Safety Plus Limited

Company Name	Safety Plus Limited
Director	David Martin Stanley
Company Status	Liquidation
Company Number	02280711
Category	Private Limited Company
Incorporation Date	26 July 1988(35 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	David Martin Stanley
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 September 2018(30 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Quantuma Advisory Limited 20 St. Andrew Street London EC4A 3AG

Director Name	Mr Philip Andrew Shepherd
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1991(2 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 29 June 2001)
Role	Safety Wear Advisor
Country of Residence	England
Correspondence Address	Oak Tree Cottage Lenchwick Evesham Worcestershire WR11 4TG

Director Name	Mr Andrew Frederick Jupe
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1991(2 years, 5 months after company formation)
Appointment Duration	30 years, 8 months (resigned 01 October 2021)
Role	Safety Wear Advisor
Country of Residence	England
Correspondence Address	Unit 69 Heming Road Washford Industrial Estate Redditch Worcs B98 0EA

Secretary Name	Mr Andrew Frederick Jupe
Nationality	British
Status	Resigned
Appointed	18 January 1991(2 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 29 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Ladbrook Road Solihull West Midlands B91 3RN

Secretary Name	Carolyn Margaret Jupe
Nationality	British
Status	Resigned
Appointed	29 June 2001(12 years, 11 months after company formation)
Appointment Duration	20 years, 3 months (resigned 01 October 2021)
Role	Accounts Clerk
Correspondence Address	Unit 69 Heming Road Washford Industrial Estate Redditch Worcs B98 0EA

Director Name	Mark James Wheeler
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2018(30 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 69 Heming Road Washford Industrial Estate Redditch Worcs B98 0EA

Secretary Name	Mr Mark James Wheeler
Status	Resigned
Appointed	05 October 2021(33 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2023)
Role	Company Director
Correspondence Address	Unit 69 Heming Road Washford Industrial Estate Redditch Worcs B98 0EA

Contact

Website	www.safetyplus.co.uk/
Email address	[email protected]
Telephone	01527 510999
Telephone region	Redditch

Location

Registered Address	C/O Quantuma Advisory Limited 20 St. Andrew Street London EC4A 3AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£72,538
Cash	£38,742
Current Liabilities	£108,281

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 5 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	9 January 2024 (3 months, 3 weeks ago)
Next Return Due	23 January 2025 (8 months, 3 weeks from now)

Charges

21 September 1988	Delivered on: 29 September 1988 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

21 September 1988

Delivered on: 29 September 1988
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

13 January 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
2 April 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
13 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
15 March 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
28 January 2019	Confirmation statement made on 15 January 2019 with updates (4 pages)
15 October 2018	Cessation of Carolyn Margaret Jupe as a person with significant control on 21 September 2018 (1 page)
15 October 2018	Notification of Safety Plus (Redditch) Limited as a person with significant control on 21 September 2018 (2 pages)
15 October 2018	Cessation of Andrew Frederick Jupe as a person with significant control on 21 September 2018 (1 page)
28 September 2018	Appointment of David Martin Stanley as a director on 21 September 2018 (2 pages)
28 September 2018	Appointment of Mark James Wheeler as a director on 21 September 2018 (2 pages)
18 May 2018	Amended total exemption full accounts made up to 31 August 2017 (10 pages)
29 March 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
17 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
17 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
21 March 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
21 March 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
16 January 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
16 January 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
5 April 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
5 April 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
18 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 7,500 (3 pages)
18 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 7,500 (3 pages)
16 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
16 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
22 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 7,500 (3 pages)
22 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 7,500 (3 pages)
3 April 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
3 April 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
23 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 7,500 (3 pages)
23 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 7,500 (3 pages)
22 April 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
22 April 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
18 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (3 pages)
18 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (3 pages)
4 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
4 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
18 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (3 pages)
18 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (3 pages)
12 April 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
12 April 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
17 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (3 pages)
17 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (3 pages)
19 March 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
19 March 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
25 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
22 October 2009	Secretary's details changed for Carolyn Margaret Jupe on 22 October 2009 (1 page)
22 October 2009	Secretary's details changed for Carolyn Margaret Jupe on 22 October 2009 (1 page)
22 October 2009	Director's details changed for Mr Andrew Frederick Jupe on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Andrew Frederick Jupe on 22 October 2009 (2 pages)
2 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
2 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
15 January 2009	Return made up to 15/01/09; full list of members (3 pages)
15 January 2009	Return made up to 15/01/09; full list of members (3 pages)
21 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
21 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
21 January 2008	Return made up to 15/01/08; full list of members (2 pages)
21 January 2008	Return made up to 15/01/08; full list of members (2 pages)
4 May 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
4 May 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
16 January 2007	Return made up to 15/01/07; full list of members (2 pages)
16 January 2007	Return made up to 15/01/07; full list of members (2 pages)
8 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
8 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
17 January 2006	Return made up to 15/01/06; full list of members (2 pages)
17 January 2006	Return made up to 15/01/06; full list of members (2 pages)
9 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
9 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
19 January 2005	Return made up to 15/01/05; full list of members (6 pages)
19 January 2005	Return made up to 15/01/05; full list of members (6 pages)
3 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
3 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
30 January 2004	Return made up to 15/01/04; full list of members (6 pages)
30 January 2004	Return made up to 15/01/04; full list of members (6 pages)
28 May 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
28 May 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
13 March 2003	Return made up to 15/01/03; full list of members (6 pages)
13 March 2003	Return made up to 15/01/03; full list of members (6 pages)
26 March 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
26 March 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
26 January 2002	Return made up to 15/01/02; full list of members (6 pages)
26 January 2002	Return made up to 15/01/02; full list of members (6 pages)
11 July 2001	New secretary appointed (2 pages)
11 July 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 July 2001	New secretary appointed (2 pages)
11 July 2001	Â£ ic 10000/7500 29/06/01 Â£ sr 2500@1=2500 (1 page)
11 July 2001	Â£ ic 10000/7500 29/06/01 Â£ sr 2500@1=2500 (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Secretary resigned (1 page)
11 July 2001	Secretary resigned (1 page)
22 February 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
22 February 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
20 January 2001	Return made up to 15/01/01; full list of members (6 pages)
20 January 2001	Return made up to 15/01/01; full list of members (6 pages)
27 January 2000	Return made up to 15/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 2000	Return made up to 15/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 January 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
6 January 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
18 March 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
18 March 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
25 January 1999	Return made up to 15/01/99; full list of members (6 pages)
25 January 1999	Return made up to 15/01/99; full list of members (6 pages)
21 January 1998	Return made up to 15/01/98; no change of members (4 pages)
21 January 1998	Return made up to 15/01/98; no change of members (4 pages)
9 December 1997	Accounts for a small company made up to 31 August 1997 (6 pages)
9 December 1997	Accounts for a small company made up to 31 August 1997 (6 pages)
21 February 1997	Accounts for a small company made up to 31 August 1996 (12 pages)
21 February 1997	Accounts for a small company made up to 31 August 1996 (12 pages)
5 February 1997	Return made up to 15/01/97; no change of members (4 pages)
5 February 1997	Return made up to 15/01/97; no change of members (4 pages)
23 February 1996	Full accounts made up to 31 August 1995 (12 pages)
23 February 1996	Full accounts made up to 31 August 1995 (12 pages)
13 February 1996	Return made up to 15/01/96; full list of members (6 pages)
13 February 1996	Return made up to 15/01/96; full list of members (6 pages)