Simplytrak Limited in Market Weighton, YO43 3EF

Description

Data updated on: 01-11-2023

This enterprise is widely known under the name of Simplytrak Limited. The firm was originally established nineteen years ago and was registered under 05519483 as the registration number. This particular headquarters of the firm is located in Market Weighton. You can contact it at Simplytrak House, 82 York Road. This company's principal business activity number is 62090 and their NACE code stands for Other information technology service activities. Simplytrak Ltd filed its latest accounts for the period that ended on 2022-12-31. The business latest annual confirmation statement was filed on 2023-08-22.

Within this limited company, the full scope of director's duties have so far been met by Andrew J. who was appointed in 2006 in July. Since July 2005 David C., had been managing this limited company up to the moment of the resignation on Thursday 10th April 2014. As a follow-up a different director, including Rhene C. quit in 2006. What is more, the managing director's responsibilities are often supported by a secretary - Alison J., who was officially appointed by this limited company 10 years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	24 620	26 452	35 137	5 322

Balance Sheet
Cash Bank On Hand					74 774	14 478	74 495	71 327	194 831	77 338	2 804
Current Assets	60 694	105 209	151 369	108 966	295 382	202 970	181 531	174 480	591 379	400 370	7 848
Debtors	2	32 902	38 029		182 608	133 087	92 767	72 418	371 548	323 032	5 044
Net Assets Liabilities					281 437	257 373	346 843	399 535	610 190	1 202 682	729 098
Property Plant Equipment					190 093	295 961	240 630	231 886	222 166	292 890	213 629
Total Inventories					38 000	21 226	14 269	30 735	25 000
Cash Bank In Hand	52 442	63 807	75 840	70 966
Net Assets Liabilities Including Pension Asset Liability	24 620	26 452	35 137	5 322
Stocks Inventory	8 250	8 500	37 500	38 000
Tangible Fixed Assets	151 626	153 477	133 467	140 707

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	24 520	26 352	35 037	5 222
Shareholder Funds	24 620	26 452	35 137	5 322

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets						23 815	47 182	68 312	188 794	286 938	393 377
Accumulated Depreciation Impairment Property Plant Equipment					117 041	168 112	239 343	308 040	382 238	451 976	539 069
Average Number Employees During Period					8	8	7	10	11	13	14
Balances Amounts Owed By Related Parties						34 179	37 579	20 731	20 731
Creditors					200 713	226 427	99 259	84 022	46 361	17 054	139 986
Disposals Decrease In Depreciation Impairment Property Plant Equipment						48
Disposals Property Plant Equipment						158				16 555
Fixed Assets	151 626	153 477	133 467	140 707	190 093	427 926	349 228	379 354	340 782	852 549	884 643
Increase From Amortisation Charge For Year Intangible Assets						23 815	23 367	21 130	26 578	98 144	106 439
Increase From Depreciation Charge For Year Property Plant Equipment						51 119	71 231	68 697	64 801	69 738	87 094
Intangible Assets						131 965	108 598	147 468	449 589	559 659	671 014
Intangible Assets Gross Cost						155 780	155 780	215 780	638 383	846 597	1 064 391
Net Current Assets Liabilities	-124 951	-124 600	-95 707	-132 723	94 669	-57 636	82 272	90 458	517 166	383 315	-132 138
Property Plant Equipment Gross Cost					307 134	464 073	479 973	539 926	604 404	744 866	752 698
Provisions For Liabilities Balance Sheet Subtotal					3 325	51 878	31 557	25 116	19 388
Total Additions Including From Business Combinations Intangible Assets						155 780		60 000	50 000	208 214	217 794
Total Additions Including From Business Combinations Property Plant Equipment						157 097	15 900	59 953	2 807	157 017	7 833
Total Assets Less Current Liabilities	26 675	28 877	37 760	7 984	284 762	370 290	431 500	469 812	885 800	1 235 865	752 505
Amount Specific Advance Or Credit Directors						34 179
Amount Specific Advance Or Credit Made In Period Directors						34 179
Creditors Due Within One Year	185 645	229 809	247 076	241 689
Number Shares Allotted	100	100	100	100
Par Value Share	1	1	1	1
Provisions For Liabilities Charges		2 425	2 623	2 662
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		4 883	3 633	26 636
Tangible Fixed Assets Cost Or Valuation	157 723	162 606	166 239	192 875
Tangible Fixed Assets Depreciation	6 097	9 129	32 772	52 168
Tangible Fixed Assets Depreciation Charged In Period		3 032	23 643	19 396

Company staff

Alison J.

Role: Secretary

Appointed: 10 April 2014

Latest update: 12 April 2024

Andrew J.

Role: Director

Appointed: 27 July 2006

Latest update: 12 April 2024

David C.

Role: Secretary

Appointed: 27 July 2005

Resigned: 10 April 2014

Latest update: 12 April 2024

David C.

Role: Director

Appointed: 27 July 2005

Resigned: 10 April 2014

Latest update: 12 April 2024

Rhene C.

Role: Director

Appointed: 27 July 2005

Resigned: 27 July 2006

Latest update: 12 April 2024

People with significant control

The companies with significant control over this firm include: Saas Global Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Market Weighton at York Road, YO43 3EF, East Yorkshire and was registered as a PSC under the reg no 09842823.

Saas Global Limited

Address: 82 York Road, Market Weighton, East Yorkshire, YO43 3EF, England

Legal authority Uk Company Law

Legal form Uk Limited Company

Country registered Uk

Place registered Companies House

Registration number 09842823

Notified on 1 September 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Andrew J.

Notified on 22 August 2016

Ceased on 1 September 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	05 September 2024
Confirmation statement last made up date	22 August 2023

Annual Accounts 18 August 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	18 August 2014
Annual Accounts 21 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	21 September 2015
Annual Accounts 22 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	22 August 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Simplytrak Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alison J.

Andrew J.

David C.

David C.

Rhene C.

People with significant control

Saas Global Limited

Andrew J.

Accounts Documents

Company filings

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