A1 Safe & Secure Limited

Company Registration Number: 07014759

Company registered in England and Wales

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A1 Safe & Secure Limited is a Private Company Limited by Shares first registered on 10 September 2009. Its current registered address is in Presteigne, Powys.

Registered Address

OFFICE 10
BROADAXE BUSINESS PARK
PRESTEIGNE
POWYS
LD8 2UH

There are 91 companies currently registered at this postcode, including this one.

All companies at LD8 2UH

Registration Data

Company Number

07014759

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85320 - Technical and vocational secondary education

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

10 September 2015

Returns Next Due

8 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320112010
Fixed Assets £0£0£0£0£0
Current Assets £2,506£18,926£9,885£0£0
of which Cash £2,506£18,551£9,885£0£0
Total Assets £2,506£18,926£9,885£0£0
Current Liabilities £48,950£49,946£27,538£0£0
Net Current Assets £-46,444£-31,020£-17,653£0£0
Total Net Worth £-22,818£-12,338£6,989£0£0

Previous Names

No previous names

Company Officers

  • CURRY, Alan Robert

    Director

    Appointed on 10 September 2009

     

    Nationality: British

    Occupation: Locksmith

    Month of birth: February 1953

    Office 10
    Broadaxe Business Park
    Presteigne
    Powys
    LD8 2UH

  • BAGNALL, Shelley

    Secretary

    Appointed on 1 April 2012

    Resigned on 13 April 2015

    Office 10
    Broadaxe Business Park
    Presteigne
    Powys
    LD8 2UH
    United Kingdom

  • DMCS SECRETARIES LIMITED

    Secretary

    Appointed on 10 September 2009

    Resigned on 10 September 2009

    27
    Holywell Row
    London
    EC2A 4JB

  • MILES, Dudley Robert Alexander

    Director

    Appointed on 10 September 2009

    Resigned on 10 September 2009

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: December 1947

    70d
    Belsize Park Gardens
    London
    NW3 4NE

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 16 November 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVQGFK. Transaction: MzE2MjAzNzI4MWFkaXF6a2N4.

  2. 18 April 2016 Amended total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AAMD. Barcode: A54D2O2H. Transaction: MzE0NTk2NDUwMmFkaXF6a2N4.

  3. 30 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: X4NCP0WR. Transaction: MzEzODU5NTIxOGFkaXF6a2N4.

  4. 17 November 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4KDBXAQ. Transaction: MzEzNTM4NjA1NWFkaXF6a2N4.

  5. 17 November 2015 Director's details changed for Alan Robert Curry on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: CH01. Barcode: X4KDBX1D. Transaction: MzEzNTM4NTk4MmFkaXF6a2N4.

  6. 26 April 2015 Amended total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AAMD. Barcode: A45HPOXS. Transaction: MzEyMTc4NTcyMGFkaXF6a2N4.

  7. 13 April 2015 Statement of capital following an allotment of shares on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Capital. Type: SH01. Barcode: X458HFAA. Transaction: MzEyMTA2MTA4NmFkaXF6a2N4.

  8. 13 April 2015 Termination of appointment of Shelley Bagnall as a secretary on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: TM02. Barcode: X458G4LL. Transaction: MzEyMTA0ODI0NmFkaXF6a2N4.

  9. 31 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: X3NVO0T6. Transaction: MzExNDUwNzk5OWFkaXF6a2N4.

  10. 19 October 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3IQTJWP. Transaction: MzEwOTY3OTIyOWFkaXF6a2N4.

  11. 30 December 2013 Registration of charge 070147590001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2OCJI9V. Transaction: MzA5MTYyNTQwMmFkaXF6a2N4.

  12. 8 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KOJ2W9. Transaction: MzA4ODQyNzkzMmFkaXF6a2N4.

  13. 4 October 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2IAYST6. Transaction: MzA4NjM0OTY4OWFkaXF6a2N4.

  14. 16 October 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1JM2ZMX. Transaction: MzA2NTg0NTI5OGFkaXF6a2N4.

  15. 9 July 2012 Current accounting period extended from 30 September 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1CTC90W. Transaction: MzA2MDUxMzQ5MmFkaXF6a2N4.

  16. 19 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BDPRZ7. Transaction: MzA1OTM2MDQ5OWFkaXF6a2N4.

  17. 17 April 2012 Appointment of Mrs Shelley Bagnall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X170KFK0. Transaction: MzA1NTk3NjI3MGFkaXF6a2N4.

  18. 20 September 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XSPPGXP5. Transaction: MzA0NDA3ODEwNWFkaXF6a2N4.

  19. 24 May 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XPL3PUE7. Transaction: MzAzNzY2Mjk3NWFkaXF6a2N4.

  20. 18 November 2010 Registered office address changed from the Old Police Station Market Hall Street Kington Herefordshire HR5 3DP on 18 November 2010 [View PDF]

    Action Date: 18 November 2010. Category: Address. Type: AD01. Barcode: XZN7QP7C. Transaction: MzAyNzIwNDI0OGFkaXF6a2N4.

  21. 4 October 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XI7KENV2. Transaction: MzAyNDQxMTMzNGFkaXF6a2N4.

  22. 8 October 2009 Termination of appointment of Dmcs Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: P1JISDXT. Transaction: MzAwMDMzOTM4NmFkaXF6a2N4.

  23. 8 October 2009 Termination of appointment of Dudley Miles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: P1JIKDXL. Transaction: MzAwMDMzOTA3NmFkaXF6a2N4.

  24. 8 October 2009 Appointment of Alan Robert Curry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: P1JICDXD. Transaction: MzAwMDMzODcxNGFkaXF6a2N4.

  25. 10 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAK56D4J. Transaction: MjA0MTAyNDM3MmFkaXF6a2N4.

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