Simplex Marketing Limited
- Company number
- 03594115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jul 1998
- Nature of business
- Wholesale of furniture, carpets and lighting equipment
- Corporate group
- Bonus Electrical Group Limited (12 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Richard Ford | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 30 Jun 2017 |
| David John Tattersall | Ownership Of Shares 25 To 50 Percent | 30 Jun 2017 | 31 Dec 2025 |
| Lisa Thompson | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 31 Dec 2025 |
| Bonus Electrical Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £822,993 | 20 |
| 31 Dec 2023 | - | £615,717 | 19 |
| 31 Dec 2022 | - | £101,909 | 18 |
| 31 Dec 2021 | £2,271,904 | £65,790 | 16 |
| 31 Dec 2020 | £2,261,159 | £97,238 | 17 |
| 31 Dec 2019 | £1,874,662 | £101,244 | 18 |
| 31 Dec 2018 | £1,693,953 | £52,633 | 19 |
| 31 Dec 2017 | £1,402,962 | £133,722 | - |
| 31 Dec 2016 | £1,369,924 | £189,442 | - |
| 31 Dec 2015 | £1,044,200 | £50,792 | - |
| 31 Dec 2014 | £694,836 | £54,385 | - |
| 31 Dec 2013 | £496,995 | £38,183 | - |
| 31 Dec 2012 | £346,447 | £42,167 | - |
| 31 Dec 2011 | £334,770 | £23,140 | - |
| 31 Dec 2010 | £261,718 | £34,956 | - |
| 31 Dec 2009 | £243,876 | £4,188 | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
Connections
Owned by
Simplex Marketing Limited → Bonus Electrical Group Limited
Controls
- Lighting For Gardens Limited (03678804)
Companies at the same address
- Lighting For Gardens Limited (03678804)