Safe As Houses Nw Limited

Company Name	Safe As Houses Nw Limited
Director	Paul Jackson
Company Status	Active
Company Number	05417625
Category	Private Limited Company
Incorporation Date	7 April 2005(19 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Paul Jackson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 July 2016(11 years, 3 months after company formation)
Appointment Duration	7 years, 9 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	136 Seabank Road Wallasey Merseyside CH45 1HG Wales

Director Name	Mrs Jan Stephanie Rothwell
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	111 The Colonnades Albert Dock Liverpool L3 4AB

Secretary Name	Barbara Yvonne Rothwell
Nationality	British
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	40 Pennyford Drive Liverpool L18 8FB

Location

Registered Address	The Lodge Heath Lane Neston Merseyside CH64 1TP Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Willaston and Thornton
Built Up Area	Willaston

Shareholders

1000 at £1	Ms Jan Stephanie Rothwell 100.00% Ordinary

Financials

Year	2014
Net Worth	-£46,111
Current Liabilities	£138,334

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	22 March 2023 (1 year, 1 month ago)
Next Return Due	5 April 2024 (overdue)

Charges

17 March 2006	Delivered on: 21 March 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Heath lane nurseries, heath lane, willaston. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
20 June 2005	Delivered on: 25 June 2005 Persons entitled: The Royal Bank of Scotland PLC 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. Outstanding

17 March 2006

Delivered on: 21 March 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Heath lane nurseries, heath lane, willaston. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

20 June 2005

Delivered on: 25 June 2005
Persons entitled: The Royal Bank of Scotland PLC

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.
Outstanding

Filing History

12 September 2023	Confirmation statement made on 22 March 2023 with updates (4 pages)
12 September 2023	Change of details for Mr Paul Jackson as a person with significant control on 30 November 2022 (2 pages)
31 May 2023	Micro company accounts made up to 30 April 2022 (6 pages)
7 December 2022	Termination of appointment of Jan Stephanie Rothwell as a director on 30 November 2022 (1 page)
7 December 2022	Cessation of Jan Stephanie Rothwell as a person with significant control on 10 September 2022 (1 page)
4 July 2022	Confirmation statement made on 22 March 2022 with no updates (2 pages)
4 July 2022	Registered office address changed from 136 Seabank Road Wallasey Merseyside CH45 1HG United Kingdom to The Lodge Heath Lane Neston Merseyside CH64 1TP on 4 July 2022 (2 pages)
4 July 2022	Micro company accounts made up to 30 April 2021 (5 pages)
4 July 2022	Administrative restoration application (3 pages)
14 June 2022	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2022	First Gazette notice for compulsory strike-off (1 page)
3 May 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
1 February 2021	Registered office address changed from 111 the Colonnades, Albert Dock Liverpool L3 4AB to 136 Seabank Road Wallasey Merseyside CH45 1HG on 1 February 2021 (1 page)
25 April 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 30 April 2019 (2 pages)
28 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
4 April 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
1 February 2018	Micro company accounts made up to 30 April 2017 (3 pages)
26 May 2017	Confirmation statement made on 22 March 2017 with updates (7 pages)
26 May 2017	Confirmation statement made on 22 March 2017 with updates (7 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
10 August 2016	Appointment of Mr Paul Jackson as a director on 11 July 2016 (2 pages)
10 August 2016	Appointment of Mr Paul Jackson as a director on 11 July 2016 (2 pages)
28 May 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-28 GBP 1,000 (3 pages)
28 May 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-28 GBP 1,000 (3 pages)
4 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
4 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
23 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1,000 (3 pages)
23 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1,000 (3 pages)
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)
7 April 2014	Termination of appointment of Barbara Rothwell as a secretary (1 page)
7 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000 (3 pages)
7 April 2014	Termination of appointment of Barbara Rothwell as a secretary (1 page)
7 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000 (3 pages)
8 January 2014	Total exemption full accounts made up to 30 April 2013 (10 pages)
8 January 2014	Total exemption full accounts made up to 30 April 2013 (10 pages)
17 June 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
2 January 2013	Total exemption full accounts made up to 30 April 2012 (10 pages)
2 January 2013	Total exemption full accounts made up to 30 April 2012 (10 pages)
19 July 2012	Total exemption full accounts made up to 30 April 2011 (8 pages)
19 July 2012	Total exemption full accounts made up to 30 April 2011 (8 pages)
11 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
13 August 2011	Compulsory strike-off action has been discontinued (1 page)
13 August 2011	Compulsory strike-off action has been discontinued (1 page)
9 August 2011	First Gazette notice for compulsory strike-off (1 page)
9 August 2011	First Gazette notice for compulsory strike-off (1 page)
3 August 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
3 August 2011	Secretary's details changed for Barbara Yvonne Rothwell on 3 August 2011 (2 pages)
3 August 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
3 August 2011	Secretary's details changed for Barbara Yvonne Rothwell on 3 August 2011 (2 pages)
3 August 2011	Secretary's details changed for Barbara Yvonne Rothwell on 3 August 2011 (2 pages)
1 March 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 March 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
28 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
28 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
28 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
1 June 2009	Return made up to 07/04/09; full list of members (3 pages)
1 June 2009	Return made up to 07/04/09; full list of members (3 pages)
2 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
2 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
17 April 2008	Return made up to 07/04/08; full list of members (3 pages)
17 April 2008	Return made up to 07/04/08; full list of members (3 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
25 September 2007	Return made up to 07/04/07; no change of members (6 pages)
25 September 2007	Return made up to 07/04/07; no change of members (6 pages)
15 February 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
15 February 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
2 May 2006	Return made up to 07/04/06; full list of members (6 pages)
2 May 2006	Return made up to 07/04/06; full list of members (6 pages)
21 March 2006	Particulars of mortgage/charge (3 pages)
21 March 2006	Particulars of mortgage/charge (3 pages)
25 June 2005	Particulars of mortgage/charge (3 pages)
25 June 2005	Particulars of mortgage/charge (3 pages)
15 June 2005	Director's particulars changed (1 page)
15 June 2005	Director's particulars changed (1 page)
7 April 2005	Incorporation (8 pages)
7 April 2005	Incorporation (8 pages)