All Safe and Sound Limited

Company Registration Number: 04279459

Company registered in England and Wales

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All Safe and Sound Limited is a Private Company Limited by Shares first registered on 31 August 2001. Its current registered address is in Enfield.

Registered Address

UNIT 10
WATERWAYS BUSINESS CENTRE NAVIGATION ROAD
ENFIELD
EN3 6JJ

There are 4 companies currently registered at this postcode, including this one.

All companies at EN3 6JJ

Registration Data

Company Number

04279459

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £243,418£279,659£226,733£144,248£0£0£84,748
Current Assets £254,945£335,949£264,840£110,047£218,849£134,934£74,934
of which Cash £95,256£113,857£64,471£31,058£48,858£6,512£6,316
Total Assets £498,363£615,608£491,573£254,295£218,849£134,934£159,682
Current Liabilities £109,266£169,792£181,347£134,512£282,043£156,351£84,582
Net Current Assets £145,679£166,157£83,493£-24,465£-63,194£-21,417£-9,648
Total Net Worth £389,097£445,816£310,226£119,783£99,622£76,504£75,100

Previous Names

No previous names

Company Officers

  • HARRISON, Neil

    Secretary

    Appointed on 31 August 2001

     

    The
    Chart
    9 Rose Vale
    Hoddesdon
    EN11 8NR
    England

  • FROST, Toby David

    Director

    Appointed on 1 July 2017

     

    Nationality: British

    Occupation: Audio Visual Hire & Sales

    Month of birth: March 1989

    5
    Pound Close
    Nazeing
    Waltham Abbey
    EN9 2HR
    United Kingdom

  • HARRISON, Neil

    Director

    Appointed on 31 August 2001

     

    Nationality: British

    Occupation: Audio Visual Hire & Sales

    Month of birth: August 1966

    The
    Chart
    9 Rose Vale
    Hoddesdon
    Hertfordshire
    EN11 8NR
    England

  • KIRBY, Benjamin

    Director

    Appointed on 31 August 2001

     

    Nationality: British

    Occupation: Audio Visual Hire & Sales

    Month of birth: October 1973

    6
    Sheredes Drive
    Hoddesdon
    Herts
    EN11 8LJ
    England

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 August 2001

    Resigned on 31 August 2001

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 31 August 2001

    Resigned on 31 August 2001

    120 East Road
    London
    N1 6AA

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 27 April 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6591X3V. Transaction: MzE3NDU5Mjg4NmFkaXF6a2N4.

  2. 14 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FICIPS. Transaction: MzE1NzM1NjAyNGFkaXF6a2N4.

  3. 16 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X599G7L6. Transaction: MzE1MDg5NjI1N2FkaXF6a2N4.

  4. 10 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNJS0H. Transaction: MzEzMDczMjAyN2FkaXF6a2N4.

  5. 2 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X44G6H40. Transaction: MzEyMDUyMTE5MWFkaXF6a2N4.

  6. 9 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2F07V. Transaction: MzEwNzE1OTI5NmFkaXF6a2N4.

  7. 19 August 2014 Secretary's details changed for Mr Neil Harrison on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: CH03. Barcode: X3EMN53T. Transaction: MzEwNTgxMTQ1OGFkaXF6a2N4.

  8. 19 August 2014 Registered office address changed from Unit 10 Waterways Business Centre Navigation Road Enfield EN3 6JJ to Unit 10 Waterways Business Centre Navigation Road Enfield EN3 6JJ on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Address. Type: AD01. Barcode: X3EMN4U0. Transaction: MzEwNTgxMTM3MWFkaXF6a2N4.

  9. 21 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CLYJTL. Transaction: MzEwNDA4NjIxNGFkaXF6a2N4.

  10. 18 October 2013 Annual return made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2J64C4C. Transaction: MzA4NzE2OTk3M2FkaXF6a2N4.

  11. 17 October 2013 Director's details changed for Mr Benjamin Kirby on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Officers. Type: CH01. Barcode: X2J64FYZ. Transaction: MzA4NzE3MDkxMWFkaXF6a2N4.

  12. 15 October 2013 Registered office address changed from Unit 4 Waterways Business Centre Navigation Road Enfield Middx EN3 6JJ England on 15 October 2013 [View PDF]

    Action Date: 15 October 2013. Category: Address. Type: AD01. Barcode: X2J0UZH4. Transaction: MzA4NzAwNTgwMGFkaXF6a2N4.

  13. 27 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BEMH6A. Transaction: MzA4MDYwMjc5M2FkaXF6a2N4.

  14. 12 October 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1JEF8FF. Transaction: MzA2NTc0MzU1MmFkaXF6a2N4.

  15. 12 October 2012 Director's details changed for Mr Neil Harrison on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH01. Barcode: X1JEF8EZ. Transaction: MzA2NTczNzc4M2FkaXF6a2N4.

  16. 12 October 2012 Registered office address changed from Unit 4,Waterways Business Cent Navigation Road, Enfield, Middlesex, EN3 6JJ United Kingdom on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Address. Type: AD01. Barcode: X1JEF8EJ. Transaction: MzA2NTczNzc3MGFkaXF6a2N4.

