A to Z Safe Warehouse Ltd

Company Registration Number: 05263013

Company registered in England and Wales

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A to Z Safe Warehouse Ltd is a Private Company Limited by Shares first registered on 18 October 2004. Its current registered address is in Colchester, Essex.

Registered Address

90 HIGH STREET
KELVEDON
COLCHESTER
ESSEX
CO5 9AA

There are 146 companies currently registered at this postcode, including this one.

All companies at CO5 9AA

Registration Data

Company Number

05263013

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £594,202£323,331£415,924£539,595£475,029£307,518
of which Cash £419,372£89,760£127,174£253,443£136,285£31,946
Total Assets £594,202£323,331£415,924£539,595£475,029£307,518
Current Liabilities £208,373£115,505£139,044£223,387£327,172£203,835
Net Current Assets £385,829£207,826£276,880£316,208£147,857£103,683
Total Net Worth £434,264£265,086£337,708£378,434£210,069£184,187

Previous Names

  • CTM GOLDSAFE LIMITED, active until 27 October 2004

Company Officers

  • GOLDFINCH, Timothy

    Secretary

    Appointed on 18 October 2004

     

    21 Hall Farm Road
    Benfleet
    Essex
    SS7 5JD

  • GOLDFINCH, Christopher

    Director

    Appointed on 18 October 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1963

    Goldfinch House
    263 Church Road
    Thundersley
    Benfleet
    Essex
    SS7 4QL
    England

  • GOLDFINCH, Michael James Ross

    Director

    Appointed on 18 October 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1976

    10 Grosvenor Road
    South Benfleet
    Essex
    SS7 1NP

  • GOLDFINCH, Timothy

    Director

    Appointed on 18 October 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1964

    21 Hall Farm Road
    Benfleet
    Essex
    SS7 5JD

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

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISAMQR. Transaction: MzE2MDgyNjc4OGFkaXF6a2N4.

  2. 6 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EXJPKP. Transaction: MzE1Njc4NDg2N2FkaXF6a2N4.

  3. 11 November 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4JXNTQI. Transaction: MzEzNDk0NjQ0N2FkaXF6a2N4.

  4. 2 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F2S9TE. Transaction: MzEzMDI0MTM1M2FkaXF6a2N4.

  5. 30 October 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3JM0QGI. Transaction: MzExMDQ0NTk5NmFkaXF6a2N4.

  6. 30 October 2014 Director's details changed for Mr Christopher Goldfinch on 18 October 2014 [View PDF]

    Action Date: 18 October 2014. Category: Officers. Type: CH01. Barcode: X3JM0QKP. Transaction: MzExMDQ0NTg5OWFkaXF6a2N4.

  7. 19 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPYRB7. Transaction: MzEwNzgxMDk2NWFkaXF6a2N4.

  8. 6 November 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJB0QI. Transaction: MzA4ODI4OTk0NWFkaXF6a2N4.

  9. 6 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GCXMAJ. Transaction: MzA4NDU0NTMwNmFkaXF6a2N4.

  10. 12 July 2013 Statement of capital following an allotment of shares on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Capital. Type: SH01. Barcode: X2CHH2TL. Transaction: MzA4MTQ0OTA5NGFkaXF6a2N4.

  11. 26 June 2013 Statement of capital on 2 May 2013 [View PDF]

    Action Date: 2 May 2013. Category: Capital. Type: SH02. Barcode: A2B3395S. Transaction: MzA4MDUxNjA4NmFkaXF6a2N4.

  12. 26 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDUxNTg1NWFkaXF6a2N4.

  13. 26 June 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A2B33960. Transaction: MzA4MDUxNTgyNmFkaXF6a2N4.

  14. 12 November 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJP043. Transaction: MzA2NzM0MzY5NGFkaXF6a2N4.

  15. 24 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DNF7S3. Transaction: MzA2MTMwMzkxNGFkaXF6a2N4.

  16. 7 November 2011 Statement of capital following an allotment of shares on 3 October 2011 [View PDF]

    Action Date: 3 October 2011. Category: Capital. Type: SH01. Barcode: X9AFFZ1A. Transaction: MzA0NjY5NDM4NmFkaXF6a2N4.

