Company information:
Simplydv Limited (No: 04575478)
Address: 9 HIGH STREET, WOBURN SANDS, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 8RF, ENGLAND
Status: Active
Incorporated: 29-Oct-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: COLIN ROGER BARRETT ( DOB: Sep-1954 From: Nov-2002 )
Current Director: SYLVIA JOY BARRETT ( DOB: Mar-1955 From: Nov-2002 )
Current Secretary: PH SECRETARIAL SERVICES LIMITED ( From: Jan-2011 )
Current Secretary: YOUR COMPANY PAYROLL LIMITED ( From: Jan-2010 )
Resigned Director: JAMES MICHAEL PELLATT ( DOB: Aug-1945 From: Oct-2002 To: Nov-2002 )
Resigned Secretary: ABERGAN REED NOMINEES LIMITED ( From: Oct-2002 To: Jan-2011 )
Persons of Significant Control:
Ms Sylvia Joy Barrett, 29 Florin Close Pennyland, Milton Keynes, Buckinghamshire, MK15 8AG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Colin Roger Barrett, 29 Florin Close Pennyland, Milton Keynes, Buckinghamshire, MK15 8AG, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 3,125 | 8,311 | 6,233 | 6,233 | 6,233 | 6,233 | 6,233 | 3125,8311,6233,6233,6233,6233,6233 |
| Current assets | 10,386 | 2,497 | 2,717 | 2,717 | 2,717 | 2,717 | 2,717 | 10386,2497,2717,2717,2717,2717,2717 |
| Current assets / Debtors | 3,435 | 2,399 | 2,399 | 2,399 | 2,399 | 2,399 | 2,399 | 3435,2399,2399,2399,2399,2399,2399 |
| Current assets / Cash at bank and on hand | 6,951 | 98 | 318 | 318 | 318 | 318 | 318 | 6951,98,318,318,318,318,318 |
| Net current assets (liabilities) | 1,012 | -9,195 | -15,670 | -15,670 | -15,670 | -15,670 | -15,670 | 1012,-9195,-15670,-15670,-15670,-15670,-15670 |
| Total assets less current liabilities | 4,137 | -884 | -9,437 | -9,437 | -9,437 | -9,437 | -9,437 | 4137,-884,-9437,-9437,-9437,-9437,-9437 |
| Provisions for liabilities, balance sheet subtotal | 625 | 625 | 1,184 | 1,184 | 1,184 | 1,184 | 1,184 | 625,625,1184,1184,1184,1184,1184 |
| Net assets (liabilities) | 3,512 | -1,509 | -10,621 | -10,621 | -10,621 | -10,621 | -10,621 | 3512,-1509,-10621,-10621,-10621,-10621,-10621 |
| Equity / share capital and reserves | 3,512 | -1,509 | -10,621 | -10,621 | -10,621 | -10,621 | -10,621 | 3512,-1509,-10621,-10621,-10621,-10621,-10621 |