Safety Screens Limited

Company Name	Safety Screens Limited
Company Status	Active
Company Number	02393883
Category	Private Limited Company
Incorporation Date	9 June 1989(34 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Nicholas Harry Shatwell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(2 years after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Charnwood Close Macclesfield Cheshire SK10 3NR

Secretary Name	Mr Nicholas Harry Shatwell
Nationality	British
Status	Current
Appointed	30 June 1991(2 years after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Charnwood Close Macclesfield Cheshire SK10 3NR

Director Name	Mrs Alison Shatwell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 January 1992(2 years, 7 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Charnwood Close Macclesfield Cheshire SK10 3NR

Director Name	Matthew Adam Lenton
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 February 2008(18 years, 8 months after company formation)
Appointment Duration	16 years, 2 months
Role	Sales Director
Country of Residence	England
Correspondence Address	4 Newcroft Drive Stockport Cheshire SK3 9RY

Director Name	Ms Gail Hughes
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 December 2017(28 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Jasmine Crescent Newchapel Stoke-On-Trent ST7 4GZ

Director Name	Alan Frederick McCarthy
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 January 1992)
Role	Company Director
Correspondence Address	Oldfield Farm Meg Lane Sutton Macclesfield Cheshire SK11 0LY

Director Name	Timothy Shatwell
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1993(4 years after company formation)
Appointment Duration	7 years, 5 months (resigned 24 November 2000)
Role	Company Director
Correspondence Address	32 St Austell Avenue Macclesfield Cheshire SK10 3NN

Director Name	David Atkinson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(5 years, 9 months after company formation)
Appointment Duration	22 years, 8 months (resigned 06 December 2017)
Role	Flyscreen Manufacturer
Country of Residence	England
Correspondence Address	1 Leefield Road Chapel En Le Frith Stockport SK12 6LF

Director Name	Mr Harry Shatwell
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2017(28 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Charnwood Close Macclesfield Cheshire SK10 3NR

Contact

Website	www.safetyscreens.co.uk/
Email address	[email protected]
Telephone	01260 295999
Telephone region	Congleton

Location

Registered Address	Unit 11 Greenfield Farm Trading Estate Greenfield Road Congleton CW12 4TR
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton

Financials

Year	2013
Net Worth	£1,291,950
Cash	£4,459
Current Liabilities	£429,256

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	9 June 2023 (10 months, 2 weeks ago)
Next Return Due	23 June 2024 (2 months from now)

Charges

9 January 2015	Delivered on: 16 January 2015 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
7 April 2005	Delivered on: 19 April 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 11A greenfield farm industrial estate congleton cheshire t/no CH294032 and CH295184. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
3 December 2004	Delivered on: 17 December 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 25/27 park lane macclesfield cheshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
17 October 2003	Delivered on: 31 October 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a cannon mill gunco lane macclesfield cheshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
24 May 2003	Delivered on: 4 June 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
25 January 2000	Delivered on: 1 February 2000 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25/27 park lane macclesfield cheshire t/n-CH399484. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
4 January 1996	Delivered on: 12 January 1996 Satisfied on: 17 July 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 10 sutton mill gunco lane macclesfield cheshire t/n ch 314268 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
17 August 1995	Delivered on: 24 August 1995 Satisfied on: 17 July 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 22 st georges street macclesfield cheshire t/n ch 374689 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
22 August 1991	Delivered on: 27 August 1991 Satisfied on: 6 April 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

