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SIMPLEX MARKETING LIMITED

Company
SIMPLEX MARKETING LIMITED (03594115)

SIMPLEX MARKETING

Phone: +44 (0)1282 697 777
A rating

ABOUT SIMPLEX MARKETING LIMITED

based in Letchworth, Hertfordshire. Lighting For Gardens, established in 1998 are a distributor of premium specialist lighting products and accessories for the professional garden design and landscaping markets. They have an established on-line presence.

Don't just take our word for it, have a look at what people think about our products and service!

Their Company

Simplex Marketing, established in 1998, is an importer and distributor of lighting and electrical accessories. The company predominantly supplies the UK mobile/static home manufacturers with lighting products and electrical accessories. Based in Barrowford, the company operates from a 30,000 sq. ft. warehouse and offices located in a former textile mill.

The company is the market leader in its sector, a position achieved by offering world class levels of service and exceptional value.

Lisa has been with Simplex since its incorporation in 1998 and her dedication to the success of the business meant that she undertook a variety of roles and responsibilities that led to her appointment as Managing Director in 2007.

She has worked in the decorative lighting industry since 1988, she’d like to think you couldn’t believe she could be that old, starting as a temp in the sales office before having spells managing the warehouse, heading the design team and product managing the lighting ranges for a number of major retailer customers.

‘I enjoy working in the lighting industry, seeing how styles and trends change as new innovations come along. As a Company we are fortunate to have a loyal and committed team and that assists us greatly in giving our customers great quality products and unrivalled service levels.’

Dave joined the company in 2004 as Sales Director with responsibility for sourcing, buying and selling the products. Having worked in the lighting industry since 1988 in a number of roles, dealing with everyone from corner shops to the major supermarket chains, the knowledge and experience gained has been invaluable in helping Simplex grow to where they are today.

After studying Accountancy at North Staffordshire University he started his working life training to be an accountant but after only a couple of years made the move to selling lights and hasn’t looked back since, that is apart from a brief, but enlightening, spell selling Ironing Boards and Dishcloths to the major DIY chains.

Tony joined the company in 2001 to manage the production and warehouse facility, bringing with him years of technical knowledge and experience in a manufacturing environment within the lighting industry.

Before joining the team at Simplex he gained a wide range of experience working in warehousing, production and Quality Control where he developed an appreciation of good Health and Safety practices, British and European standards, and manufacturing procedures, which he was able to pass on to his staff and colleagues to ensure the continuing improvements in the way the company operates.

James came on board during 2015 to help promote both Lighting Supermarket and the newly acquired Lighting for Gardens business. With over 20 years of experience, gained from working with several key advertising agencies, James brings a depth of knowledge and marketing expertise to the Simplex Group. Attention to detail and a commitment to high standards of customer service have always formed an important part of James’ work ethic. Particular strengths include team management, communication and best of all a ‘can-do’ attitude that thrives on good ‘preparation’.

Mark is the Stock Controller for Simplex and has been with the Company since its’ start up in 1998. He has worked in the lighting industry for 20 years and has spent all of his working life within a Purchasing / Logistics function.

Danielle joined Simplex Marketing Ltd in July 2014 bringing 5 years administration experience with her having worked behind the scenes at a bakery, from cakes to lighting!

‘I enjoy working at Simplex Marketing, communicating with our customers and being part of a very good team!’

Tracey joined the team at Simplex Marketing Limited in August 2015 as Sales Administrator, bringing 27 years of administration experience with her including 20 years’ experience in the Textile / Clothing industry. Her role at Simplex is to support the Sales Director and to assist our customers with any aftersales enquiries from spare lamps to replacement parts.

“The team at Simplex are so friendly, welcoming & helpful.”

