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Simple-Parcels.Com Ltd

Simple-Parcels.Com Ltd is an active company incorporated on 23 September 2013 with the registered office located in Bolton, Greater Manchester. Simple-Parcels.Com Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08701963
Private limited company
Age
11 years
Incorporated 23 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (24 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Unit 18 Bolton North Business Park
Rossini Street
Bolton
BL1 8DL
England
Address changed on 20 Jan 2022 (3 years ago)
Previous address was 12 Brown Street North Leigh WN7 1BU England
Telephone
01942261104
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Sep 1971
Director • British • Lives in UK • Born in May 1960
Mr John Thomas Greenhalgh
PSC • British • Lives in UK • Born in Jun 1968
Mr Eugene John Brady
PSC • British • Lives in UK • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
MPSE Instinct Ltd
Eugene John Brady is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£41.14K
Increased by £5.24K (+15%)
Total Liabilities
-£19.49K
Decreased by £3.19K (-14%)
Net Assets
£21.65K
Increased by £8.43K (+64%)
Debt Ratio (%)
47%
Decreased by 15.79% (-25%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Eugene John Brady (PSC) Appointed
1 Year Ago on 1 Sep 2024
John Thomas Greenhalgh (PSC) Appointed
1 Year Ago on 1 Sep 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Oct 2022
Registered Address Changed
3 Years Ago on 20 Jan 2022
Full Accounts Submitted
3 Years Ago on 4 Jan 2022
Get Credit Report
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 28 May 2025
Resolutions
Submitted on 17 Oct 2024
Memorandum and Articles of Association
Submitted on 17 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 16 Oct 2024
Notification of Eugene John Brady as a person with significant control on 1 September 2024
Submitted on 7 Oct 2024
Confirmation statement made on 19 September 2024 with updates
Submitted on 7 Oct 2024
Notification of John Thomas Greenhalgh as a person with significant control on 1 September 2024
Submitted on 7 Oct 2024
Micro company accounts made up to 31 August 2023
Submitted on 10 Apr 2024
Confirmation statement made on 19 September 2023 with no updates
Submitted on 19 Sep 2023
Micro company accounts made up to 31 August 2022
Submitted on 13 Mar 2023
Repayment History
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