Simply Store Limited. Head office in Harrow. Check Director.

Simply Store Limited, Harrow

Simply Store Limited is a private limited company. Located at 1 Warner House Harrovian Business Village, Bessborough Road, Harrow HA1 3EX, the aforementioned 18 years old firm was incorporated on 2006-02-23 and is categorised as "operation of warehousing and storage facilities for land transport activities" (Standard Industrial Classification: 52103).
2 directors can be found in the firm: Jeremy W. (appointed on 17 August 2018), Richard D. (appointed on 05 May 2016).

About
Name: Simply Store Limited
Number: 05720510
Incorporation date: 2006-02-23
End of financial year: 30 June


Address:	1 Warner House Harrovian Business Village Bessborough Road Harrow HA1 3EX
SIC code:	52103 - Operation of warehousing and storage facilities for land transport activities

Company staff

People with significant control

Richard D.

23 February 2017

Nature of control:	25-50% shares

Jeremy W.

23 February 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	4,026	4,026	942	-	-	746	125	-	-	-
Total Assets Less Current Liabilities	3,906	3,906	454	-488	488	893	554	578	578	578
Number Shares Allotted	-	7	7	-	-	-	-	-	-	-
Shareholder Funds	3,906	3,906	454	-488	-	-	-	-	-	-