  17. 12 October 2012 Secretary's details changed for Mr Neil Harrison on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH03. Barcode: X1JEF8ER. Transaction: MzA2NTczNzc4MWFkaXF6a2N4.

  18. 12 October 2012 Director's details changed for Benjamin Kirby on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH01. Barcode: X1JEF8F7. Transaction: MzA2NTczNzc4NGFkaXF6a2N4.

  19. 27 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1BYEKVM. Transaction: MzA1OTg5MjY4NGFkaXF6a2N4.

  20. 7 October 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XZ5YBY6E. Transaction: MzA0NTA4NzE1NGFkaXF6a2N4.

  21. 24 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X4M1ASPF. Transaction: MzAzNDQwMDk1MmFkaXF6a2N4.

  22. 24 March 2011 Previous accounting period shortened from 9 November 2010 to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA01. Barcode: X4KWESPC. Transaction: MzAzNDM5NzIzN2FkaXF6a2N4.

  23. 31 August 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: X3Q4KN01. Transaction: MzAyMjM4OTgyN2FkaXF6a2N4.

  24. 31 August 2010 Director's details changed for Benjamin Kirby on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X3Q4JN00. Transaction: MzAyMjM4OTYxN2FkaXF6a2N4.

  25. 19 July 2010 Total exemption full accounts made up to 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Accounts. Type: AA. Barcode: A3MZOLOV. Transaction: MzAxOTczNjI5NGFkaXF6a2N4.

  26. 25 January 2010 Registered office address changed from 48 Birkbeck Road Enfield Middlesex EN2 0DX on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Address. Type: AD01. Barcode: XAAYUGWL. Transaction: MzAwNzc5MTIwNWFkaXF6a2N4.

  27. 23 January 2010 Director's details changed for Mr Neil Harrison on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XAAYKGWB. Transaction: MzAwNzc5MTIwMGFkaXF6a2N4.

  28. 23 January 2010 Secretary's details changed for Neil Harrison on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH03. Barcode: XAAXYGWO. Transaction: MzAwNzc5MTA3NmFkaXF6a2N4.

  29. 1 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7UB9CWQ. Transaction: MjA0MDM1ODU0MWFkaXF6a2N4.

  30. 31 July 2009 Total exemption full accounts made up to 9 November 2008 [View PDF]

    Action Date: 9 November 2008. Category: Accounts. Type: AA. Barcode: AM8YSBY3. Transaction: MjAzODI2NjI3M2FkaXF6a2N4.

  31. 20 October 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZMSZ44H. Transaction: MjAxNTg5MTUxN2FkaXF6a2N4.

  32. 2 October 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6SZ53M1. Transaction: MjAxNDYyNzY3OGFkaXF6a2N4.

  33. 8 May 2008 Total exemption full accounts made up to 9 November 2007 [View PDF]

    Action Date: 9 November 2007. Category: Accounts. Type: AA. Barcode: AISS9ZI2. Transaction: MjAwNTAxNjU4NGFkaXF6a2N4.

  34. 3 September 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDk0OTgzMmFkaXF6a2N4.

  35. 22 August 2007 Total exemption full accounts made up to 9 November 2006 [View PDF]

    Action Date: 9 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDUxMzIzNGFkaXF6a2N4.

  36. 16 October 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU3ODM2OGFkaXF6a2N4.

  37. 15 August 2006 Total exemption full accounts made up to 9 November 2005 [View PDF]

    Action Date: 9 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA4NzUwMWFkaXF6a2N4.

  38. 5 October 2005 Total exemption full accounts made up to 9 November 2004 [View PDF]

    Action Date: 9 November 2004. Category: Accounts. Type: AA. Transaction: MDAxNTcxMTgxN2FkaXF6a2N4.

  39. 7 September 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODUzNDM3M2FkaXF6a2N4.

  40. 5 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjM3NDk2OGFkaXF6a2N4.

  41. 16 September 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU5MzQ1NGFkaXF6a2N4.

  42. 15 April 2004 Total exemption small company accounts made up to 9 November 2003 [View PDF]

    Action Date: 9 November 2003. Category: Accounts. Type: AA. Transaction: MDA1MjYwMTc1MmFkaXF6a2N4.

  43. 9 September 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjk0OTA2M2FkaXF6a2N4.

  44. 2 December 2002 Ad 25/11/02--------- £ si [email protected]=499 £ ic 2/501 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDg5OTc3NGFkaXF6a2N4.

  45. 2 December 2002 Accounts for a dormant company made up to 9 November 2002 [View PDF]

    Action Date: 9 November 2002. Category: Accounts. Type: AA. Transaction: MDA0MDE1MTk5OGFkaXF6a2N4.

  46. 2 December 2002 Accounting reference date extended from 31/08/02 to 09/11/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NzY1NTA5MmFkaXF6a2N4.

  47. 25 October 2002 Return made up to 31/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTIxMzkyMmFkaXF6a2N4.

  48. 25 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzQ0NDIwNGFkaXF6a2N4.

  49. 25 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTY0NDIwNGFkaXF6a2N4.

  50. 25 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTQ5MDUyM2FkaXF6a2N4.

  51. 25 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njg3MTY3MWFkaXF6a2N4.

  52. 31 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Mjk4ODI2MWFkaXF6a2N4.

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