Simply Solutions (Europe) Limited

Company Name	Simply Solutions (Europe) Limited
Director	Kerr Alexander Wilson
Company Status	Active
Company Number	03633513
Category	Private Limited Company
Incorporation Date	17 September 1998(25 years, 7 months ago)
Previous Name	Retail Property Maintenance Limited

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Kerr Alexander Wilson
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Scottish
Status	Current
Appointed	29 August 2011(12 years, 11 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ

Director Name	Christopher Owen Munton
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	164 Upper Richmond Road West East Sheen London SW14 8AW

Secretary Name	Lyn Anita Gadd
Nationality	British
Status	Resigned
Appointed	01 November 2005(7 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 13 July 2007)
Role	College Vice Principal
Correspondence Address	38 Balmoral Avenue Beckenham Kent BR3 3RF

Director Name	Mr Keith Sullivan
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2007(8 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 August 2011)
Role	Co
Country of Residence	United Kingdom
Correspondence Address	21 Woodland Way Shirley Croydon Surrey CR0 7UB

Secretary Name	Mr Keith Sullivan
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2007(8 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 10 October 2007)
Role	Co
Country of Residence	United Kingdom
Correspondence Address	21 Woodland Way Shirley Croydon Surrey CR0 7UB

Secretary Name	Mr Keith Sullivan
Nationality	British
Status	Resigned
Appointed	13 July 2007(8 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 10 October 2007)
Role	Co
Country of Residence	United Kingdom
Correspondence Address	21 Woodland Way Shirley Croydon Surrey CR0 7UB

Secretary Name	Clinton Myles Harwood
Nationality	British
Status	Resigned
Appointed	11 October 2007(9 years after company formation)
Appointment Duration	3 years, 10 months (resigned 30 August 2011)
Role	Company Director
Correspondence Address	6 Alexandra Road Epsom Surrey KT17 4BT

Secretary Name	Mr Kerr Alexander Wilson
Status	Resigned
Appointed	01 September 2011(12 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 April 2012)
Role	Company Director
Correspondence Address	10 St. Bride Street London EC4A 4AD

Secretary Name	Mr Iain Sydney Russell Baird
Status	Resigned
Appointed	01 July 2012(13 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 November 2013)
Role	Company Director
Correspondence Address	10 St. Bride Street London EC4A 4AD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.simplyeu.co.uk/
Telephone	0845 2001999
Telephone region	Unknown

Location

Registered Address	Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,486
Cash	£274,081
Current Liabilities	£1,006,845

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months, 1 week from now)

Charges

29 September 2014	Delivered on: 1 October 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
1 April 2014	Delivered on: 11 April 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
8 December 2011	Delivered on: 16 December 2011 Satisfied on: 21 February 2015 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

