A SIMPLE SOLUTION LIMITED

Key Data

Status

Active

Company No.

04552657

Incorporation date

03/10/2002

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2002)

08/10/2025

Confirmation statement made on 2025-10-03 with no updates

View PDF (3 pages)

14/05/2025

Micro company accounts made up to 2024-12-29

View PDF (7 pages)

03/10/2024

Confirmation statement made on 2024-10-03 with no updates

View PDF (3 pages)

04/06/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

13/03/2024

Micro company accounts made up to 2023-12-29

View PDF (7 pages)

17/10/2023

Confirmation statement made on 2023-10-03 with no updates

View PDF (3 pages)

20/06/2023

Micro company accounts made up to 2022-12-29

View PDF (7 pages)

03/10/2022

Confirmation statement made on 2022-10-03 with no updates

View PDF (3 pages)

01/07/2022

Micro company accounts made up to 2021-12-29

View PDF (3 pages)

14/10/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

09/09/2021

Micro company accounts made up to 2020-12-29

View PDF (3 pages)

14/10/2020

Confirmation statement made on 2020-10-03 with no updates

View PDF (3 pages)

14/07/2020

Micro company accounts made up to 2019-12-29

View PDF (3 pages)

14/10/2019

Confirmation statement made on 2019-10-03 with no updates

View PDF (3 pages)

04/02/2019

Micro company accounts made up to 2018-12-29

View PDF (2 pages)

04/12/2018

Micro company accounts made up to 2017-12-29

View PDF (2 pages)

15/10/2018

Confirmation statement made on 2018-10-03 with no updates

View PDF (3 pages)

27/09/2018

Previous accounting period shortened from 2017-12-30 to 2017-12-29

View PDF (1 pages)

06/12/2017

Unaudited abridged accounts made up to 2016-12-30

View PDF (7 pages)

12/10/2017

Confirmation statement made on 2017-10-03 with no updates

View PDF (3 pages)

30/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

14/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

19/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/01/2016

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (3 pages)

05/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

22/10/2014

Annual return made up to 2014-10-03 with full list of shareholders

View PDF (3 pages)

17/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

28/05/2014

Director's details changed for Jean-Pierre Pierre Lee on 2014-05-28

View PDF (2 pages)

28/10/2013

Annual return made up to 2013-10-03 with full list of shareholders

View PDF (3 pages)

18/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

10/09/2013

Director's details changed for Jean-Pierre Pierre Lee on 2013-09-10

View PDF (2 pages)

10/09/2013

Registered office address changed from 9 Brook Street Wordsley Stourbridge West Midlands DY8 5YW on 2013-09-10

View PDF (1 pages)

18/10/2012

Annual return made up to 2012-10-03 with full list of shareholders

View PDF (3 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

05/07/2012

Annual return made up to 2011-10-03 with full list of shareholders

View PDF (3 pages)

05/05/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

15/02/2011

Termination of appointment of Susan Lee as a secretary

View PDF (2 pages)

29/10/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (4 pages)

25/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

14/11/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (5 pages)

14/11/2009

Director's details changed for Jean Pierre Lee on 2009-11-14

View PDF (2 pages)

16/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

17/07/2009

Accounting reference date extended from 31/10/2008 to 31/12/2008

View PDF (1 pages)

07/10/2008

Return made up to 03/10/08; full list of members

View PDF (3 pages)

16/06/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (3 pages)

11/10/2007

Return made up to 03/10/07; full list of members

View PDF (2 pages)

20/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

06/10/2006

Return made up to 03/10/06; full list of members

View PDF (2 pages)

05/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

28/10/2005

Return made up to 03/10/05; full list of members

View PDF (2 pages)

14/04/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (3 pages)

15/10/2004

Return made up to 03/10/04; full list of members

View PDF (6 pages)

20/07/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (3 pages)

14/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/10/2003

Return made up to 03/10/03; full list of members

View PDF (6 pages)

07/11/2002

Ad 04/10/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/11/2002

New secretary appointed

View PDF (2 pages)

07/11/2002

New director appointed

View PDF (2 pages)

07/11/2002

Registered office changed on 07/11/02 from: millfields house millfields road ettingshall wolverhampton west midlands WV4 6JE

View PDF (1 pages)

07/11/2002

Secretary resigned

View PDF (1 pages)

07/11/2002

Director resigned

View PDF (1 pages)

03/10/2002

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/12/2024

Next confirmation date

03/10/2026

Last change occurred

29/12/2024

Accounts

Micro Entity

Last made up date

29/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.51K
-
0.00
-
-

2022
0
5.51K
-
0.00
-
-

2023
0
5.51K
-
0.00
-
-

2023
0
5.51K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

5.51K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MIDLANDS SECRETARIAL MANAGEMENT LIMITED	Nominee Secretary	02/10/2002 - 03/10/2002	386
Allsopp, Nicholas James	Nominee Director	02/10/2002 - 03/10/2002	587
Jean-Pierre Lee	Director	04/10/2002 - Present	-
Lee, Susan Rachel	Secretary	03/10/2002 - 31/01/2011	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A SIMPLE SOLUTION LIMITED

A SIMPLE SOLUTION LIMITED is an(a) Active company incorporated on 03/10/2002 with the registered office located at 75 The Portway, Kingswinford, West Midlands DY6 8HL. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of A SIMPLE SOLUTION LIMITED?

A SIMPLE SOLUTION LIMITED is currently Active. It was registered on 03/10/2002 .

Where is A SIMPLE SOLUTION LIMITED located?

A SIMPLE SOLUTION LIMITED is registered at 75 The Portway, Kingswinford, West Midlands DY6 8HL.

What does A SIMPLE SOLUTION LIMITED do?

A SIMPLE SOLUTION LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for A SIMPLE SOLUTION LIMITED?

The latest filing was on 08/10/2025: Confirmation statement made on 2025-10-03 with no updates.