Container Safe Limited

Company Name	Container Safe Limited
Directors	Beverley Meehan and Paul Gerard Meehan
Company Status	Active
Company Number	04432752
Category	Private Limited Company
Incorporation Date	7 May 2002(21 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Beverley Meehan
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 March 2015(12 years, 11 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	36 Dalmeny Road New Barnet Barnet Hertfordshire EN5 1DE

Director Name	Mr Paul Gerard Meehan
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 March 2015(12 years, 11 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	36 Dalmeny Road New Barnet Barnet Hertfordshire EN5 1DE

Director Name	Richard William Soer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2002(2 days after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 2005)
Role	Company Director
Correspondence Address	100 Normandy Avenue Barnet Hertfordshire EN5 2HS

Secretary Name	Sharon Jean Soer
Nationality	British
Status	Resigned
Appointed	09 May 2002(2 days after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 2005)
Role	Company Director
Correspondence Address	100 Normandy Avenue Barnet Hertfordshire EN5 2HS

Director Name	Terry Meehan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(3 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 08 February 2010)
Role	Company Director
Correspondence Address	3 Fir Tree Walk Enfield Middlesex EN1 3TZ

Director Name	Mr David James Meehan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(3 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Fir Tree Walk Enfield Middlesex EN1 3TZ

Secretary Name	Terry Meehan
Nationality	British
Status	Resigned
Appointed	01 July 2005(3 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 08 February 2010)
Role	Company Director
Correspondence Address	3 Fir Tree Walk Enfield Middlesex EN1 3TZ

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	07 May 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 May 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	containersafe.co.uk
Email address	[email protected]
Telephone	020 84411190
Telephone region	London

Location

Registered Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Underhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Beverley Meehan 50.00% Ordinary
1 at £1	Paul Meehan 50.00% Ordinary

Financials

Year	2014
Net Worth	£193,884
Cash	£34,764
Current Liabilities	£75,341

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 4 days from now)

Filing History

15 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
16 May 2023	Confirmation statement made on 7 May 2023 with updates (4 pages)
27 October 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
10 May 2022	Confirmation statement made on 7 May 2022 with updates (4 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
7 June 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
2 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
7 June 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
20 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
1 May 2019	Registered office address changed from 6 Park Close Morriston Swansea SA6 7DZ Wales to Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 1 May 2019 (1 page)
8 January 2019	Micro company accounts made up to 31 March 2018 (1 page)
8 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
19 March 2018	Registered office address changed from Ground Floor 24 Station Road Watford Herts WD17 1JU to 6 Park Close Morriston Swansea SA6 7DZ on 19 March 2018 (1 page)
1 December 2017	Micro company accounts made up to 31 March 2017 (1 page)
1 December 2017	Micro company accounts made up to 31 March 2017 (1 page)
9 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (1 page)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (1 page)
11 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (4 pages)
11 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (4 pages)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (5 pages)
12 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (5 pages)
12 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (5 pages)
31 March 2015	Appointment of Mr Paul Gerard Meehan as a director on 31 March 2015 (2 pages)
31 March 2015	Appointment of Mr Paul Gerard Meehan as a director on 31 March 2015 (2 pages)
31 March 2015	Termination of appointment of David James Meehan as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of David James Meehan as a director on 31 March 2015 (1 page)
31 March 2015	Appointment of Mrs Beverley Meehan as a director on 31 March 2015 (2 pages)
31 March 2015	Appointment of Mrs Beverley Meehan as a director on 31 March 2015 (2 pages)
9 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (3 pages)
12 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (3 pages)
12 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
8 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
8 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
21 December 2012	Registered office address changed from Parade House 135 the Parade, High Street Watford WD17 1NA United Kingdom on 21 December 2012 (1 page)
21 December 2012	Registered office address changed from Parade House 135 the Parade, High Street Watford WD17 1NA United Kingdom on 21 December 2012 (1 page)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (3 pages)
15 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (3 pages)
15 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (3 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 May 2011	Registered office address changed from Premier House, 112 Station Road Edgware Middlesex HA8 7BJ on 24 May 2011 (1 page)
24 May 2011	Registered office address changed from Premier House, 112 Station Road Edgware Middlesex HA8 7BJ on 24 May 2011 (1 page)
12 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (3 pages)
12 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (3 pages)
12 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (3 pages)
28 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 May 2010	Director's details changed for David James Meehan on 1 May 2010 (2 pages)
10 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
10 May 2010	Director's details changed for David James Meehan on 1 May 2010 (2 pages)
10 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
10 May 2010	Director's details changed for David James Meehan on 1 May 2010 (2 pages)
10 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
15 February 2010	Termination of appointment of Terry Meehan as a director (1 page)
15 February 2010	Termination of appointment of Terry Meehan as a secretary (1 page)
15 February 2010	Termination of appointment of Terry Meehan as a secretary (1 page)
15 February 2010	Termination of appointment of Terry Meehan as a director (1 page)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 June 2009	Return made up to 07/05/09; full list of members (4 pages)
17 June 2009	Return made up to 07/05/09; full list of members (4 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 May 2008	Return made up to 07/05/08; full list of members (4 pages)
7 May 2008	Return made up to 07/05/08; full list of members (4 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 May 2007	Return made up to 07/05/07; full list of members (2 pages)
8 May 2007	Return made up to 07/05/07; full list of members (2 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
24 May 2006	Return made up to 07/05/06; full list of members (3 pages)
24 May 2006	Return made up to 07/05/06; full list of members (3 pages)
19 December 2005	Registered office changed on 19/12/05 from: c/o cann polus & co 183-191 ballards lane finchley london N3 1LL (1 page)
19 December 2005	Registered office changed on 19/12/05 from: c/o cann polus & co 183-191 ballards lane finchley london N3 1LL (1 page)
7 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 July 2005	Secretary resigned (1 page)
4 July 2005	New secretary appointed (1 page)
4 July 2005	Secretary resigned (1 page)
4 July 2005	Director resigned (1 page)
4 July 2005	New director appointed (1 page)
4 July 2005	New director appointed (1 page)
4 July 2005	Director resigned (1 page)
4 July 2005	New director appointed (1 page)
4 July 2005	New secretary appointed (1 page)
4 July 2005	New director appointed (1 page)
13 June 2005	Return made up to 07/05/05; full list of members (2 pages)
13 June 2005	Return made up to 07/05/05; full list of members (2 pages)
13 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
13 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
26 May 2004	Return made up to 07/05/04; full list of members (6 pages)
26 May 2004	Return made up to 07/05/04; full list of members (6 pages)
8 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
8 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
23 May 2003	Return made up to 07/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2003	Return made up to 07/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
24 May 2002	Registered office changed on 24/05/02 from: cann polus & company 183-191 ballards lane finchley london N3 1LL (1 page)
24 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 2002	Registered office changed on 24/05/02 from: cann polus & company 183-191 ballards lane finchley london N3 1LL (1 page)
24 May 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
24 May 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
24 May 2002	New secretary appointed (2 pages)
24 May 2002	New secretary appointed (2 pages)
15 May 2002	Registered office changed on 15/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
15 May 2002	Director resigned (1 page)
15 May 2002	Secretary resigned (1 page)
15 May 2002	Registered office changed on 15/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
15 May 2002	Secretary resigned (1 page)
15 May 2002	Director resigned (1 page)
7 May 2002	Incorporation (6 pages)
7 May 2002	Incorporation (6 pages)

Container Safe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London