Safeguard Financial Services Limited

Company Name	Safeguard Financial Services Limited
Director	Wayne Curry
Company Status	Active
Company Number	05796129
Category	Private Limited Company
Incorporation Date	26 April 2006(18 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Wayne Curry
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 April 2006(same day as company formation)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Safeguard House 3 Earls Court Fifth Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0HF

Secretary Name	Mrs Melissa Erin Curry
Nationality	British
Status	Current
Appointed	14 June 2006(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Correspondence Address	Favells House Galloping Green Road Gateshead Tyne & Wear NE9 7XD

Director Name	Geoffrey Willis
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(same day as company formation)
Role	Financial Advisor
Correspondence Address	22 Manor Gardens Wardley, Gateshead Tyne And Wear NE10 8UZ

Secretary Name	Geoffrey Willis
Nationality	British
Status	Resigned
Appointed	26 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	22 Manor Gardens Wardley, Gateshead Tyne And Wear NE10 8UZ

Contact

Website	safeguardfinancialservices.co.uk
Telephone	0845 4501388
Telephone region	Unknown

Location

Registered Address	Safeguard House 3 Earls Court Fifth Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0HF
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£8,457
Current Liabilities	£87,313

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 5 days from now)

Charges

27 March 2012	Delivered on: 31 March 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

27 March 2012

Delivered on: 31 March 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

13 May 2020	Confirmation statement made on 24 April 2020 with updates (4 pages)
4 February 2020	Statement of capital following an allotment of shares on 30 April 2019 GBP 102 (4 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
24 April 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
1 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
24 January 2018	Unaudited abridged accounts made up to 30 April 2017 (7 pages)
27 April 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
14 July 2016	Registered office address changed from 37-38 Market Street Ferryhill County Durham DL17 8JH England to Safeguard House 3 Earls Court Fifth Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HF on 14 July 2016 (1 page)
14 July 2016	Registered office address changed from 37-38 Market Street Ferryhill County Durham DL17 8JH England to Safeguard House 3 Earls Court Fifth Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HF on 14 July 2016 (1 page)
11 May 2016	Registered office address changed from Safeguard House 3 Earls Court, 5th Avenue Business Park Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HF England to 37-38 Market Street Ferryhill County Durham DL17 8JH on 11 May 2016 (1 page)
11 May 2016	Registered office address changed from Safeguard House 3 Earls Court, 5th Avenue Business Park Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HF England to 37-38 Market Street Ferryhill County Durham DL17 8JH on 11 May 2016 (1 page)
11 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (4 pages)
11 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (4 pages)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
12 June 2015	Registered office address changed from 3 Fifth Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HF to Safeguard House 3 Earls Court, 5th Avenue Business Park Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HF on 12 June 2015 (1 page)
12 June 2015	Registered office address changed from 3 Fifth Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HF to Safeguard House 3 Earls Court, 5th Avenue Business Park Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HF on 12 June 2015 (1 page)
18 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (4 pages)
18 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (4 pages)
8 April 2015	Registered office address changed from 52-56 Coatsworth Road Gateshead Tyne Wear NE8 1QN to 3 Fifth Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HF on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from 52-56 Coatsworth Road Gateshead Tyne Wear NE8 1QN to 3 Fifth Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HF on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from 52-56 Coatsworth Road Gateshead Tyne Wear NE8 1QN to 3 Fifth Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HF on 8 April 2015 (1 page)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
14 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (4 pages)
14 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (4 pages)
11 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
11 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
24 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
30 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
31 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
20 June 2011	Director's details changed for Mr Wayne Curry on 20 June 2011 (2 pages)
20 June 2011	Secretary's details changed for Melissa Erin Carr on 20 June 2011 (1 page)
20 June 2011	Secretary's details changed for Melissa Erin Carr on 20 June 2011 (1 page)
20 June 2011	Director's details changed for Mr Wayne Curry on 20 June 2011 (2 pages)
20 June 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
24 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (14 pages)
24 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (14 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
26 June 2009	Registered office changed on 26/06/2009 from 676 durham road low fell gateshead NE9 6JA (1 page)
26 June 2009	Registered office changed on 26/06/2009 from 676 durham road low fell gateshead NE9 6JA (1 page)
26 June 2009	Return made up to 26/04/09; full list of members (5 pages)
26 June 2009	Return made up to 26/04/09; full list of members (5 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
2 September 2008	Return made up to 26/04/08; no change of members (6 pages)
2 September 2008	Return made up to 26/04/08; no change of members (6 pages)
14 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
14 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
3 July 2007	Return made up to 26/04/07; full list of members 363(287) ‐ Registered office changed on 03/07/07 (6 pages)
3 July 2007	Return made up to 26/04/07; full list of members 363(287) ‐ Registered office changed on 03/07/07 (6 pages)
28 June 2006	New secretary appointed (2 pages)
28 June 2006	Secretary resigned;director resigned (1 page)
28 June 2006	New secretary appointed (2 pages)
28 June 2006	Secretary resigned;director resigned (1 page)
26 April 2006	Incorporation (16 pages)
26 April 2006	Incorporation (16 pages)