Company information:
Simply Conveyancing Property Lawyers Limited (No: 06903831)
Address: 3 CAXTON CLOSE, DRAYTON FIELDS INDUSTRIAL ESTATE, DAVENTRY, NN11 8RT, ENGLAND
Status: Active
Incorporated: 13-May-2009
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 27-May-2024
Industry Class: 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Current Director: CHRISTOPHER HENRY AVERY ( DOB: Oct-1958 From: May-2013 )
Current Director: PHILIPPA AVERY ( DOB: Oct-1959 From: May-2013 )
Current Director: SUSAN IRENE BENCE ( DOB: Mar-1971 From: Sep-2022 )
Current Director: NEIL ANTHONY BRAWN ( DOB: Oct-1974 From: May-2009 )
Current Director: DOUGLAS JOHN CRAWFORD ( DOB: Oct-1961 From: Jul-2023 )
Current Director: SUSAN BONITA KING ( DOB: Mar-1969 From: Jun-2010 )
Current Director: ASHLEY DAVID KING ( DOB: Dec-1957 From: May-2013 )
Current Director: EDWARD PERCIVAL ( DOB: Feb-1979 From: May-2023 )
Current Director: VICTORIA LOUISE PRESA ( DOB: Oct-1981 From: Jun-2018 )
Current Director: IAN STRICKLEY ( DOB: Jun-1974 From: May-2013 )
Current Secretary: NEIL ANTHONY BRAWN ( DOB: Oct-1974 From: May-2009 )
Resigned Director: CHRISTOPHER HENRY AVERY ( DOB: Oct-1958 From: May-2013 To: Jul-2019 )
Resigned Director: PHILIPPA AVERY ( DOB: Oct-1959 From: May-2013 To: Jul-2019 )
Resigned Director: SARA ANNE BANTOCK ( From: Aug-2010 To: Sep-2015 )
Resigned Director: ANDREW GEORGE DAVIDSON ( DOB: Feb-1980 From: Oct-2013 To: Jul-2021 )
Resigned Director: ROBERT IAN GRIMSHAW ( DOB: Jun-1971 From: Jul-2021 To: Oct-2022 )
Resigned Director: THOMAS HORROCKS ( DOB: Aug-1960 From: Nov-2012 To: Oct-2015 )
Resigned Director: BARBARA KAHAN ( DOB: Jun-1931 From: May-2009 To: May-2009 )
Resigned Director: HEATHER FIONA KEATES ( DOB: Apr-1966 From: Sep-2022 To: Apr-2023 )
Resigned Director: SAMANTHA KELLY ( DOB: Jun-1976 From: Sep-2009 To: Dec-2023 )
Resigned Director: SUSAN BONITA KING ( DOB: Mar-1969 From: Jun-2010 To: Jul-2019 )
Resigned Director: ASHLEY DAVID KING ( DOB: Dec-1957 From: May-2013 To: Jul-2019 )
Resigned Director: PAUL MICHAEL YOUNG ( DOB: Mar-1972 From: Mar-2022 To: Nov-2023 )
Resigned Director: PAUL MICHAEL YOUNG ( DOB: Mar-1972 From: Mar-2022 To: Nov-2023 )
Persons of Significant Control:
Bidco 8787 Limited, 100 Wood Street, London, EC2V 7AN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-31)
Mrs Susan Bonita King, 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, NN11 8RT, 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: 2019-07-31)
Mr Ashley David King, 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, NN11 8RT, 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, Ceased: 2019-07-31)
Company Accounts Summary (£)
| Item | 2021-07 | 2022-06 | 2023-06 | Chart |
|---|---|---|---|---|
| Fixed assets | 658,867 | 524,971 | 0.0,658867.0,524971.0 | |
| Fixed assets / Intangible assets | 263,978 | 192,815 | 0.0,263978.0,192815.0 | |
| Fixed assets / Property, plant and equipment | 394,889 | 332,156 | 0.0,394889.0,332156.0 | |
| Current assets | 8,765,687 | 8,184,531 | 0.0,8765687.0,8184531.0 | |
| Current assets / Cash at bank and on hand | 390,138 | 1,012,927 | 0.0,390138.0,1012927.0 | |
| Net current assets (liabilities) | 6,587,558 | 5,515,707 | 0.0,6587558.0,5515707.0 | |
| Total assets less current liabilities | 7,246,425 | 6,040,678 | 0.0,7246425.0,6040678.0 | |
| Provisions for liabilities, balance sheet subtotal | -320,989 | -158,360 | 0.0,-320989.0,-158360.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 139,889 | 0.0,139889.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 181,100 | 158,360 | 0.0,181100.0,158360.0 | |
| Net assets (liabilities) | 6,925,436 | 5,882,318 | 0.0,6925436.0,5882318.0 | |
| Equity / share capital and reserves | 6,914,679 | 6,925,436 | 5,882,318 | 6914679.0,6925436.0,5882318.0 |