Simplex Marketing Limited
Company Profile
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SmallSimplex Marketing Limited
03594115•Private Limited With Share Capital
Unit 1 Kingswood Business Park, Connaught Road, Hull, HU73AP
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Incorporated
07/07/1998
Company Age
27 years
Directors
1
Employees
18
SIC Code
46470
Risk
low risk
Company Overview
Registration, classification & business activity
Simplex Marketing Limited (03594115) is a private limited with share capital incorporated on 07/07/1998 (27 years old) and registered in hull, HU73AP. The company operates under SIC code 46470 - wholesale of furniture, carpets and lighting equipment.
Simplex marketing ltd is an importer, distributor and retailer of decorative and utility lighting products, along with related electrical accessories. operating from our 30,000sq foot warehouse, simplex is a major supplier of lighting and electrical accessories to the key manufacturers in the leisur...
Private Limited With Share Capital
SIC: 46470
Small
Incorporated 07/07/1998
HU73AP
18 employees
Financial Overview
Total Assets
£3.74M
Liabilities
£871.0K
Net Assets
£2.87M
Cash
£823.0K
Key Metrics
18
Employees
1
Directors
1
Shareholders
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-08-2025
Resolution
Category:Resolution
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Capital Allotment Shares
Category:Capital
Date:20-03-2025
Capital Allotment Shares
Category:Capital
Date:20-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2018
Capital Cancellation Shares
Category:Capital
Date:15-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:15-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:01-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2017
Capital Cancellation Shares
Category:Capital
Date:24-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:27-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Capital Cancellation Shares
Category:Capital
Date:05-08-2014
Capital Return Purchase Own Shares
Category:Capital
Date:05-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2014
Capital Cancellation Shares
Category:Capital
Date:16-01-2014
Capital Return Purchase Own Shares
Category:Capital
Date:16-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:16-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2013
Capital Cancellation Shares
Category:Capital
Date:03-07-2013
Capital Return Purchase Own Shares
Category:Capital
Date:03-07-2013
Capital Cancellation Shares
Category:Capital
Date:12-06-2013
Capital Return Purchase Own Shares
Category:Capital
Date:12-06-2013
Capital Allotment Shares
Category:Capital
Date:10-06-2013
Resolution
Category:Resolution
Date:10-06-2013
Resolution
Category:Resolution
Date:03-06-2013
Termination Director Company With Name
Category:Officers
Date:17-01-2013
Capital Cancellation Shares
Category:Capital
Date:15-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:15-01-2013
Resolution
Category:Resolution
Date:10-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Legacy
Category:Mortgage
Date:03-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2009
Legacy
Category:Mortgage
Date:19-08-2009
Legacy
Category:Annual Return
Date:09-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2008
Legacy
Category:Annual Return
Date:22-08-2008
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date18/08/2025
Latest Accounts31/12/2024
Trading Addresses
Lower Clough Mill, Pendle Street, Barrowford, Nelson, Lancashire, BB98PH
Unit 1, Kingswood Business Park, Connaught Road, Kingswood, Hull, HU73APRegistered
Related Companies
4
Contact
01282697777
Unit 1 Kingswood Business Park, Connaught Road, Hull, HU73AP