| Company Name | The Safety Company Limited |
|---|---|
| Directors | George Morris and Lisa Jayne Taylor |
| Company Status | Active |
| Company Number | 02849858 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1993(30 years, 8 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 George Morris |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 1994(1 year after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Unit 9 Phase 2 Innovation Way Barnsley South Yorkshire S75 1JL |
| Director Name | Mrs Lisa Jayne Taylor |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2021(28 years after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Director Of The Safety Company Limited |
| Country of Residence | England |
| Correspondence Address | Unit 9 Phase 2 Innovation Way Barnsley South Yorkshire S75 1JL |
| Director Name | Eric Faller |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1993(same day as company formation) |
| Role | Sales Executive |
| Correspondence Address | 21 The Sycamore Scawthorpe Hall Gardens Doncaster DN5 7UH |
| Secretary Name | Eric Faller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1993(same day as company formation) |
| Role | Sales Executive |
| Correspondence Address | 21 The Sycamore Scawthorpe Hall Gardens Doncaster DN5 7UH |
| Secretary Name | Lorna Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1993(2 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 08 November 1999) |
| Role | Company Director |
| Correspondence Address | 67 Queen Street Retford Nottinghamshire DN22 7BY |
| Secretary Name | Janette Hogarth Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1999(6 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 13 December 2002) |
| Role | Office Manager |
| Correspondence Address | 64 Jubilee Road Retford Nottinghamshire DN22 7PG |
| Secretary Name | Susan Mary Grandinetti |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2002(9 years, 3 months after company formation) |
| Appointment Duration | 6 months (resigned 16 June 2003) |
| Role | Company Director |
| Correspondence Address | 67 Queen Street Retford Nottinghamshire DN22 7BY |
| Secretary Name | Ainslie Mark Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2003(9 years, 9 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 07 February 2013) |
| Role | Office Administrator |
| Correspondence Address | 141 Galway Crescent Retford Nottinghamshire DN22 7YR |
Contact
| Website | www.thesafetycompany.co.uk |
|---|
Location
| Registered Address | Unit 9 Phase 2 Innovation Way Barnsley South Yorkshire S75 1JL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Darton West |
| Built Up Area | Barnsley/Dearne Valley |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£31,215 |
| Cash | £15,753 |
| Current Liabilities | £240,621 |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 September 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 1 week from now) |
Charges
| 16 December 2011 | Delivered on: 20 December 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage 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 67 queen street retford nottinghamshire t/no NT222592 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
|---|---|
| 7 November 2011 | Delivered on: 9 November 2011 Persons entitled: Hsbc Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 8 October 1999 | Delivered on: 21 October 1999 Satisfied on: 19 July 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 93 queen street, retford, bassetlaw, nottinghamshire t/no: NT194722. Fully Satisfied |
Filing History
| 13 September 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
|---|---|
| 9 December 2022 | Micro company accounts made up to 30 September 2022 (4 pages) |
| 5 September 2022 | Confirmation statement made on 2 September 2022 with updates (4 pages) |
| 23 February 2022 | Appointment of Mrs Lisa Jayne Taylor as a director on 6 September 2021 (2 pages) |
| 18 November 2021 | Micro company accounts made up to 30 September 2021 (4 pages) |
| 6 September 2021 | Notification of Lisa Jayne Taylor as a person with significant control on 6 September 2021 (2 pages) |
| 6 September 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
| 6 September 2021 | Change of details for Mr George Morris as a person with significant control on 6 September 2021 (2 pages) |
| 5 July 2021 | Satisfaction of charge 2 in full (1 page) |
| 5 July 2021 | Satisfaction of charge 3 in full (2 pages) |
| 24 November 2020 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 10 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 14 January 2020 | Micro company accounts made up to 30 September 2019 (6 pages) |
| 3 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 6 November 2018 | Micro company accounts made up to 30 September 2018 (7 pages) |
| 3 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 20 October 2017 | Micro company accounts made up to 30 September 2017 (8 pages) |
| 20 October 2017 | Micro company accounts made up to 30 September 2017 (8 pages) |
| 11 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 2 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 2 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 29 September 2015 | Director's details changed for Mr George Morris on 22 March 2013 (2 pages) |
| 29 September 2015 | Director's details changed for Mr George Morris on 22 March 2013 (2 pages) |
| 29 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 9 December 2014 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
| 8 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 17 February 2014 | Registered office address changed from 67 Queen Street Retford Nottinghamshire DN22 7BY on 17 February 2014 (1 page) |
| 17 February 2014 | Registered office address changed from 67 Queen Street Retford Nottinghamshire DN22 7BY on 17 February 2014 (1 page) |
| 6 November 2013 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
| 27 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 7 February 2013 | Termination of appointment of Ainslie Johnson as a secretary (1 page) |
| 7 February 2013 | Termination of appointment of Ainslie Johnson as a secretary (1 page) |
| 24 November 2012 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
| 24 November 2012 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
