SIMPLY THANK YOU LIMITED

Active - Accounts Filed

General Information

NAME
SIMPLY THANK YOU LIMITED

COMPANY NUMBER
04094597

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47910 - Retail sale via mail order houses or via Internet

INCORPORATION DATE
23/10/2000 (24 years and 1 months old)

WEBSITE
http://simplythankyou.co.uk

CONFIRMATION STATEMENT MADE UP TO
23/10/2024

ACCOUNTS MADE UP TO
31/01/2024

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PREVIOUS NAMES
23/10/2000 09/03/2023
STY.COM LIMITED

REGISTERED ADDRESS

RICHMOND COURT MORTON ROAD, DARLINGTON
COUNTY DURHAM
DL1 4PT

Telephone: 01325355165
TPS: No

TRADING ADDRESSES

Richmond Court Morton Road
Darlington
Co. Durham
DL1 4PT

Telephone: 355165

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.6M

61.46%

NET WORTH

£3.5M

6.47%

TOTAL LIABILITIES

£4.5M

56.40%

NET ASSETS

£3.5M

2.09%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

9

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
STY.COM LIMITED	Active - Accounts Filed	View Report
SIMPLY THANK YOU LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Confirmation Statement filed
Date: 21/10/2024	Event: New Accounts filed
Date: 28/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SIMPLY THANK YOU LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.6M