9 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
10 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
18 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
13 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
19 February 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
13 December 2017	Appointment of Mr Harry Shatwell as a director on 6 December 2017 (2 pages)
13 December 2017	Termination of appointment of David Atkinson as a director on 6 December 2017 (1 page)
13 December 2017	Appointment of Ms Gail Hughes as a director on 6 December 2017 (2 pages)
13 December 2017	Appointment of Mr Harry Shatwell as a director on 6 December 2017 (2 pages)
13 December 2017	Termination of appointment of David Atkinson as a director on 6 December 2017 (1 page)
13 December 2017	Appointment of Ms Gail Hughes as a director on 6 December 2017 (2 pages)
14 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
24 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
24 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
14 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 50,000 (8 pages)
14 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 50,000 (8 pages)
12 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
12 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
12 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 50,000 (8 pages)
12 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 50,000 (8 pages)
12 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 50,000 (8 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
16 January 2015	Registration of charge 023938830009, created on 9 January 2015 (26 pages)
16 January 2015	Registration of charge 023938830009, created on 9 January 2015 (26 pages)
16 January 2015	Registration of charge 023938830009, created on 9 January 2015 (26 pages)
16 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 50,000 (8 pages)
16 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 50,000 (8 pages)
16 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 50,000 (8 pages)
24 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (8 pages)
24 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (8 pages)
24 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (8 pages)
21 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
21 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
13 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (8 pages)
13 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (8 pages)
13 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (8 pages)
23 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (8 pages)
3 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (8 pages)
3 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (8 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
21 August 2010	Director's details changed for Alison Shatwell on 9 June 2010 (2 pages)
21 August 2010	Director's details changed for Alison Shatwell on 9 June 2010 (2 pages)
21 August 2010	Annual return made up to 9 June 2010 with a full list of shareholders (7 pages)
21 August 2010	Annual return made up to 9 June 2010 with a full list of shareholders (7 pages)
21 August 2010	Director's details changed for Alison Shatwell on 9 June 2010 (2 pages)
21 August 2010	Annual return made up to 9 June 2010 with a full list of shareholders (7 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
20 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
20 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
20 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
20 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
15 July 2009	Return made up to 09/06/09; full list of members (5 pages)
15 July 2009	Return made up to 09/06/09; full list of members (5 pages)
17 June 2009	Ad 12/06/09\gbp si 49900@1=49900\gbp ic 100/50000\ (2 pages)
17 June 2009	Ad 12/06/09\gbp si 49900@1=49900\gbp ic 100/50000\ (2 pages)
17 June 2009	Particulars of contract relating to shares (2 pages)
17 June 2009	Particulars of contract relating to shares (2 pages)
17 June 2009	Resolutions RES14 ‐ Capitalise 12/06/2009 (1 page)
17 June 2009	Resolutions RES14 ‐ Capitalise 12/06/2009 (1 page)
9 June 2009	Nc inc already adjusted 04/06/09 (1 page)
9 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 June 2009	Nc inc already adjusted 04/06/09 (1 page)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
29 August 2008	Return made up to 09/06/08; full list of members (5 pages)
29 August 2008	Return made up to 09/06/08; full list of members (5 pages)
7 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
7 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
19 February 2008	New director appointed (2 pages)
19 February 2008	New director appointed (2 pages)
2 July 2007	Return made up to 09/06/07; no change of members (7 pages)
2 July 2007	Return made up to 09/06/07; no change of members (7 pages)
5 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
5 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
3 July 2006	Return made up to 09/06/06; full list of members (8 pages)
3 July 2006	Return made up to 09/06/06; full list of members (8 pages)
15 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
15 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
