A2w Safes & Vaults Limited

Company Registration Number: 05910114

Company registered in England and Wales

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A2w Safes & Vaults Limited is a Private Company Limited by Shares first registered on 18 August 2006. Its current registered address is in Sandwich, Kent.

Registered Address

SELSON HOUSE 2 SELSON LANE
WOODNESBOROUGH
SANDWICH
KENT
ENGLAND
CT13 0FN

This is the only company currently registered at this postcode.

Registration Data

Company Number

05910114

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2017

Accounts Next Due

31 May 2019

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £100£100£0£0£0£0£0£0£0£0£0
of which Cash £100£100£0£0£0£0£0£0£0£0£0
Total Assets £100£100£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £100£100£0£0£0£0£0£0£0£0£0
Total Net Worth £100£100£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WHALE, Frederick George

    Director

    Appointed on 23 August 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    Selson House
    2 Selson Lane
    Woodnesborough
    Sandwich
    Kent
    CT13 0FN
    England

  • WHALE, Frederick George

    Secretary

    Appointed on 23 August 2006

    Resigned on 19 August 2009

    Nationality: British

    Occupation: Director

    1a
    Salts Avenue
    Loose
    Maidstone
    Kent
    ME15 0AY
    United Kingdom

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 18 August 2006

    Resigned on 18 August 2006

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HARVEY, Joanne

    Director

    Appointed on 23 August 2006

    Resigned on 19 August 2009

    Nationality: British

    Occupation: None

    Month of birth: March 1975

    10 Keld Avenue
    Uckfield
    East Sussex
    TN22 5BN

  • WHALE, Patricia Joyce

    Director

    Appointed on 23 August 2006

    Resigned on 19 August 2009

    Nationality: British

    Occupation: Partner

    Month of birth: March 1951

    38a Hawbeck Road
    Rainham
    Kent
    ME8 9TP

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 August 2006

    Resigned on 18 August 2006

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 30 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DVRIOR. Transaction: MzE4NDExNjQxOWFkaXF6a2N4.

  2. 30 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6DVQ854. Transaction: MzE4NDExNTEyM2FkaXF6a2N4.

  3. 30 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6DVQ4MI. Transaction: MzE4NDExNDk5NWFkaXF6a2N4.

  4. 30 August 2017 Registered office address changed from Selson House 2 Selson Lane Woonesborough Sandwich Kent CT13 0FN England to Selson House 2 Selson Lane Woodnesborough Sandwich Kent CT13 0FN on 30 August 2017 [View PDF]

    Action Date: 30 August 2017. Category: Address. Type: AD01. Barcode: X6DY36U2. Transaction: MzE4NDExMDE3M2FkaXF6a2N4.

  5. 30 August 2017 Director's details changed for Mr Frederick George Whale on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Officers. Type: CH01. Barcode: X6DY33BC. Transaction: MzE4NDExMDA4OWFkaXF6a2N4.

  6. 30 August 2017 Registered office address changed from 1a Salts Avenue Loose Maidstone Kent ME15 0AY England to Selson House 2 Selson Lane Woonesborough Sandwich Kent CT13 0FN on 30 August 2017 [View PDF]

    Action Date: 30 August 2017. Category: Address. Type: AD01. Barcode: X6DY21Q1. Transaction: MzE4NDEwOTA4MmFkaXF6a2N4.

  7. 13 December 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5LS0460. Transaction: MzE2NDMxNDU3MGFkaXF6a2N4.

  8. 31 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKAVI9. Transaction: MzE1NjI0NDUwOGFkaXF6a2N4.

  9. 1 December 2015 Director's details changed for Frederick George Whale on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4LBDFOH. Transaction: MzEzNjQ1MjY0NmFkaXF6a2N4.

  10. 1 December 2015 Registered office address changed from 1 Salts Avenue Loose Maidstone Kent ME15 0AY to 1a Salts Avenue Loose Maidstone Kent ME15 0AY on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Address. Type: AD01. Barcode: X4LBD756. Transaction: MzEzNjQ0OTkxOGFkaXF6a2N4.

  11. 20 November 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4KL5FU0. Transaction: MzEzNTYyNTk3OWFkaXF6a2N4.

  12. 21 October 2015 Second filing of AR01 previously delivered to Companies House made up to 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Document replacement. Type: RP04. Barcode: A4I0UR3O. Transaction: MzEzMzQ3NjE0NmFkaXF6a2N4.

  13. 10 September 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNKQUQ. Transaction: MzEzMDc0MjE2MmFkaXF6a2N4.

