About

Registered Number: 01660426
Date of Incorporation: 26/08/1982 (41 years and 8 months ago)
Company Status: Active
Registered Address: 26 Wood Street, Walthamstow, London, E17 3HT

 

Simply Seconds Ltd was registered on 26 August 1982 and are based in London, it has a status of "Active". The companies directors are Falco, Peter Lee, Falco, Peter John, Falco, Peter, Falco, Brenda Lilian. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FALCO, Peter John 02 January 2016 - 1
FALCO, Brenda Lilian N/A 02 January 2016 1
Secretary Name Appointed Resigned Total Appointments
FALCO, Peter Lee 02 January 2016 - 1
FALCO, Peter N/A 02 January 2016 1

Filing History

Document Type Date
CS01 - N/A 25 August 2020
AA - Annual Accounts 27 May 2020
CS01 - N/A 04 July 2019
AA - Annual Accounts 13 May 2019
CS01 - N/A 27 July 2018
AA - Annual Accounts 25 May 2018
CS01 - N/A 24 July 2017
PSC01 - N/A 24 July 2017
AA - Annual Accounts 10 May 2017
AR01 - Annual Return 15 July 2016
AA - Annual Accounts 30 May 2016
AP03 - Appointment of secretary 20 January 2016
TM01 - Termination of appointment of director 19 January 2016
TM02 - Termination of appointment of secretary 19 January 2016
AP01 - Appointment of director 19 January 2016
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 27 May 2012
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 10 May 2010
363a - Annual Return 14 July 2009
AA - Annual Accounts 04 June 2009
363a - Annual Return 24 July 2008
AA - Annual Accounts 16 June 2008
363a - Annual Return 30 July 2007
AA - Annual Accounts 20 June 2007
363a - Annual Return 22 August 2006
AA - Annual Accounts 06 June 2006
363s - Annual Return 24 June 2005
AA - Annual Accounts 18 June 2005
363s - Annual Return 21 July 2004
AA - Annual Accounts 18 June 2004
363s - Annual Return 01 August 2003
AA - Annual Accounts 22 May 2003
363s - Annual Return 15 July 2002
AA - Annual Accounts 13 June 2002
363s - Annual Return 27 June 2001
AA - Annual Accounts 27 June 2001
363s - Annual Return 14 July 2000
AA - Annual Accounts 09 June 2000
363s - Annual Return 29 June 1999
AA - Annual Accounts 28 May 1999
363s - Annual Return 07 July 1998
AA - Annual Accounts 04 June 1998
363s - Annual Return 30 July 1997
AA - Annual Accounts 25 May 1997
363s - Annual Return 08 July 1996
AA - Annual Accounts 20 June 1996
363s - Annual Return 19 June 1995
AA - Annual Accounts 25 May 1995
363s - Annual Return 09 September 1994
RESOLUTIONS - N/A 12 May 1994
RESOLUTIONS - N/A 12 May 1994
AA - Annual Accounts 12 May 1994
363s - Annual Return 06 July 1993
AA - Annual Accounts 22 June 1993
363s - Annual Return 17 July 1992
AA - Annual Accounts 24 June 1992
AA - Annual Accounts 02 July 1991
363b - Annual Return 02 July 1991
AA - Annual Accounts 28 June 1990
363 - Annual Return 28 June 1990
AA - Annual Accounts 12 July 1989
363 - Annual Return 12 July 1989
AA - Annual Accounts 07 July 1988
363 - Annual Return 07 July 1988
AA - Annual Accounts 11 November 1987
363 - Annual Return 11 November 1987
AA - Annual Accounts 11 August 1986
363 - Annual Return 11 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.