Safe Strip UK Limited

Company Name	Safe Strip UK Limited
Company Status	Active
Company Number	06198265
Category	Private Limited Company
Incorporation Date	2 April 2007(17 years, 1 month ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38220	Treatment and disposal of hazardous waste

Directors

Director Name	Mrs Ciara Mary Loughran
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Irish
Status	Current
Appointed	26 October 2021(14 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	32b Murton Lane Easington Lane Houghton Le Spring Tyne And Wear DH5 0NB

Director Name	Mr Peter Francis Loughran
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Northern Irish
Status	Current
Appointed	26 October 2021(14 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Commercial Director
Country of Residence	Northern Ireland
Correspondence Address	32b Murton Lane Easington Lane Houghton Le Spring Tyne And Wear DH5 0NB

Director Name	Mr Ciaran McAleer
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Northern Irish
Status	Current
Appointed	26 October 2021(14 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	32b Murton Lane Easington Lane Houghton Le Spring Tyne And Wear DH5 0NB

Director Name	Michael Fisher
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Role	Contractor
Country of Residence	England
Correspondence Address	55 Heathfield Tunstall Sunderland SR2 9EW

Director Name	Michael Lupyna
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Role	Contractor
Country of Residence	England
Correspondence Address	7 Shelford Gardens Southwest Denton Newcastle Upon Tyne NE15 7SB

Secretary Name	Michael Fisher
Nationality	British
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Heathfield Tunstall Sunderland SR2 9EW

Contact

Website	www.safe-strip-uk.co.uk/
Telephone	0191 5121046
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 1 Pennywell Industrial Estate Pennywell Sunderland Tyne & Wear SR4 9EN
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	St Anne's
Built Up Area	Sunderland

Financials

Year	2013
Net Worth	£112,459
Cash	£5,403
Current Liabilities	£150,225

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	2 April 2024 (3 weeks, 6 days ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Charges

26 October 2021	Delivered on: 29 October 2021 Persons entitled: Michael Lupyna Ann Lupyna Alix Christine Burke Elaine Kate Horsley Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future together with all buildings, trade and other fixtures, fixed plant and machinery from time to time on such property; all plant, machinery, computers, office and other equipment now or in the future (other than fixed plant and machinery) including all computer terminals, hard drives, keyboard, connecting leads and networks together with all additions, alterations, accessories, replacements and renewals from time to time; all stocks, shares and other securities now or in the together with all dividends and other rights deriving from such securities; all present and future book and other debts and the proceeds thereof and monetary claims due or owing and the benefit of all security, guarantees and other rights of any nature enjoyed or held in relation to any of them; the goodwill of and uncalled capital for the time being, and; all patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future. Outstanding
28 July 2016	Delivered on: 8 August 2016 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
6 April 2015	Delivered on: 14 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

27 May 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
2 April 2020	Confirmation statement made on 2 April 2020 with updates (5 pages)
26 September 2019	Change of share class name or designation (2 pages)
11 September 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 September 2019	Particulars of variation of rights attached to shares (2 pages)
11 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
11 September 2019	Statement of company's objects (2 pages)
12 April 2019	Confirmation statement made on 2 April 2019 with updates (4 pages)
12 April 2019	Change of details for Michael Lupyna as a person with significant control on 11 July 2018 (2 pages)
8 January 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
25 May 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
25 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
5 May 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
8 August 2016	Registration of charge 061982650002, created on 28 July 2016 (22 pages)
8 August 2016	Registration of charge 061982650002, created on 28 July 2016 (22 pages)
13 June 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
13 June 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
8 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 120 (4 pages)
8 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 120 (4 pages)
16 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 120 (4 pages)
16 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 120 (4 pages)
16 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 120 (4 pages)
14 April 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
14 April 2015	Registration of charge 061982650001, created on 6 April 2015 (44 pages)
14 April 2015	Registration of charge 061982650001, created on 6 April 2015 (44 pages)
14 April 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
27 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (3 pages)
27 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (3 pages)
27 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (3 pages)
21 March 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
21 March 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
17 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
17 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
17 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
8 April 2013	Registered office address changed from Unit B18 Houghton Business Centre Lake Road Houghton Le Spring DH5 8BJ England on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from Unit B18 Houghton Business Centre Lake Road Houghton Le Spring DH5 8BJ England on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from Unit B18 Houghton Business Centre Lake Road Houghton Le Spring DH5 8BJ England on 8 April 2013 (1 page)
30 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
30 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
13 July 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
13 July 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
13 July 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
9 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
9 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
9 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
23 December 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
2 July 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Michael Lupyna on 1 October 2009 (2 pages)
1 July 2010	Termination of appointment of Michael Fisher as a director (1 page)
1 July 2010	Director's details changed for Michael Lupyna on 1 October 2009 (2 pages)
1 July 2010	Termination of appointment of Michael Fisher as a secretary (1 page)
1 July 2010	Director's details changed for Michael Fisher on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Michael Fisher on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Michael Lupyna on 1 October 2009 (2 pages)
1 July 2010	Termination of appointment of Michael Fisher as a director (1 page)
1 July 2010	Director's details changed for Michael Fisher on 1 October 2009 (2 pages)
1 July 2010	Termination of appointment of Michael Fisher as a secretary (1 page)
11 June 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
11 June 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
15 April 2009	Return made up to 02/04/09; full list of members (4 pages)
15 April 2009	Return made up to 02/04/09; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
15 January 2009	Accounting reference date extended from 30/04/2008 to 31/08/2008 (1 page)
15 January 2009	Accounting reference date extended from 30/04/2008 to 31/08/2008 (1 page)
29 April 2008	Return made up to 02/04/08; full list of members (4 pages)
29 April 2008	Registered office changed on 29/04/2008 from 55 heathfield tunstall sunderland SR2 9EW (1 page)
29 April 2008	Location of debenture register (1 page)
29 April 2008	Return made up to 02/04/08; full list of members (4 pages)
29 April 2008	Location of register of members (1 page)
29 April 2008	Registered office changed on 29/04/2008 from 55 heathfield tunstall sunderland SR2 9EW (1 page)
29 April 2008	Location of debenture register (1 page)
29 April 2008	Location of register of members (1 page)
29 April 2008	Registered office changed on 29/04/2008 from unit B18 houghton business centre lake road houghton le spring DH5 8BJ england (1 page)
29 April 2008	Registered office changed on 29/04/2008 from unit B18 houghton business centre lake road houghton le spring DH5 8BJ england (1 page)
2 April 2007	Incorporation (17 pages)
2 April 2007	Incorporation (17 pages)

Safe Strip UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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