  17. 3 November 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X8CPWYXX. Transaction: MzA0NjU2MzEzMGFkaXF6a2N4.

  18. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7WYTXRS. Transaction: MzA0NDQwNjY5MmFkaXF6a2N4.

  19. 3 November 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XUJM6OSI. Transaction: MzAyNjM2MDM0M2FkaXF6a2N4.

  20. 10 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADCB5N79. Transaction: MzAyMzA4NjAxMGFkaXF6a2N4.

  21. 16 March 2010 Statement of capital following an allotment of shares on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Capital. Type: SH01. Barcode: X2XBQHJX. Transaction: MzAxMTU4NTkwNGFkaXF6a2N4.

  22. 30 November 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: X8O5YFEP. Transaction: MzAwMzkzMDY2NGFkaXF6a2N4.

  23. 30 November 2009 Director's details changed for Mr Timothy Goldfinch on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: X8O5XFEO. Transaction: MzAwMzkyOTM3NmFkaXF6a2N4.

  24. 30 November 2009 Director's details changed for Mr Christopher Goldfinch on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: X8O5VFEM. Transaction: MzAwMzkyOTM3NGFkaXF6a2N4.

  25. 30 November 2009 Director's details changed for Mr Michael James Ross Goldfinch on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: X8O5WFEN. Transaction: MzAwMzkyOTM3NWFkaXF6a2N4.

  26. 14 November 2009 Gbp sr [email protected] [View PDF]

    Category: Capital. Type: 122. Barcode: AEMS5EO9. Transaction: MzAwMjg4MDQ5NGFkaXF6a2N4.

  27. 14 November 2009 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: AEMS3EO7. Transaction: MzAwMjg4MDQ0NmFkaXF6a2N4.

  28. 14 November 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AEMS2EO6. Transaction: MzAwMjg4MDM0M2FkaXF6a2N4.

  29. 14 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjg4MDExNGFkaXF6a2N4.

  30. 14 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P4ALCD9M. Transaction: MjA0MTI1NjA5OWFkaXF6a2N4.

  31. 3 March 2009 Ad 02/02/09-02/02/09\gbp si [email protected]=1\gbp ic 240125/240126\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XV0RS7UC. Transaction: MjAyNzIxNDQ4MmFkaXF6a2N4.

  32. 10 November 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X47G14PI. Transaction: MjAxNzY2Mzc0M2FkaXF6a2N4.

  33. 23 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AX0D246W. Transaction: MjAxNjE1NTIxMGFkaXF6a2N4.

  34. 30 July 2008 Ad 01/06/08-01/06/08\gbp si [email protected]=1\gbp ic 240124/240125\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XH5C31UT. Transaction: MjAwOTkxNTg2NmFkaXF6a2N4.

  35. 3 March 2008 Registered office changed on 03/03/2008 from mulberry cottage, back street garboldisham norfolk IP22 2SD [View PDF]

    Category: Address. Type: 287. Barcode: AVP44XLK. Transaction: MjAwMDY0MzE5OGFkaXF6a2N4.

  36. 1 November 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI1NTQ2NGFkaXF6a2N4.

  37. 22 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEwNzExMGFkaXF6a2N4.

  38. 22 February 2007 Ad 01/01/07--------- £ si [email protected]=1 £ ic 240123/240124 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjMwMTI5MmFkaXF6a2N4.

  39. 1 December 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU0MDk4N2FkaXF6a2N4.

  40. 1 November 2006 Ad 01/10/06--------- £ si [email protected]=1 £ ic 240122/240123 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDU2MjE4NGFkaXF6a2N4.

  41. 17 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTUyNTEyMWFkaXF6a2N4.

  42. 16 February 2006 Ad 12/01/06--------- £ si [email protected]=240000 £ ic 122/240122

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzI3MzMyNWFkaXF6a2N4.

  43. 16 February 2006 Ad 01/12/05--------- £ si [email protected]=1 £ ic 121/122

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzM0MTkwNWFkaXF6a2N4.

  44. 4 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExOTQ0NDgzOGFkaXF6a2N4.

  45. 3 November 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM4OTMzOGFkaXF6a2N4.

  46. 31 October 2005 Ad 01/08/05--------- £ si [email protected]=1 £ ic 120/121 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTI0MTE0MGFkaXF6a2N4.

