A1 Safes Limited

Company Registration Number: 06004852

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A1 Safes Limited is a Private Company Limited by Shares first registered on 21 November 2006. Its current registered address is in South Woodham Ferrers, Chelmsford, Essex.

Registered Address

THE OLD POST OFFICE
14-18 HERALDS WAY
SOUTH WOODHAM FERRERS
CHELMSFORD, ESSEX
CM3 5TQ

There are 221 companies currently registered at this postcode, including this one.

All companies at CM3 5TQ

Registration Data

Company Number

06004852

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £12,893£16,170£17,100£9,424£11,804£0
Current Assets £1,834£8,675£6,673£863£853£299
of which Cash £1,834£8,675£6,673£863£853£299
Total Assets £14,727£24,845£23,773£10,287£12,657£299
Current Liabilities £10,627£5,410£5,763£1,390£8,084£0
Net Current Assets £-8,793£3,265£910£-527£-7,231£299
Total Net Worth £4,100£19,435£18,010£8,897£4,573£297

Previous Names

No previous names

Company Officers

  • KT COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 21 November 2006

     

    14-18
    Heralds Way
    South Woodham Ferrers
    Chelmsford
    Essex
    CM3 5TQ
    Great Britain

  • WORSFOLD, Michael James

    Director

    Appointed on 21 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    4 Mill Road
    Mayland
    Chelmsford
    Essex
    CM3 6EQ

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 November 2006

    Resigned on 21 November 2006

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 November 2006

    Resigned on 21 November 2006

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTX3RL. Transaction: MzE2MzE2MjQ4MGFkaXF6a2N4.

  2. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHQNEH. Transaction: MzE1NjE4NDgzNGFkaXF6a2N4.

  3. 3 December 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGO5MA. Transaction: MzEzNjcwMTc5OGFkaXF6a2N4.

  4. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ENASWO. Transaction: MzEyOTg4ODY2MmFkaXF6a2N4.

  5. 18 December 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3N0H5Z7. Transaction: MzExMzc3MDgwMmFkaXF6a2N4.

  6. 8 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X35EGQ6Y. Transaction: MzA5Nzg1OTU2NWFkaXF6a2N4.

  7. 5 December 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJWXWH. Transaction: MzA5MDEyNTE2NmFkaXF6a2N4.

  8. 31 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FXGASX. Transaction: MzA4NDE4MjUwMWFkaXF6a2N4.

  9. 4 December 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1ZOR3. Transaction: MzA2ODcyMTQyMWFkaXF6a2N4.

  10. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGODR6. Transaction: MzA2MzMzMTQxNmFkaXF6a2N4.

  11. 17 January 2012 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: X10PFEFL. Transaction: MzA1MDg0NTAxN2FkaXF6a2N4.

  12. 20 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XJ8KFWUD. Transaction: MzA0MjQwNjQzOWFkaXF6a2N4.

  13. 11 January 2011 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: XFY4MQPF. Transaction: MzAzMDIwNzY5OWFkaXF6a2N4.

  14. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3ZPHN0S. Transaction: MzAyMjQxMDExNmFkaXF6a2N4.

  15. 11 January 2010 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XXNS2GKB. Transaction: MzAwNjgwNDE0MGFkaXF6a2N4.

  16. 11 January 2010 Director's details changed for Michael James Worsfold on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXNS1GKA. Transaction: MzAwNjgwMzYxMGFkaXF6a2N4.

  17. 11 January 2010 Secretary's details changed for Kt Company Secretarial Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XXNS0GK9. Transaction: MzAwNjgwMzYwMmFkaXF6a2N4.

  18. 30 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGWQDDPE. Transaction: MjA0MjUzNTY0MmFkaXF6a2N4.

  19. 11 December 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBP5L5KC. Transaction: MjAxOTkyODU4M2FkaXF6a2N4.

  20. 17 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XS71G37N. Transaction: MjAxMzU2MzExMmFkaXF6a2N4.

  21. 20 December 2007 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM4OTk2MGFkaXF6a2N4.

  22. 30 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ3ODE4MGFkaXF6a2N4.

  23. 14 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc3MzIyNWFkaXF6a2N4.

  24. 29 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTY2ODE2M2FkaXF6a2N4.

  25. 29 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTY2ODYzMmFkaXF6a2N4.

  26. 21 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDcxMDg4OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.