Simple Office Solutions Limited, Andover
Simple Office Solutions Limited is a private limited company. Located at Era Park, Balksbury Hill, Upper Clatford, Andover SP11 7LW, the aforementioned 23 years old business was incorporated on 2001-04-06 and is officially categorised as "manufacture of office and shop furniture" (Standard Industrial Classification: 31010).3 directors can be found in this firm: Carly D. (appointed on 02 March 2021), Andrew D. (appointed on 02 March 2021), Terence C. (appointed on 01 August 2002).
| About | |
|---|---|
| Name: Simple Office Solutions Limited | |
| Number: 04195401 | |
| Incorporation date: 2001-04-06 | |
| End of financial year: 31 December |
| Address: |
Era Park Balksbury Hill, Upper Clatford Andover SP11 7LW |
| SIC code: |
31010 - Manufacture of office and shop furniture |
Company staff
People with significant control
Era Group Holdings Limited
2 March 2021
| Address | Era Park Balksbury Hill, Upper Clatford, Andover, Hampshire, SP11 7LW, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13227269 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Beverley L.
15 February 2021 - 2 March 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Clare C.
15 February 2021 - 2 March 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Terence C.
6 April 2016 - 2 March 2021
| Nature of control: |
25-50% shares |
Alan L.
6 April 2016 - 2 March 2021
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 778,018 | 985,748 | 1,202,729 | 1,256,597 | 1,145,448 | 1,289,216 | 1,466,198 | 1,450,034 | 1,678,724 | 2,778,380 | 3,262,397 | 1,630,618 |
| Total Assets Less Current Liabilities | 173,235 | 196,469 | 217,690 | 236,293 | 237,284 | 257,609 | 315,242 | 330,128 | 382,744 | 1,712,490 | 2,576,200 | 691,470 |
| Number Shares Allotted | - | 25 | 25 | - | 25 | - | - | - | - | - | - | - |
| Shareholder Funds | 157,101 | 178,191 | 207,989 | 213,331 | 215,384 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 43,835 | 38,106 | 53,186 | 58,813 | 58,892 | - | - | - | - | - | - | - |
The deadline for Simple Office Solutions Limited confirmation statement filing is 2024-03-09. The most recent one was sent on 2023-02-24. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.
5 persons of significant control are listed in the Companies House, namely: Era Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Balksbury Hill, Upper Clatford, SP11 7LW Andover, Hampshire. Beverley L. that owns 1/2 or less of shares, 1/2 or less of voting rights. Clare C. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 26th, September 2023 | accounts |
Free Download
(13 pages)
|
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