  47. 31 October 2005 Ad 01/09/05--------- £ si [email protected]=1 £ ic 119/120 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDg5ODUxNGFkaXF6a2N4.

  48. 31 October 2005 Ad 01/06/05--------- £ si [email protected]=1 £ ic 118/119 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzkyNDAyNmFkaXF6a2N4.

  49. 25 October 2005 Accounting reference date shortened from 31/10/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTg0MTk5OWFkaXF6a2N4.

  50. 8 February 2005 Ad 01/01/05--------- £ si [email protected]=1 £ ic 117/118 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDM0MzkwMGFkaXF6a2N4.

  51. 8 February 2005 Ad 01/01/05--------- £ si [email protected]=1 £ ic 116/117 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTUyMTI1N2FkaXF6a2N4.

  52. 8 February 2005 Ad 01/01/05--------- £ si [email protected]=1 £ ic 115/116 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTc0Nzg1MmFkaXF6a2N4.

  53. 8 February 2005 Ad 01/01/05--------- £ si [email protected]=1 £ ic 114/115 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTk3NDQ5N2FkaXF6a2N4.

  54. 8 February 2005 Ad 01/01/05--------- £ si [email protected]=1 £ ic 113/114 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjI2NDAxNWFkaXF6a2N4.

  55. 8 February 2005 Ad 01/01/05--------- £ si [email protected]=1 £ ic 112/113 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDczMzY1MmFkaXF6a2N4.

  56. 8 February 2005 Ad 01/01/05--------- £ si [email protected]=1 £ ic 111/112 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDIzMjM4OWFkaXF6a2N4.

  57. 8 February 2005 Ad 01/01/05--------- £ si [email protected]=1 £ ic 110/111 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjcyNTczMmFkaXF6a2N4.

  58. 8 February 2005 Ad 01/01/05--------- £ si [email protected]=1 £ ic 109/110 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDE0MjI4MWFkaXF6a2N4.

  59. 8 February 2005 Ad 01/01/05--------- £ si [email protected]=1 £ ic 108/109 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTg1MjA0OGFkaXF6a2N4.

  60. 8 February 2005 Ad 01/01/05--------- £ si [email protected]=1 £ ic 107/108 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjk3MzE1M2FkaXF6a2N4.

  61. 8 February 2005 Ad 01/01/05--------- £ si [email protected]=1 £ ic 106/107 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTQ2MDAxOGFkaXF6a2N4.

  62. 8 February 2005 Ad 01/01/05--------- £ si [email protected]=1 £ ic 105/106 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDM5NzAwMGFkaXF6a2N4.

  63. 6 December 2004 Ad 19/10/04--------- £ si [email protected]=1 £ ic 104/105 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDYxODE4M2FkaXF6a2N4.

  64. 6 December 2004 Ad 19/10/04--------- £ si [email protected]=1 £ ic 103/104 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjI3NjgzNmFkaXF6a2N4.

  65. 6 December 2004 Ad 19/10/04--------- £ si [email protected]=1 £ ic 102/103 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjYzNDU1OWFkaXF6a2N4.

  66. 6 December 2004 Ad 19/10/04--------- £ si [email protected]=1 £ ic 101/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzM2Nzg1MGFkaXF6a2N4.

  67. 6 December 2004 Ad 19/10/04--------- £ si [email protected]=1 £ ic 100/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjUwNzgyNGFkaXF6a2N4.

  68. 6 December 2004 Ad 19/10/04--------- £ si [email protected]=97 £ ic 3/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDM4Njc5MGFkaXF6a2N4.

  69. 6 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODQyODA1MWFkaXF6a2N4.

  70. 6 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDgyNjY1OGFkaXF6a2N4.

  71. 6 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTg0NDYwN2FkaXF6a2N4.

  72. 6 December 2004 £ nc 100/1000148 18/10/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNTYwMzIzN2FkaXF6a2N4.

  73. 27 October 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDQ0NDk3NGFkaXF6a2N4.

  74. 18 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTQ5ODExMmFkaXF6a2N4.

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54.159.113.182 Wed, 20 Sep 2017 05:13:23 +0100