SAFE ONE LIMITED - LEAMINGTON SPA
Company Profile | Company Filings |
Overview
SAFE ONE LIMITED is a Private Limited Company from LEAMINGTON SPA and has the status: Active.
SAFE ONE LIMITED was incorporated 26 years ago on 08/04/1998 and has the registered number: 03542806. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SAFE ONE LIMITED was incorporated 26 years ago on 08/04/1998 and has the registered number: 03542806. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SAFE ONE LIMITED - LEAMINGTON SPA
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
7 BERRINGTON ROAD
LEAMINGTON SPA
CV31 1NB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/04/2023 | 22/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID HOWARD SIDWELL | Jan 1966 | British | Director | 1998-07-21 | CURRENT |
ANTHONY JOHN SIDWELL | Oct 1935 | British | Director | 1998-07-21 | CURRENT |
PAULA DENISE SOWTER | British | Secretary | 2004-08-20 | CURRENT | |
SPENCER JOHN BANKS SKINNER | Jul 1966 | British | Director | 1998-07-21 UNTIL 2003-07-11 | RESIGNED |
MRS AMANDA SIDWELL | Aug 1967 | British | Director | 2011-03-30 UNTIL 2020-06-22 | RESIGNED |
JOANNA LINDSEY CLARKE | British | Director | 1998-04-08 UNTIL 1998-07-21 | RESIGNED | |
JACQUELINE FISHER | Mar 1952 | British | Nominee Director | 1998-04-08 UNTIL 1998-07-21 | RESIGNED |
SPENCER JOHN BANKS SKINNER | Jul 1966 | British | Secretary | 1998-07-21 UNTIL 2003-07-11 | RESIGNED |
MRS AMANDA SIDWELL | Aug 1967 | British | Secretary | 2003-07-11 UNTIL 2004-08-28 | RESIGNED |
JOANNA LINDSEY CLARKE | British | Secretary | 1998-04-08 UNTIL 1998-07-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Howard Sidwell | 2016-04-06 | 1/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Safe One Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-30 | 30-09-2022 | £9,176 Cash £-253,499 equity |
Safe One Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-22 | 30-09-2021 | £7,727 Cash £-234,450 equity |
Safe One Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-24 | 30-09-2020 | £17,220 Cash £-235,460 equity |
Safe One Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-25 | 30-09-2019 | £8,794 Cash £-249,761 equity |
Safe One Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-16 | 30-09-2017 | £7,056 Cash £-274,659 equity |
Safe One Limited - Accounts to registrar - small 17.1.1 | 2017-06-30 | 30-09-2016 | £275,307 Cash £-111,082 equity |
Safe One Limited - Abbreviated accounts 16.1 | 2016-06-25 | 30-09-2015 | £569,066 Cash £-75,391 equity |
Safe One Limited - Limited company - abbreviated - 11.6 | 2015-06-25 | 30-09-2014 | £360,070 Cash £44,781 equity |