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Home > England & Wales Companies > SIMPLY SOLUTIONS (EUROPE) LIMITED
Company Information for

SIMPLY SOLUTIONS (EUROPE) LIMITED

RWK GOODMAN LLP, 69 CARTER LANE, LONDON, EC4V 5EQ,
Company Registration Number
03633513
Private Limited Company
Active

Company Overview

About Simply Solutions (europe) Ltd
SIMPLY SOLUTIONS (EUROPE) LIMITED was founded on 1998-09-17 and has its registered office in London. The organisation's status is listed as "Active". Simply Solutions (europe) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SIMPLY SOLUTIONS (EUROPE) LIMITED
 
Legal Registered Office
RWK GOODMAN LLP
69 CARTER LANE
LONDON
EC4V 5EQ
Other companies in EC4A
 
Previous Names
RETAIL PROPERTY MAINTENANCE LIMITED06/07/2011
Filing Information
Company Number 03633513
Company ID Number 03633513
Date formed 1998-09-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB119578972  
Last Datalog update: 2023-12-06 20:14:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPLY SOLUTIONS (EUROPE) LIMITED
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Company Officers of SIMPLY SOLUTIONS (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
KERR ALEXANDER WILSON
 Director 2011-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN SYDNEY RUSSELL BAIRD
 Company Secretary 2012-07-01 2013-11-11
KERR ALEXANDER WILSON
 Company Secretary 2011-09-01 2012-04-20
CLINTON MYLES HARWOOD
 Company Secretary 2007-10-11 2011-08-30
KEITH SULLIVAN
 Director 2007-07-13 2011-08-30
KEITH SULLIVAN
 Company Secretary 2007-07-13 2007-10-10
LYN ANITA GADD
 Company Secretary 2005-11-01 2007-07-13
CHRISTOPHER OWEN MUNTON
 Director 1998-09-17 2007-07-13
KEITH SULLIVAN
 Company Secretary 1998-09-17 2005-11-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-09-17 1998-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KERR ALEXANDER WILSON MOUNTAIN GRANGE LODGE LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active
KERR ALEXANDER WILSON THE BIG HUSKY LODGE LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active
KERR ALEXANDER WILSON VERSTAND PROPERTIES LTD Director 2014-03-10 CURRENT 2014-03-10 Active
KERR ALEXANDER WILSON SIMPLY LIGHTING (EUROPE) LIMITED Director 2012-12-21 CURRENT 2012-12-21 Active
KERR ALEXANDER WILSON THE INFINITY GROUP (SCOTLAND) LIMITED Director 2012-06-11 CURRENT 2010-03-11 Active
KERR ALEXANDER WILSON INTELLIGENT MANAGEMENT EUROPE LTD Director 2012-05-01 CURRENT 2012-05-01 Active
KERR ALEXANDER WILSON INTELLIGENT FM SOLUTIONS LTD Director 2012-04-23 CURRENT 2012-04-23 Active
KERR ALEXANDER WILSON 24 SEVEN MANAGEMENT (KIRKTON) LTD Director 2009-06-02 CURRENT 2009-06-02 Dissolved 2013-11-08

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
2023-10-03Director's details changed for Mr Kerr Alexander Wilson on 2023-09-03
2023-10-03CONFIRMATION STATEMENT MADE ON 17/09/23, WITH UPDATES
2022-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/22 FROM 10 st. Bride Street London EC4A 4AD
2021-10-29AA01Current accounting period extended from 30/11/21 TO 31/05/22
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-08-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-08-26AA01Previous accounting period shortened from 31/12/20 TO 30/11/20
2020-11-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-05-23AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-05-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0117/09/15 ANNUAL RETURN FULL LIST
2015-04-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27AUDAUDITOR'S RESIGNATION
2015-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-27AR0117/09/14 ANNUAL RETURN FULL LIST
2014-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 036335130003
2014-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 036335130002
2013-11-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY IAIN BAIRD
2013-09-20LATEST SOC20/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-20AR0117/09/13 ANNUAL RETURN FULL LIST
2013-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-31AR0117/09/12 ANNUAL RETURN FULL LIST
2012-09-20AP03Appointment of Mr Iain Sydney Russell Baird as company secretary
2012-09-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY KERR WILSON
2012-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/12 FROM Wentworth House 164 Upper Richmond Road West London SW14 8AW England
2012-05-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16MG01Particulars of a mortgage or charge / charge no: 1
2011-11-02AR0117/09/11 ANNUAL RETURN FULL LIST
2011-11-01AP03SECRETARY APPOINTED MR KERR ALEXANDER WILSON
2011-11-01AP01DIRECTOR APPOINTED MR KERR ALEXANDER WILSON
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR KEITH SULLIVAN
2011-11-01TM02APPOINTMENT TERMINATED, SECRETARY CLINTON HARWOOD
2011-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 3RD FLOOR, THE HEIGHTS, 59-65 LOWLANDS ROAD HARROW MIDDLESEX HA1 3AW
2011-07-08AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-06RES15CHANGE OF NAME 30/06/2011
2011-07-06CERTNMCOMPANY NAME CHANGED RETAIL PROPERTY MAINTENANCE LIMITED CERTIFICATE ISSUED ON 06/07/11
2011-07-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-20AR0117/09/10 FULL LIST
2010-06-16AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-02363aRETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
2009-05-21AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-09-17287REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 59-65 LOWLANDS ROAD HARROW MIDDLESEX HA1 3AW
2008-07-01AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-01363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-11288aNEW SECRETARY APPOINTED
2007-10-11288bSECRETARY RESIGNED
2007-07-17288aNEW DIRECTOR APPOINTED
2007-07-17288aNEW SECRETARY APPOINTED
2007-07-16288bDIRECTOR RESIGNED
2007-07-16287REGISTERED OFFICE CHANGED ON 16/07/07 FROM: WENTWORTH HOUSE 164 UPPER RICHMOND ROAD WEST EAST SHEEN LONDON SW14 8AW
2007-07-16288bSECRETARY RESIGNED
2007-01-09363aRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-06288bSECRETARY RESIGNED
2005-11-04288aNEW SECRETARY APPOINTED
2005-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-19363aRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2004-10-19363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-23363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-08-18225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2003-08-18287REGISTERED OFFICE CHANGED ON 18/08/03 FROM: FITZGERALD HOUSE WILLOWCOURT AVENUE KENTON HARROW MIDDLESEX HA3 8ES
2003-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-30363sRETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-09-21363sRETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2001-05-25AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-09-21363sRETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
2000-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-09363sRETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
1998-11-13123£ NC 1000/10000 22/10/98
1998-11-13ORES04NC INC ALREADY ADJUSTED 22/10/98
1998-09-22288bSECRETARY RESIGNED
1998-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to SIMPLY SOLUTIONS (EUROPE) 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 SOLUTIONS (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-01 Outstanding RBS INVOICE FINANCE LIMITED
2014-04-11 Outstanding BANK OF SCOTLAND PLC
ALL ASSETS DEBENTURE 2011-12-16 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-11-30

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 SOLUTIONS (EUROPE) LIMITED

Intangible Assets
Patents
We have not found any records of SIMPLY SOLUTIONS (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMPLY SOLUTIONS (EUROPE) LIMITED
Trademarks
We have not found any records of SIMPLY SOLUTIONS (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMPLY SOLUTIONS (EUROPE) 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 (81100 - Combined facilities support activities) as SIMPLY SOLUTIONS (EUROPE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMPLY SOLUTIONS (EUROPE) 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 SOLUTIONS (EUROPE) 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 SOLUTIONS (EUROPE) 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 EC4V 5EQ