SAFESMART LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK12 5NW

Company number 04370515
Status Active
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address 1 WARREN YARD, WOLVERTON MILL, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK12 5NW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 220.16 . The most likely internet sites of SAFESMART LIMITED are www.safesmart.co.uk, and www.safesmart.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and ten months. The distance to to Milton Keynes Central Rail Station is 3.1 miles; to Bletchley Rail Station is 6.1 miles; to Fenny Stratford Rail Station is 6.5 miles; to Bow Brickhill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Safesmart Limited is a Private Limited Company. The company registration number is 04370515. Safesmart Limited has been working since 08 February 2002. The present status of the company is Active. The registered address of Safesmart Limited is 1 Warren Yard Wolverton Mill Milton Keynes Buckinghamshire England Mk12 5nw. The company`s financial liabilities are £82.71k. It is £11.86k against last year. The cash in hand is £155.52k. It is £59.17k against last year. And the total assets are £376.29k, which is £71.59k against last year. WILLIAMS, Michael Edward is a Secretary of the company. SECKER, Samantha Alison is a Director of the company. SEWELL, Paul Steven is a Director of the company. TRENNERY, Darren is a Director of the company. WILLIAMS, Michael Edward is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director SLATER, Andrew Michael has been resigned. Director WILLIAMS, Paul John has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


safesmart Key Finiance

LIABILITIES £82.71k
+16%
CASH £155.52k
+61%
TOTAL ASSETS £376.29k
+23%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Michael Edward
Appointed Date: 19 February 2002
Director
SECKER, Samantha Alison
Appointed Date: 01 February 2011
40 years old
Director
SEWELL, Paul Steven
Appointed Date: 03 April 2006
67 years old
Director
TRENNERY, Darren
Appointed Date: 07 April 2015
48 years old
Director
WILLIAMS, Michael Edward
Appointed Date: 19 February 2002
69 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 19 February 2002
Appointed Date: 08 February 2002
Director
SLATER, Andrew Michael
Resigned: 11 November 2004
Appointed Date: 19 February 2002
59 years old
Director
WILLIAMS, Paul John
Resigned: 02 July 2007
Appointed Date: 19 February 2002
59 years old
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 19 February 2002
Appointed Date: 08 February 2002

Persons With Significant Control

Mr Michael Edward Williams
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Steven Sewell
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Ms Samantha Alison Secker
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
Mr Darren Trennery
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

SAFESMART LIMITED Events

22 Feb 2017
Confirmation statement made on 8 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 220.16
14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
25 Jun 2015
Statement of company's objects
...
... and 54 more events
08 Mar 2002
Director resigned
08 Mar 2002
Secretary resigned
08 Mar 2002
New secretary appointed;new director appointed
08 Mar 2002
New director appointed
08 Feb 2002
Incorporation

SAFESMART LIMITED Charges

16 March 2007
Debenture
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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