| 9 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 9 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 9 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 20 December 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 9 November 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 9 November 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 5 November 2011 | Total exemption small company accounts made up to 30 September 2011 (9 pages) |
| 5 November 2011 | Total exemption small company accounts made up to 30 September 2011 (9 pages) |
| 19 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Total exemption full accounts made up to 30 September 2010 (20 pages) |
| 26 January 2011 | Total exemption full accounts made up to 30 September 2010 (20 pages) |
| 9 September 2010 | Director's details changed for George Morris on 2 September 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Director's details changed for George Morris on 2 September 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Director's details changed for George Morris on 2 September 2010 (2 pages) |
| 4 December 2009 | Total exemption full accounts made up to 30 September 2009 (14 pages) |
| 4 December 2009 | Total exemption full accounts made up to 30 September 2009 (14 pages) |
| 2 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 2 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 20 March 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 20 March 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 5 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 5 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 13 December 2007 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 13 December 2007 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 3 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 3 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 2 January 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
| 2 January 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
| 20 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 20 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 24 November 2005 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 24 November 2005 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 13 September 2005 | Return made up to 02/09/05; full list of members (3 pages) |
| 13 September 2005 | Return made up to 02/09/05; full list of members (3 pages) |
| 6 January 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 6 January 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 13 September 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 13 September 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 26 May 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 26 May 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 8 September 2003 | Return made up to 02/09/03; full list of members (6 pages) |
| 8 September 2003 | Return made up to 02/09/03; full list of members (6 pages) |
| 25 June 2003 | New secretary appointed (2 pages) |
| 25 June 2003 | Total exemption full accounts made up to 30 September 2002 (5 pages) |
| 25 June 2003 | Total exemption full accounts made up to 30 September 2002 (5 pages) |
| 25 June 2003 | Secretary resigned (1 page) |
| 25 June 2003 | Secretary resigned (1 page) |
| 25 June 2003 | New secretary appointed (2 pages) |
| 19 December 2002 | New secretary appointed (2 pages) |
| 19 December 2002 | Secretary resigned (1 page) |
| 19 December 2002 | Secretary resigned (1 page) |
| 19 December 2002 | New secretary appointed (2 pages) |
| 9 September 2002 | Return made up to 02/09/02; full list of members (6 pages) |
| 9 September 2002 | Return made up to 02/09/02; full list of members (6 pages) |
| 23 November 2001 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
| 23 November 2001 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
| 5 September 2001 | Return made up to 02/09/01; full list of members (6 pages) |
| 5 September 2001 | Return made up to 02/09/01; full list of members (6 pages) |
| 19 July 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 July 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 December 2000 | Accounts made up to 30 September 2000 (11 pages) |
| 28 December 2000 | Accounts made up to 30 September 2000 (11 pages) |
| 27 September 2000 | Return made up to 02/09/00; full list of members (6 pages) |
| 27 September 2000 | Return made up to 02/09/00; full list of members (6 pages) |
| 30 December 1999 | Accounts made up to 30 September 1999 (18 pages) |
| 30 December 1999 | Accounts made up to 30 September 1999 (18 pages) |
| 25 November 1999 | Secretary resigned (1 page) |
| 25 November 1999 | New secretary appointed (2 pages) |
| 25 November 1999 | New secretary appointed (2 pages) |
| 25 November 1999 | Secretary resigned (1 page) |
| 21 October 1999 | Particulars of mortgage/charge (3 pages) |
| 21 October 1999 | Particulars of mortgage/charge (3 pages) |
| 10 September 1999 | Return made up to 02/09/99; no change of members (4 pages) |
| 10 September 1999 | Return made up to 02/09/99; no change of members (4 pages) |
| 14 January 1999 | Accounts made up to 30 September 1998 (12 pages) |
| 14 January 1999 | Accounts made up to 30 September 1998 (12 pages) |
| 24 September 1998 | Return made up to 02/09/98; full list of members (6 pages) |
| 24 September 1998 | Return made up to 02/09/98; full list of members (6 pages) |
| 17 March 1998 | Accounts made up to 30 September 1997 (10 pages) |
| 17 March 1998 | Accounts made up to 30 September 1997 (10 pages) |
| 27 February 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 27 February 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 11 September 1996 | Return made up to 02/09/96; change of members (6 pages) |
| 11 September 1996 | Return made up to 02/09/96; change of members (6 pages) |
| 11 June 1996 | Director's particulars changed (1 page) |
| 11 June 1996 | Secretary's particulars changed (1 page) |
| 11 June 1996 | Registered office changed on 11/06/96 from: 93 queen street retford nottinghamshire DN22 7BY (1 page) |
| 11 June 1996 | Registered office changed on 11/06/96 from: 93 queen street retford nottinghamshire DN22 7BY (1 page) |
| 11 June 1996 | Secretary's particulars changed (1 page) |
| 11 June 1996 | Director's particulars changed (1 page) |
| 28 February 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 28 February 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 7 September 1995 | Return made up to 02/09/95; change of members (6 pages) |
| 7 September 1995 | Return made up to 02/09/95; change of members (6 pages) |