OpenCompanies

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

Unit 1 Kingswood Business Park Connaught Road
Kingswood
Hull
HU7 3AP

Control

NameNature of controlNotifiedCeased
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
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
Mr Michael Richard Ford Ownership Of Shares 50 To 75 Percent 6 Apr 2016 30 Jun 2017

Accounts

Year ended Net assets Cash Employees
30 Dec 2025 - £74,238 18
31 Dec 2024 - £822,993 18
31 Dec 2023 - £615,717 20
31 Dec 2022 - £101,909 19
31 Dec 2021 £2,271,904 £65,790 18
31 Dec 2020 £2,261,159 £97,238 16
31 Dec 2019 £1,874,662 £101,244 17
31 Dec 2018 £1,693,953 £52,633 18
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

Companies at the same address

Data