| Company Name | The Jensen Safe Company Limited |
|---|---|
| Director | Harvey Peter Critchley |
| Company Status | Active |
| Company Number | 03757123 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1999(25 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Harvey Peter Critchley |
|---|---|
| Date of Birth | January 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2011(12 years, 8 months after company formation) |
| Appointment Duration | 12 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Haresfield Stockton Lane, Grappenhall Warrington Cheshire WA4 3HQ |
| Director Name | Mr David John Critchley |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Role | Off Licence Proprietor |
| Country of Residence | England |
| Correspondence Address | Haresfield Stockton Lane Grappenhall Warrington Cheshire WA4 3HQ |
| Director Name | Ivar Rolf Jensen |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Role | Locksmith |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Carlingford Road Stockton Heath Warrington Cheshire WA4 6SA |
| Secretary Name | Mr David John Critchley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Role | Off Licence Proprietor |
| Country of Residence | England |
| Correspondence Address | Haresfield Stockton Lane Grappenhall Warrington Cheshire WA4 3HQ |
| Director Name | Mr Jack Peter Critchley |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2014(15 years, 5 months after company formation) |
| Appointment Duration | Resigned same day (resigned 17 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Haresfield Stockton Lane, Grappenhall Warrington Cheshire WA4 3HQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | jensensafes.co.uk |
|---|---|
| Telephone | 0800 0159292 |
| Telephone region | Freephone |
Location
| Registered Address | Haresfield Stockton Lane, Grappenhall Warrington Cheshire WA4 3HQ |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Grappenhall and Thelwall |
| Ward | Grappenhall |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Harvey Critchley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 21 April 2024 (6 days ago) |
|---|---|
| Next Return Due | 5 May 2025 (1 year from now) |
Filing History
| 16 August 2023 | Accounts for a dormant company made up to 30 April 2023 (3 pages) |
|---|---|
| 27 April 2023 | Confirmation statement made on 21 April 2023 with no updates (3 pages) |
| 13 September 2022 | Accounts for a dormant company made up to 30 April 2022 (3 pages) |
| 29 April 2022 | Confirmation statement made on 21 April 2022 with no updates (3 pages) |
| 6 September 2021 | Accounts for a dormant company made up to 30 April 2021 (3 pages) |
| 28 April 2021 | Confirmation statement made on 21 April 2021 with no updates (3 pages) |
| 1 May 2020 | Accounts for a dormant company made up to 30 April 2020 (5 pages) |
| 26 April 2020 | Confirmation statement made on 21 April 2020 with no updates (3 pages) |
| 27 August 2019 | Accounts for a dormant company made up to 30 April 2019 (5 pages) |
| 3 May 2019 | Confirmation statement made on 21 April 2019 with no updates (3 pages) |
| 27 September 2018 | Accounts for a dormant company made up to 30 April 2018 (5 pages) |
| 25 June 2018 | Confirmation statement made on 21 April 2018 with no updates (3 pages) |
| 5 February 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 27 April 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 3 February 2017 | Accounts for a dormant company made up to 30 April 2016 (4 pages) |
| 3 February 2017 | Accounts for a dormant company made up to 30 April 2016 (4 pages) |
| 26 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 18 February 2016 | Accounts for a dormant company made up to 30 April 2015 (4 pages) |
| 18 February 2016 | Accounts for a dormant company made up to 30 April 2015 (4 pages) |
| 28 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 17 September 2014 | Appointment of Mr Jack Peter Critchley as a director on 17 September 2014 (2 pages) |
| 17 September 2014 | Appointment of Mr Jack Peter Critchley as a director on 17 September 2014 (2 pages) |
| 17 September 2014 | Termination of appointment of Jack Peter Critchley as a director on 17 September 2014 (1 page) |
| 17 September 2014 | Termination of appointment of Jack Peter Critchley as a director on 17 September 2014 (1 page) |
| 22 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 25 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (3 pages) |
| 25 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (3 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 8 November 2012 | Termination of appointment of David John Critchley as a secretary on 8 November 2012 (1 page) |
