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Company Information for

SIMPLY SAFE WORLDWIDE LIMITED

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS, QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6AT,
Company Registration Number
06001455
Private Limited Company
Liquidation

Company Overview

About Simply Safe Worldwide Ltd
SIMPLY SAFE WORLDWIDE LIMITED was founded on 2006-11-17 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Simply Safe Worldwide Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SIMPLY SAFE WORLDWIDE LIMITED
 
Legal Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
20 COLMORE CIRCUS, QUEENSWAY
BIRMINGHAM
WEST MIDLANDS
B4 6AT
Other companies in M30
 
Filing Information
Company Number 06001455
Company ID Number 06001455
Date formed 2006-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 08:42:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPLY SAFE WORLDWIDE LIMITED
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Company Officers of SIMPLY SAFE WORLDWIDE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW GARRICK HEWITT
 Director 2014-06-23
IAN JAMES MARTIN
 Director 2014-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER ANN RUSH
 Company Secretary 2006-11-17 2014-06-23
NEIL RUSH
 Director 2006-11-17 2014-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GARRICK HEWITT HEALTH AND SAFETY MANAGEMENT CONSULTANTS LIMITED Director 2016-03-31 CURRENT 2004-09-29 Active
ANDREW GARRICK HEWITT LATUS GROUP (UK) LTD Director 2016-02-05 CURRENT 2016-02-05 Active
ANDREW GARRICK HEWITT SUPPORT, TRAINING & SERVICES LIMITED Director 2014-06-23 CURRENT 1986-11-19 Active
ANDREW GARRICK HEWITT S&ASH LTD Director 2014-06-18 CURRENT 1999-04-30 Active
ANDREW GARRICK HEWITT SOUND ADVICE HEALTH & SAFETY LIMITED Director 2014-06-18 CURRENT 2007-06-22 Active
ANDREW GARRICK HEWITT SAFETY COMPLIANCE SERVICES LTD Director 2010-09-10 CURRENT 2009-05-29 Dissolved 2017-03-21
ANDREW GARRICK HEWITT LEGAL SOLUTIONS LTD Director 2009-07-13 CURRENT 2008-10-07 Dissolved 2016-03-22
ANDREW GARRICK HEWITT MARTIN HEWITT ENTERPRISES LIMITED Director 1999-01-16 CURRENT 1999-01-15 Liquidation
ANDREW GARRICK HEWITT EMPLOYMENT LAW ADVISORY SERVICES LIMITED Director 1995-04-03 CURRENT 1995-04-03 Active
IAN JAMES MARTIN LATUS GROUP (UK) LTD Director 2016-02-05 CURRENT 2016-02-05 Active
IAN JAMES MARTIN SUPPORT, TRAINING & SERVICES LIMITED Director 2014-06-23 CURRENT 1986-11-19 Active
IAN JAMES MARTIN S&ASH LTD Director 2014-06-18 CURRENT 1999-04-30 Active
IAN JAMES MARTIN SOUND ADVICE HEALTH & SAFETY LIMITED Director 2014-06-18 CURRENT 2007-06-22 Active
IAN JAMES MARTIN SAFETY COMPLIANCE SERVICES LTD Director 2010-09-10 CURRENT 2009-05-29 Dissolved 2017-03-21
IAN JAMES MARTIN LEGAL SOLUTIONS LTD Director 2009-07-13 CURRENT 2008-10-07 Dissolved 2016-03-22
IAN JAMES MARTIN EMPLOYMENT LAW ADVISORY SERVICES LIMITED Director 2002-10-01 CURRENT 1995-04-03 Active
IAN JAMES MARTIN MARTIN HEWITT ENTERPRISES LIMITED Director 1999-01-16 CURRENT 1999-01-15 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-10-11Appointment of a voluntary liquidator
2023-10-11Voluntary liquidation declaration of solvency
2023-10-11REGISTERED OFFICE CHANGED ON 11/10/23 FROM Kings Court Water Lane Wilmslow Cheshire SK9 5AR United Kingdom
2022-12-19CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES
2022-08-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-12-15CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-08-23AA01Current accounting period shortened from 31/01/22 TO 31/12/21
2021-06-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060014550001
2021-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2021-06-10DISS40Compulsory strike-off action has been discontinued
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2021-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/21 FROM Charles House Albert Street Eccles Manchester M30 0PW
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-12MEM/ARTSARTICLES OF ASSOCIATION
2021-04-12RES01ADOPT ARTICLES 12/04/21
2021-04-09AP01DIRECTOR APPOINTED ELOISE WANN
2021-04-06AP01DIRECTOR APPOINTED CHRISTOPHER PAUL MORRIS
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GARRICK HEWITT
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-02-06DISS40Compulsory strike-off action has been discontinued
2019-02-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 40
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2017-03-01DISS40Compulsory strike-off action has been discontinued
2017-02-28AAFULL ACCOUNTS MADE UP TO 31/01/16
2017-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-21RES01ADOPT ARTICLES 21/03/16
2016-03-21RES13VARIOUS AGREEMENTS APPROVED 23/09/2015
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 40
2016-02-04AR0117/11/15 ANNUAL RETURN FULL LIST
2015-11-13AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 060014550001
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 40
2015-03-27AR0117/11/14 ANNUAL RETURN FULL LIST
2015-02-27AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-30AA29/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16AA01Previous accounting period shortened from 29/11/14 TO 31/01/14
2014-08-30AA01Previous accounting period shortened from 30/11/13 TO 29/11/13
2014-07-29TM02Termination of appointment of Jennifer Ann Rush on 2014-06-23
2014-07-14AP01DIRECTOR APPOINTED MR ANDREW GARRICK HEWITT
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/14 FROM Willey Mill House, Alton Road Farnham Surrey GU10 5EL
2014-07-14AP01DIRECTOR APPOINTED MR IAN JAMES MARTIN
2014-07-14TM01APPOINTMENT TERMINATED, DIRECTOR NEIL RUSH
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 40
2014-04-30AR0131/03/14 ANNUAL RETURN FULL LIST
2013-11-20AR0117/11/13 FULL LIST
2013-08-28AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-19AR0117/11/12 FULL LIST
2012-08-30AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-02AR0117/11/11 FULL LIST
2011-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-12-08AR0117/11/10 FULL LIST
2010-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-11-20AR0117/11/09 FULL LIST
2009-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-28363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2007-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-26288cSECRETARY'S PARTICULARS CHANGED
2007-11-26363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2006-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SIMPLY SAFE WORLDWIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIMPLY SAFE WORLDWIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SIMPLY SAFE WORLDWIDE LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-12-01 £ 2,062

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-29
Annual Accounts
2014-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIMPLY SAFE WORLDWIDE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 40
Cash Bank In Hand 2011-12-01 £ 10,451
Current Assets 2011-12-01 £ 17,095
Debtors 2011-12-01 £ 6,644
Shareholder Funds 2011-12-01 £ 15,033

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIMPLY SAFE WORLDWIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMPLY SAFE WORLDWIDE LIMITED
Trademarks
We have not found any records of SIMPLY SAFE WORLDWIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMPLY SAFE WORLDWIDE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SIMPLY SAFE WORLDWIDE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMPLY SAFE WORLDWIDE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMPLY SAFE WORLDWIDE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIMPLY SAFE WORLDWIDE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B4 6AT