Safemile Limited

Company Name	Safemile Limited
Director	Stewart Jonathon Taylor
Company Status	Active
Company Number	05766104
Category	Private Limited Company
Incorporation Date	3 April 2006(18 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stewart Jonathon Taylor
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 May 2006(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	K2 44 Bond Street Hull HU1 3EN

Secretary Name	Kate Taylor
Nationality	British
Status	Current
Appointed	25 May 2006(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 11 months
Role	Secretary
Correspondence Address	K2 44 Bond Street Hull HU1 3EN

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	safemile.co.uk

Location

Registered Address	K2 44 Bond Street Hull HU1 3EN
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

9 at £1	Stewart Taylor 29.03% Ordinary
7 at £1	Kate Taylor 22.58% Ordinary
5 at £1	Jacqueline Margaret Parker 16.13% Ordinary
5 at £1	Melanie Tansey 16.13% Ordinary
5 at £1	Nicola Jayne Drescher 16.13% Ordinary

Financials

Year	2014
Net Worth	£628,079
Cash	£676,955
Current Liabilities	£168,929

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	3 April 2024 (1 month ago)
Next Return Due	17 April 2025 (11 months, 2 weeks from now)

Filing History

6 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
17 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
11 April 2019	Secretary's details changed for Kate Taylor on 10 April 2019 (1 page)
10 April 2019	Confirmation statement made on 3 April 2019 with updates (5 pages)
11 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
22 May 2018	Director's details changed for Mr Stewart Jonathan Taylor on 22 May 2018 (2 pages)
22 May 2018	Registered office address changed from K2 Bond Street Hull HU1 3EN United Kingdom to K2 44 Bond Street Hull HU1 3EN on 22 May 2018 (1 page)
22 May 2018	Secretary's details changed for Kate Taylor on 22 May 2018 (1 page)
22 May 2018	Director's details changed for Mr Stewart Jonathan Taylor on 22 May 2018 (2 pages)
22 May 2018	Secretary's details changed for Kate Taylor on 22 May 2018 (1 page)
22 May 2018	Registered office address changed from Integra House, Main Street Burstwick Hull HU12 9EA to K2 Bond Street Hull HU1 3EN on 22 May 2018 (1 page)
16 April 2018	Director's details changed for Mr Stewart Jonathan Taylor on 16 April 2018 (2 pages)
16 April 2018	Confirmation statement made on 3 April 2018 with updates (5 pages)
14 March 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
20 April 2017	Confirmation statement made on 3 April 2017 with updates (7 pages)
20 April 2017	Confirmation statement made on 3 April 2017 with updates (7 pages)
13 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
13 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
4 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 31 (5 pages)
4 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 31 (5 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
10 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 31 (5 pages)
10 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
10 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 31 (5 pages)
10 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 31 (5 pages)
10 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
17 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 31 (5 pages)
17 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 31 (5 pages)
17 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 31 (5 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
24 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
18 March 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
18 March 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
13 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
13 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
13 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
12 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
17 March 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
17 March 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
23 April 2010	Director's details changed for Stewart Taylor on 3 April 2010 (2 pages)
23 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Director's details changed for Stewart Taylor on 3 April 2010 (2 pages)
23 April 2010	Director's details changed for Stewart Taylor on 3 April 2010 (2 pages)
18 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
18 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
7 May 2009	Return made up to 03/04/09; full list of members (4 pages)
7 May 2009	Return made up to 03/04/09; full list of members (4 pages)
16 December 2008	Ad 01/07/08\gbp si 1@1=1\gbp ic 31/32\ (2 pages)
16 December 2008	Ad 01/07/08\gbp si 1@1=1\gbp ic 31/32\ (2 pages)
15 December 2008	Return made up to 03/04/08; full list of members (4 pages)
15 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
15 December 2008	Return made up to 03/04/08; full list of members (4 pages)
15 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
4 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
4 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
27 June 2007	Registered office changed on 27/06/07 from: suite 22 the pavilion hall road hull HU6 9BS (1 page)
27 June 2007	Location of register of members (1 page)
27 June 2007	Registered office changed on 27/06/07 from: suite 22 the pavilion hall road hull HU6 9BS (1 page)
27 June 2007	Return made up to 03/04/07; full list of members (3 pages)
27 June 2007	Location of register of members (1 page)
27 June 2007	Accounting reference date extended from 30/04/07 to 30/06/07 (1 page)
27 June 2007	Location of debenture register (1 page)
27 June 2007	Return made up to 03/04/07; full list of members (3 pages)
27 June 2007	Accounting reference date extended from 30/04/07 to 30/06/07 (1 page)
27 June 2007	Location of debenture register (1 page)
20 September 2006	Ad 06/09/06--------- Â£ si 29@1=29 Â£ ic 1/30 (2 pages)
20 September 2006	Ad 06/09/06--------- Â£ si 29@1=29 Â£ ic 1/30 (2 pages)
14 June 2006	New secretary appointed (2 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	Registered office changed on 14/06/06 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
14 June 2006	New secretary appointed (2 pages)
14 June 2006	Registered office changed on 14/06/06 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
14 June 2006	New director appointed (2 pages)
5 June 2006	Secretary resigned (1 page)
5 June 2006	Secretary resigned (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
3 April 2006	Incorporation (15 pages)
3 April 2006	Incorporation (15 pages)

Safemile Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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