MADE SIMPLE COMPANIES LIMITED
MADE SIMPLE COMPANIES LIMITED is an active private limited company, incorporated on 9 May 2006. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Osborne Avenue, Newcastle Upon Tyne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MADE SIMPLE COMPANIES LIMITED previously had the company name HMO MADE SIMPLE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05810431 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/05/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6 OSBORNE AVENUE |
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Address Line 2 | JESMOND |
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Post Town | NEWCASTLE UPON TYNE |
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Postcode | NE2 1JQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/10/2024 |
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Last Made Up Date | 08/10/2023 |
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Return
Next Due Date | 31/05/2017 |
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Last Made Up Date | 03/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From 12/02/2009 onwards:
MADE SIMPLE COMPANIES LIMITED
Prior to 12/02/2009:
HMO MADE SIMPLE LIMITED
Directors
(The company's officers)
MR JONATHAN MICHAEL JOHNSON
(~56 year old British national)
6 OSBORNE AVENUE, JESMOND, NEWCASTLE UPON TYNE, NE2 1JQ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/05/2006
MR PAUL JAMES JOHNSON
(~63 year old British national)
16 CASTLETON GROVE, JESMOND, NEWCASTLE UPON TYNE, NE2 2HD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/02/2009
MR PAUL JAMES JOHNSON
(~63 year old British national)
16 CASTLETON GROVE, JESMOND, NEWCASTLE UPON TYNE, NE2 2HD
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/02/2009
Shareholders
(Persons of Significant Control)
Mr Jonathan Michael Johnson
(~56 year old British national)
6 Osborne Avenue, Jesmond, Newcastle Upon Tyne, NE2 1JQ
- Owns between 25% and 50% of the shares.
Notified on 02/05/2017
Mr Paul James Johnson
(~63 year old British national)
16, Castleton Grove, Newcastle Upon Tyne, NE2 2HD, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 02/05/2017
Connections
(Shared officers)
- MR JONATHAN MICHAEL JOHNSON
DRONSFIELD PROPERTIES LIMITED
- MR JONATHAN MICHAEL JOHNSON
JESMOND ACCOMMODATION LIMITED
- MR JONATHAN MICHAEL JOHNSON
NEWCASTLE ACCOMMODATION LIMITED
- MR JONATHAN MICHAEL JOHNSON
- MR JONATHAN MICHAEL JOHNSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MADE SIMPLE COMPANIES LIMITED: Maps
Maps show the location of the postcode of the registered office, NE2 1JQ.
Map of MADE SIMPLE COMPANIES LIMITED at local scale
Map of MADE SIMPLE COMPANIES LIMITED at district scale
More Companies in NE2 1JQ
Other companies with registered offices in NE2 1JQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)