SAFE 'N' SECURE (WINDOWS & DOORS) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 2QN

Company number 04862903
Status Active
Incorporation Date 11 August 2003
Company Type Private Limited Company
Address 1 ARMLEY LINK, ARMLEY ROAD, LEEDS, WEST YORKSHIRE, LS12 2QN
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Appointment of Mr Steven Graham Smith as a director on 1 January 2017; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of SAFE 'N' SECURE (WINDOWS & DOORS) LIMITED are www.safensecurewindowsdoors.co.uk, and www.safe-n-secure-windows-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Wakefield Westgate Rail Station is 8.6 miles; to Wakefield Kirkgate Rail Station is 9.1 miles; to Ravensthorpe Rail Station is 9.1 miles; to Sandal & Agbrigg Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Safe N Secure Windows Doors Limited is a Private Limited Company. The company registration number is 04862903. Safe N Secure Windows Doors Limited has been working since 11 August 2003. The present status of the company is Active. The registered address of Safe N Secure Windows Doors Limited is 1 Armley Link Armley Road Leeds West Yorkshire Ls12 2qn. The company`s financial liabilities are £1.54k. It is £-0.43k against last year. And the total assets are £91.64k, which is £32.49k against last year. SMITH, Carl Wilson is a Director of the company. SMITH, Dean Edward is a Director of the company. SMITH, Steven Graham is a Director of the company. Secretary NAYLOR, Barbara Elizabeth has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DALTON, Christopher has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Glazing".


safe 'n' secure (windows & doors) Key Finiance

LIABILITIES £1.54k
-22%
CASH n/a
TOTAL ASSETS £91.64k
+54%
All Financial Figures

Current Directors

Director
SMITH, Carl Wilson
Appointed Date: 09 December 2013
58 years old
Director
SMITH, Dean Edward
Appointed Date: 21 January 2014
56 years old
Director
SMITH, Steven Graham
Appointed Date: 01 January 2017
53 years old

Resigned Directors

Secretary
NAYLOR, Barbara Elizabeth
Resigned: 31 December 2012
Appointed Date: 18 August 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 August 2003
Appointed Date: 11 August 2003
Director
DALTON, Christopher
Resigned: 14 July 2014
Appointed Date: 18 August 2003
75 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 August 2003
Appointed Date: 11 August 2003

Persons With Significant Control

Mr Carl Smith
Notified on: 1 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAFE 'N' SECURE (WINDOWS & DOORS) LIMITED Events

28 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
04 Jan 2017
Appointment of Mr Steven Graham Smith as a director on 1 January 2017
24 Aug 2016
Confirmation statement made on 11 August 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
...
... and 30 more events
22 Aug 2003
Secretary resigned
22 Aug 2003
Director resigned
22 Aug 2003
New director appointed
22 Aug 2003
Registered office changed on 22/08/03 from: 12 york place leeds west yorkshire LS1 2DS
11 Aug 2003
Incorporation

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