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Charles Ware Simply Saab Ltd

Charles Ware Simply Saab Ltd is an active company incorporated on 21 March 2021 with the registered office located in Bristol, Bristol. Charles Ware Simply Saab Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
13280027
Private limited company
Age
4 years
Incorporated 21 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 156 days
Dated 21 March 2024 (1 year 5 months ago)
Next confirmation dated 21 March 2025
Was due on 4 April 2025 (5 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 160 days
For period 1 Apr30 Jun 2023 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
9 Clothier Road
Bristol
BS4 5PS
England
Address changed on 23 Jan 2024 (1 year 7 months ago)
Previous address was 14 Queen Square Bath BA1 2HN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Jun 1952
Ken Devoy
PSC • Irish • Lives in UK • Born in Jun 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Ecotec Partners Limited
Kenneth Peter Devoy is a mutual person.
Active
Esim Global Ltd
Kenneth Peter Devoy is a mutual person.
Active
Charles Ware Classic Car Sales And Hire Ltd
Kenneth Peter Devoy is a mutual person.
Active
Arkitrave Associates Ltd
Kenneth Peter Devoy is a mutual person.
Dissolved
Charles Ware Parts Limited
Kenneth Peter Devoy is a mutual person.
Dissolved
Charles Ware Trust
Kenneth Peter Devoy is a mutual person.
Dissolved
Simply Saab Ltd
Kenneth Peter Devoy is a mutual person.
Dissolved
Simply Saab Parts Ltd
Kenneth Peter Devoy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Jun 2023
For period 30 Mar30 Jun 2023
Traded for 15 months
Cash in Bank
Unreported
Decreased by £1.34K (-100%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 5 (-45%)
Total Assets
£84.24K
Decreased by £62.97K (-43%)
Total Liabilities
-£264.21K
Increased by £82.7K (+46%)
Net Assets
-£179.97K
Decreased by £145.67K (+425%)
Debt Ratio (%)
314%
Increased by 190.33% (+154%)
Latest Activity
Compulsory Strike-Off Suspended
1 Month Ago on 15 Jul 2025
Compulsory Gazette Notice
3 Months Ago on 27 May 2025
Micro Accounts Submitted
10 Months Ago on 7 Nov 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Registered Address Changed
1 Year 7 Months Ago on 23 Jan 2024
Accounting Period Extended
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
Full Accounts Submitted
2 Years 5 Months Ago on 21 Mar 2023
Gareth Mark Hamer Resigned
3 Years Ago on 4 Apr 2022
Kenneth Peter Devoy Appointed
3 Years Ago on 4 Apr 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 15 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Micro company accounts made up to 30 June 2023
Submitted on 7 Nov 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 2 Oct 2024
Registered office address changed from 14 Queen Square Bath BA1 2HN United Kingdom to 9 Clothier Road Bristol BS4 5PS on 23 January 2024
Submitted on 23 Jan 2024
Previous accounting period extended from 31 March 2023 to 30 June 2023
Submitted on 15 Dec 2023
Confirmation statement made on 21 March 2023 with no updates
Submitted on 27 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Mar 2023
Appointment of Kenneth Peter Devoy as a director on 4 April 2022
Submitted on 17 Nov 2022
Termination of appointment of Gareth Mark Hamer as a director on 4 April 2022
Submitted on 17 Nov 2022
Repayment History
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