SIMPLY CARTONS LIMITED
Active - Accounts Filed
General Information
NAME
SIMPLY CARTONS LIMITED
COMPANY NUMBER
05862327
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17120 -
Manufacture of paper and paperboard
INCORPORATION DATE
29/06/2006
(18 years and 6 months old)
WEBSITE
www.simplycartons.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG5 1GQ
Telephone: 01159422112
TPS: No
Perry Road
Nottingham
Nottinghamshire
NG5 1GQ
Telephone: 9422112
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMPLY CARTONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SIMPLY CARTONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 04/08/2023 | Bethan Ceri Mather (920012104) has left the board |
Credit Risk Overview
Want to learn more about SIMPLY CARTONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIMPLY CARTONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMPLY CARTONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 29/06/2006 - Present (18 years and 6 months) Secretary: 29/06/2006 - 12/08/2015 (9 years and 1 months) Born in Apr 1971 (age: 53) |
Active | Director&Secretary |
Current: 3 Past: 8 |
View Report |
|
28/07/2023 - Present (1 years and 5 months) Born in Dec 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/07/2023 - Present (1 years and 5 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 537 |
View Report |
|
29/06/2006 - 03/08/2015 (9 years and 1 months) Born in Jul 1971 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCGH LIMITED | Active - Accounts Filed | View Report |
| SIMPLY CARTONS GROUP LIMITED | Non-Trading | View Report |
| SIMPLY CARTONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SIMPLY CARTONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 04/08/2023 | Bethan Ceri Mather (920012104) has left the board |
| 04/08/2023 | New Board Member Robin Louis, Jean Autajon (931198015) Appointed |
| 04/08/2023 | New Board Member Gerard Jean, Paul Autajon (931198059) Appointed |
| 03/02/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 19/08/2020 | Karen Elizabeth Dinsmore (903594826) has left the board |
| 11/07/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 15/07/2016 | New Annual Return filed |
| 24/11/2015 | New Accounts filed |
| 18/08/2015 | New Board Member Karen Elizabeth Dinsmore (903594826) Appointed |
| 14/08/2015 | New Company Secretary Bethan Ceri Mather (920012104) Appointed |
| 10/08/2015 | Guy Gisborne (912546669) has left the board |
| 13/07/2015 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 03/12/2013 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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