Safe-Move Limited

Company Name	Safe-Move Limited
Director	Katharine Olivia Helen Smith
Company Status	Active
Company Number	04868680
Category	Private Limited Company
Incorporation Date	15 August 2003(20 years, 8 months ago)
Previous Name	BREY Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Katharine Olivia Helen Smith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 October 2018(15 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Secretary Name	Mrs Katharine Olivia Helen Smith
Status	Current
Appointed	05 July 2019(15 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Western House, Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Stephen John Procter
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2003(same day as company formation)
Role	Accountant
Correspondence Address	Grange Barn Ingham Lane, Bradshaw Halifax West Yorkshire HX2 9PE

Director Name	Non-Exectuive Director Paul David Wynn
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Tythe Barn 3 Wordsworth Court, Water Hall Lane Penistone S36 8EQ

Secretary Name	Jane Claire Downes
Nationality	British
Status	Resigned
Appointed	15 August 2003(same day as company formation)
Role	Chartered Accountant
Correspondence Address	3 Oakleigh View Baildon Shipley West Yorkshire BD17 5TP

Director Name	Mr Adam John Bidder
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 February 2006)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	4 Kensington Court Lodge Moor Sheffield South Yorkshire S10 4NL

Director Name	Gavin Michael Cawthra
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(2 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 January 2009)
Role	Chartered Accountant
Correspondence Address	15 Chestnut Drive Adel Leeds West Yorkshire LS16 7TL

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	26 May 2006(2 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Director Name	Mr Ian Leece
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2009(5 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Kirkfield Gardens Colton Leeds LS15 9DT

Director Name	Mr Stuart Douglas McFarlane
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2009(5 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Robert Christopher Hill
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2014(11 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Western House, Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Ms Chantal Benedicte Forrest
Date of Birth	January 1961 (Born 63 years ago)
Nationality	English,French
Status	Resigned
Appointed	31 December 2014(11 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 December 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Ms Angela Wendy Miriam White
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(12 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 July 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Secretary Name	Ms Angela Wendy Miriam White
Status	Resigned
Appointed	01 April 2016(12 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 July 2019)
Role	Company Director
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mrs Elizabeth Marian Barber
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2017(14 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 October 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	York Place Company Nominees Limited (Corporation)
Date of Birth	March 1997 (Born 27 years ago)
Status	Resigned
Appointed	15 August 2003(same day as company formation)
Correspondence Address	12 York Place Leeds LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 August 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	keldawater.co.uk
Telephone	0800 1385385
Telephone region	Freephone

Location

Registered Address	Western House, Halifax Road Bradford West Yorkshire BD6 2SZ
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Royds
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	2 September 2023 (7 months, 3 weeks ago)
Next Return Due	16 September 2024 (4 months, 3 weeks from now)

