Company information:
Simply Outsourced Ltd (No: 04666351)
Address: DAUGHTERS COURT, SILKWOOD PARK, WAKEFIELD, WEST YORKSHIRE, WF5 9TQ, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 13-Feb-2003
Accounts Next Due: 14-Mar-2021
Next Confirmation Statement Due: 10-Mar-2021
Industry Class: 62090 - Other information technology service activities
Current Director: RICHARD COULSON ( DOB: Apr-1971 From: Jul-2018 )
Current Director: DARREN ROE ( DOB: Nov-1977 From: Jul-2018 )
Current Secretary: SUSAN MARIA BENNETT ( From: Jul-2018 )
Resigned Director: DAVID JAMES CHICKEN ( DOB: Oct-1973 From: Sep-2015 To: Jul-2019 )
Resigned Director: DOUGLAS NOMINEES LIMITED ( From: Feb-2003 To: Feb-2003 )
Resigned Director: CLIVE JEFFREY MOSELEY ( DOB: Dec-1955 From: Feb-2003 To: Jul-2018 )
Resigned Director: JOHN THOMAS WATSON ( DOB: Apr-1969 From: Aug-2014 To: May-2015 )
Resigned Secretary: HUDSON SECRETARIAL SERVICES LIMITED ( From: May-2015 To: Jan-2016 )
Resigned Secretary: M W DOUGLAS & COMPANY LIMITED ( From: Feb-2003 To: Feb-2003 )
Resigned Secretary: DENISE IRENE MOSELEY ( From: Feb-2003 To: Aug-2014 )
Persons of Significant Control:
Complete Business Solutions Group Holdings Limited, Daughters Court Silkwood Park, Wakefield, West Yorkshire, WF5 9TQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-11)
Mr David James Chicken, Unit 14 The Pines Industrial Estate, Fordham Road, Newmarket, CB8 7LG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-07-11)
Mr Clive Jeffrey Moseley, Unit 14 The Pines Industrial Estate, Fordham Road, Newmarket, CB8 7LG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-07-11)
Company Accounts Summary (£)
| Item | 2015-12-31 | 2016-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 9,408 | 12,816 | 9408.0,12816.0 |
| Fixed assets / Property, plant and equipment | 9,408 | 12,816 | 9408.0,12816.0 |
| Current assets | 660,823 | 1,349,758 | 660823.0,1349758.0 |
| Current assets / Total inventories | 15,000 | 18,888 | 15000.0,18888.0 |
| Current assets / Cash at bank and on hand | 18,346 | 90,569 | 18346.0,90569.0 |
| Net current assets (liabilities) | -11,821 | 27,180 | -11821.0,27180.0 |
| Total assets less current liabilities | -2,413 | 39,996 | -2413.0,39996.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 1,882 | 2,564 | 1882.0,2564.0 |
| Net assets (liabilities) | -12,328 | 4,769 | -12328.0,4769.0 |
| Equity / share capital and reserves | -12,328 | 4,769 | -12328.0,4769.0 |