Company NameSafe & Vault Company Limited
DirectorsAnthony Shaun Walker and Adam James Greenaway
Company StatusActive
Company Number08835818
CategoryPrivate Limited Company
Incorporation Date7 January 2014(10 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 80200Security systems service activities

Directors

Director NameMr Anthony Shaun Walker
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Church Lane
Pudsey
Leeds
West Yorkshire
LS28 7LD
Director NameMr Adam James Greenaway
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMazebrook House 8-10 Mazebrook
Gomersal
Cleckheaton
West Yorkshire
BD19 4BT
Director NameSaul Peter Danby
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Harrogate Road
Rawdon
Leeds
W Yorkshire
LS19 6NB

Contact

Websitesafeandvaultcompany.co.uk
Email address[email protected]
Telephone0113 2744627
Telephone regionLeeds

Location

Registered Address12 Greenhead Road
Huddersfield
HD1 4EN
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardNewsome
Built Up AreaWest Yorkshire
Address MatchesOver 70 other UK companies use this postal address

Shareholders

33 at £1Adam James Greenaway
33.33%
Ordinary
33 at £1Anthony Shaun Walker
33.33%
Ordinary
33 at £1Saul Peter Danby
33.33%
Ordinary

Financials

Year2014
Net Worth£792
Cash£31,424
Current Liabilities£92,782

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return7 January 2024 (3 months, 2 weeks ago)
Next Return Due21 January 2025 (9 months from now)

Charges

18 December 2019Delivered on: 23 December 2019
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding
1 October 2019Delivered on: 4 October 2019
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

13 January 2021Confirmation statement made on 7 January 2021 with updates (4 pages)
13 January 2021Director's details changed for Anthony Shaun Walker on 7 January 2021 (2 pages)
13 January 2021Director's details changed for Mr Adam James Greenaway on 7 January 2021 (2 pages)
7 January 2021Change of details for Burton Safes (Holdings) Limited as a person with significant control on 11 March 2020 (2 pages)
27 November 2020Previous accounting period extended from 31 March 2020 to 30 April 2020 (1 page)
11 February 2020Confirmation statement made on 7 January 2020 with updates (4 pages)
3 January 2020Cessation of Anthony Shaun Walker as a person with significant control on 6 December 2019 (1 page)
3 January 2020Notification of Burton Safes (Holdings) Limited as a person with significant control on 6 December 2019 (2 pages)
3 January 2020Cessation of Adam James Greenaway as a person with significant control on 6 December 2019 (1 page)
23 December 2019Registration of charge 088358180002, created on 18 December 2019 (23 pages)
11 December 2019Total exemption full accounts made up to 31 March 2019 (12 pages)
4 October 2019Registration of charge 088358180001, created on 1 October 2019 (60 pages)
22 July 2019Statement of capital following an allotment of shares on 21 December 2016
  • GBP 100
(3 pages)
1 February 2019Confirmation statement made on 7 January 2019 with no updates (3 pages)
21 December 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
15 February 2018Director's details changed for Anthony Shaun Walker on 11 January 2018 (4 pages)
11 January 2018Confirmation statement made on 7 January 2018 with no updates (3 pages)
11 January 2018Confirmation statement made on 7 January 2018 with no updates (3 pages)
22 June 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
22 June 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
9 January 2017Confirmation statement made on 7 January 2017 with updates (7 pages)
9 January 2017Confirmation statement made on 7 January 2017 with updates (7 pages)
5 January 2017Termination of appointment of Saul Peter Danby as a director on 21 December 2016 (1 page)
5 January 2017Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 January 2017Termination of appointment of Saul Peter Danby as a director on 21 December 2016 (1 page)
5 January 2017Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 99
(5 pages)
8 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 99
(5 pages)
8 January 2016Director's details changed for Saul Peter Danby on 26 November 2015 (2 pages)
8 January 2016Director's details changed for Saul Peter Danby on 26 November 2015 (2 pages)
17 October 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 October 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 April 2015Previous accounting period extended from 31 January 2015 to 31 March 2015 (2 pages)
23 April 2015Previous accounting period extended from 31 January 2015 to 31 March 2015 (2 pages)
11 February 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 99
(5 pages)
11 February 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 99
(5 pages)
11 February 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 99
(5 pages)
7 January 2014Incorporation
Statement of capital on 2014-01-07
  • GBP 99
(24 pages)
7 January 2014Incorporation
Statement of capital on 2014-01-07
  • GBP 99
(24 pages)