 New director appointed filed on: 5th, February 2008	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 4th, January 2008	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 4th, January 2008	accounts	Free Download (6 pages)
288b	On Fri, 19th Oct 2007 Secretary resigned;director resigned filed on: 19th, October 2007	officers	Free Download (1 page)
288a	On Fri, 19th Oct 2007 New secretary appointed filed on: 19th, October 2007	officers	Free Download (1 page)
288a	On Fri, 19th Oct 2007 New secretary appointed filed on: 19th, October 2007	officers	Free Download (1 page)
288b	On Fri, 19th Oct 2007 Secretary resigned;director resigned filed on: 19th, October 2007	officers	Free Download (1 page)
288b	On Tue, 25th Sep 2007 Director resigned filed on: 25th, September 2007	officers	Free Download (1 page)
288b	On Tue, 25th Sep 2007 Director resigned filed on: 25th, September 2007	officers	Free Download (1 page)
363s	Annual return up to Tue, 24th Apr 2007 with shareholders record filed on: 24th, April 2007	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 24th Apr 2007 with shareholders record filed on: 24th, April 2007	annual return	Free Download (6 pages)
288b	On Wed, 21st Feb 2007 Director resigned filed on: 21st, February 2007	officers	Free Download (2 pages)
288b	On Wed, 21st Feb 2007 Director resigned filed on: 21st, February 2007	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 10th, January 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 10th, January 2007	accounts	Free Download (6 pages)
288a	On Tue, 19th Dec 2006 New director appointed filed on: 19th, December 2006	officers	Free Download (3 pages)
288a	On Tue, 19th Dec 2006 New director appointed filed on: 19th, December 2006	officers	Free Download (3 pages)
288a	On Tue, 14th Nov 2006 New director appointed filed on: 14th, November 2006	officers	Free Download (2 pages)
288b	On Tue, 14th Nov 2006 Director resigned filed on: 14th, November 2006	officers	Free Download (2 pages)
288a	On Tue, 14th Nov 2006 New director appointed filed on: 14th, November 2006	officers	Free Download (2 pages)
288b	On Tue, 14th Nov 2006 Director resigned filed on: 14th, November 2006	officers	Free Download (2 pages)
363s	Annual return up to Tue, 11th Apr 2006 with shareholders record filed on: 11th, April 2006	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 11th Apr 2006 with shareholders record filed on: 11th, April 2006	annual return	Free Download (6 pages)
288a	On Tue, 22nd Nov 2005 New director appointed filed on: 22nd, November 2005	officers	Free Download (2 pages)
288a	On Tue, 22nd Nov 2005 New director appointed filed on: 22nd, November 2005	officers	Free Download (2 pages)
288a	On Thu, 10th Nov 2005 New director appointed filed on: 10th, November 2005	officers	Free Download (2 pages)
288a	On Thu, 10th Nov 2005 New director appointed filed on: 10th, November 2005	officers	Free Download (2 pages)
288b	On Fri, 28th Oct 2005 Director resigned filed on: 28th, October 2005	officers	Free Download (2 pages)
288b	On Fri, 28th Oct 2005 Director resigned filed on: 28th, October 2005	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 26th, October 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 26th, October 2005	accounts	Free Download (6 pages)
288b	On Tue, 6th Sep 2005 Director resigned filed on: 6th, September 2005	officers	Free Download (2 pages)
288b	On Tue, 6th Sep 2005 Director resigned filed on: 6th, September 2005	officers	Free Download (2 pages)
363s	Annual return up to Thu, 21st Apr 2005 with shareholders record filed on: 21st, April 2005	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 21st Apr 2005 with shareholders record filed on: 21st, April 2005	annual return	Free Download (6 pages)
288a	On Thu, 18th Nov 2004 New director appointed filed on: 18th, November 2004	officers	Free Download (1 page)
288a	On Thu, 18th Nov 2004 New director appointed filed on: 18th, November 2004	officers	Free Download (1 page)
288a	On Thu, 4th Nov 2004 New director appointed filed on: 4th, November 2004	officers	Free Download (1 page)
288a	On Thu, 4th Nov 2004 New director appointed filed on: 4th, November 2004	officers	Free Download (1 page)
288b	On Mon, 12th Jul 2004 Director resigned filed on: 12th, July 2004	officers	Free Download (1 page)
288b	On Mon, 12th Jul 2004 Director resigned filed on: 12th, July 2004	officers	Free Download (1 page)
288a	On Thu, 27th May 2004 New director appointed filed on: 27th, May 2004	officers	Free Download (2 pages)
288a	On Thu, 27th May 2004 New director appointed filed on: 27th, May 2004	officers	Free Download (2 pages)
288a	On Mon, 10th May 2004 New director appointed filed on: 10th, May 2004	officers	Free Download (2 pages)
288a	On Mon, 10th May 2004 New director appointed filed on: 10th, May 2004	officers	Free Download (2 pages)
288a	On Mon, 10th May 2004 New director appointed filed on: 10th, May 2004	officers	Free Download (2 pages)
288a	On Mon, 10th May 2004 New director appointed filed on: 10th, May 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, March 2004	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 22nd, March 2004	incorporation	Free Download (20 pages)

Simpol - Uk BROMLEY

Simpol - Uk Address / Contact

Company Information / Profile

Company staff

Mark H.

John B.

John B.

John W.

Julie L.

Diana W.

Gerard O.

Adam J.

Michael B.

Isabelle D.

Rachael D.

Geoffrey H.

Stephen E.

John W.

Peter C.

Patrick A.

Patrick A.

John B.

People with significant control

Annual reports financial information

Company filings

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