61.46%

NET WORTH

£3.5M

6.47%

TOTAL LIABILITIES

£4.5M

56.40%

NET ASSETS

£3.5M

2.09%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

9

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
C. EGLINGTON	Owned: 14.39 %	Shares: 17,250	Price per share: £0.01	Total Value: £172.50
A. WOOD	Owned: 5.01 %	Shares: 6,000	Price per share: £0.01	Total Value: £60.00
S. FLETCHER	Owned: 3.34 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
A. PYBUS	Owned: 2.09 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
MILES KITCHING	Owned: 2.07 %	Shares: 2,480	Price per share: £0.01	Total Value: £24.80
G.M.H. I'ANSON	Owned: 1.88 %	Shares: 2,250	Price per share: £0.01	Total Value: £22.50
H.T. I'ANSON	Owned: 1.46 %	Shares: 1,750	Price per share: £0.01	Total Value: £17.50
B.R. I'ANSON	Owned: 1.46 %	Shares: 1,750	Price per share: £0.01	Total Value: £17.50
S. HOLLINS	Owned: 1.25 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
HAYA M. AL BADR	Owned: 28.37 %	Shares: 34,000	Price per share: £0.01	Total Value: £340.00
SABENA AL BADR	Owned: 28.37 %	Shares: 34,000	Price per share: £0.01	Total Value: £340.00
H.A. KITCHING & M. HARGREAVES	Owned: 0.83 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
K. ICETON	Owned: 0.83 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
M. EGLINGTON	Owned: 0.83 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
M. LLOYD	Owned: 0.83 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
D.M. CONSTANTINE	Owned: 0.83 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
D. HUMPHREYS	Owned: 0.83 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
W.J. STRIKE	Owned: 0.83 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
D. & G. GILL	Owned: 0.63 %	Shares: 750	Price per share: £0.01	Total Value: £7.50
S. DRY	Owned: 0.63 %	Shares: 750	Price per share: £0.01	Total Value: £7.50
ROCK -P GALLOWAY	Owned: 0.42 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
A. EARL	Owned: 0.42 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
E. HOLLINS	Owned: 0.42 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
R. DREW	Owned: 0.21 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
C. MARTIN	Owned: 0.21 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
H. THOMPSON	Owned: 0.21 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
M.A. HATT	Owned: 0.21 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
C. SOUTHALL	Owned: 0.21 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
ROCK- R WINTERSCHLADEN	Owned: 0.13 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
D.J. MIDDLETON LINDSLEY	Owned: 0.07 %	Shares: 84	Price per share: £0.01	Total Value: £0.84
B. HALL	Owned: 0.07 %	Shares: 84	Price per share: £0.01	Total Value: £0.84
CHRISTIANA ROSE CROUCH	Owned: 0.07 %	Shares: 84	Price per share: £0.01	Total Value: £0.84
E.S.M. LINDSLEY	Owned: 0.07 %	Shares: 83	Price per share: £0.01	Total Value: £0.83
A.E. MIDDLETON TALBOT RICE	Owned: 0.07 %	Shares: 83	Price per share: £0.01	Total Value: £0.83
THOMAS HALL CROUCH	Owned: 0.07 %	Shares: 83	Price per share: £0.01	Total Value: £0.83
K. KINGDON	Owned: 0.07 %	Shares: 83	Price per share: £0.01	Total Value: £0.83
K. HALL	Owned: 0.07 %	Shares: 83	Price per share: £0.01	Total Value: £0.83
H. HALL	Owned: 0.07 %	Shares: 83	Price per share: £0.01	Total Value: £0.83
JOEL JOHN DAVID CROUCH	Owned: 0.07 %	Shares: 83	Price per share: £0.01	Total Value: £0.83
A. KINGDON	Owned: 0.07 %	Shares: 83	Price per share: £0.01	Total Value: £0.83
ROCK - J WINTERSCHLADEN	Owned: 0.04 %	Shares: 50	Price per share: £0.01	Total Value: £0.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Colin William Eglington 02/11/2000 - Present (24 years and 1 months) Born in Apr 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 2 Past: 10	View Report
Kevin Iceton Director: 01/09/2005 - Present (19 years and 3 months) Secretary: 01/05/2006 - Present (18 years and 7 months) Born in Aug 1973 (age: 51)	Status: Active	Position: Director&Secretary	Appointments: Current: 6 Past: 1	View Report
Margaret Eglington 01/05/2014 - Present (10 years and 7 months) Born in May 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Mark Christopher Eglington 01/04/2022 - Present (2 years and 8 months) Born in Apr 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Chris Hartley 01/07/2023 - Present (1 years and 5 months) Born in Jul 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
STY.COM LIMITED	Active - Accounts Filed	View Report
SIMPLY THANK YOU LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Confirmation Statement filed
Date: 21/10/2024	Event: New Accounts filed
Date: 28/11/2023	Event: New Confirmation Statement filed
Date: 03/08/2023	Event: New Accounts filed
Date: 21/07/2023	Event: New Board Member Chris Hartley (931145954) Appointed
Date: 04/07/2023	Event: Michael John Wood (910750184) has left the board
Date: 26/11/2022	Event: New Confirmation Statement filed
Date: 09/10/2022	Event: New Accounts filed
Date: 21/04/2022	Event: New Board Member Mark Christopher Eglington (929488410) Appointed
Date: 18/11/2021	Event: New Confirmation Statement filed
Date: 18/11/2021	Event: New Confirmation Statement filed
Date: 18/11/2021	Event: New Confirmation Statement filed
Date: 05/11/2021	Event: New Accounts filed
Date: 05/11/2021	Event: New Accounts filed
Date: 14/02/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Confirmation Statement filed
Date: 03/04/2020	Event: Simon Martin (920419093) has left the board
Date: 12/11/2019	Event: New Confirmation Statement filed
Date: 01/11/2019	Event: New Accounts filed
Date: 13/11/2018	Event: New Confirmation Statement filed
Date: 23/10/2018	Event: Matthew Young (922964673) has left the board
Date: 10/08/2018	Event: New Accounts filed
Date: 04/12/2017	Event: New Confirmation Statement filed
Date: 04/11/2017	Event: New Accounts filed
Date: 01/06/2017	Event: Gary Lumby (912619690) has left the board
Date: 24/04/2017	Event: New Board Member Matthew Young (922964673) Appointed
Date: 07/12/2016	Event: New Annual Return filed
Date: 18/06/2016	Event: New Accounts filed
Date: 31/03/2016	Event: Adam Whatling (919917986) has left the board
Date: 18/01/2016	Event: New Board Member Simon Martin (920419093) Appointed
Date: 16/12/2015	Event: New Annual Return filed
Date: 11/11/2015	Event: New Accounts filed
Date: 10/07/2015	Event: New Board Member Adam Whatling (919917986) Appointed
Date: 10/07/2015	Event: New Accounts filed
Date: 03/11/2014	Event: New Annual Return filed
Date: 20/10/2014	Event: New Board Member Margaret Eglington Murray (919185797) Appointed
Date: 01/11/2013	Event: New Annual Return filed
Date: 13/07/2013	Event: New Accounts filed
Date: 24/11/2012	Event: New Annual Return filed
Date: 22/11/2012	Event: New Board Member Gary Lumby (912619690) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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SIMPLY THANK YOU LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.6M

£3.5M

£4.5M

£3.5M

People Overview

5

9

41

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.6M

£3.5M

£4.5M

£3.5M

Accounts

People Overview

5

9

41

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™