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SIMPLEFIT LIMITED

Company
SIMPLEFIT LIMITED (01359731)

SIMPLEFIT

Phone: 02380 663 210
A⁺ rating

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

Company name
SIMPLEFIT LIMITED
Company number
01359731
Status
Active
Categroy
Private Limited Company
Date of Incorporation
23 Mar 1978
Age - 47 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
54
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
79
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
62
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
68
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
79
Nationality
British
Address
Goldenray, Forest Front, Butts Ash, Hythe, Hampshire, SO45 3RJ
Name
MACDONALD, Ian

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