KEY FINANCES

Year
2016
Assets
£1712.81k ▲ £575.9k (50.65 %)
Cash
£189.44k ▲ £138.65k (272.98 %)
Liabilities
£3.26k ▼ £-882.15k (-99.63 %)
Net Worth
£1709.55k ▲ £1458.04k (579.73 %)

REGISTRATION INFO

Company name
SIMPLEX MARKETING LIMITED
Company number
03594115
Status
Active
Categroy
Private Limited Company
Date of Incorporation
07 Jul 1998
Age - 23 years
Home Country
United Kingdom

CONTACTS

Website
www.simplexls.co.uk
Phones
01282 697 777
+44 (0)1282 697 777
Registered Address
LOWER CLOUGH MILL,
PENDLE STREET,
BARROWFORD,
LANCASHIRE,
BB9 8PH

ECONOMIC ACTIVITIES

46470
Wholesale of furniture, carpets and lighting equipment

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LAST EVENTS

22 Mar 2017
Confirmation statement made on 19 March 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 7

CHARGES

3 April 2014
Status
Outstanding
Delivered
4 April 2014
Persons entitled
Hsbc Invoice Finance (UK) LTD
Description
Contains fixed charge…

3 April 2014
Status
Outstanding
Delivered
4 April 2014
Persons entitled
Hsbc Invoice Finance (UK) LTD
Description
Contains fixed charge…

2 November 2009
Status
Satisfied on 29 July 2015
Delivered
3 November 2009
Persons entitled
Rbs Invoice Finance Limited
Description
Fixed and floating charge over the undertaking and all…

14 August 2009
Status
Satisfied on 18 March 2014
Delivered
19 August 2009
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charge over the undertaking and all…

28 March 2001
Status
Satisfied on 31 October 2006
Delivered
3 April 2001
Persons entitled
National Westminster Bank PLC
Description
A specific equitable charge over all freehold and leasehold…

16 December 1998
Status
Satisfied on 31 October 2006
Delivered
18 December 1998
Persons entitled
Alliance Trade Finance Limited
Description
By way of floating charge all the stock in trade of the…

See Also

SIMPLEX MARKETING LIMITED DIRECTORS

Michael Richard Ford

  Acting
Appointed
11 November 1998
Role
Secretary
Address
Twelve Trees, New Park Road, Cranleigh, Surrey, England, GU6 7HN
Name
FORD, Michael Richard

Lisa Chapman

  Acting PSC
Appointed
01 May 2006
Occupation
Managing Director
Role
Director
Age
54
Nationality
British
Address
Whitegables, Massey Lane, Brierfield, Lancashire, BB9 5JT
Country Of Residence
England
Name
CHAPMAN, Lisa
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Michael Richard Ford

  Acting PSC
Appointed
11 November 1998
Occupation
Director
Role
Director
Age
73
Nationality
British
Address
Twelve Trees, New Park Road, Cranleigh, Surrey, England, GU6 7HN
Country Of Residence
England
Name
FORD, Michael Richard
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%

Anthony Sweeney

  Acting
Appointed
01 May 2006
Occupation
Operations Director
Role
Director
Age
58
Nationality
British
Address
67 High Meadows, Greetland, Halifax, West Yorks, HX4 8QF
Country Of Residence
England
Name
SWEENEY, Anthony

David John Tattersall

  Acting
Appointed
01 May 2006
Occupation
Sales Director
Role
Director
Age
57
Nationality
British
Address
8 Winster Court, Clayton Le Moors, Lancashire, BB5 5GA
Country Of Residence
England
Name
TATTERSALL, David John

TEMPLE SECRETARIES LIMITED

  Resigned
Appointed
07 July 1998
Resigned
11 November 1998
Role
Nominee Secretary
Address
788-790 Finchley Road, London, NW11 7TJ
Name
TEMPLE SECRETARIES LIMITED

Terence James Robbins

  Resigned
Appointed
11 November 1998
Resigned
21 December 2012
Occupation
Company Director
Role
Director
Age
83
Nationality
British
Address
9 Acres Brook Road, Higham, Burnley, Lancashire, BB12 9BY
Country Of Residence
England
Name
ROBBINS, Terence James

COMPANY DIRECTORS LIMITED

  Resigned
Appointed
07 July 1998
Resigned
11 November 1998
Role
Nominee Director
Address
788-790 Finchley Road, London, NW11 7TJ
Name
COMPANY DIRECTORS LIMITED

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Excellent according to the company’s financial health.