Simplemark Ltd

Company details

Type

Private Limited Company

Incorporated

2000-05-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · MICRO ENTITY

Next accounts due

2026-12-28 in 201 days

Confirmation statement

last made up 2025-05-26 · next due 2026-06-091 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Sandler, Aharon Tzvi · Director appointed 2022-08-31
• Rumpler, Samuel · Director appointed 2000-05-26 resigned 2022-08-31
• Dansky, John · Secretary appointed 2002-05-29 resigned 2010-05-27
• Sandler, Aharon Tzvi · Director appointed 2000-05-26 resigned 2002-05-29
• King, Andree Michelle · Director appointed 2002-02-27 resigned 2002-02-28
• Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2000-05-26 resigned 2000-07-31
• Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2000-05-26 resigned 2000-07-31

People with significant control (1)

• Mr Aharon Tzvi Sandler Active
  Individual Psc · British · resident in United Kingdom · born 12/1969 · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (27)

20 outstanding · 7 satisfied

• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2004-10-25
  93/95 ellesmere road, benwell, newcastle. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2004-08-06
  107/109 canning street benwell. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by Yorkshire Bank PLC
  Created 2003-10-02 · satisfied 2006-02-03
  5 teviot street, gateshead, tyne and wear.
• Legal mortgage (own account) Outstanding
  Held by Yorkshire Bank PLC
  Created 2003-10-02
  By way of legal mortgage 117/119 vine street, gateshead. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal charge Outstanding
  Held by Yorkshire Bank PLC
  Created 2003-10-02
  49 westbourne avenue gateshead tyne and wear.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2003-01-15
  17 claremont road folkestone kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2003-01-14 · satisfied 2006-02-03
  26 crossley terrace newcastle upon tyne. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2002-07-22
  69 foord road folkestone kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2002-07-22
  25 east cliff folkestone kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2002-07-22 · satisfied 2002-11-21
  17 claremont road folkestone kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2002-07-22
  11 gladstone road folkestone kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2002-04-09
  By way of legal mortgage 38 and 40 northumberland street wallsend tyne and wear. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2002-04-09
  By way of legal mortgage 47 sidney grove newcastle upon tyne. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2002-04-09 · satisfied 2006-02-03
  By way of legal mortgage 146 dilston road fenham newcastle upon tyne. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2002-04-09
  By way of legal mortgage 263 wingrove avenue fenham newcastle upon tyne. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2002-03-01
  30 high street bridgwater. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2002-02-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2001-12-14
  The leasehold property known as 10 marion street, sunderland and freehold of 9 marion street and freehold of no. 10 marion street. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2001-12-14
  The freehold property known as 192/194 canning street, newcastle upon tyne. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2001-12-14
  The freehold property known as 185/187 canning street benwell newcastle upon tyne. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2001-12-14 · satisfied 2005-04-12
  The freehold property known as 25 devonshire street south shields tyne and wear. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2001-12-14 · satisfied 2006-02-03
  The leasehold property known as 271 tamworth road fenham newcastle upon tyne and freehold of 273 tamworth road. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2001-12-14
  The freehold property known as 22 beach grove road, newcastle upon tyne and freehold of 24 beech grove road. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2001-12-14 · satisfied 2006-02-03
  The freehold property known as 1 clifford street, sunderland, tyne and wear. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2001-12-14
  The freehold property known as 100 kingsway fenham newcastle upon tyne. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Showing 25 of 27 charges. View all on Companies House.

Recent filings (15)

• 2026-05-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-14 Director details changed CH01 Officers
• 2026-04-14 Change to a person with significant control PSC04 PSC
• 2025-12-19 Micro-entity accounts AA Accounts
• 2025-06-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-20 Micro-entity accounts AA Accounts
• 2024-06-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-13 Micro-entity accounts AA Accounts
• 2023-07-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-12 Micro-entity accounts AA Accounts
• 2022-12-28 Change account reference date company previous shortened AA01 Accounts
• 2022-09-02 Appointment of director AP01 Officers
• 2022-09-02 Termination director company with name termination date TM01 Officers
• 2022-07-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-14 Micro-entity accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.