SIMPLY RENOVATIONS D.A. LIMITED

SIMPLY RENOVATIONS D.A. LIMITED is an active private limited company, incorporated on 1 September 2016. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on High Street, Bedford. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. SIMPLY RENOVATIONS D.A. LIMITED previously had the company name SIMPLY PLUMBING D.A. LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE GRANARY HIGH STREET
Address Line 2	TURVEY
Post Town	BEDFORD
Country	ENGLAND
Postcode	MK43 8DB

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/09/2024
Last Made Up Date	09/09/2023

Return

Next Due Date	29/09/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43220 - Plumbing, heat and air-conditioning installation

Company Name History

From 08/08/2019 onwards:

SIMPLY RENOVATIONS D.A. LIMITED

Prior to 08/08/2019:

SIMPLY PLUMBING D.A. LIMITED

Directors

(The company's officers)

MR ANDREW BOARD

(~52 year old British national)

3 WATSON WAY MARSTON MORTAINE, BEDFORD, MK43 0RG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/09/2016

MR DAVID IAN GILES

(~45 year old British national)

6 GRAVEL PIT ROAD FLITWICK, BEDFORD, MK46 1JX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/09/2016

MR PAUL MAURICE GILES

(~48 year old British national)

THE GRANARY HIGH STREET, TURVEY, BEDFORD, MK43 8DB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 09/11/2020

Shareholders

(Persons of Significant Control)

David Ian Giles

(~45 year old British national)

6 Gravel Pit Road, Flitwick, Bedford, MK46 1JX, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/09/2016

Connections

(Shared officers)

MARSTON FIELDS (PROPERTY MANAGEMENT) COMPANY NO. 1 LIMITED

MR ANDREW BOARD

SIMPLY BATHROOMS D.A. LIMITED

MR ANDREW BOARD
MR DAVID IAN GILES
MR PAUL MAURICE GILES

Source: Companies House

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)