  14. 3 June 2015 Registered office address changed from , 3 - 5 London Road, Rainham, Gillingham, Kent, ME8 7RG to 1 Salts Avenue Loose Maidstone Kent ME15 0AY on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Address. Type: AD01. Barcode: X48SCFHM. Transaction: MzEyNDQ2ODgyNGFkaXF6a2N4.

  15. 29 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X403FLSA. Transaction: MzExNjI4OTAwNGFkaXF6a2N4.

  16. 10 September 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3G53FDL. Transaction: MzEwNzI2MTc4M2FkaXF6a2N4.

  17. 21 October 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2JGA1VE. Transaction: MzA4NzI4Njg2NmFkaXF6a2N4.

  18. 19 September 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2H80MEH. Transaction: MzA4NTM3NzEzN2FkaXF6a2N4.

  19. 13 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28B8F4I. Transaction: MzA3Nzg2NjU3MmFkaXF6a2N4.

  20. 12 September 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBFI4G. Transaction: MzA2Mzk5Mzc2MWFkaXF6a2N4.

  21. 9 November 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XAFQRZ35. Transaction: MzA0Njg5ODEwNmFkaXF6a2N4.

  22. 8 September 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XOYIZXDA. Transaction: MzA0MzQ4NDMxOGFkaXF6a2N4.

  23. 31 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRUXHULB. Transaction: MzAzODAzNjk3N2FkaXF6a2N4.

  24. 28 September 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: XG632NS3. Transaction: MzAyNDE3OTQyNmFkaXF6a2N4.

  25. 28 September 2010 Director's details changed for Frederick George Whale on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: XG631NS2. Transaction: MzAyNDE3ODgwNWFkaXF6a2N4.

  26. 28 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XG2PNKDO. Transaction: MzAxNjU2MTU4MWFkaXF6a2N4.

  27. 29 September 2009 Director's change of particulars / frederick whale / 10/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGECRDOV. Transaction: MjA0MjQzMjI3MGFkaXF6a2N4.

  28. 29 September 2009 Appointment terminated director patricia whale [View PDF]

    Category: Officers. Type: 288b. Barcode: XGEAEDOG. Transaction: MjA0MjQzMjA0MWFkaXF6a2N4.

  29. 29 September 2009 Appointment terminated secretary frederick whale [View PDF]

    Category: Officers. Type: 288b. Barcode: XGE8JDOJ. Transaction: MjA0MjQzMTk5N2FkaXF6a2N4.

  30. 29 September 2009 Appointment terminated director joanne harvey [View PDF]

    Category: Officers. Type: 288b. Barcode: XGE7VDOU. Transaction: MjA0MjQzMTk4MmFkaXF6a2N4.

  31. 18 August 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X49C4CIK. Transaction: MjAzOTQzMzc1MmFkaXF6a2N4.

  32. 3 September 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ALYXA2TV. Transaction: MjAxMjU4ODIzMWFkaXF6a2N4.

  33. 18 August 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLNYF2DX. Transaction: MjAxMTI1OTI0NWFkaXF6a2N4.

  34. 1 February 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc3MDY3NGFkaXF6a2N4.

  35. 17 August 2007 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDAxOTg5MWFkaXF6a2N4.

  36. 17 August 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NDAxOTkwN2FkaXF6a2N4.

  37. 17 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDAxOTcyN2FkaXF6a2N4.

  38. 17 August 2007 Registered office changed on 17/08/07 from: aggarwal & co LIMITED, 3-5 london road, rainham, gillingham, kent ME8 7RG [View PDF]

    Category: Address. Type: 287. Transaction: MTg0MDE5ODkyYWRpcXprY3g.

  39. 17 August 2007 Registered office changed on 17/08/07 from: aggarwal & co LIMITED 3-5 london road rainham, gillingham kent ME8 7RG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDAxOTg5MmFkaXF6a2N4.

  40. 13 September 2006 Ad 23/08/06--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NjI3NTg2N2FkaXF6a2N4.

  41. 13 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI0MTY0MWFkaXF6a2N4.

  42. 13 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTgyMTY5NmFkaXF6a2N4.

  43. 13 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM1NDcwM2FkaXF6a2N4.

  44. 25 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDg1OTQ0OWFkaXF6a2N4.

  45. 25 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDI0NDc2M2FkaXF6a2N4.

  46. 18 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDQ1MTQwNWFkaXF6a2N4.

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54.234.247.118 Fri, 15 Dec 2017 14:17:31 +0000