About

Registered Number: 04552657
Date of Incorporation: 03/10/2002 (22 years and 6 months ago)
Company Status: Active
Registered Address: 75 The Portway, Kingswinford, West Midlands, DY6 8HL

 

Founded in 2002, A Simple Solution Ltd has its registered office in Kingswinford in West Midlands, it's status at Companies House is "Active". We don't currently know the number of employees at this company. The organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEE, Jean-Pierre 04 October 2002 - 1
Secretary Name Appointed Resigned Total Appointments
LEE, Susan Rachel 04 October 2002 01 February 2011 1

Filing History

Document Type Date
AA - Annual Accounts 14 July 2020
CS01 - N/A 14 October 2019
AA - Annual Accounts 04 February 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 15 October 2018
AA01 - Change of accounting reference date 27 September 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 12 October 2017
AA01 - Change of accounting reference date 30 September 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 30 September 2016
DISS40 - Notice of striking-off action discontinued 19 January 2016
AR01 - Annual Return 18 January 2016
GAZ1 - First notification of strike-off action in London Gazette 05 January 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 17 September 2014
CH01 - Change of particulars for director 28 May 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 18 September 2013
CH01 - Change of particulars for director 10 September 2013
AD01 - Change of registered office address 10 September 2013
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 05 July 2012
DISS40 - Notice of striking-off action discontinued 05 May 2012
GAZ1 - First notification of strike-off action in London Gazette 31 January 2012
AA - Annual Accounts 23 September 2011
TM02 - Termination of appointment of secretary 15 February 2011
AR01 - Annual Return 29 October 2010
AA - Annual Accounts 25 March 2010
AR01 - Annual Return 14 November 2009
CH01 - Change of particulars for director 14 November 2009
AA - Annual Accounts 16 September 2009
225 - Change of Accounting Reference Date 17 July 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 16 June 2008
363a - Annual Return 11 October 2007
AA - Annual Accounts 20 July 2007
363a - Annual Return 06 October 2006
AA - Annual Accounts 05 September 2006
363a - Annual Return 28 October 2005
AA - Annual Accounts 14 April 2005
363s - Annual Return 15 October 2004
AA - Annual Accounts 20 July 2004
395 - Particulars of a mortgage or charge 14 April 2004
363s - Annual Return 22 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2002
288a - Notice of appointment of directors or secretaries 07 November 2002
288a - Notice of appointment of directors or secretaries 07 November 2002
287 - Change in situation or address of Registered Office 07 November 2002
288b - Notice of resignation of directors or secretaries 07 November 2002
288b - Notice of resignation of directors or secretaries 07 November 2002
NEWINC - New incorporation documents 03 October 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 08 April 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.