The deadline for Simply Store Limited confirmation statement filing is 2024-03-08. The last confirmation statement was sent on 2023-02-23. The deadline for a subsequent annual accounts filing is 31 March 2024. Most current accounts filing was sent for the time period up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Richard D. that owns 1/2 or less of shares. Jeremy W. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 25th, March 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 25th, March 2024 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 24th, February 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 21st, March 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 11th, June 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 31st, March 2020 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 19th, March 2019 \| accounts	Free Download (2 pages)
AP01	On Fri, 17th Aug 2018 new director was appointed. filed on: 20th, August 2018 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 19th, March 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 31st, March 2017 \| accounts	Free Download (3 pages)
AD01	Change of registered address from Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW on Thu, 13th Oct 2016 to 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX filed on: 13th, October 2016 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 6th May 2016 filed on: 9th, May 2016 \| officers	Free Download (1 page)
AP01	On Thu, 5th May 2016 new director was appointed. filed on: 6th, May 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 31st, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Feb 2016 filed on: 29th, February 2016 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Tue, 1st Sep 2015 filed on: 26th, February 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 10th, April 2015 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 5-7 Newbold Street Leamington Spa Warwickshire CV32 4HN on Thu, 19th Mar 2015 to Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW filed on: 19th, March 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Feb 2015 filed on: 19th, March 2015 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Feb 2014 filed on: 4th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 4th Mar 2014: 12.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 15th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Feb 2013 filed on: 28th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 22nd, October 2012 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 21st, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Feb 2012 filed on: 5th, March 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Feb 2011 filed on: 31st, March 2011 \| annual return	Free Download (4 pages)
CH01	On Tue, 1st Mar 2011 director's details were changed filed on: 28th, March 2011 \| officers	Free Download (2 pages)
CH01	On Tue, 1st Mar 2011 director's details were changed filed on: 28th, March 2011 \| officers	Free Download (2 pages)
AP01	On Tue, 8th Mar 2011 new director was appointed. filed on: 8th, March 2011 \| officers	Free Download (3 pages)
AD01	Company moved to new address on Mon, 7th Mar 2011. Old Address: Padstow Road Tile Hill Coventry West Midlands CV4 9XB filed on: 7th, March 2011 \| address	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 28th Feb 2011 filed on: 28th, February 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 24th, January 2011 \| accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on Tue, 23rd Mar 2010 filed on: 23rd, March 2010 \| officers	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Feb 2010 filed on: 22nd, March 2010 \| annual return	Free Download (7 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 22nd, March 2010 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 11th, March 2010 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Mon, 12th Oct 2009 filed on: 12th, October 2009 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 12th Oct 2009 filed on: 12th, October 2009 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 12th Oct 2009 filed on: 12th, October 2009 \| officers	Free Download (1 page)
287	Registered office changed on 15/07/2009 from 35 lavant street petersfield hampshire GU32 3EL filed on: 15th, July 2009 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 30th, April 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 9th Mar 2009 with complete member list filed on: 9th, March 2009 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to Wed, 27th Feb 2008 with complete member list filed on: 27th, February 2008 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 28th, December 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 28th, December 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 2nd Mar 2007 with complete member list filed on: 2nd, March 2007 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 2nd Mar 2007 with complete member list filed on: 2nd, March 2007 \| annual return	Free Download (5 pages)
288a	On Mon, 14th Aug 2006 New director appointed filed on: 14th, August 2006 \| officers	Free Download (2 pages)
288a	On Mon, 14th Aug 2006 New director appointed filed on: 14th, August 2006 \| officers	Free Download (2 pages)
288a	On Mon, 14th Aug 2006 New director appointed filed on: 14th, August 2006 \| officers	Free Download (2 pages)
288a	On Mon, 14th Aug 2006 New director appointed filed on: 14th, August 2006 \| officers	Free Download (2 pages)
288a	On Mon, 14th Aug 2006 New director appointed filed on: 14th, August 2006 \| officers	Free Download (2 pages)
288a	On Mon, 14th Aug 2006 New director appointed filed on: 14th, August 2006 \| officers	Free Download (2 pages)
288a	On Mon, 14th Aug 2006 New director appointed filed on: 14th, August 2006 \| officers	Free Download (2 pages)
288a	On Mon, 14th Aug 2006 New director appointed filed on: 14th, August 2006 \| officers	Free Download (2 pages)
88(2)R	Alloted 6 shares on Thu, 20th Jul 2006. Value of each share 1 £, total number of shares: 11. filed on: 14th, August 2006 \| capital	Free Download (3 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 14th, August 2006 \| resolution	Free Download (1 page)
88(2)R	Alloted 4 shares on Thu, 20th Jul 2006. Value of each share 1 £, total number of shares: 15. filed on: 14th, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wed, 12th Jul 2006. Value of each share 1 £, total number of shares: 5. filed on: 14th, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wed, 12th Jul 2006. Value of each share 1 £, total number of shares: 4. filed on: 14th, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wed, 12th Jul 2006. Value of each share 1 £, total number of shares: 5. filed on: 14th, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 6 shares on Thu, 20th Jul 2006. Value of each share 1 £, total number of shares: 11. filed on: 14th, August 2006 \| capital	Free Download (3 pages)
88(2)R	Alloted 4 shares on Thu, 20th Jul 2006. Value of each share 1 £, total number of shares: 15. filed on: 14th, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wed, 12th Jul 2006. Value of each share 1 £, total number of shares: 4. filed on: 14th, August 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 14th, August 2006 \| resolution	Free Download (1 page)
288b	On Fri, 19th May 2006 Director resigned filed on: 19th, May 2006 \| officers	Free Download (1 page)
288a	On Fri, 19th May 2006 New secretary appointed filed on: 19th, May 2006 \| officers	Free Download (2 pages)
288a	On Fri, 19th May 2006 New director appointed filed on: 19th, May 2006 \| officers	Free Download (2 pages)
288a	On Fri, 19th May 2006 New director appointed filed on: 19th, May 2006 \| officers	Free Download (2 pages)
288a	On Fri, 19th May 2006 New secretary appointed filed on: 19th, May 2006 \| officers	Free Download (2 pages)
288b	On Fri, 19th May 2006 Director resigned filed on: 19th, May 2006 \| officers	Free Download (1 page)
288b	On Fri, 19th May 2006 Secretary resigned filed on: 19th, May 2006 \| officers	Free Download (1 page)
288b	On Fri, 19th May 2006 Secretary resigned filed on: 19th, May 2006 \| officers	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 30/06/07 filed on: 18th, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 30/06/07 filed on: 18th, May 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on Mon, 8th May 2006. Value of each share 1 £, total number of shares: 3. filed on: 18th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Mon, 8th May 2006. Value of each share 1 £, total number of shares: 3. filed on: 18th, May 2006 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, February 2006 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 23rd, February 2006 \| incorporation	Free Download (16 pages)

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