About

Registered Number: 02965791
Date of Incorporation: 07/09/1994 (29 years and 7 months ago)
Company Status: Active
Registered Address: Little Manor, The Avenue, Whyteleafe, Surrey, CR3 0AQ

 

Simple As A B C Ltd was registered on 07 September 1994 and are based in Whyteleafe, it's status is listed as "Active". Akhtar, Ghazala, Qazi, Firdos are listed as the directors of this organisation. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AKHTAR, Ghazala 07 September 1994 30 July 2004 1
QAZI, Firdos 07 September 1994 31 May 2001 1

Filing History

Document Type Date
AA - Annual Accounts 17 February 2020
CS01 - N/A 16 September 2019
TM01 - Termination of appointment of director 21 August 2019
AA - Annual Accounts 20 February 2019
CS01 - N/A 17 September 2018
AAMD - Amended Accounts 16 August 2018
AA - Annual Accounts 22 June 2018
CS01 - N/A 15 September 2017
AA - Annual Accounts 20 January 2017
CS01 - N/A 15 September 2016
AA - Annual Accounts 13 January 2016
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 20 February 2013
AP01 - Appointment of director 17 December 2012
AR01 - Annual Return 19 September 2012
TM01 - Termination of appointment of director 20 August 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 06 October 2011
CH01 - Change of particulars for director 06 October 2011
CH01 - Change of particulars for director 06 October 2011
CH01 - Change of particulars for director 06 October 2011
CH03 - Change of particulars for secretary 06 October 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 17 September 2010
CH01 - Change of particulars for director 17 September 2010
CH01 - Change of particulars for director 17 September 2010
CH01 - Change of particulars for director 17 September 2010
AP01 - Appointment of director 11 August 2010
AA - Annual Accounts 16 February 2010
363a - Annual Return 15 September 2009
AA - Annual Accounts 04 June 2009
288c - Notice of change of directors or secretaries or in their particulars 27 October 2008
363a - Annual Return 13 October 2008
288a - Notice of appointment of directors or secretaries 13 August 2008
RESOLUTIONS - N/A 21 July 2008
MEM/ARTS - N/A 21 July 2008
AA - Annual Accounts 08 May 2008
363a - Annual Return 02 October 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 02 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 02 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 2007
169 - Return by a company purchasing its own shares 29 March 2007
RESOLUTIONS - N/A 22 March 2007
RESOLUTIONS - N/A 22 March 2007
AA - Annual Accounts 07 December 2006
363a - Annual Return 26 September 2006
AA - Annual Accounts 07 February 2006
363s - Annual Return 26 September 2005
AA - Annual Accounts 01 July 2005
363s - Annual Return 07 October 2004
288b - Notice of resignation of directors or secretaries 08 September 2004
288a - Notice of appointment of directors or secretaries 08 September 2004
AA - Annual Accounts 17 May 2004
363s - Annual Return 24 September 2003
AA - Annual Accounts 07 May 2003
363s - Annual Return 04 December 2002
363s - Annual Return 20 September 2002
AA - Annual Accounts 18 July 2002
287 - Change in situation or address of Registered Office 20 November 2001
363s - Annual Return 16 October 2001
288a - Notice of appointment of directors or secretaries 09 July 2001
288b - Notice of resignation of directors or secretaries 25 June 2001
AA - Annual Accounts 10 May 2001
363s - Annual Return 20 September 2000
AA - Annual Accounts 30 June 2000
363s - Annual Return 20 October 1999
AA - Annual Accounts 31 December 1998
363s - Annual Return 05 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 1997
287 - Change in situation or address of Registered Office 15 December 1997
AA - Annual Accounts 04 December 1997
363s - Annual Return 09 October 1997
RESOLUTIONS - N/A 26 March 1997
RESOLUTIONS - N/A 26 March 1997
RESOLUTIONS - N/A 26 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 1997
123 - Notice of increase in nominal capital 26 March 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 March 1997
AA - Annual Accounts 06 December 1996
363s - Annual Return 02 September 1996
AA - Annual Accounts 15 February 1996
363s - Annual Return 22 September 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 May 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 May 1995
CERTNM - Change of name certificate 10 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 1995
288 - N/A 06 April 1995
287 - Change in situation or address of Registered Office 13 September 1994
288 - N/A 13 September 1994
288 - N/A 13 September 1994
NEWINC - New incorporation documents 07 September 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.