Meols
Wirral
Merseyside
CH47 7AD
Wales
Secretary Name | Mrs Alexandra Johnstone |
---|---|
Nationality | British |
Status | Current |
Appointed | 10 May 2005(same day as company formation) |
Role | Secretary |
Correspondence Address | 32 Guffitts Rake Meols Wirral Merseyside CH47 7AD Wales |
Website | www.safelecservices.com |
---|---|
Telephone | 0151 6326499 |
Telephone region | Liverpool |
Registered Address | 32 Guffitts Rake Meols Wirral Merseyside CH47 7AD Wales |
---|---|
Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Hoylake and Meols |
Built Up Area | West Kirby/Hoylake |
Year | 2013 |
---|---|
Net Worth | £69,286 |
Cash | £13,048 |
Current Liabilities | £52,027 |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
---|---|
Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 10 May 2023 (12 months ago) |
---|---|
Next Return Due | 24 May 2024 (2 weeks, 1 day from now) |
24 May 2011 | Delivered on: 27 May 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed 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 12 naples road wallasey wirral t/n MS197388 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
---|
13 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
---|---|
5 December 2019 | Total exemption full accounts made up to 30 June 2019 (14 pages) |
14 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
10 January 2019 | Unaudited abridged accounts made up to 30 June 2018 (11 pages) |
11 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
16 February 2018 | Unaudited abridged accounts made up to 30 June 2017 (13 pages) |
17 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
17 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
25 January 2017 | Micro company accounts made up to 30 June 2016 (3 pages) |
25 January 2017 | Micro company accounts made up to 30 June 2016 (3 pages) |
19 July 2016 | Secretary's details changed for Mrs Alexandra Johnstone on 1 May 2016 (1 page) |
19 July 2016 | Secretary's details changed for Mrs Alexandra Johnstone on 1 May 2016 (1 page) |
19 July 2016 | Director's details changed for Mr Wayne Cornelius Johnstone on 1 May 2016 (2 pages) |
19 July 2016 | Director's details changed for Mr Wayne Cornelius Johnstone on 1 May 2016 (2 pages) |
18 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
18 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
26 October 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
26 October 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
14 October 2015 | Registered office address changed from 36 Barnhey Crescent Meols Wirral Merseyside CH47 9RP to 32 Guffitts Rake Meols Wirral Merseyside CH47 7AD on 14 October 2015 (1 page) |
14 October 2015 | Registered office address changed from 36 Barnhey Crescent Meols Wirral Merseyside CH47 9RP to 32 Guffitts Rake Meols Wirral Merseyside CH47 7AD on 14 October 2015 (1 page) |
26 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
26 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
25 September 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
25 September 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
15 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
15 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
20 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
20 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
27 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
27 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
25 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
25 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
10 February 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
10 February 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
27 May 2011 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
27 May 2011 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
24 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
24 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
20 January 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
20 January 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
14 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
14 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
14 May 2010 | Director's details changed for Mr Wayne Cornelius Johnstone on 10 May 2010 (2 pages) |
14 May 2010 | Director's details changed for Mr Wayne Cornelius Johnstone on 10 May 2010 (2 pages) |
18 February 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
18 February 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
2 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
2 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
21 December 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
21 December 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
6 June 2008 | Director's change of particulars / wayne johnstone / 05/06/2008 (2 pages) |
6 June 2008 | Secretary's change of particulars / alexandra johnstone / 05/06/2008 (2 pages) |
6 June 2008 | Secretary's change of particulars / alexandra johnstone / 05/06/2008 (2 pages) |
6 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
6 June 2008 | Director's change of particulars / wayne johnstone / 05/06/2008 (2 pages) |
6 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
29 February 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
29 February 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
13 June 2007 | Registered office changed on 13/06/07 from: 50 upton park drive upton wirral CH49 6JP (1 page) |
13 June 2007 | Registered office changed on 13/06/07 from: 50 upton park drive upton wirral CH49 6JP (1 page) |
29 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
29 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
29 May 2007 | Secretary's particulars changed (1 page) |
29 May 2007 | Secretary's particulars changed (1 page) |
20 April 2007 | Secretary's particulars changed (1 page) |
20 April 2007 | Secretary's particulars changed (1 page) |
15 January 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
15 January 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
16 November 2006 | Accounting reference date extended from 31/05/06 to 30/06/06 (1 page) |
16 November 2006 | Accounting reference date extended from 31/05/06 to 30/06/06 (1 page) |
22 May 2006 | Return made up to 10/05/06; full list of members (2 pages) |
22 May 2006 | Return made up to 10/05/06; full list of members (2 pages) |
10 May 2005 | Incorporation (18 pages) |
10 May 2005 | Incorporation (18 pages) |