Safety4Business Limited

Company Name	Safety4Business Limited
Company Status	Active
Company Number	05024592
Category	Private Limited Company
Incorporation Date	23 January 2004(20 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Ms Caroline Moore
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(19 years, 6 months after company formation)
Appointment Duration	9 months, 1 week
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Pioneer House Pioneer Business Park North Road Ellesmere Port CH65 1AD Wales

Director Name	Mr Simon Richard Fowler
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 September 2023(19 years, 7 months after company formation)
Appointment Duration	8 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Pioneer House Pioneer Business Park North Road Ellesmere Port CH65 1AD Wales

Director Name	Stephen Hinchliff
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 November 2023(19 years, 9 months after company formation)
Appointment Duration	6 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Pioneer House Pioneer Business Park North Road Ellesmere Port CH65 1AD Wales

Director Name	Mr Peter Fredrick Howell
Date of Birth	June 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	23 January 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Nexus House 235 Roehampton Lane London SW15 4LB

Director Name	Ruth Elizabeth Irene Howell
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nexus House 235 Roehampton Lane London SW15 4LB

Secretary Name	Ruth Elizabeth Irene Howell
Nationality	British
Status	Resigned
Appointed	23 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nexus House 235 Roehampton Lane London SW15 4LB

Director Name	Mr Kenneth Patrick George
Date of Birth	September 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	19 September 2013(9 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 14 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Nexus House 235 Roehampton Lane London SW15 4LB

Director Name	Mrs Yvonne Louise Wilcock
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2023(19 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 August 2023)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Pioneer House Pioneer Business Park North Road Ellesmere Port CH65 1AD Wales

Contact

Website	safety4business.com
Email address	[email protected]
Telephone	01453 756000
Telephone region	Dursley

Location

Registered Address	Pioneer House Pioneer Business Park North Road Ellesmere Port CH65 1AD Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Netherpool
Built Up Area	Birkenhead
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£407,218
Gross Profit	£214,148
Net Worth	-£42,805
Current Liabilities	£81,053

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	29 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	23 January 2024 (3 months, 2 weeks ago)
Next Return Due	6 February 2025 (9 months from now)

Charges

9 November 2022	Delivered on: 18 November 2022 Persons entitled: Investec Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

25 January 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
18 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
23 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
30 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
23 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
29 August 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
23 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
8 February 2017	Registered office address changed from Park House 233 Roehampton Lane London SW15 4LB to Nexus House 235 Roehampton Lane London SW15 4LB on 8 February 2017 (1 page)
8 February 2017	Registered office address changed from Park House 233 Roehampton Lane London SW15 4LB to Nexus House 235 Roehampton Lane London SW15 4LB on 8 February 2017 (1 page)
6 February 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
25 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (4 pages)
25 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (4 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (4 pages)
26 January 2015	Registered office address changed from Nexus House 235 Roehampton Lane London SW15 4LB to Park House 233 Roehampton Lane London SW15 4LB on 26 January 2015 (1 page)
26 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (4 pages)
26 January 2015	Registered office address changed from Nexus House 235 Roehampton Lane London SW15 4LB to Park House 233 Roehampton Lane London SW15 4LB on 26 January 2015 (1 page)
22 May 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
22 May 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
23 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (4 pages)
23 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (4 pages)
1 October 2013	Appointment of Mr Kenneth Patrick George as a director (2 pages)
1 October 2013	Appointment of Mr Kenneth Patrick George as a director (2 pages)
28 September 2013	Registered office address changed from Chestnut House Chestnut Lane Cainscross Stroud Gloucestershire GL5 3EW United Kingdom on 28 September 2013 (1 page)
28 September 2013	Registered office address changed from Chestnut House Chestnut Lane Cainscross Stroud Gloucestershire GL5 3EW United Kingdom on 28 September 2013 (1 page)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 March 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 January 2012	Director's details changed for Ruth Elizabeth Irene Howell on 30 May 2011 (2 pages)
27 January 2012	Secretary's details changed for Ruth Elizabeth Irene Howell on 30 May 2011 (1 page)
27 January 2012	Director's details changed for Peter Fredrick Howell on 30 May 2011 (2 pages)
27 January 2012	Registered office address changed from Willow House, Chestnut Lane Cainscroff Stroud GL5 3EW on 27 January 2012 (1 page)
27 January 2012	Director's details changed for Peter Fredrick Howell on 30 May 2011 (2 pages)
27 January 2012	Director's details changed for Ruth Elizabeth Irene Howell on 30 May 2011 (2 pages)
27 January 2012	Secretary's details changed for Ruth Elizabeth Irene Howell on 30 May 2011 (1 page)
27 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (3 pages)
27 January 2012	Registered office address changed from Willow House, Chestnut Lane Cainscroff Stroud GL5 3EW on 27 January 2012 (1 page)
27 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (3 pages)
11 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 March 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
12 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
27 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
23 March 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
23 March 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 February 2009	Return made up to 23/01/09; full list of members (4 pages)
3 February 2009	Return made up to 23/01/09; full list of members (4 pages)
15 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
15 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
8 February 2008	Return made up to 23/01/08; full list of members (3 pages)
8 February 2008	Return made up to 23/01/08; full list of members (3 pages)
26 March 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
26 March 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
1 February 2007	Return made up to 23/01/07; full list of members (7 pages)
1 February 2007	Return made up to 23/01/07; full list of members (7 pages)
23 February 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 February 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
31 January 2006	Return made up to 23/01/06; full list of members (7 pages)
31 January 2006	Return made up to 23/01/06; full list of members (7 pages)
23 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
23 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
29 January 2005	Return made up to 23/01/05; full list of members (7 pages)
29 January 2005	Return made up to 23/01/05; full list of members (7 pages)
8 November 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
8 November 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
23 January 2004	Incorporation (18 pages)
23 January 2004	Incorporation (18 pages)

Safety4Business Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire