ACCOUNTS MADE SIMPLE LIMITED

ACCOUNTS MADE SIMPLE LIMITED

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

    Company NameACCOUNTS MADE SIMPLE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05599098
    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 ACCOUNTS MADE SIMPLE LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ACCOUNTS MADE SIMPLE LIMITED located?

    Registered Office Address
    502 Broadway
    BD1 1JB Bradford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACCOUNTS MADE SIMPLE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2021
    Next Accounts Due OnJul 31, 2022
    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What is the status of the latest confirmation statement for ACCOUNTS MADE SIMPLE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 28, 2023
    Next Confirmation Statement DueJun 11, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2022
    OverdueYes

    What are the latest filings for ACCOUNTS MADE SIMPLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Mazhar Hussain Raja as a director on May 25, 2024

    1 pagesTM01

    Registered office address changed from 67 Stamford Street Bradford BD4 8SD England to 502 Broadway Bradford BD1 1JB on May 24, 2024

    1 pagesAD01

    Cessation of Mazhar Hussain Raja as a person with significant control on May 15, 2024

    1 pagesPSC07

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on May 28, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 28, 2020 with updates

    4 pagesCS01

    Notification of Mazhar Hussain Raja as a person with significant control on May 28, 2020

    2 pagesPSC01

    Cessation of Jeremy Michael Bennett as a person with significant control on May 28, 2020

    1 pagesPSC07

    Appointment of Mr Mazhar Hussain Raja as a director on May 28, 2020

    2 pagesAP01

    Termination of appointment of Jeremy Michael Bennett as a director on May 28, 2020

    1 pagesTM01

    Registered office address changed from 28 Lismore Road Sheffield S8 9JD England to 67 Stamford Street Bradford BD4 8SD on May 28, 2020

    1 pagesAD01

    Confirmation statement made on May 20, 2020 with updates

    5 pagesCS01

    Appointment of Mr Jeremy Michael Bennett as a director on May 20, 2020

    2 pagesAP01

    Notification of Jeremy Michael Bennett as a person with significant control on May 20, 2020

    2 pagesPSC01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 28 Lismore Road Sheffield S8 9JD on May 20, 2020

    1 pagesAD01

    Cessation of Nominee Solutions Limited as a person with significant control on May 20, 2020

    1 pagesPSC07

    Termination of appointment of Howard Graham as a director on May 20, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 20, 2019 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 20, 2018 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Who are the officers of ACCOUNTS MADE SIMPLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WESTCO NOMINEES LIMITED
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    Secretary
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    97038690001
    BENNETT, Jeremy Michael
    Lismore Road
    S8 9JD Sheffield
    28
    United Kingdom
    Director
    Lismore Road
    S8 9JD Sheffield
    28
    United Kingdom
    EnglandBritishSolicitor248334390001
    GRAHAM, Howard
    Wenlock Road
    N1 7GU London
    20-22
    England
    Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    United KingdomBritishChartered Accountant31496300002
    RAJA, Mazhar Hussain
    Stamford Street
    BD4 8SD Bradford
    67
    England
    Director
    Stamford Street
    BD4 8SD Bradford
    67
    England
    EnglandBritishProperty Trader270126110001
    WESTCO DIRECTORS LTD
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    Director
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    97038680001

    Who are the persons with significant control of ACCOUNTS MADE SIMPLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mazhar Hussain Raja
    Stamford Street
    BD4 8SD Bradford
    68
    England
    May 28, 2020
    Stamford Street
    BD4 8SD Bradford
    68
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jeremy Michael Bennett
    Lismore Road
    S8 9JD Sheffield
    28
    United Kingdom
    May 20, 2020
    Lismore Road
    S8 9JD Sheffield
    28
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Nominee Solutions Limited
    Wenlock Road
    N1 7GU London
    20-22
    England
    Oct 20, 2016
    Wenlock Road
    N1 7GU London
    20-22
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number09090984
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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