SAFE ONE LIMITED
LEAMINGTON SPA FORAY 1106 LIMITED

Hellopages » Warwickshire » Warwick » CV31 1NB

Company number 03542806
Status Active
Incorporation Date 8 April 1998
Company Type Private Limited Company
Address 7 BERRINGTON ROAD, SYDENHAM INDUSTRIAL ESTATE, LEAMINGTON SPA, CV31 1NB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 3 . The most likely internet sites of SAFE ONE LIMITED are www.safeone.co.uk, and www.safe-one.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and eight months. The distance to to Warwick Parkway Rail Station is 3.8 miles; to Coventry Rail Station is 8.3 miles; to Tile Hill Rail Station is 8.5 miles; to Berkswell Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Safe One Limited is a Private Limited Company. The company registration number is 03542806. Safe One Limited has been working since 08 April 1998. The present status of the company is Active. The registered address of Safe One Limited is 7 Berrington Road Sydenham Industrial Estate Leamington Spa Cv31 1nb. The company`s financial liabilities are £256.85k. It is £23.44k against last year. The cash in hand is £275.31k. It is £-293.76k against last year. And the total assets are £392.58k, which is £-197.74k against last year. SOWTER, Paula Denise is a Secretary of the company. SIDWELL, Amanda is a Director of the company. SIDWELL, Anthony John is a Director of the company. SIDWELL, David Howard is a Director of the company. Secretary CLARKE, Joanna Lindsey has been resigned. Secretary SIDWELL, Amanda has been resigned. Secretary SKINNER, Spencer John Banks has been resigned. Director CLARKE, Joanna Lindsey has been resigned. Nominee Director FISHER, Jacqueline has been resigned. Director SKINNER, Spencer John Banks has been resigned. The company operates in "Activities of head offices".


safe one Key Finiance

LIABILITIES £256.85k
+10%
CASH £275.31k
-52%
TOTAL ASSETS £392.58k
-34%
All Financial Figures

Current Directors

Secretary
SOWTER, Paula Denise
Appointed Date: 20 August 2004
Director
SIDWELL, Amanda
Appointed Date: 30 March 2011
58 years old
Director
SIDWELL, Anthony John
Appointed Date: 21 July 1998
90 years old
Director
SIDWELL, David Howard
Appointed Date: 21 July 1998
59 years old

Resigned Directors

Secretary
CLARKE, Joanna Lindsey
Resigned: 21 July 1998
Appointed Date: 08 April 1998
Secretary
SIDWELL, Amanda
Resigned: 28 August 2004
Appointed Date: 11 July 2003
Secretary
SKINNER, Spencer John Banks
Resigned: 11 July 2003
Appointed Date: 21 July 1998
Director
CLARKE, Joanna Lindsey
Resigned: 21 July 1998
Appointed Date: 08 April 1998
54 years old
Nominee Director
FISHER, Jacqueline
Resigned: 21 July 1998
Appointed Date: 08 April 1998
73 years old
Director
SKINNER, Spencer John Banks
Resigned: 11 July 2003
Appointed Date: 21 July 1998
59 years old

Persons With Significant Control

Mr David Howard Sidwell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SAFE ONE LIMITED Events

11 Apr 2017
Confirmation statement made on 8 April 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 3
22 Apr 2016
Secretary's details changed for Paula Denise Sowter on 21 April 2016
22 Apr 2016
Director's details changed for Mrs Amanda Sidwell on 21 April 2016
...
... and 49 more events
31 Jul 1998
New director appointed
29 Jul 1998
Company name changed foray 1106 LIMITED\certificate issued on 30/07/98
26 Jul 1998
Registered office changed on 26/07/98 from: ground floor 10 newhall street birmingham west midlands B3 3LX
26 Jul 1998
Ad 21/07/98--------- £ si 1@1=1 £ ic 2/3
08 Apr 1998
Incorporation

SAFE ONE LIMITED Charges

15 October 2004
Debenture
Delivered: 16 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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