Introduction
Watch Company
S
SIMPLY STONE (UK) LIMITED
SIMPLY STONE (UK) LIMITED is an active company incorporated on 16 July 2018 with the registered office located in Evesham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale not in stores, stalls or markets. SIMPLY STONE (UK) LIMITED was registered 7 years ago.(SIC: 47990)
Status
active
Active since 7 years ago
Company No
11464648
LTD Company
Age
7 Years
Incorporated 16 July 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 11 September 2025 (7 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 July 2025 (9 months ago)
Submitted on 1 August 2025 (9 months ago)
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Address
58 Port Street Evesham, WR11 1AP,
Previous Addresses
Brunswick House Birmingham Road Redditch Worcestershire B97 6DY England
From: 16 July 2018To: 5 June 2020
6 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
YEATES, Kerry Jane
ActivePort Street, EveshamWR11 1AP
Secretary
Appointed 24 Dec 2020
YEATES, Kerry Jane
Port Street, EveshamWR11 1AP
Secretary
24 Dec 2020
Active
YEATES, David John
ActiveKings Road, EveshamWR11 3EL
Born June 1970
Director
Appointed 16 Jul 2018
YEATES, David John
Kings Road, EveshamWR11 3EL
Born June 1970
Director
16 Jul 2018
Active
YEATES, Kerry Jane
ActivePort Street, EveshamWR11 1AP
Born August 1970
Director
Appointed 24 Dec 2020
YEATES, Kerry Jane
Port Street, EveshamWR11 1AP
Born August 1970
Director
24 Dec 2020
Active
COCHRANE, Emma Marie
ResignedConwy Drive, EveshamWR11 3FH
Born August 1976
Director
Appointed 16 Jul 2018
Resigned 28 May 2020
COCHRANE, Emma Marie
Conwy Drive, EveshamWR11 3FH
Born August 1976
Director
16 Jul 2018
Resigned 28 May 2020
Resigned
KING, Martin Thomas
Resigned61 Burford Road, EveshamWR11 3AG
Born July 1956
Director
Appointed 24 Dec 2020
Resigned 31 Mar 2024
KING, Martin Thomas
61 Burford Road, EveshamWR11 3AG
Born July 1956
Director
24 Dec 2020
Resigned 31 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Emma Marie Cochrane
CeasedConwy Drive, EveshamWR11 3FH
Born August 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Jul 2018
Ceased 16 May 2020
Mrs Emma Marie Cochrane
Conwy Drive, EveshamWR11 3FH
Born August 1976
Ownership of shares 25 to 50 percent
16 Jul 2018
Ceased 16 May 2020
Ceased
Mr David John Yeates
ActiveKings Road, EveshamWR11 3EL
Born June 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Jul 2018
Mr David John Yeates
Kings Road, EveshamWR11 3EL
Born June 1970
Ownership of shares 25 to 50 percent
16 Jul 2018
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2024
5 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2020
5 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2020