| Company Name | Safety Made Simple Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04048109 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2000(23 years, 8 months ago) |
| Dissolution Date | 4 April 2023 (1 year ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Andrew Paul Hearn |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 High Beech Road Loughton Essex IG10 4BL |
| Secretary Name | Marion Jane Hearn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 High Beech Road Loughton Essex IG10 4BL |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2000(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2000(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 14 High Beech Road Loughton Essex IG10 4BL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Andrew Paul Hearn 50.00% Ordinary |
|---|---|
| 500 at £1 | Marion Jane Hearn 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 4 April 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 04 April |
Filing History
| 14 September 2020 | Micro company accounts made up to 4 April 2020 (7 pages) |
|---|---|
| 21 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
| 22 December 2019 | Micro company accounts made up to 4 April 2019 (7 pages) |
| 17 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 4 April 2018 (7 pages) |
| 4 September 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 4 April 2017 (7 pages) |
| 19 December 2017 | Micro company accounts made up to 4 April 2017 (7 pages) |
| 17 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 19 December 2016 | Micro company accounts made up to 4 April 2016 (7 pages) |
| 19 December 2016 | Micro company accounts made up to 4 April 2016 (7 pages) |
| 18 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 18 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 4 April 2015 (9 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 4 April 2015 (9 pages) |
| 17 December 2015 | Previous accounting period shortened from 5 April 2015 to 4 April 2015 (1 page) |
| 17 December 2015 | Previous accounting period shortened from 5 April 2015 to 4 April 2015 (1 page) |
| 2 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 4 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 4 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 4 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 5 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 9 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 2 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 5 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 1 October 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 21 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 19 October 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Director's details changed for Andrew Paul Hearn on 7 August 2010 (2 pages) |
| 19 October 2010 | Director's details changed for Andrew Paul Hearn on 7 August 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Director's details changed for Andrew Paul Hearn on 7 August 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 4 September 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 4 September 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 8 September 2008 | Secretary's change of particulars / marion hearn / 06/09/2008 (1 page) |
| 8 September 2008 | Secretary's change of particulars / marion hearn / 06/09/2008 (1 page) |
| 8 September 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 26 September 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 26 September 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 15 September 2006 | Return made up to 07/08/06; full list of members (6 pages) |
| 15 September 2006 | Return made up to 07/08/06; full list of members (6 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 20 September 2005 | Return made up to 07/08/05; full list of members
|
| 20 September 2005 | Return made up to 07/08/05; full list of members
|
| 19 November 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 19 November 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 19 November 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 10 September 2004 | Return made up to 07/08/04; full list of members (6 pages) |
| 10 September 2004 | Return made up to 07/08/04; full list of members (6 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 9 September 2003 | Return made up to 07/08/03; full list of members (6 pages) |
| 9 September 2003 | Return made up to 07/08/03; full list of members (6 pages) |
| 18 November 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 18 November 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 18 November 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 5 September 2002 | Return made up to 07/08/02; full list of members (6 pages) |
| 5 September 2002 | Return made up to 07/08/02; full list of members (6 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 8 October 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 8 October 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 15 March 2001 | Accounting reference date extended from 31/03/01 to 05/04/01 (1 page) |
| 15 March 2001 | Accounting reference date extended from 31/03/01 to 05/04/01 (1 page) |
| 23 August 2000 | Secretary resigned (1 page) |
| 23 August 2000 | Secretary resigned (1 page) |
| 23 August 2000 | Director resigned (1 page) |
| 23 August 2000 | Director resigned (1 page) |
| 18 August 2000 | Ad 07/08/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 August 2000 | Ad 07/08/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 August 2000 | New director appointed (2 pages) |
| 17 August 2000 | New secretary appointed (2 pages) |
| 17 August 2000 | New director appointed (2 pages) |
| 17 August 2000 | Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page) |
| 17 August 2000 | Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page) |
| 17 August 2000 | New secretary appointed (2 pages) |
| 7 August 2000 | Incorporation (16 pages) |
| 7 August 2000 | Incorporation (16 pages) |