ABOUT SIMPLEFIT LIMITED
Established in 1970, Simplefit Ltd has provided precision engineering solutions to a diverse range of industries delivering to customers at home in the UK and overseas.
Situated on the South Coast we are close to major motorways, Southampton International Airport and Southampton Docks.
Occupying over 40,000 sq. ft of manufacturing floor space we are able to offer a complete service from design and development through to manufacture and production of press tooling, pressed components, tube manipulation and fabrication alongside component assembly and project management.
We also manufacture and distribute our own branded products including the BiMetal Tools range of hand tools and safety equipment,
Simplefit Ltd Central Crescent Marchwood Industral Park Marchwood Southampton SO40 4BJ
Company Number 01359731
KEY FINANCES
Year
2017
Assets
£1148.69k
▲ £12.68k (1.12 %)
Cash
£0k
▼ £-520.7k (-100.00 %)
Liabilities
£309.76k
▼ £-60.8k (-16.41 %)
Net Worth
£838.93k
▲ £73.48k (9.60 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Test Valley
- Company name
- SIMPLEFIT LIMITED
- Company number
- 01359731
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
23 Mar 1978
Age - 48 years
- Home Country
- United Kingdom
CONTACTS
- Website
- simplefit.co.uk
- Phones
-
02380 663 210
02380 663 086
- Registered Address
- 71 THE HUNDRED,
ROMSEY,
SOUTHAMPTON,
HAMPSHIRE,
SO51 8BZ
ECONOMIC ACTIVITIES
- 28990
- Manufacture of other special-purpose machinery n.e.c.
LAST EVENTS
- 24 Nov 2016
- Total exemption small company accounts made up to 30 April 2016
- 22 Oct 2016
- Confirmation statement made on 20 October 2016 with updates
- 23 Jan 2016
- Total exemption small company accounts made up to 30 April 2015
CHARGES
-
17 June 2004
- Status
- Outstanding
- Delivered
- 23 June 2004
-
Persons entitled
- Liberty Leasing PLC
- Description
- Amada model M2560 mechanical guillotine cap. S/no 25600807…
-
14 May 2004
- Status
- Outstanding
- Delivered
- 21 May 2004
-
Persons entitled
- Barclays Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
23 July 1998
- Status
- Satisfied
on 2 September 2004
- Delivered
- 6 August 1998
-
Persons entitled
- National Westminster Bank PLC
- Description
- A specific equitable charge over all freehold and leasehold…
-
6 May 1978
- Status
- Outstanding
- Delivered
- 11 May 1978
-
Persons entitled
- National Westminster Bank LTD
- Description
- F/H industrial premises in brokenford lane totton hants.
See Also
Last update 2018
SIMPLEFIT LIMITED DIRECTORS
Jason Luke Macdonald
Acting
- Appointed
- 12 August 2004
- Occupation
- Managing Director
- Role
- Secretary
- Nationality
- English
- Address
- 71 The Hundred, Romsey, Southampton, Hampshire, SO51 8BZ
- Name
- MACDONALD, Jason Luke
Jason Luke Macdonald
Acting
PSC
- Appointed
- 23 October 2004
- Occupation
- Managing Director
- Role
- Director
- Age
- 55
- Nationality
- English
- Address
- 71 The Hundred, Romsey, Southampton, Hampshire, SO51 8BZ
- Country Of Residence
- England
- Name
- MACDONALD, Jason Luke
- Notified On
- 20 October 2016
- Nature Of Control
- Ownership of shares – 75% or more
Mary Carol Davis
Resigned
- Appointed
- 10 July 1998
- Resigned
- 01 December 2003
- Role
- Secretary
- Address
- The Paddock, Hythe Road Marchwood, Southampton, Hampshire, SO40 4WT
- Name
- DAVIS, Mary Carol
Derek Adrian Gibbs
Resigned
- Resigned
- 10 July 1998
- Role
- Secretary
- Address
- Pinelea Lyburn Road, Hamptworth, Salisbury, Wiltshire, SP5 2DP
- Name
- GIBBS, Derek Adrian
Trevor Christopher Judd
Resigned
- Appointed
- 01 December 2003
- Resigned
- 12 August 2004
- Role
- Secretary
- Address
- 56 Oaktree Road, Southampton, Hampshire, SO18 1PH
- Name
- JUDD, Trevor Christopher
Derek Adrian Gibbs
Resigned
- Resigned
- 10 July 1998
- Occupation
- Precision Engineer
- Role
- Director
- Age
- 80
- Nationality
- British
- Address
- Pinelea Lyburn Road, Hamptworth, Salisbury, Wiltshire, SP5 2DP
- Name
- GIBBS, Derek Adrian
David Brett Gill
Resigned
- Appointed
- 23 October 2004
- Resigned
- 01 June 2008
- Occupation
- Sales Director
- Role
- Director
- Age
- 63
- Nationality
- British
- Address
- 16 Sutton Road, Testwood Totton, Southampton, Hampshire, SO40 3PH
- Name
- GILL, David Brett
Mark Lucas Kenny
Resigned
- Appointed
- 01 June 2008
- Resigned
- 13 December 2010
- Occupation
- Director
- Role
- Director
- Age
- 69
- Nationality
- British
- Address
- 71 The Hundred, Romsey, Southampton, Hampshire, SO51 8BZ
- Country Of Residence
- United Kingdom
- Name
- KENNY, Mark Lucas
Ian Macdonald
Resigned
- Resigned
- 23 October 2004
- Occupation
- Precision Engineer
- Role
- Director
- Age
- 80
- Nationality
- British
- Address
- Goldenray, Forest Front, Butts Ash, Hythe, Hampshire, SO45 3RJ
- Name
- MACDONALD, Ian
REVIEWS
Check The Company
Excellent according to the company’s financial health.