| 8 November 2012 | Termination of appointment of David John Critchley as a secretary on 8 November 2012 (1 page) |
| 8 November 2012 | Termination of appointment of David John Critchley as a director on 8 November 2012 (1 page) |
| 8 November 2012 | Termination of appointment of David John Critchley as a secretary on 8 November 2012 (1 page) |
| 8 November 2012 | Termination of appointment of David John Critchley as a director on 8 November 2012 (1 page) |
| 8 November 2012 | Termination of appointment of David John Critchley as a director on 8 November 2012 (1 page) |
| 25 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (5 pages) |
| 25 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (5 pages) |
| 20 December 2011 | Appointment of Mr Harvey Peter Critchley as a director on 20 December 2011 (2 pages) |
| 20 December 2011 | Appointment of Mr Harvey Peter Critchley as a director on 20 December 2011 (2 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 3 May 2011 | Termination of appointment of Ivar Jensen as a director (1 page) |
| 3 May 2011 | Termination of appointment of Ivar Jensen as a director (1 page) |
| 26 April 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (5 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 26 April 2010 | Director's details changed for Mr David John Critchley on 21 April 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Ivar Rolf Jensen on 21 April 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Director's details changed for Ivar Rolf Jensen on 21 April 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Director's details changed for Mr David John Critchley on 21 April 2010 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 21 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 21 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 20 August 2009 | Return made up to 21/04/09; full list of members (4 pages) |
| 20 August 2009 | Return made up to 21/04/09; full list of members (4 pages) |
| 18 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 15 October 2008 | Return made up to 21/04/08; full list of members (4 pages) |
| 15 October 2008 | Return made up to 21/04/08; full list of members (4 pages) |
| 15 October 2008 | Director's change of particulars / ivor jensen / 15/10/2008 (1 page) |
| 15 October 2008 | Director's change of particulars / ivor jensen / 15/10/2008 (1 page) |
| 31 October 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 23 May 2007 | Return made up to 21/04/07; full list of members (3 pages) |
| 23 May 2007 | Director's particulars changed (1 page) |
| 23 May 2007 | Return made up to 21/04/07; full list of members (3 pages) |
| 23 May 2007 | Director's particulars changed (1 page) |
| 19 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 21 December 2006 | Return made up to 21/04/06; full list of members (7 pages) |
| 21 December 2006 | Return made up to 21/04/06; full list of members (7 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 26 May 2005 | Return made up to 21/04/05; full list of members (7 pages) |
| 26 May 2005 | Return made up to 21/04/05; full list of members (7 pages) |
| 7 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 7 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 13 April 2004 | Return made up to 21/04/04; full list of members (7 pages) |
| 13 April 2004 | Return made up to 21/04/04; full list of members (7 pages) |
| 13 April 2004 | Return made up to 21/04/03; full list of members (7 pages) |
| 13 April 2004 | Return made up to 21/04/03; full list of members (7 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 16 May 2002 | Return made up to 21/04/02; full list of members (6 pages) |
| 16 May 2002 | Return made up to 21/04/02; full list of members (6 pages) |
| 5 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 5 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 8 May 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 8 May 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 20 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 20 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 26 June 2000 | Return made up to 21/04/00; full list of members
|
| 26 June 2000 | Return made up to 21/04/00; full list of members
|
| 7 May 1999 | New director appointed (2 pages) |
| 7 May 1999 | New director appointed (2 pages) |
| 27 April 1999 | Director resigned (1 page) |
| 27 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 27 April 1999 | Secretary resigned (1 page) |
| 27 April 1999 | Secretary resigned (1 page) |
| 27 April 1999 | Director resigned (1 page) |
| 27 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 21 April 1999 | Incorporation (21 pages) |
| 21 April 1999 | Incorporation (21 pages) |