| Company Name | Safeguard Commercial Finance Ltd |
|---|---|
| Director | Wayne Curry |
| Company Status | Active - Proposal to Strike off |
| Company Number | 06611839 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2008(15 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Wayne Curry |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2008(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 |
| Director Name | Alan Stephen Wigham |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2010(2 years after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 30 April 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Woodburn Tanfield Lea Stanley County Durham DH9 9UR |
Contact
| Website | safeguardcommercial.co.uk |
|---|---|
| Telephone | 0191 4915194 |
| Telephone region | Tyneside / Durham / Sunderland |
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 | £1,600 |
| Cash | £3,200 |
| Current Liabilities | £1,600 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 January 2024 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 5 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (2 months from now) |
Filing History
| 5 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
|---|---|
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 5 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 5 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 25 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 8 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
| 8 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
| 31 January 2017 | Micro company accounts made up to 30 April 2016 (6 pages) |
| 31 January 2017 | Micro company accounts made up to 30 April 2016 (6 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) |
| 21 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 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) |
| 14 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 14 January 2016 | Micro company accounts made up to 30 April 2015 (2 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) |
| 6 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-06
|
| 6 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-06
|
| 6 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-06
|
| 6 June 2015 | Termination of appointment of Alan Stephen Wigham as a director on 30 April 2015 (1 page) |
| 6 June 2015 | Termination of appointment of Alan Stephen Wigham as a director on 30 April 2015 (1 page) |
| 20 April 2015 | Current accounting period shortened from 30 June 2015 to 30 April 2015 (1 page) |
| 20 April 2015 | Current accounting period shortened from 30 June 2015 to 30 April 2015 (1 page) |
| 8 April 2015 | Registered office address changed from 52-56 Coatsworth Road Gateshead Tyne and 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 and 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 and Wear NE8 1QN to 3 Fifth Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HF on 8 April 2015 (1 page) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 5 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 6 August 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 3 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 2 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 5 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 5 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 5 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 24 August 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 10 August 2010 | Appointment of Alan Stephen Wigham as a director (3 pages) |
| 10 August 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (14 pages) |
| 10 August 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (14 pages) |
| 10 August 2010 | Appointment of Alan Stephen Wigham as a director (3 pages) |
| 10 August 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (14 pages) |
| 3 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 3 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 26 June 2009 | Return made up to 05/06/09; full list of members (5 pages) |
| 26 June 2009 | Return made up to 05/06/09; full list of members (5 pages) |
| 5 June 2008 | Incorporation (13 pages) |
| 5 June 2008 | Incorporation (13 pages) |