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Simplex Marketing Limited

Simplex Marketing Limited is an active company incorporated on 7 July 1998 with the registered office located in Nelson, Lancashire. Simplex Marketing Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03594115
Private limited company
Age
27 years
Incorporated 7 July 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit A Lower Clough Mill Pendle Street
Barrowford
Nelson
Lancashire
BB9 8PH
England
Address changed on 9 Dec 2024 (9 months ago)
Previous address was Lower Clough Mill Pendle Street Barrowford Lancashire BB9 8PH
Telephone
01282697777
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • Managing Director • British • Lives in England • Born in Oct 1967
Director • Sales Director • British • Lives in England • Born in May 1964
David John Tattersall
PSC • British • Lives in England • Born in May 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lighting For Gardens Limited
Mrs Lisa Thompson and David John Tattersall are mutual people.
Active
Brands
Simplex Marketing Ltd
Simplex Marketing Ltd is a distributor and retailer of decorative lighting products and related electrical wiring accessories for manufacturers in the leisure and holiday homes sector.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£822.99K
Increased by £207.28K (+34%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 2 (-10%)
Total Assets
£3.74M
Increased by £359.11K (+11%)
Total Liabilities
-£870.96K
Increased by £398.74K (+84%)
Net Assets
£2.87M
Decreased by £39.63K (-1%)
Debt Ratio (%)
23%
Increased by 9.33% (+67%)
Latest Activity
Abridged Accounts Submitted
26 Days Ago on 18 Aug 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Registered Address Changed
9 Months Ago on 9 Dec 2024
Charge Satisfied
9 Months Ago on 9 Dec 2024
Abridged Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Abridged Accounts Submitted
2 Years Ago on 8 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Abridged Accounts Submitted
3 Years Ago on 8 Jul 2022
Confirmation Submitted
3 Years Ago on 18 Mar 2022
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Resolutions
Submitted on 25 Mar 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 24 Mar 2025
Statement of capital following an allotment of shares on 31 January 2001
Submitted on 20 Mar 2025
Statement of capital following an allotment of shares on 11 November 1998
Submitted on 20 Mar 2025
Registered office address changed from Lower Clough Mill Pendle Street Barrowford Lancashire BB9 8PH to Unit a Lower Clough Mill Pendle Street Barrowford Nelson Lancashire BB9 8PH on 9 December 2024
Submitted on 9 Dec 2024
Satisfaction of charge 035941150006 in full
Submitted on 9 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 20 Mar 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Repayment History
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