Company information:
Simon Blyth Lettings Limited (No: 04665154)
Address: 70 ST. MARY AXE, LONDON, EC3A 8BE, ENGLAND
Status: Operating Company
Incorporated: 13-Feb-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Feb-2024
Industry Class: 99999 - Dormant Company
Current Director: SIMON HECTOR BLYTH ( DOB: Mar-1964 From: Feb-2003 )
Current Director: ANDREA MARIE BLYTH ( DOB: Jul-1955 From: Feb-2003 )
Current Director: DAVID WILLIAM LINLEY ( DOB: Dec-1964 From: Sep-2020 )
Current Director: DAVID ERIK SANDERSON ( DOB: May-1983 From: Dec-2010 )
Current Director: NICHOLAS DAVID SIMPSON ( DOB: Feb-1969 From: Sep-2020 )
Current Director: IAN RONALD SUTHERLAND ( DOB: Mar-1970 From: Jul-2023 )
Current Secretary: ANDREA MARIE BLYTH ( DOB: Jul-1955 From: Feb-2003 )
Resigned Director: JACQUELINE MICHELLE CRABTREE ( From: Jul-2004 To: Jun-2011 )
Resigned Director: NICHOLAS DAVID SIMPSON ( DOB: Feb-1969 From: Sep-2020 To: Sep-2023 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Feb-2003 To: Feb-2003 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Feb-2003 To: Feb-2003 )
Persons of Significant Control:
Linley & Simpson Limited, 70 St. Mary Axe, London, EC3A 8BE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-22)
Mrs Andrea Marie Blyth, Hollowgate, Holmfirth, West Yorkshire, HD9 2DG: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-09-22)
Mr Simon Hector Blyth, Hollowgate, Holmfirth, West Yorkshire, HD9 2DG: 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, Ceased: 2020-09-22)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 40,254 | 30,492 | 22,661 | 40254.0,30492.0,22661.0,0.0,0.0 | ||
| Current assets | 174,848 | 241,036 | 325,467 | 216,620 | 63,560 | 174848.0,241036.0,325467.0,216620.0,63560.0 |
| Current assets / Debtors | 51,363 | 39,356 | 50,801 | 51363.0,39356.0,50801.0,0.0,0.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 908 | 2,878 | 2,830 | 908.0,2878.0,2830.0,0.0,0.0 | ||
| Current assets / Debtors / Prepayments and accrued income | 14,266 | 5,528 | 12,443 | 14266.0,5528.0,12443.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 123,485 | 201,680 | 274,666 | 123485.0,201680.0,274666.0,0.0,0.0 | ||
| Net current assets (liabilities) | 66,443 | 63,533 | 70,005 | 78,892 | 63,560 | 66443.0,63533.0,70005.0,78892.0,63560.0 |
| Total assets less current liabilities | 106,697 | 94,025 | 92,666 | 93,379 | 63,560 | 106697.0,94025.0,92666.0,93379.0,63560.0 |
| Provisions for liabilities, balance sheet subtotal | 3,587 | 2,445 | 1,226 | 3587.0,2445.0,1226.0,0.0,0.0 | ||
| Net assets (liabilities) | 103,110 | 91,580 | 91,440 | 93,379 | 63,560 | 103110.0,91580.0,91440.0,93379.0,63560.0 |
| Equity / share capital and reserves | 103,110 | 91,580 | 91,440 | 93,379 | 63,560 | 103110.0,91580.0,91440.0,93379.0,63560.0 |