SIMPLEX MARKETING LIMITED
Company details
- Registered name
- SIMPLEX MARKETING LIMITED
- Company number
- 03594115
- Registered office
- UNIT 1 KINGSWOOD BUSINESS PARK CONNAUGHT ROAD, KINGSWOOD, HULL, EAST YORKSHIRE, HU7 3AP, ENGLAND · 35 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 July 1998
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 06 Feb 2027
- Confirmation statement — last
- 23 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 6 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 8 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/12/2025 | Person with significant control ceased | Lisa Thompson | — |
| 31/12/2025 | Person with significant control ceased | David John Tattersall | — |
| 31/12/2025 | Person with significant control added | — | Bonus Electrical Group Limited |
| 31/12/2025 | Director resigned | THOMPSON, Lisa | — |
| 31/12/2025 | Director resigned | TATTERSALL, David John | — |
| 31/12/2025 | Secretary resigned | THOMPSON, Lisa | — |
| 31/12/2025 | Director appointed | — | BOANAS, Shaun Trevor Eric |
| 30/06/2021 | Director resigned | SWEENEY, Anthony | — |
| 30/06/2017 | Person with significant control ceased | Mr Michael Richard Ford | — |
| 30/06/2017 | Person with significant control added | — | David John Tattersall |
| 30/06/2017 | Director resigned | FORD, Michael Richard | — |
| 30/06/2017 | Secretary resigned | FORD, Michael Richard | — |
| 30/06/2017 | Secretary appointed | — | THOMPSON, Lisa |
| 06/04/2016 | Person with significant control added | — | Mr Michael Richard Ford |
| 06/04/2016 | Person with significant control added | — | Lisa Thompson |
| 03/04/2014 | Charge registered | — | A registered charge |
| 03/04/2014 | Charge registered | — | A registered charge |
| 21/12/2012 | Director resigned | ROBBINS, Terence James | — |
| 02/11/2009 | Charge registered | — | Debenture |
| 14/08/2009 | Charge registered | — | Debenture |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 2,865 ▼ 1.4% | 2,905 |
| Employees (avg) | 18 ▼ 10.0% | 20 |
Documents for SIMPLEX MARKETING LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 5 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About SIMPLEX MARKETING LIMITED (03594115)
SIMPLEX MARKETING LIMITED is a private limited company incorporated on 7 July 1998 and registered in the United Kingdom under company number 03594115. Its registered office is at UNIT 1 KINGSWOOD BUSINESS PARK CONNAUGHT ROAD, KINGSWOOD, HULL, EAST YORKSHIRE, HU7 3AP, ENGLAND. The recorded nature of business is wholesale of furniture, carpets and lighting equipment (SIC 46470). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Bonus Electrical Group Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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