Safety 2 Business Limited

Company Name	Safety 2 Business Limited
Company Status	Active
Company Number	06295308
Category	Private Limited Company
Incorporation Date	27 June 2007(16 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Richard Andrew Bolton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	English
Status	Current
Appointed	27 October 2009(2 years, 4 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Church Mews Churchill Way Macclesfield SK11 6AY

Director Name	Mr Simon Birch
Date of Birth	July 1985 (Born 38 years ago)
Nationality	English
Status	Current
Appointed	01 August 2016(9 years, 1 month after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Church Mews Churchill Way Macclesfield SK11 6AY

Director Name	Mr Steven John Morrish
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 April 2021(13 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Church Mews Churchill Way Macclesfield SK11 6AY

Director Name	Mr Keith William Bennett
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2007(same day as company formation)
Role	Consultant
Correspondence Address	40 Woodside Lane Poynton Stockport Cheshire SK12 1BB

Secretary Name	Mr Stephen Gary Astles
Nationality	British
Status	Resigned
Appointed	27 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	128 Kitts Moss Lane Bramhall Cheshire SK7 2BQ

Director Name	Mr Stephen Gary Astles
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2009(2 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	128 Kitts Moss Lane Bramhall Cheshire SK7 2BQ

Contact

Website	safety2business.com
Telephone	07 745753652
Telephone region	Mobile

Location

Registered Address	1 Church Mews Churchill Way Macclesfield SK11 6AY
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 40 other UK companies use this postal address

Shareholders

61 at £1	Richard Andrew Bolton 61.00% Ordinary
13 at £1	Mark William Davis 13.00% Ordinary
13 at £1	Mr Stephen Gary Astles 13.00% Ordinary
13 at £1	Stephen Michael Hodgson 13.00% Ordinary

Financials

Year	2014
Net Worth	£150,176
Current Liabilities	£102,307

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	6 July 2023 (9 months, 2 weeks ago)
Next Return Due	20 July 2024 (3 months from now)

Filing History

10 February 2021	Registered office address changed from C/O Nabarro Poole Ltd 31 Church Road Manchester M22 4NN England to 1 Churchill Way Macclesfield SK11 6AY on 10 February 2021 (1 page)
16 September 2020	Micro company accounts made up to 31 December 2019 (5 pages)
7 August 2020	Confirmation statement made on 6 July 2020 with updates (5 pages)
25 September 2019	Compulsory strike-off action has been discontinued (1 page)
25 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
24 September 2019	First Gazette notice for compulsory strike-off (1 page)
19 September 2019	Confirmation statement made on 6 July 2019 with updates (5 pages)
6 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
2 July 2018	Micro company accounts made up to 31 December 2017 (4 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
7 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
13 March 2017	Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
13 March 2017	Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
1 August 2016	Appointment of Mr Simon Birch as a director on 1 August 2016 (2 pages)
1 August 2016	Appointment of Mr Simon Birch as a director on 1 August 2016 (2 pages)
6 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
6 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
11 September 2015	Registered office address changed from Unit 3 Haigh Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1NU to C/O Nabarro Poole Ltd 31 Church Road Manchester M22 4NN on 11 September 2015 (1 page)
11 September 2015	Registered office address changed from Unit 3 Haigh Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1NU to C/O Nabarro Poole Ltd 31 Church Road Manchester M22 4NN on 11 September 2015 (1 page)
10 September 2015	Director's details changed for Mr Richard Andrew Bolton on 10 September 2015 (2 pages)
10 September 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (3 pages)
10 September 2015	Registered office address changed from 1 Cranberry Drive Denton Manchester M34 3UL to Unit 3 Haigh Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1NU on 10 September 2015 (1 page)
10 September 2015	Director's details changed for Mr Richard Andrew Bolton on 10 September 2015 (2 pages)
10 September 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (3 pages)
10 September 2015	Registered office address changed from 1 Cranberry Drive Denton Manchester M34 3UL to Unit 3 Haigh Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1NU on 10 September 2015 (1 page)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
27 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (3 pages)
27 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (3 pages)
13 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
13 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
19 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (3 pages)
19 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (3 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
8 March 2013	Termination of appointment of Stephen Astles as a secretary (1 page)
8 March 2013	Termination of appointment of Stephen Astles as a secretary (1 page)
8 March 2013	Termination of appointment of Stephen Astles as a director (1 page)
8 March 2013	Termination of appointment of Stephen Astles as a director (1 page)
11 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
10 July 2012	Director's details changed for Mr Richard Andrew Bolton on 20 June 2012 (2 pages)
10 July 2012	Director's details changed for Mr Richard Andrew Bolton on 20 June 2012 (2 pages)
18 May 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
18 May 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
8 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 December 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 September 2010	Statement of capital following an allotment of shares on 24 August 2010 GBP 100 (4 pages)
16 September 2010	Statement of capital following an allotment of shares on 24 August 2010 GBP 100 (4 pages)
8 September 2010	Current accounting period shortened from 31 December 2009 to 30 June 2009 (1 page)
8 September 2010	Current accounting period shortened from 31 December 2009 to 30 June 2009 (1 page)
6 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Resolutions RES13 ‐ Creation of share optoins 28/05/2010 (3 pages)
18 June 2010	Resolutions RES13 ‐ Creation of share optoins 28/05/2010 (3 pages)
20 January 2010	Resolutions RES13 ‐ Shareholders rights 04/01/2010 (3 pages)
20 January 2010	Resolutions RES13 ‐ Shareholders rights 04/01/2010 (3 pages)
16 January 2010	Statement of capital following an allotment of shares on 9 December 2009 GBP 74 (5 pages)
16 January 2010	Statement of capital following an allotment of shares on 9 December 2009 GBP 74 (5 pages)
16 January 2010	Statement of capital following an allotment of shares on 9 December 2009 GBP 74 (5 pages)
20 November 2009	Appointment of Mr Richard Andrew Bolton as a director (3 pages)
20 November 2009	Appointment of Mr Richard Andrew Bolton as a director (3 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 October 2009	Appointment of Mr Stephen Gary Astles as a director (2 pages)
27 October 2009	Termination of appointment of Keith Bennett as a director (1 page)
27 October 2009	Termination of appointment of Keith Bennett as a director (1 page)
27 October 2009	Appointment of Mr Stephen Gary Astles as a director (2 pages)
27 July 2009	Return made up to 27/06/09; full list of members (3 pages)
27 July 2009	Return made up to 27/06/09; full list of members (3 pages)
4 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
4 November 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
4 November 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
4 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
22 August 2008	Return made up to 27/06/08; full list of members (3 pages)
22 August 2008	Return made up to 27/06/08; full list of members (3 pages)
27 June 2007	Incorporation (10 pages)
27 June 2007	Incorporation (10 pages)

Safety 2 Business Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire