SAFE ONE LIMITED
SAFE ONE LIMITED is an active private limited company, incorporated on 8 April 1998. The nature of the business is Activities of head offices. The company's registered office is on Berrington Road, Leamington Spa. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. SAFE ONE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 03542806 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/04/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 BERRINGTON ROAD |
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Address Line 2 | SYDENHAM INDUSTRIAL ESTATE |
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Post Town | LEAMINGTON SPA |
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Postcode | CV31 1NB |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/04/2024 |
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Last Made Up Date | 08/04/2023 |
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Return
Next Due Date | 06/05/2017 |
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Last Made Up Date | 08/04/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
SAFE ONE LIMITED
Directors
(The company's officers)
ANTHONY JOHN SIDWELL
(~88 year old British national)
THE PAINTED HOUSE, RISSINGTON ROAD, BOURTON ON THE WATER, GLOUCESTERSHIRE, GL54 2DZ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/07/1998
MR DAVID HOWARD SIDWELL
(~58 year old British national)
TOP FLOOR FLAT 31 ADDISON GARDENS, LONDON, W14 0DP, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/07/1998
PAULA DENISE SOWTER
(British national)
7 BERRINGTON ROAD SYDENHAM INDUSTRIAL ESTATE, LEAMINGTON SPA, CV31 1NB
Appointed on 20/08/2004
Shareholders
(Persons of Significant Control)
Mr David Howard Sidwell
(~58 year old British national)
Top Floor Flat, 31 Addison Gardens, London, W14 0DP, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
BURY FITZWILLIAM-LAY AND PARTNERS LLP
- MR DAVID HOWARD SIDWELL
- PAULA DENISE SOWTER
E. SIDWELL LIMITED
- ANTHONY JOHN SIDWELL
- MR DAVID HOWARD SIDWELL
- ANTHONY JOHN SIDWELL
- MR DAVID HOWARD SIDWELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SAFE ONE LIMITED: Maps
Maps show the location of the postcode of the registered office, CV31 1NB.
Map of SAFE ONE LIMITED at local scale
Map of SAFE ONE LIMITED at district scale
More Companies in CV31 1NB
Other companies with registered offices in CV31 1NB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)