10 August 2005	Return made up to 09/06/05; full list of members 363(287) ‐ Registered office changed on 10/08/05 (8 pages)
10 August 2005	Return made up to 09/06/05; full list of members 363(287) ‐ Registered office changed on 10/08/05 (8 pages)
29 June 2005	Registered office changed on 29/06/05 from: cannon mill gunco lane macclesfield cheshire SK11 7JL (1 page)
29 June 2005	Registered office changed on 29/06/05 from: cannon mill gunco lane macclesfield cheshire SK11 7JL (1 page)
19 April 2005	Particulars of mortgage/charge (7 pages)
19 April 2005	Particulars of mortgage/charge (7 pages)
6 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
21 March 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
17 December 2004	Particulars of mortgage/charge (3 pages)
17 December 2004	Particulars of mortgage/charge (3 pages)
19 July 2004	Return made up to 09/06/04; full list of members (8 pages)
19 July 2004	Return made up to 09/06/04; full list of members (8 pages)
28 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
28 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
10 February 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 February 2004	Ad 28/01/04--------- Â£ si 2@1=2 Â£ ic 98/100 (3 pages)
10 February 2004	Ad 28/01/04--------- Â£ si 2@1=2 Â£ ic 98/100 (3 pages)
10 February 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
31 October 2003	Particulars of mortgage/charge (3 pages)
31 October 2003	Particulars of mortgage/charge (3 pages)
17 June 2003	Return made up to 09/06/03; full list of members (8 pages)
17 June 2003	Return made up to 09/06/03; full list of members (8 pages)
4 June 2003	Particulars of mortgage/charge (3 pages)
4 June 2003	Particulars of mortgage/charge (3 pages)
25 February 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
25 February 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
2 November 2002	Â£ ic 99/98 10/10/02 Â£ sr 1@1=1 (1 page)
2 November 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 November 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 November 2002	Â£ ic 99/98 10/10/02 Â£ sr 1@1=1 (1 page)
7 October 2002	Return made up to 09/06/02; full list of members (8 pages)
7 October 2002	Return made up to 09/06/02; full list of members (8 pages)
18 April 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
18 April 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
11 January 2002	Â£ ic 100/99 18/12/01 Â£ sr 1@1=1 (1 page)
11 January 2002	Â£ ic 100/99 18/12/01 Â£ sr 1@1=1 (1 page)
11 January 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 January 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 August 2001	Return made up to 09/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 August 2001	Return made up to 09/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 March 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
27 March 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
5 February 2001	Director resigned (1 page)
5 February 2001	Director resigned (1 page)
24 August 2000	Return made up to 09/06/00; full list of members (8 pages)
24 August 2000	Return made up to 09/06/00; full list of members (8 pages)
17 April 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
17 April 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
1 February 2000	Particulars of mortgage/charge (3 pages)
1 February 2000	Particulars of mortgage/charge (3 pages)
23 August 1999	Return made up to 09/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 August 1999	Return made up to 09/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 March 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
31 March 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
3 July 1998	Return made up to 09/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 1998	Return made up to 09/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 1998	Accounts for a small company made up to 30 June 1997 (10 pages)
4 June 1998	Accounts for a small company made up to 30 June 1997 (10 pages)
28 July 1997	Return made up to 09/06/97; no change of members (4 pages)
28 July 1997	Return made up to 09/06/97; no change of members (4 pages)
20 September 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
20 September 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
5 July 1996	Return made up to 09/06/96; no change of members (4 pages)
5 July 1996	Registered office changed on 05/07/96 from: safety screens LIMITED gunco lane macclesfield cheshire SK11 7JL (1 page)
5 July 1996	Registered office changed on 05/07/96 from: safety screens LIMITED gunco lane macclesfield cheshire SK11 7JL (1 page)
5 July 1996	Return made up to 09/06/96; no change of members (4 pages)
12 January 1996	Particulars of mortgage/charge (3 pages)
12 January 1996	Particulars of mortgage/charge (3 pages)
24 August 1995	Particulars of mortgage/charge (4 pages)
24 August 1995	Particulars of mortgage/charge (4 pages)
4 May 1995	New director appointed (2 pages)
4 May 1995	New director appointed (2 pages)
30 September 1993	New director appointed (2 pages)
30 September 1993	New director appointed (2 pages)
1 October 1992	Director resigned;new director appointed (2 pages)
1 October 1992	Director resigned;new director appointed (2 pages)
9 June 1989	Incorporation (13 pages)
9 June 1989	Incorporation (13 pages)

Safety Screens Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire