SIMPLE TRADE SOLUTIONS LTD
Overview
| Company Name | SIMPLE TRADE SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13313242 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIMPLE TRADE SOLUTIONS LTD?
- Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
Where is SIMPLE TRADE SOLUTIONS LTD located?
| Registered Office Address | 13 Liverpool Road North L31 2HB Maghull Merseyside United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIMPLE TRADE SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for SIMPLE TRADE SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for SIMPLE TRADE SOLUTIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 9 pages | AA | ||
Confirmation statement made on Apr 04, 2025 with updates | 5 pages | CS01 | ||
Change of details for Mr Andrew John Ball as a person with significant control on Apr 23, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Andrew John White as a person with significant control on Apr 23, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Andrew John White on Apr 23, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew John Ball on Apr 23, 2025 | 2 pages | CH01 | ||
Registered office address changed from Maghull Business Centre 1 Liverpool Road North Maghull Merseyside L31 2HB United Kingdom to 13 Liverpool Road North Maghull Merseyside L31 2HB on Apr 23, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Apr 04, 2023 with updates | 4 pages | CS01 | ||
Notification of Andrew John White as a person with significant control on Nov 30, 2022 | 2 pages | PSC01 | ||
Notification of Andrew John Ball as a person with significant control on Nov 30, 2022 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on May 11, 2023 | 2 pages | PSC09 | ||
Confirmation statement made on Apr 03, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Andrew John White on May 04, 2023 | 2 pages | CH01 | ||
Director's details changed for Andrew John White on May 03, 2023 | 2 pages | CH01 | ||
Director's details changed for Andrew John Ball on May 03, 2023 | 2 pages | CH01 | ||
Registered office address changed from Langtons the Plaza Liverpool L3 9QJ England to Maghull Business Centre 1 Liverpool Road North Maghull Merseyside L31 2HB on Jan 06, 2023 | 1 pages | AD01 | ||
Termination of appointment of Alice Elizabeth Hughes as a director on Nov 11, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Jef Hughes as a director on Nov 11, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 12 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Jonathan Jef Hughes as a person with significant control on Feb 01, 2022 | 1 pages | PSC07 | ||
Appointment of Alice Elizabeth Hughes as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Who are the officers of SIMPLE TRADE SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALL, Andrew John | Director | L31 2HB Maghull 13 Liverpool Road North Merseyside United Kingdom | United Kingdom | British | 294555540001 | |||||
| WHITE, Andrew John | Director | L31 2HB Maghull 13 Liverpool Road North Merseyside United Kingdom | United Kingdom | British | 287686470002 | |||||
| HUGHES, Alice Elizabeth | Director | The Plaza L3 9QJ Liverpool Langtons England | United Kingdom | British | 294555710001 | |||||
| HUGHES, Jonathan Jef | Director | The Plaza L3 9QJ Liverpool Langtons United Kingdom | United Kingdom | British | 110037310001 |
Who are the persons with significant control of SIMPLE TRADE SOLUTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew John Ball | Nov 30, 2022 | L31 2HB Maghull 13 Liverpool Road North Merseyside United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Andrew John White | Nov 30, 2022 | L31 2HB Maghull 13 Liverpool Road North Merseyside United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jonathan Jef Hughes | Apr 03, 2021 | The Plaza L3 9QJ Liverpool Langtons United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SIMPLE TRADE SOLUTIONS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 01, 2022 | Nov 30, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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