Simply Secure Services Limited in Surrey, TW10 6TH

Description

Data updated on: 01-11-2023

02695914 is a reg. no. of Simply Secure Services Limited. This firm was registered as a Private Limited Company on Wednesday 11th March 1992. This firm has been active on the British market for the last thirty two years. This firm could be reached at 24 Ormond Road Richmond in Surrey. The company's zip code assigned to this address is TW10 6TH. Registered as Kew Insurance Services, the company used the name up till 2023, the year it was replaced by Simply Secure Services Limited. The enterprise's registered with SIC code 65120 - Non-life insurance. Simply Secure Services Ltd filed its latest accounts for the period up to 2022-09-30. The latest confirmation statement was released on 2023-03-11.

David B. is this firm's individual director, that was designated to this position thirty one years ago. In addition, the director's tasks are regularly aided with by a secretary - Angele J., who was appointed by the business on Tuesday 1st September 1992.

Previous company's names
Simply Secure Services Limited 2023-09-10
Kew Insurance Services Limited 1992-03-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	923 919	986 604	1 007 133	1 013 000	861 249	933 098

Balance Sheet
Cash Bank On Hand							1 107 594	1 162 278	1 180 892	1 357 658	1 295 455	2 565 942
Current Assets	1 092 391	1 158 989	1 209 370	1 236 185	1 063 468	1 161 214	1 154 283	1 162 278	1 252 109	1 357 658	1 628 706	2 594 244
Debtors	3 774	2 280	17 141	705	1 245	2 178	46 689		71 217		333 251	28 302
Net Assets Liabilities								872 663	946 193	1 015 394	1 289 231	1 301 740
Other Debtors									71 217		333 251	28 302
Property Plant Equipment							2 998	2 318	3 735	2 903	2 286	1 669
Cash Bank In Hand	1 088 617	1 156 709	1 192 229	1 235 480	1 062 223	1 159 036
Intangible Fixed Assets	50 000	50 000	50 000	50 000	50 000	50 000
Tangible Fixed Assets	8 413	6 976	5 337	5 345	4 835	3 932

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	873 917	936 602	957 131	962 998	811 247	883 096
Shareholder Funds	923 919	986 604	1 007 133	1 013 000	861 249	933 098

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment							59 425	60 105	58 444	59 276	59 893	60 510
Additions Other Than Through Business Combinations Property Plant Equipment									2 553
Average Number Employees During Period							8	7	7	7	7	5
Creditors						282 048	288 242	291 933	309 651	345 167	341 761	1 294 173
Increase From Depreciation Charge For Year Property Plant Equipment								680	1 136	832	617	617
Net Current Assets Liabilities	865 506	929 628	951 796	957 655	806 414	879 166	866 041	870 345	942 458	1 012 491	1 286 945	1 300 071
Other Creditors								264 506	273 901	279 673	263 188	1 222 689
Property Plant Equipment Gross Cost							62 423	59 626	62 179	62 179	62 179	62 179
Taxation Social Security Payable								23 453	30 536	60 953	78 471	42 691
Trade Creditors Trade Payables								3 974	5 214	4 541	102	28 793
Creditors Due Within One Year	226 885	229 361	257 574	278 530	257 054	282 048
Fixed Assets	58 413	56 976	55 337	55 345	54 835	3 932	2 998
Intangible Fixed Assets Cost Or Valuation	50 000	50 000	50 000	50 000	50 000
Number Shares Allotted		2	2	2	2	2
Par Value Share		1	1	1	1	1
Revaluation Reserve	50 000	50 000	50 000	50 000	50 000	50 000
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Additions		834		1 289	1 108	399
Tangible Fixed Assets Cost Or Valuation	58 793	59 627	59 627	60 916	62 024	62 423
Tangible Fixed Assets Depreciation	50 380	52 651	54 290	55 571	57 189	58 491
Tangible Fixed Assets Depreciation Charged In Period		2 271	1 639	1 281	1 618	1 302
Total Assets Less Current Liabilities	923 919	986 604	1 007 133	1 013 000	861 249	933 098	869 039	872 663

Company staff

David B.

Role: Director

Appointed: 11 March 1993

Latest update: 29 March 2024

Angele J.

Role: Secretary

Appointed: 01 September 1992

Latest update: 29 March 2024

People with significant control

David B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

David B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	25 March 2024
Confirmation statement last made up date	11 March 2023

Annual Accounts
Start Date For Period Covered By Report	01 October 2012
Annual Accounts 26 June 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	26 June 2015
Annual Accounts 14 July 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	14 July 2016
Annual Accounts 8 March 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	8 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts 24 June 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	24 June 2013
Annual Accounts 26 June 2014
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	26 June 2014
Annual Accounts
End Date For Period Covered By Report	30 September 2018

Simply Secure Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David B.

Angele J.

Motivecrest Company Secretaries Limited

Motivecrest Company Directors Limited

People with significant control

David B.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies