General information

Name:

Simply Scuba Ltd

Office Address:

37 St Margarets Street CT1 2TU Canterbury

Number: 03053307

Incorporation date: 1995-05-04

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Simply Scuba Limited with Companies House Reg No. 03053307 has been on the market for 22 years. This Private Limited Company can be contacted at 37 St Margarets Street, in Canterbury and company's zip code is CT1 2TU. 20 years ago the firm switched its name from Simply Scuba Instruction to Simply Scuba Limited. The company's declared SIC number is 47640 and has the NACE code: Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. May 31, 2016 is the last time the accounts were reported. It's been twenty two years for Simply Scuba Ltd on the local market, it is still in the race and is an example for the competition.

The following company owes its well established position on the market and permanent growth to a group of two directors, who are Joanne Dennis and Gerrard Paul Dennis, who have been managing it since March 2008. To provide support to the directors, the company has been utilizing the expertise of Gerrard Paul Dennis (age 45) as a secretary since 1995.

  • Previous company's names
  • Simply Scuba Limited 1997-03-18
  • Simply Scuba Instruction Limited 1995-05-04

Company staff

Joanne Dennis

Date of birth: April 1970

Age: 47 years old

Nationality: British

Role: Director

Appointed: 17 March 2008

Occupation: Director

Address: Iron Wharf Boat Yard, Abbeyfields, Faversham, Kent, ME13 7BY, England

Residence: United Kingdom

Latest update: 2 July 2017

Gerrard Paul Dennis

Date of birth: October 1972

Age: 45 years old

Nationality: British

Role: Secretary

Appointed: 04 May 1995

Address: Iron Wharf Boat Yard, Abbeyfields, Faversham, Kent, ME13 7BY, England

Latest update: 2 July 2017

Gerrard Paul Dennis

Date of birth: October 1972

Age: 45 years old

Nationality: British

Role: Director

Appointed: 04 May 1995

Occupation: Company Secretary

Address: Iron Wharf Boat Yard, Abbeyfields, Faversham, Kent, ME13 7BY, England

Residence: England

Latest update: 2 July 2017

Role: Nominee-director

Appointed: 04 May 1995

Resigned: 04 May 1995

Address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE

Latest update: 2 July 2017

Ashok Bhardwaj

Role: Nominee-secretary

Appointed: 04 May 1995

Resigned: 04 May 1995

Address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE

Latest update: 2 July 2017

Teresa May Dennis

Nationality: British

Role: Director

Appointed: 04 May 1995

Resigned: 02 December 2008

Occupation: Company Director

Address: Little Orchard, 10 Clifford Road, Whitstable, Kent, CT5 1PW

Latest update: 2 July 2017

Teresa May Dennis

Nationality: British

Role: Secretary

Appointed: 04 May 1995

Resigned: 04 May 1995

Address: Lavender Farmhouse Waterham Road, Hernhill, Faversham, Kent, ME13 9JH

Latest update: 2 July 2017

People with significant control

Accounts Documents

Account next due date 28 February 2018
Account last made up date 31 May 2016
Confirmation statement next due date 18 May 2018
Confirmation statement last made up date 04 May 2017
Account category Total Exemption Small

