ALL SAFE AND SOUND LIMITED
ENFIELD

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Company number 04279459
Status Active
Incorporation Date 31 August 2001
Company Type Private Limited Company
Address UNIT 10, WATERWAYS BUSINESS CENTRE NAVIGATION ROAD, ENFIELD, EN3 6JJ
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 500 . The most likely internet sites of ALL SAFE AND SOUND LIMITED are www.allsafeandsound.co.uk, and www.all-safe-and-sound.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. All Safe and Sound Limited is a Private Limited Company. The company registration number is 04279459. All Safe and Sound Limited has been working since 31 August 2001. The present status of the company is Active. The registered address of All Safe and Sound Limited is Unit 10 Waterways Business Centre Navigation Road Enfield En3 6jj. The company`s financial liabilities are £145.68k. It is £-20.48k against last year. The cash in hand is £95.26k. It is £-18.6k against last year. And the total assets are £254.94k, which is £-81k against last year. HARRISON, Neil is a Secretary of the company. HARRISON, Neil is a Director of the company. KIRBY, Benjamin is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Video production activities".


all safe and sound Key Finiance

LIABILITIES £145.68k
-13%
CASH £95.26k
-17%
TOTAL ASSETS £254.94k
-25%
All Financial Figures

Current Directors

Secretary
HARRISON, Neil
Appointed Date: 31 August 2001
Director
HARRISON, Neil
Appointed Date: 31 August 2001
59 years old
Director
KIRBY, Benjamin
Appointed Date: 31 August 2001
52 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 31 August 2001
Appointed Date: 31 August 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 31 August 2001
Appointed Date: 31 August 2001

Persons With Significant Control

Mr Neil Harrison
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Kirby
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL SAFE AND SOUND LIMITED Events

14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 October 2015
10 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 500
02 Apr 2015
Total exemption small company accounts made up to 31 October 2014
09 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 500
...
... and 41 more events
25 Sep 2001
New secretary appointed;new director appointed
25 Sep 2001
New director appointed
25 Sep 2001
Secretary resigned
25 Sep 2001
Director resigned
31 Aug 2001
Incorporation

ALL SAFE AND SOUND LIMITED Charges

1 October 2008
Rent deposit charge
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: British Waterways Board
Description: Deposit of £5,746.86 together with interest credited…
1 November 2004
Debenture
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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