Company NameSafe Security Limited
DirectorJohn Gregory McGrath
Company StatusActive
Company Number03860770
CategoryPrivate Limited Company
Incorporation Date18 October 1999(24 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameMr John Gregory McGrath
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2002(2 years, 3 months after company formation)
Appointment Duration22 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address112 London Road
Stapeley
Nantwich
Cheshire
CW5 7JN
Director NamePamela Jean Bailey
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1999(same day as company formation)
RoleSales Director
Correspondence AddressNia Roo
Park Lane
Hatherton
Nantwich
CW5 7QX
Director NameBrenda Smith
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1999(same day as company formation)
RoleCompany Director
Correspondence Address69 Berrylands Road
Wirral
Merseyside
CH6 7TY
Wales
Secretary NameBrenda Smith
NationalityBritish
StatusResigned
Appointed18 October 1999(same day as company formation)
RoleCompany Director
Correspondence Address69 Berrylands Road
Wirral
Merseyside
CH6 7TY
Wales
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed18 October 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed18 October 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websiteelectricianincheshire.co.uk
Telephone01270 625787
Telephone regionCrewe

Location

Registered Address31 Wellington Road
Nantwich
Cheshire
CW5 7ED
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishNantwich
WardNantwich South and Stapeley
Built Up AreaNantwich
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2012
Net Worth£12,933
Cash£10,230
Current Liabilities£7,998

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return15 November 2023 (4 months, 2 weeks ago)
Next Return Due29 November 2024 (8 months from now)

Filing History

27 November 2020Confirmation statement made on 15 November 2020 with no updates (3 pages)
30 July 2020Total exemption full accounts made up to 31 October 2019 (9 pages)
21 November 2019Confirmation statement made on 15 November 2019 with no updates (3 pages)
31 July 2019Total exemption full accounts made up to 31 October 2018 (8 pages)
16 November 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
12 July 2018Total exemption full accounts made up to 31 October 2017 (9 pages)
29 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
29 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
15 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
15 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
12 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
12 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
18 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(3 pages)
18 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(3 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
2 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(3 pages)
2 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(3 pages)
1 August 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
1 August 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
12 December 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(3 pages)
12 December 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(3 pages)
29 July 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
29 July 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
25 January 2013Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
25 January 2013Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
17 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
17 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
2 December 2011Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
2 December 2011Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
29 July 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
29 July 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
3 December 2010Annual return made up to 15 November 2010 with a full list of shareholders (3 pages)
3 December 2010Annual return made up to 15 November 2010 with a full list of shareholders (3 pages)
5 August 2010Termination of appointment of Brenda Smith as a secretary (1 page)
5 August 2010Termination of appointment of Brenda Smith as a secretary (1 page)
5 August 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
5 August 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
2 December 2009Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
2 December 2009Director's details changed for John Gregory Mcgrath on 15 November 2009 (2 pages)
2 December 2009Director's details changed for John Gregory Mcgrath on 15 November 2009 (2 pages)
2 December 2009Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
27 August 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
27 August 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
18 November 2008Return made up to 15/11/08; no change of members (4 pages)
18 November 2008Return made up to 15/11/08; no change of members (4 pages)
29 August 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
29 August 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
9 November 2007Return made up to 18/10/07; full list of members (6 pages)
9 November 2007Return made up to 18/10/07; full list of members (6 pages)
3 September 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
3 September 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
20 November 2006Return made up to 18/10/06; full list of members (6 pages)
20 November 2006Return made up to 18/10/06; full list of members (6 pages)
11 May 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
11 May 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
21 October 2005Return made up to 18/10/05; full list of members (6 pages)
21 October 2005Return made up to 18/10/05; full list of members (6 pages)
18 August 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
18 August 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
18 January 2005Return made up to 18/10/04; full list of members (6 pages)
18 January 2005Return made up to 18/10/04; full list of members (6 pages)
10 August 2004Total exemption small company accounts made up to 31 October 2003 (4 pages)
10 August 2004Total exemption small company accounts made up to 31 October 2003 (4 pages)
3 December 2003Return made up to 18/10/03; full list of members (6 pages)
3 December 2003Return made up to 18/10/03; full list of members (6 pages)
28 August 2003Total exemption small company accounts made up to 31 October 2002 (4 pages)
28 August 2003Total exemption small company accounts made up to 31 October 2002 (4 pages)
15 November 2002Return made up to 18/10/02; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
15 November 2002Return made up to 18/10/02; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
26 June 2002Total exemption small company accounts made up to 31 October 2001 (4 pages)
26 June 2002Total exemption small company accounts made up to 31 October 2001 (4 pages)
29 January 2002New director appointed (2 pages)
29 January 2002New director appointed (2 pages)
23 January 2002Return made up to 18/10/01; full list of members (6 pages)
23 January 2002Director resigned (1 page)
23 January 2002Return made up to 18/10/01; full list of members (6 pages)
23 January 2002Director resigned (1 page)
22 May 2001Full accounts made up to 31 October 2000 (10 pages)
22 May 2001Full accounts made up to 31 October 2000 (10 pages)
27 November 2000Return made up to 18/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 November 2000Return made up to 18/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 September 2000New director appointed (2 pages)
27 September 2000New director appointed (2 pages)
27 September 2000New director appointed (2 pages)
27 September 2000New director appointed (2 pages)
2 June 2000New secretary appointed;new director appointed (2 pages)
2 June 2000New secretary appointed;new director appointed (2 pages)
1 November 1999Ad 22/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
1 November 1999Ad 22/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
21 October 1999Director resigned (1 page)
21 October 1999Secretary resigned (1 page)
21 October 1999New secretary appointed (2 pages)
21 October 1999New secretary appointed (2 pages)
21 October 1999Secretary resigned (1 page)
21 October 1999Director resigned (1 page)
18 October 1999Incorporation (17 pages)
18 October 1999Incorporation (17 pages)