Filing History

1 September 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
17 August 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
22 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
7 August 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
16 July 2019	Appointment of Mrs Katharine Olivia Helen Smith as a secretary on 5 July 2019 (2 pages)
16 July 2019	Termination of appointment of Angela Wendy Miriam White as a director on 5 July 2019 (1 page)
16 July 2019	Termination of appointment of Angela Wendy Miriam White as a secretary on 5 July 2019 (1 page)
16 July 2019	Director's details changed for Mrs Kathy Olivia Helen Smith on 16 July 2019 (2 pages)
9 October 2018	Termination of appointment of Elizabeth Marian Barber as a director on 8 October 2018 (1 page)
9 October 2018	Appointment of Kathy Smith as a director on 8 October 2018 (2 pages)
21 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
15 August 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
4 January 2018	Appointment of Mrs Elizabeth Marian Barber as a director on 15 December 2017 (2 pages)
4 January 2018	Appointment of Mrs Elizabeth Marian Barber as a director on 15 December 2017 (2 pages)
4 January 2018	Termination of appointment of Chantal Benedicte Forrest as a director on 15 December 2017 (1 page)
4 January 2018	Termination of appointment of Chantal Benedicte Forrest as a director on 15 December 2017 (1 page)
19 September 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
19 September 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
23 August 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
23 August 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
23 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
13 April 2016	Appointment of Ms Angela Wendy Miriam White as a secretary on 1 April 2016 (2 pages)
13 April 2016	Appointment of Ms Angela Wendy Miriam White as a director on 1 April 2016 (2 pages)
13 April 2016	Termination of appointment of Robert Christopher Hill as a secretary on 1 April 2016 (1 page)
13 April 2016	Appointment of Ms Angela Wendy Miriam White as a director on 1 April 2016 (2 pages)
13 April 2016	Termination of appointment of Robert Christopher Hill as a director on 1 April 2016 (1 page)
13 April 2016	Appointment of Ms Angela Wendy Miriam White as a secretary on 1 April 2016 (2 pages)
13 April 2016	Termination of appointment of Robert Christopher Hill as a secretary on 1 April 2016 (1 page)
13 April 2016	Termination of appointment of Robert Christopher Hill as a director on 1 April 2016 (1 page)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
17 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (4 pages)
17 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (4 pages)
6 January 2015	Appointment of Mrs Chantal Benedicte Forrest as a director on 31 December 2014 (2 pages)
6 January 2015	Appointment of Mrs Chantal Benedicte Forrest as a director on 31 December 2014 (2 pages)
5 January 2015	Termination of appointment of Stuart Douglas Mcfarlane as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Stuart Douglas Mcfarlane as a director on 31 December 2014 (1 page)
17 December 2014	Appointment of Mr Robert Christopher Hill as a director on 11 December 2014 (2 pages)
17 December 2014	Appointment of Mr Robert Christopher Hill as a director on 11 December 2014 (2 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
12 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (4 pages)
12 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (4 pages)
1 April 2014	Termination of appointment of Ian Leece as a director (1 page)
1 April 2014	Termination of appointment of Ian Leece as a director (1 page)
14 November 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
14 November 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
19 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1 (5 pages)
19 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1 (5 pages)
16 October 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
16 October 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
29 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
22 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
14 July 2011	Statement of company's objects (2 pages)
14 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
14 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
14 July 2011	Statement of company's objects (2 pages)
10 December 2010	Full accounts made up to 31 March 2010 (7 pages)
10 December 2010	Full accounts made up to 31 March 2010 (7 pages)
24 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
23 December 2009	Full accounts made up to 31 March 2009 (9 pages)
23 December 2009	Full accounts made up to 31 March 2009 (9 pages)
11 November 2009	Director's details changed for Stuart Douglas Mcfarlane on 2 November 2009 (2 pages)
11 November 2009	Director's details changed for Stuart Douglas Mcfarlane on 2 November 2009 (2 pages)
11 November 2009	Director's details changed for Stuart Douglas Mcfarlane on 2 November 2009 (2 pages)
12 August 2009	Return made up to 12/08/09; full list of members (3 pages)
12 August 2009	Return made up to 12/08/09; full list of members (3 pages)
22 May 2009	Resolutions RES13 ‐ Section 175 quoted and autoriation of conflict situations 15/05/2009 (4 pages)
22 May 2009	Resolutions RES13 ‐ Section 175 quoted and autoriation of conflict situations 15/05/2009 (4 pages)
14 January 2009	Director appointed stuart douglas mcfarlane (2 pages)
14 January 2009	Director appointed ian leece (2 pages)
14 January 2009	Director appointed stuart douglas mcfarlane (2 pages)
14 January 2009	Director appointed ian leece (2 pages)
13 January 2009	Appointment terminated director gavin cawthra (1 page)
13 January 2009	Appointment terminated director paul wynn (1 page)
13 January 2009	Appointment terminated director gavin cawthra (1 page)
13 January 2009	Appointment terminated director paul wynn (1 page)
10 December 2008	Full accounts made up to 31 March 2008 (8 pages)
10 December 2008	Full accounts made up to 31 March 2008 (8 pages)
18 August 2008	Return made up to 15/08/08; full list of members (3 pages)
18 August 2008	Return made up to 15/08/08; full list of members (3 pages)
26 November 2007	Auditor's resignation (2 pages)
26 November 2007	Auditor's resignation (2 pages)
31 August 2007	Full accounts made up to 31 March 2007 (10 pages)
31 August 2007	Full accounts made up to 31 March 2007 (10 pages)
15 August 2007	Return made up to 15/08/07; full list of members (2 pages)
15 August 2007	Return made up to 15/08/07; full list of members (2 pages)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
22 August 2006	Return made up to 15/08/06; full list of members (2 pages)
22 August 2006	Return made up to 15/08/06; full list of members (2 pages)
15 August 2006	Full accounts made up to 31 March 2006 (9 pages)
15 August 2006	Full accounts made up to 31 March 2006 (9 pages)
4 July 2006	Registered office changed on 04/07/06 from: thorncliffe hall newton chambers road thorncliffe park chapeltown sheffield S35 2PQ (1 page)
4 July 2006	Registered office changed on 04/07/06 from: thorncliffe hall newton chambers road thorncliffe park chapeltown sheffield S35 2PQ (1 page)
26 May 2006	Secretary resigned (1 page)
26 May 2006	Secretary resigned (1 page)
26 May 2006	New secretary appointed (1 page)
26 May 2006	New secretary appointed (1 page)
7 March 2006	Company name changed brey holdings LIMITED\certificate issued on 07/03/06 (2 pages)
7 March 2006	Company name changed brey holdings LIMITED\certificate issued on 07/03/06 (2 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	New director appointed (1 page)
17 February 2006	New director appointed (1 page)
17 February 2006	Director resigned (1 page)
16 September 2005	Full accounts made up to 31 March 2005 (9 pages)
16 September 2005	Full accounts made up to 31 March 2005 (9 pages)
16 August 2005	Return made up to 15/08/05; full list of members (2 pages)
16 August 2005	Return made up to 15/08/05; full list of members (2 pages)
19 January 2005	Director's particulars changed (1 page)
19 January 2005	Director's particulars changed (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	New director appointed (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	New director appointed (1 page)
25 August 2004	Return made up to 15/08/04; full list of members (5 pages)
25 August 2004	Return made up to 15/08/04; full list of members (5 pages)
3 August 2004	Full accounts made up to 31 March 2004 (10 pages)
3 August 2004	Full accounts made up to 31 March 2004 (10 pages)
8 October 2003	Location of register of members (non legible) (1 page)
8 October 2003	Location of register of members (non legible) (1 page)
8 October 2003	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
8 October 2003	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
8 September 2003	New director appointed (1 page)
8 September 2003	New director appointed (1 page)
5 September 2003	Director resigned (1 page)
5 September 2003	Secretary resigned (1 page)
5 September 2003	New secretary appointed (1 page)
5 September 2003	Secretary resigned (1 page)
5 September 2003	New secretary appointed (1 page)
5 September 2003	New director appointed (1 page)
5 September 2003	New director appointed (1 page)
5 September 2003	Director resigned (1 page)
15 August 2003	Incorporation (15 pages)
15 August 2003	Incorporation (15 pages)

Safe-Move Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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