SIMPLY OFFICE FURNITURE LIMITED

SIMPLY OFFICE FURNITURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSIMPLY OFFICE FURNITURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01835806
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIMPLY OFFICE FURNITURE LIMITED?

    • Wholesale of office furniture (46650) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SIMPLY OFFICE FURNITURE LIMITED located?

    Registered Office Address
    61 London Road
    Maidstone
    ME16 8TX Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of SIMPLY OFFICE FURNITURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAROLINE CONSTRUCTION LIMITEDAug 15, 1989Aug 15, 1989
    RICKMARK CONSTRUCTION LIMITEDJul 25, 1984Jul 25, 1984

    What are the latest accounts for SIMPLY OFFICE FURNITURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SIMPLY OFFICE FURNITURE LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for SIMPLY OFFICE FURNITURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Mar 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 28, 2023 with no updates

    3 pagesCS01

    Termination of appointment of William Frank Milford as a director on Nov 30, 2022

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 28, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 28, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 28, 2018 with updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 22, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 22, 2017

    RES15

    Confirmation statement made on Oct 21, 2016 with updates

    8 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Previous accounting period extended from Jun 30, 2015 to Dec 31, 2015

    1 pagesAA01

    Annual return made up to Oct 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Who are the officers of SIMPLY OFFICE FURNITURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILFORD, Lynette
    61 London Road
    Maidstone
    ME16 8TX Kent
    Secretary
    61 London Road
    Maidstone
    ME16 8TX Kent
    British165205860001
    MILFORD, Ricky Andrew
    61 London Road
    Maidstone
    ME16 8TX Kent
    Director
    61 London Road
    Maidstone
    ME16 8TX Kent
    BritishBritishCompany Director15099720002
    MILFORD, Christine Barbara
    Sutton Road
    Langley
    ME17 3LZ Maidstone
    Troon House
    Kent
    Secretary
    Sutton Road
    Langley
    ME17 3LZ Maidstone
    Troon House
    Kent
    British136261850001
    MILFORD, William Frank
    Troon House
    Sutton Road Langley
    ME17 3LZ Maidstone
    Kent
    Secretary
    Troon House
    Sutton Road Langley
    ME17 3LZ Maidstone
    Kent
    British3152820001
    MILFORD, Christine Barbara
    Troon House
    Sutton Road Langley
    ME17 3LZ Maidstone
    Kent
    Director
    Troon House
    Sutton Road Langley
    ME17 3LZ Maidstone
    Kent
    BritishArtistic Adviser - Ceased83997750001
    MILFORD, Ricky Andrew
    Maidstone Road
    Sutton Valence
    ME17 3LW Maidstone
    Beech House
    Kent
    United Kingdom
    Director
    Maidstone Road
    Sutton Valence
    ME17 3LW Maidstone
    Beech House
    Kent
    United Kingdom
    BritishBritishCompany Director15099720002
    MILFORD, William Frank
    61 London Road
    Maidstone
    ME16 8TX Kent
    Director
    61 London Road
    Maidstone
    ME16 8TX Kent
    United KingdomBritishCompany Director3152820001

    Who are the persons with significant control of SIMPLY OFFICE FURNITURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ricky Andrew Milford
    61 London Road
    Maidstone
    ME16 8TX Kent
    Apr 06, 2016
    61 London Road
    Maidstone
    ME16 8TX Kent
    No
    Nationality: British
    Country of Residence: British
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lynette Milford
    61 London Road
    Maidstone
    ME16 8TX Kent
    Apr 06, 2016
    61 London Road
    Maidstone
    ME16 8TX Kent
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0