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SIMPLY FORMATIONS LIMITED (04921013)

SIMPLY FORMATIONS LIMITED (04921013) is an active UK company. incorporated on 3 October 2003. with registered office in York. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. SIMPLY FORMATIONS LIMITED has been registered for 22 years. Current directors include TURNER, James Douglas, TURNER LITTLE COMPANY NOMINEES LIMITED.

Company Number
04921013
Status
active
Type
ltd
Incorporated
3 October 2003
Age
22 years
Address
Fanshawe House Pioneer Business Park, York, YO30 4TN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
TURNER, James Douglas, TURNER LITTLE COMPANY NOMINEES LIMITED
SIC Codes
74990

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SIMPLY FORMATIONS LIMITED

SIMPLY FORMATIONS LIMITED is an active company incorporated on 3 October 2003 with the registered office located in York. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SIMPLY FORMATIONS LIMITED was registered 22 years ago.(SIC: 74990)

Status

active

Active since 22 years ago

Company No

04921013

LTD Company

Age

22 Years

Incorporated 3 October 2003

Size

N/A

Accounts

ARD: 31/10

Up to Date

1y 3m left

Last Filed

Made up to 31 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Dormant

Next Due

Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 3 October 2025 (6 months ago)
Submitted on 3 October 2025 (6 months ago)

Next Due

Due by 17 October 2026
For period ending 3 October 2026
Contact
Address

Fanshawe House Pioneer Business Park Amy Johnson Way York, YO30 4TN,

Previous Addresses

Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW
From: 3 October 2003To: 26 May 2017
Timeline

6 key events • 2003 - 2019

Funding Officers Ownership
Company Founded
Oct 03
Director Joined
Oct 10
Director Left
Oct 14
Director Joined
Oct 14
Owner Exit
Oct 19
Owner Exit
Oct 19
0
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

TURNER LITTLE COMPANY SECRETARIES LIMITED

Active
Amy Johnson Way, YorkYO30 4TN
Corporate nominee secretary
Appointed 03 Oct 2003

TURNER, James Douglas

Active
Amy Johnson Way, YorkYO30 4TN
Born December 1975
Director
Appointed 08 Oct 2014

TURNER LITTLE COMPANY NOMINEES LIMITED

Active
Amy Johnson Way, YorkYO30 4TN
Corporate nominee director
Appointed 03 Oct 2003

BUTTERWORTH, Neil

Resigned
Regency House Westminster Place, YorkYO26 6RW
Born April 1949
Director
Appointed 01 Oct 2010
Resigned 08 Oct 2014

BUTTERWORTH, Neil

Resigned
Willoughby Way, YorkYO24 3NS
Born April 1949
Director
Appointed 01 Oct 2008
Resigned 13 Feb 2009

Persons with significant control

3

1 Active
2 Ceased

Mr James Douglas Turner

Ceased
Pioneer Business Park, YorkYO30 4TN
Born December 1975

Nature of Control

Ownership of shares 25 to 50 percent as firm
Notified 06 Apr 2016
Ceased 03 Oct 2019

Mr Granville John Turner

Ceased
Pioneer Business Park, YorkYO30 4TN
Born May 1945

Nature of Control

Ownership of shares 25 to 50 percent as firm
Notified 06 Apr 2016
Ceased 03 Oct 2019

Turner Little Company Nominees Limited

Active
Amy Johnson Way, YorkYO30 4TN

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

65

Accounts With Accounts Type Dormant
31 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
3 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
2 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2018
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
3 October 2018
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
3 October 2018
AD03Change of Location of Company Records
Change To A Person With Significant Control
3 October 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
3 October 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
3 October 2018
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
3 October 2018
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
3 October 2018
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
3 October 2018
CH02Change of Corporate Director Details
Accounts With Accounts Type Dormant
20 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 June 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
26 May 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
3 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 October 2015
AR01AR01
Accounts With Accounts Type Dormant
31 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 October 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 October 2014
AR01AR01
Termination Director Company With Name Termination Date
8 October 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 November 2013
AR01AR01
Accounts With Accounts Type Dormant
25 November 2013
AAAnnual Accounts
Accounts With Accounts Type Dormant
1 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 October 2012
AR01AR01
Accounts With Accounts Type Dormant
1 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 October 2011
AR01AR01
Accounts With Accounts Type Dormant
2 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 October 2010
AR01AR01
Appoint Person Director Company With Name
4 October 2010
AP01Appointment of Director
Accounts With Accounts Type Dormant
10 November 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2009
AR01AR01
Move Registers To Sail Company
14 October 2009
AD03Change of Location of Company Records
Change Corporate Secretary Company With Change Date
14 October 2009
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
14 October 2009
CH02Change of Corporate Director Details
Change Sail Address Company
14 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
13 February 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
3 November 2008
AAAnnual Accounts
Legacy
14 October 2008
363aAnnual Return
Legacy
1 October 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
5 November 2007
AAAnnual Accounts
Legacy
8 October 2007
363aAnnual Return
Legacy
22 November 2006
363aAnnual Return
Accounts With Accounts Type Dormant
2 November 2006
AAAnnual Accounts
Accounts With Accounts Type Dormant
15 June 2006
AAAnnual Accounts
Legacy
31 October 2005
363aAnnual Return
Accounts With Accounts Type Dormant
8 November 2004
AAAnnual Accounts
Legacy
26 October 2004
363sAnnual Return (shuttle)
Incorporation Company
3 October 2003
NEWINCIncorporation