Company filings

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Annual return with complete list of members, drawn up to 2015/05/04 (AR01)
filed on: 12th, May 2015
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Annual return with complete list of members, drawn up to 2015/05/04 (AR01)
filed on: 12th, May 2015
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Data of total exemption small company accounts made up to 2014/05/31 (AA)
filed on: 22nd, February 2015
accounts
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Annual return with complete list of members, drawn up to 2014/05/04 (AR01)
filed on: 9th, May 2014
annual return
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52273.00 GBP is the capital in company's statement on 2014/05/09 (SH01)
capital
Data of total exemption small company accounts made up to 2013/05/31 (AA)
filed on: 21st, October 2013
accounts
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Resolutions: Resolution (RESOLUTIONS)
filed on: 15th, July 2013
resolution
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Annual return with complete list of members, drawn up to 2013/05/04 (AR01)
filed on: 24th, June 2013
annual return
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Resolutions: Resolution (RESOLUTIONS)
filed on: 5th, March 2013
resolution
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Data of total exemption small company accounts made up to 2012/05/31 (AA)
filed on: 15th, February 2013
accounts
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Annual return with complete list of members, drawn up to 2012/05/04 (AR01)
filed on: 24th, July 2012
annual return
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80000.00 GBP is the capital in company's statement on 2012/03/21 (SH01)
filed on: 24th, July 2012
capital
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Data of total exemption small company accounts made up to 2011/05/31 (AA)
filed on: 1st, February 2012
accounts
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Annual return with complete list of members, drawn up to 2011/05/04 (AR01)
filed on: 8th, June 2011
annual return
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Data of total exemption small company accounts made up to 2010/05/31 (AA)
filed on: 18th, January 2011
accounts
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Annual return with complete list of members, drawn up to 2010/05/04 (AR01)
filed on: 26th, May 2010
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Data of total exemption small company accounts made up to 2009/05/31 (AA)
filed on: 11th, November 2009
accounts
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Annual return drawn up to 2009/05/21 with complete member list (363a)
filed on: 21st, May 2009
annual return
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Data of total exemption small company accounts made up to 2008/05/31 (AA)
filed on: 30th, December 2008
accounts
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Annual return drawn up to 2008/05/22 with complete member list (363a)
filed on: 22nd, May 2008
annual return
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Data of total exemption small company accounts made up to 2007/05/31 (AA)
filed on: 1st, April 2008
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Data of total exemption small company accounts made up to 2006/05/31 (AA)
filed on: 30th, May 2007
accounts
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Annual return drawn up to 2007/05/18 with complete member list (363a)
filed on: 18th, May 2007
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Annual return drawn up to 2006/05/19 with complete member list (363s)
filed on: 19th, May 2006
annual return
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Data of total exemption small company accounts made up to 2005/05/31 (AA)
filed on: 7th, November 2005
accounts
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Annual return drawn up to 2005/06/02 with complete member list (363s)
filed on: 2nd, June 2005
annual return
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Total exemption full accounts record for the accounting period up to 2004/05/31 (AA)
filed on: 8th, September 2004
accounts
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Full accounts for the period ending 2003/05/31 (AA)
filed on: 8th, September 2004
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Alloted 61310 shares on 2004/03/25. Value of each share 1 £. (88(2)R)
filed on: 17th, May 2004
capital
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S-div 10/05/04 (122)
filed on: 17th, May 2004
capital
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Annual return drawn up to 2004/05/15 with complete member list (363s)
filed on: 15th, May 2004
annual return
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Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/05/15 (363(288))
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Data of total exemption small company accounts made up to 2002/05/31 (AA)
filed on: 9th, May 2003
accounts
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Annual return drawn up to 2003/05/09 with complete member list (363s)
filed on: 9th, May 2003
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Annual return drawn up to 2002/05/13 with complete member list (363s)
filed on: 13th, May 2002
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Data of total exemption small company accounts made up to 2001/05/31 (AA)
filed on: 4th, November 2001
accounts
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Annual return drawn up to 2001/05/04 with complete member list (363s)
filed on: 4th, May 2001
annual return
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Particulars of contract relating to shares (88(3))
filed on: 21st, November 2000
capital
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Alloted 9998 shares on 2000/11/08. Value of each share 1 £, total number of shares: 10000. (88(2)R)
filed on: 14th, November 2000
capital
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Special resolution to increase authorised share capital (RESOLUTIONS)
filed on: 14th, November 2000
resolution
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£ nc 100/100000 08/11/00 (123)
filed on: 14th, November 2000
capital
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Small company accounts made up to 2000/05/31 (AA)
filed on: 7th, November 2000
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Annual return drawn up to 2000/05/12 with complete member list (363s)
filed on: 12th, May 2000
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Small company accounts made up to 1999/05/31 (AA)
filed on: 22nd, September 1999
accounts
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Annual return drawn up to 1999/05/13 with complete member list (363s)
filed on: 13th, May 1999
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Small company accounts made up to 1998/05/31 (AA)
filed on: 25th, September 1998
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Annual return drawn up to 1998/05/20 with complete member list (363s)
filed on: 20th, May 1998
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Full accounts for the period ending 1997/05/31 (AA)
filed on: 27th, August 1997
accounts
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Annual return drawn up to 1997/05/07 with complete member list (363s)
filed on: 7th, May 1997
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Annual return drawn up to 1996/09/24 with complete member list (363s)
filed on: 24th, September 1996
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Full accounts for the period ending 1996/05/31 (AA)
filed on: 1st, July 1996
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Accounting reference date notified as 31/05 (224)
filed on: 20th, December 1995
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Company registration (NEWINC)
filed on: 4th, May 1995
incorporation
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Data of total exemption small company accounts made up to 2015/05/31 (AA)
filed on: 25th, February 2016
accounts
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Annual return with complete list of members, drawn up to 2016/05/04 (AR01)
filed on: 3rd, June 2016
annual return
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10000.00 GBP is the capital in company's statement on 2016/06/03 (SH01)
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Data of total exemption small company accounts made up to 2016/05/31 (AA)
filed on: 23rd, November 2016
accounts
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Services (by SIC Code)

  • 47640 : Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
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