| Company Name | Safety One UK Ltd |
|---|---|
| Director | Michael Morrell |
| Company Status | Liquidation |
| Company Number | 05790102 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2006(18 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Secretary Name | Michael Morrell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Westgarth Grove Shotton Durham DH6 2YB |
| Director Name | Michael Morrell |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2008(2 years after company formation) |
| Appointment Duration | 15 years, 12 months |
| Role | Health & Safety Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Westgarth Grove Shotton Durham DH6 2YB |
| Director Name | Pamela Morrell |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Westgarth Grove Shotton Durham DH6 2YB |
Contact
| Website | www.safety-one.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 1488571 |
| Telephone region | Freephone |
Location
| Registered Address | Unit 1d Thornley Station Industrial Estate Shotton Colliery Durham DH6 2QA |
|---|---|
| Region | North East |
| Constituency | Easington |
| County | County Durham |
| Parish | Shotton |
| Ward | Shotton and South Hetton |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£3,595 |
| Cash | £1,640 |
| Current Liabilities | £16,464 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Next Accounts Due | 31 December 2013 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 5 May 2017 (overdue) |
|---|
Filing History
| 27 November 2014 | Notice of completion of voluntary arrangement (9 pages) |
|---|---|
| 27 November 2014 | Notice of completion of voluntary arrangement (9 pages) |
| 29 October 2014 | Order of court to wind up (3 pages) |
| 29 October 2014 | Order of court to wind up (3 pages) |
| 25 June 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 27 April 2013 (13 pages) |
| 25 June 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 27 April 2013 (13 pages) |
| 19 June 2013 | Annual return made up to 21 April 2013 with a full list of shareholders Statement of capital on 2013-06-19
|
| 19 June 2013 | Annual return made up to 21 April 2013 with a full list of shareholders Statement of capital on 2013-06-19
|
| 19 June 2013 | Termination of appointment of Pamela Morrell as a director (1 page) |
| 19 June 2013 | Termination of appointment of Pamela Morrell as a director (1 page) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 July 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (5 pages) |
| 26 July 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 27 April 2012 (9 pages) |
| 2 July 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 27 April 2012 (9 pages) |
| 3 April 2012 | Amended accounts made up to 31 March 2011 (4 pages) |
| 3 April 2012 | Amended accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 September 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (5 pages) |
| 1 September 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Notice to Registrar of companies voluntary arrangement taking effect (13 pages) |
| 16 May 2011 | Notice to Registrar of companies voluntary arrangement taking effect (13 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 3 August 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Director's details changed for Pamela Morrell on 21 April 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Michael Morrell on 21 April 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Director's details changed for Pamela Morrell on 21 April 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Michael Morrell on 21 April 2010 (2 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 July 2009 | Registered office changed on 08/07/2009 from 8 westgarth grove shotton durham DH62YB (1 page) |
| 8 July 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 8 July 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 8 July 2009 | Registered office changed on 08/07/2009 from 8 westgarth grove shotton durham DH62YB (1 page) |
| 17 April 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 17 April 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 2 May 2008 | Director appointed michael colin morrell (1 page) |
| 2 May 2008 | Director appointed michael colin morrell (1 page) |
| 29 April 2008 | Return made up to 21/04/08; full list of members (3 pages) |
| 29 April 2008 | Return made up to 21/04/08; full list of members (3 pages) |
| 7 April 2008 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
| 7 April 2008 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
| 10 March 2008 | Curr sho from 30/04/2008 to 31/03/2008 (1 page) |
| 10 March 2008 | Curr sho from 30/04/2008 to 31/03/2008 (1 page) |
| 22 May 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 22 May 2007 | Secretary's particulars changed (1 page) |
| 22 May 2007 | Secretary's particulars changed (1 page) |
| 22 May 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 21 April 2006 | Incorporation (14 pages) |
| 21 April 2006 | Incorporation (14 pages) |