21 December 2022	Accounts for a small company made up to 31 May 2022 (13 pages)
21 October 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
10 June 2022	Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT England to Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 10 June 2022 (1 page)
10 June 2022	Registered office address changed from 10 st. Bride Street London EC4A 4AD to Union House 111 New Union Street Coventry CV1 2NT on 10 June 2022 (1 page)
29 October 2021	Current accounting period extended from 30 November 2021 to 31 May 2022 (1 page)
17 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
27 August 2021	Accounts for a small company made up to 30 November 2020 (12 pages)
26 August 2021	Previous accounting period shortened from 31 December 2020 to 30 November 2020 (1 page)
18 November 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
2 November 2020	Confirmation statement made on 17 September 2020 with updates (4 pages)
4 October 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
1 May 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
17 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
13 September 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
18 September 2017	Confirmation statement made on 17 September 2017 with updates (5 pages)
18 September 2017	Confirmation statement made on 17 September 2017 with updates (5 pages)
23 May 2017	Full accounts made up to 31 December 2016 (11 pages)
23 May 2017	Full accounts made up to 31 December 2016 (11 pages)
24 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
11 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
11 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
4 November 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (3 pages)
4 November 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (3 pages)
12 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 February 2015	Auditor's resignation (1 page)
27 February 2015	Auditor's resignation (1 page)
21 February 2015	Satisfaction of charge 1 in full (6 pages)
21 February 2015	Satisfaction of charge 1 in full (6 pages)
27 November 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (3 pages)
27 November 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (3 pages)
1 October 2014	Registration of charge 036335130003, created on 29 September 2014 (8 pages)
1 October 2014	Registration of charge 036335130003, created on 29 September 2014 (8 pages)
7 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
7 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
11 April 2014	Registration of charge 036335130002 (26 pages)
11 April 2014	Registration of charge 036335130002 (26 pages)
12 November 2013	Termination of appointment of Iain Baird as a secretary (1 page)
12 November 2013	Termination of appointment of Iain Baird as a secretary (1 page)
20 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (3 pages)
20 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (3 pages)
15 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
15 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
31 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (3 pages)
31 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (3 pages)
20 September 2012	Termination of appointment of Kerr Wilson as a secretary (1 page)
20 September 2012	Appointment of Mr Iain Sydney Russell Baird as a secretary (1 page)
20 September 2012	Termination of appointment of Kerr Wilson as a secretary (1 page)
20 September 2012	Appointment of Mr Iain Sydney Russell Baird as a secretary (1 page)
11 June 2012	Registered office address changed from Wentworth House 164 Upper Richmond Road West London SW14 8AW England on 11 June 2012 (2 pages)
11 June 2012	Registered office address changed from Wentworth House 164 Upper Richmond Road West London SW14 8AW England on 11 June 2012 (2 pages)
18 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 December 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
16 December 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
2 November 2011	Annual return made up to 17 September 2011 with a full list of shareholders (3 pages)
2 November 2011	Annual return made up to 17 September 2011 with a full list of shareholders (3 pages)
1 November 2011	Termination of appointment of Keith Sullivan as a director (1 page)
1 November 2011	Termination of appointment of Clinton Harwood as a secretary (1 page)
1 November 2011	Termination of appointment of Keith Sullivan as a director (1 page)
1 November 2011	Termination of appointment of Clinton Harwood as a secretary (1 page)
1 November 2011	Appointment of Mr Kerr Alexander Wilson as a secretary (1 page)
1 November 2011	Appointment of Mr Kerr Alexander Wilson as a secretary (1 page)
1 November 2011	Appointment of Mr Kerr Alexander Wilson as a director (2 pages)
1 November 2011	Appointment of Mr Kerr Alexander Wilson as a director (2 pages)
21 September 2011	Registered office address changed from 3Rd Floor, the Heights, 59-65 Lowlands Road Harrow Middlesex HA1 3AW on 21 September 2011 (1 page)
21 September 2011	Registered office address changed from 3Rd Floor, the Heights, 59-65 Lowlands Road Harrow Middlesex HA1 3AW on 21 September 2011 (1 page)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 July 2011	Company name changed retail property maintenance LIMITED\certificate issued on 06/07/11 RES15 ‐ Change company name resolution on 2011-06-30 (2 pages)
6 July 2011	Company name changed retail property maintenance LIMITED\certificate issued on 06/07/11 RES15 ‐ Change company name resolution on 2011-06-30 (2 pages)
6 July 2011	Change of name notice (2 pages)
6 July 2011	Change of name notice (2 pages)
20 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 October 2009	Return made up to 17/09/09; full list of members (3 pages)
2 October 2009	Return made up to 17/09/09; full list of members (3 pages)
21 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 September 2008	Registered office changed on 17/09/2008 from 59-65 lowlands road harrow middlesex HA1 3AW (1 page)
17 September 2008	Return made up to 17/09/08; full list of members (3 pages)
17 September 2008	Return made up to 17/09/08; full list of members (3 pages)
17 September 2008	Registered office changed on 17/09/2008 from 59-65 lowlands road harrow middlesex HA1 3AW (1 page)
1 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 November 2007	Return made up to 17/09/07; full list of members (2 pages)
1 November 2007	Return made up to 17/09/07; full list of members (2 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 October 2007	New secretary appointed (1 page)
11 October 2007	Secretary resigned (1 page)
11 October 2007	New secretary appointed (1 page)
11 October 2007	Secretary resigned (1 page)
17 July 2007	New secretary appointed (1 page)
17 July 2007	New director appointed (1 page)
17 July 2007	New secretary appointed (1 page)
17 July 2007	New director appointed (1 page)
16 July 2007	Secretary resigned (1 page)
16 July 2007	Registered office changed on 16/07/07 from: wentworth house 164 upper richmond road west east sheen london SW14 8AW (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Registered office changed on 16/07/07 from: wentworth house 164 upper richmond road west east sheen london SW14 8AW (1 page)
16 July 2007	Secretary resigned (1 page)
16 July 2007	Director resigned (1 page)
9 January 2007	Return made up to 17/09/06; full list of members (2 pages)
9 January 2007	Return made up to 17/09/06; full list of members (2 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 June 2006	Secretary resigned (1 page)
6 June 2006	Secretary resigned (1 page)
4 November 2005	New secretary appointed (1 page)
4 November 2005	New secretary appointed (1 page)
24 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
24 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
19 September 2005	Return made up to 17/09/05; full list of members (2 pages)
19 September 2005	Return made up to 17/09/05; full list of members (2 pages)
19 October 2004	Return made up to 17/09/04; full list of members (6 pages)
19 October 2004	Return made up to 17/09/04; full list of members (6 pages)
18 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
18 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 September 2003	Return made up to 17/09/03; full list of members (6 pages)
23 September 2003	Return made up to 17/09/03; full list of members (6 pages)
18 August 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
18 August 2003	Registered office changed on 18/08/03 from: fitzgerald house willowcourt avenue kenton harrow middlesex HA3 8ES (1 page)
18 August 2003	Registered office changed on 18/08/03 from: fitzgerald house willowcourt avenue kenton harrow middlesex HA3 8ES (1 page)
18 August 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
31 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
31 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
30 September 2002	Return made up to 17/09/02; full list of members (6 pages)
30 September 2002	Return made up to 17/09/02; full list of members (6 pages)
9 January 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
9 January 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
21 September 2001	Return made up to 17/09/01; full list of members (6 pages)
21 September 2001	Return made up to 17/09/01; full list of members (6 pages)
25 May 2001	Full accounts made up to 30 September 2000 (9 pages)
25 May 2001	Full accounts made up to 30 September 2000 (9 pages)
21 September 2000	Return made up to 17/09/00; full list of members (6 pages)
21 September 2000	Return made up to 17/09/00; full list of members (6 pages)
19 June 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
19 June 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
9 February 2000	Return made up to 17/09/99; full list of members (6 pages)
9 February 2000	Return made up to 17/09/99; full list of members (6 pages)
13 November 1998	Â£ nc 1000/10000 22/10/98 (1 page)
13 November 1998	Â£ nc 1000/10000 22/10/98 (1 page)
13 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 September 1998	Secretary resigned (1 page)
22 September 1998	Secretary resigned (1 page)
17 September 1998	Incorporation (15 pages)
17 September 1998	Incorporation (15 pages)

Simply Solutions (Europe) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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