Simplex Limited (Companies House Registration Number 02320198) is a private limited company legally formed on 1988-11-22. The enterprise was registered at 84 Manor Road, Lancing BN15 0HD. Simplex Limited is operating under SIC: 25990 which means "manufacture of other fabricated metal products n.e.c.".

Company details

Name Simplex Limited
Number 02320198
Date of Incorporation: 1988-11-22
End of financial year: 31 December
Address: 84 Manor Road, Lancing, BN15 0HD
SIC code: 25990 - Manufacture of other fabricated metal products n.e.c.

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Colin T. (in the company from 23 August 2005), Christopher B. (appointment date: 22 November 1991). The official register lists 3 persons of significant control, namely: Christopher B. has substantial control or influence, Colin T. has substantial control or influence, Simba Holdings Ltd can be reached at Manor Road, BN15 0HD Lancing. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts 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 347,553 352,613 375,830 433,484 416,913 - 372,932 390,005 420,928 381,793 347,815 391,084
Fixed Assets 32,345 54,949 43,434 86,599 69,070 - - - - 33,045 96,322 -
Total Assets Less Current Liabilities 284,014 294,538 296,773 410,044 404,645 410,260 351,942 - - 398,662 421,826 -
Number Shares Allotted - - 1,000 1,000 1,000 1,000 1,000 - - - - -
Shareholder Funds 279,222 276,854 283,089 362,760 365,813 - - - - - - -
Tangible Fixed Assets 32,345 54,949 43,434 86,599 69,070 - - - - - - -

People with significant control

Christopher B.
6 April 2016
Nature of control: significiant influence or control
Colin T.
6 April 2016
Nature of control: significiant influence or control
Simba Holdings Ltd
6 April 2016
Address 84 Manor Road, Lancing, BN15 0HD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Register Of Companies In Engand And Wales
Registration number 06518726
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 26th, May 2023 | accounts
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