1st Safe & Sound Limited

Company Registration Number: 03747344

Company registered in England and Wales

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1st Safe & Sound Limited is a Private Company Limited by Shares first registered on 7 April 1999. Its current registered address is in Essex.

Registered Address

51 DUKE STREET
CHELMSFORD
ESSEX
CM1 1JA

There are 29 companies currently registered at this postcode, including this one.

All companies at CM1 1JA

Registration Data

Company Number

03747344

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £768,660£949,006£837,958£795,538£724,081£652,253£595,594
of which Cash £710,623£922,292£809,374£762,767£695,597£618,949£568,212
Total Assets £768,660£949,006£837,958£795,538£724,081£652,253£595,594
Current Liabilities £96,817£130,016£90,072£98,899£96,162£90,097£88,293
Net Current Assets £671,843£818,990£747,886£696,639£627,919£562,156£507,301
Total Net Worth £676,593£824,958£755,482£706,407£639,497£577,271£508,896

Previous Names

  • SAFE & SOUND (EAST ANGLIA) LIMITED, active until 14 April 1999

Company Officers

  • CORK, Sharon May

    Secretary

    Appointed on 7 April 1999

     

    339 Springfield Road
    Chelmsford
    Essex
    CM2 6AN

  • CORK, David Keith

    Director

    Appointed on 7 April 1999

     

    Nationality: British

    Occupation: Locksmith

    Month of birth: July 1956

    339 Springfield Road
    Chelmsford
    Essex
    CM2 6AN

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 April 1999

    Resigned on 7 April 1999

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 7 April 1999

    Resigned on 7 April 1999

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 24 April 2017 Register inspection address has been changed from 339 Springfield Road Chelmsford CM2 6AN England to 339 Springfield Road Chelmsford CM2 6AN [View PDF]

    Category: Address. Type: AD02. Barcode: X64VT0DL. Transaction: MzE3NDEzMzEwNWFkaXF6a2N4.

  2. 22 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64VT28W. Transaction: MzE3NDEzMzUxM2FkaXF6a2N4.

  3. 22 April 2017 Register inspection address has been changed to 339 Springfield Road Chelmsford CM2 6AN [View PDF]

    Category: Address. Type: AD02. Barcode: X64VT1NN. Transaction: MzE3NDEzMzQzNWFkaXF6a2N4.

  4. 31 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0SO1D. Transaction: MzE2NTYzMjA4N2FkaXF6a2N4.

  5. 4 May 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X56A2IF7. Transaction: MzE0Nzc1NzM3NWFkaXF6a2N4.

  6. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4METIZ4. Transaction: MzEzNzc5MDA3MmFkaXF6a2N4.

  7. 15 April 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X45DRMRE. Transaction: MzEyMTIzOTAwNGFkaXF6a2N4.

  8. 15 April 2015 Register(s) moved to registered office address 51 Duke Street Chelmsford Essex CM1 1JA [View PDF]

    Category: Address. Type: AD04. Barcode: X45DRMBK. Transaction: MzEyMTIzODYwNmFkaXF6a2N4.

  9. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDL8N6. Transaction: MzExNDA5NTk4M2FkaXF6a2N4.

  10. 10 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X35JP2TE. Transaction: MzA5ODAwOTQ4NWFkaXF6a2N4.

  11. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXDTGX. Transaction: MzA5MTQ4MTgzOWFkaXF6a2N4.

  12. 21 April 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X26NXF9V. Transaction: MzA3NjU5NDc5OGFkaXF6a2N4.

  13. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7OFI1. Transaction: MzA2OTg3MzU0MWFkaXF6a2N4.

  14. 14 April 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X16STVI3. Transaction: MzA1NTgyODg3N2FkaXF6a2N4.

  15. 14 April 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X16STVHV. Transaction: MzA1NTgyODg2OWFkaXF6a2N4.

  16. 14 April 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X16STVHN. Transaction: MzA1NTgyODg2N2FkaXF6a2N4.

