| Company Name | Allsafety Limited |
|---|---|
| Director | Hugh Robert Edeleanu |
| Company Status | Active |
| Company Number | 07096284 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2009(14 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9233 | Fair and amusement park activities |
| SIC 93210 | Activities of amusement parks and theme parks |
Directors
| Director Name | Mr Hugh Robert Edeleanu |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2016(6 years, 5 months after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 6 Riverside Industrial Estate Langley Park Durham DH7 9TT |
| Director Name | Mr Andrew John Ballantyne |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Unit 6 Riverside Industrial Estate Langley Park Durham DH7 9TT |
Contact
| Website | diggerland.com |
|---|
Location
| Registered Address | Unit 6 Riverside Industrial Estate Langley Park Durham DH7 9TT |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Parish | Esh |
| Ward | Esh and Witton Gilbert |
| Built Up Area | Langley Park |
Shareholders
| 1 at £1 | Andrew John Ballantyne 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £246,419 |
| Cash | £358,170 |
| Current Liabilities | £309,484 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 5 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 4 weeks from now) |
Charges
| 10 April 2020 | Delivered on: 22 April 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 10 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
|---|---|
| 10 November 2020 | Total exemption full accounts made up to 31 May 2020 (11 pages) |
| 22 April 2020 | Registration of charge 070962840001, created on 10 April 2020 (41 pages) |
| 11 December 2019 | Total exemption full accounts made up to 31 May 2019 (11 pages) |
| 10 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 3 January 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 6 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 7 December 2017 | Confirmation statement made on 5 December 2017 with updates (4 pages) |
| 14 February 2017 | Termination of appointment of Andrew John Ballantyne as a director on 5 January 2017 (1 page) |
| 14 February 2017 | Appointment of Mr Hugh Robert Edeleanu as a director on 1 June 2016 (2 pages) |
| 14 February 2017 | Termination of appointment of Andrew John Ballantyne as a director on 5 January 2017 (1 page) |
| 14 February 2017 | Appointment of Mr Hugh Robert Edeleanu as a director on 1 June 2016 (2 pages) |
| 9 February 2017 | Second filing of Confirmation Statement dated 05/12/2016 (8 pages) |
| 9 February 2017 | Second filing of Confirmation Statement dated 05/12/2016 (8 pages) |
| 7 December 2016 | Confirmation statement made on 5 December 2016 with updates
|
| 7 December 2016 | Confirmation statement made on 5 December 2016 with updates
|
| 1 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 21 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 7 December 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 16 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 18 November 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 11 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 19 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 19 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 19 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 19 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
| 19 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
| 19 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 12 April 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 12 April 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 12 April 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 12 February 2010 | Current accounting period shortened from 31 December 2010 to 31 May 2010 (3 pages) |
| 12 February 2010 | Current accounting period shortened from 31 December 2010 to 31 May 2010 (3 pages) |
| 5 December 2009 | Incorporation (22 pages) |
| 5 December 2009 | Incorporation (22 pages) |