# Simplex Marketing Limited

## Details

- **Company number:** [03594115](https://find-and-update.company-information.service.gov.uk/company/03594115)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jul 1998
- **Registered office:** UNIT 1 KINGSWOOD BUSINESS PARK CONNAUGHT ROAD, KINGSWOOD, HULL, HU7 3AP
- **Nature of business:** [46470](/sic/46470) Wholesale of furniture, carpets and lighting equipment
- **Corporate group:** [Bonus Electrical Group Limited](/group/30389) (12 companies)




## 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 | - |



## Owned by

Simplex Marketing Limited → [Bonus Electrical Group Limited](/company/01422329)



## Controls

- [Lighting For Gardens Limited](/company/03678804) (03678804)




## Companies at the same address

- [Lighting For Gardens Limited](/company/03678804) (03678804)