  17. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ5Y1L. Transaction: MzA0OTUyMjU5N2FkaXF6a2N4.

  18. 8 April 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XAEDVT4Q. Transaction: MzAzNTI3NzQ2NGFkaXF6a2N4.

  19. 28 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XC2LOQBL. Transaction: MzAyOTM5OTQ3NGFkaXF6a2N4.

  20. 12 April 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XFAZCJ3J. Transaction: MzAxMzI1Nzc0NGFkaXF6a2N4.

  21. 12 April 2010 Director's details changed for David Keith Cork on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFAZBJ3I. Transaction: MzAxMzI1NzM2M2FkaXF6a2N4.

  22. 24 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PL738HS1. Transaction: MzAxMDE3NDU2M2FkaXF6a2N4.

  23. 27 April 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X93UZ9DO. Transaction: MjAzMTUzODk0NWFkaXF6a2N4.

  24. 17 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0GE15OY. Transaction: MjAyMDUxMjYwMGFkaXF6a2N4.

  25. 15 April 2008 Return made up to 07/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU01GYV1. Transaction: MjAwMzMwNzM2NGFkaXF6a2N4.

  26. 18 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyNzM3MmFkaXF6a2N4.

  27. 23 April 2007 Return made up to 07/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE0NDYwMGFkaXF6a2N4.

  28. 24 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkxODQ3M2FkaXF6a2N4.

  29. 5 May 2006 Return made up to 07/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk2ODUwMWFkaXF6a2N4.

  30. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwOTc0NDQ2OWFkaXF6a2N4.

  31. 27 April 2005 Return made up to 07/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM4MDQ0N2FkaXF6a2N4.

  32. 13 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2OTkyMDkyMGFkaXF6a2N4.

  33. 27 April 2004 Return made up to 07/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzYzMjM0OWFkaXF6a2N4.

  34. 19 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NTE5MzgxMGFkaXF6a2N4.

  35. 25 April 2003 Return made up to 07/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY5NjU5NWFkaXF6a2N4.

  36. 20 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNDYzOTUxOWFkaXF6a2N4.

  37. 12 April 2002 Return made up to 07/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI3OTE4N2FkaXF6a2N4.

  38. 30 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NjI2NzM4MWFkaXF6a2N4.

  39. 8 May 2001 Nc inc already adjusted 22/03/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MzkxMDkwNGFkaXF6a2N4.

  40. 8 May 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzYwNzAxNmFkaXF6a2N4.

  41. 8 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjA1NzgxOWFkaXF6a2N4.

  42. 25 April 2001 Return made up to 07/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDcwNjUwMmFkaXF6a2N4.

  43. 6 April 2001 Ad 22/03/01--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODY5Njk1N2FkaXF6a2N4.

  44. 10 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3OTQzNjY1OWFkaXF6a2N4.

  45. 2 May 2000 Return made up to 07/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzE0MTQ3NGFkaXF6a2N4.

  46. 14 January 2000 Accounting reference date shortened from 30/04/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjI1Njg5N2FkaXF6a2N4.

  47. 14 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDQ5Mjg2NGFkaXF6a2N4.

  48. 14 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDQ2NTI1OWFkaXF6a2N4.

  49. 14 May 1999 Registered office changed on 14/05/99 from: 15 queen elizabeth square, south woodham ferrers chelmsford essex CM3 5TD [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjg2OTIzOGFkaXF6a2N4.

  50. 15 April 1999 Registered office changed on 15/04/99 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzU1Njk1NGFkaXF6a2N4.

  51. 15 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQ5MTM1NWFkaXF6a2N4.

  52. 15 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTQ2MTA2OWFkaXF6a2N4.

  53. 13 April 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MjY0MDIxN2FkaXF6a2N4.

  54. 7 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODU2MjU5NWFkaXF6a2N4.

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54.156.69.204 Thu, 21 Sep 2017 06:32:44 +0100