FILESAFE (DOCUMENT STORAGE SOLUTIONS) LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

FILESAFE (DOCUMENT STORAGE SOLUTIONS) LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
FILESAFE (DOCUMENT STORAGE SOLUTIONS) LIMITED was incorporated 22 years ago on 27/09/2001 and has the registered number: 04295283. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FILESAFE (DOCUMENT STORAGE SOLUTIONS) LIMITED - LIVERPOOL

This company is listed in the following categories:
82190 - Photocopying, document preparation and other specialised office support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 MILLERS BRIDGE
LIVERPOOL
L20 8LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM STANLEY Nov 1981 British Director 2018-02-26 CURRENT
HONORA CATHERINE PATRICIA BALCOMB Jul 1948 British Secretary 2008-10-08 CURRENT
MR COLIN PETER CLEARY Nov 1960 British Director 2008-10-08 CURRENT
MR STEWART DAVID BARRINGTON Jan 1982 British Director 2015-06-30 CURRENT
HONORA CATHERINE PATRICIA BALCOMB Jul 1948 British Director 2008-10-08 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-09-27 UNTIL 2001-09-27 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-09-27 UNTIL 2001-09-27 RESIGNED
ANTHONY FRANCIS TRIGGS Dec 1947 British Director 2001-09-27 UNTIL 2006-10-12 RESIGNED
MR JAMES ERNEST RICHARDSON May 1930 British Director 2001-09-27 UNTIL 2004-09-25 RESIGNED
RICHARD MICHAEL HOUGHTON Mar 1967 British Director 2006-10-12 UNTIL 2008-10-08 RESIGNED
STEPHEN ANTHONY FAULKNER Aug 1951 British Director 2008-10-08 UNTIL 2010-07-01 RESIGNED
MR LAWRENCE DENIS EMBRA Jun 1956 British Director 2004-09-25 UNTIL 2006-10-12 RESIGNED
MR LAWRENCE DENIS EMBRA Jun 1956 British Director 2007-08-30 UNTIL 2008-06-10 RESIGNED
STUART ISAAC BARNETT Jan 1947 British Director 2001-09-27 UNTIL 2006-10-12 RESIGNED
STUART ISAAC BARNETT Jan 1947 British Secretary 2001-09-27 UNTIL 2006-10-12 RESIGNED
RICHARD JOSEPH HOUGHTON Secretary 2006-10-12 UNTIL 2008-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Peter Stanley 2018-02-26 11/1981 Liverpool   Significant influence or control
Mr Colin Peter Cleary 2016-07-01 11/1960 Liverpool   Significant influence or control
Mrs Honora Catherine Patricia Balcomb 2016-07-01 7/1948 Liverpool   Significant influence or control
Mr Stewart David Barrington 2016-07-01 1/1982 Liverpool   Significant influence or control
Faulkner Holdings Limited 2016-04-06 Bootle   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm

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LIVERPOOL DEVELOPMENTS 2001 LTD TUNBRIDGE WEL UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
PRICE STREET BUSINESS CENTRE LIMITED CHESTER ... TOTAL EXEMPTION FULL 7487 - Other business activities
BIRKENHEAD MARKET LIMITED UXBRIDGE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BIRKENHEAD MARKET SERVICES LIMITED WIRRAL Active -... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HEADLAND HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
HBI CONSULTING LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ANGLIA PROJECTS & DEVELOPMENTS LTD BIRMINGHAM Dissolved... FULL 7011 - Development & sell real estate
KAIMAI RESEARCH LIMITED NORWICH ENGLAND Dissolved... TOTAL EXEMPTION FULL 58190 - Other publishing activities
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POLLYANNA INVESTMENTS LIMITED WIRRAL UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
M B E SECURITY SERVICES LIMITED WREXHAM Active DORMANT 80100 - Private security activities

Free Reports Available

Report Date Filed Date of Report Assets
Filesafe (Document Storage Solutions) Ltd - Filleted accounts 2024-01-03 31-03-2023 £44,081 Cash £95,193 equity
Filesafe (Document Storage Solutions) Limited - Filleted accounts 2022-12-31 31-03-2022 £60,680 Cash £99,257 equity
Filesafe (Document Storage Solutions) Limited - Filleted accounts 2022-01-01 31-03-2021 £57,694 Cash £124,604 equity
Filesafe (Document Storage Solutions) Limited - Filleted accounts 2020-10-06 31-03-2020 £9,413 Cash £46,715 equity
Filesafe (Document Storage Solutions) Limited - Filleted accounts 2019-12-05 31-03-2019 £13,326 Cash £1,978 equity
Filesafe (Document Storage Solutions) Limited - Filleted accounts 2018-12-25 31-03-2018 £8,729 Cash £3,595 equity
Filesafe (Document Storage Solutions) Limited - Filleted accounts 2017-12-15 31-03-2017 £399 Cash £1,993 equity
Filesafe (Document Storage Solutions) Limited - Abbreviated accounts 2016-09-13 31-03-2016 £7,319 Cash
Filesafe (Document Storage Solutions) Limited - Abbreviated accounts 2015-10-07 31-03-2015 £35,955 Cash
Filesafe (Document Storage Solutions) Limited - Abbreviated accounts 2014-09-12 31-03-2014 £13,823 Cash

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