About

Registered Number: 05394480
Date of Incorporation: 16/03/2005 (14 years and 10 months ago)
Company Status: Active
Registered Address: 3 Coppice Lane, Hammerwich, Burntwood, Staffordshire, WS7 0JX,

 

Having been setup in 2005, Simplyworks Ltd are based in Burntwood, Staffordshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. Cranfield, Colin Thomas, Smith, Ian Craig are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRANFIELD, Colin Thomas 27 October 2006 - 1
SMITH, Ian Craig 16 March 2005 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Colin Thomas Cranfield/
1971-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Ian Craig Smith/
1968-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 15 May 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 02 May 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 04 April 2017
AA - Annual Accounts 10 January 2017
AR01 - Annual Return 26 April 2016
AD01 - Change of registered office address 26 April 2016
CH03 - Change of particulars for secretary 26 April 2016
CH01 - Change of particulars for director 26 April 2016
AA - Annual Accounts 06 December 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 19 March 2012
CH01 - Change of particulars for director 19 March 2012
CH01 - Change of particulars for director 19 March 2012
CH03 - Change of particulars for secretary 19 March 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 18 March 2011
AA - Annual Accounts 12 November 2010
AR01 - Annual Return 23 March 2010
CH01 - Change of particulars for director 23 March 2010
AA - Annual Accounts 11 November 2009
363a - Annual Return 17 March 2009
287 - Change in situation or address of Registered Office 17 March 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 18 April 2008
287 - Change in situation or address of Registered Office 12 March 2008
AA - Annual Accounts 21 December 2007
363a - Annual Return 05 April 2007
AA - Annual Accounts 10 January 2007
288a - Notice of appointment of directors or secretaries 23 November 2006
288c - Notice of change of directors or secretaries or in their particulars 28 March 2006
363a - Annual Return 28 March 2006
288b - Notice of resignation of directors or secretaries 16 March 2005
NEWINC - New incorporation documents 16 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.