| Company Name | Safestand Limited |
|---|---|
| Director | Liam Clear |
| Company Status | Active |
| Company Number | 05060625 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2004(20 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Liam Clear |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 02 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 597 Atlas Road Wembley HA9 0JH |
| Secretary Name | Brid Cleere |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 02 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Mount Pleasant Road Brondesbury London NW10 3EH |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2004(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2004(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Contact
| Website | safestand.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 87953579 |
| Telephone region | London |
Location
| Registered Address | 597 Atlas Road Wembley HA9 0JH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Liam Clear 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,899,609 |
| Cash | £402,015 |
| Current Liabilities | £687,289 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
Filing History
| 9 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
|---|---|
| 27 February 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 11 September 2019 | Confirmation statement made on 31 August 2019 with updates (5 pages) |
| 3 September 2019 | Change of details for Mr Liam Clear as a person with significant control on 6 April 2016 (2 pages) |
| 20 February 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 25 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 11 February 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 21 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 6 April 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 6 April 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 31 October 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 21 September 2016 | Registered office address changed from Unit 6 Fourth Way Wembley Middlesex HA9 0LH England to 38a Fourth Way Wembley HA9 0LH on 21 September 2016 (1 page) |
| 21 September 2016 | Registered office address changed from Unit 6 Fourth Way Wembley Middlesex HA9 0LH England to 38a Fourth Way Wembley HA9 0LH on 21 September 2016 (1 page) |
| 16 March 2016 | Registered office address changed from 6 Fourth Way Wembley Middlesex HA9 0LH England to Unit 6 Fourth Way Wembley Middlesex HA9 0LH on 16 March 2016 (1 page) |
| 16 March 2016 | Registered office address changed from 6 Fourth Way Wembley Middlesex HA9 0LH England to Unit 6 Fourth Way Wembley Middlesex HA9 0LH on 16 March 2016 (1 page) |
| 3 March 2016 | Registered office address changed from 38a Fourth Way Wembley Middlesex HA9 0LH to 6 Fourth Way Wembley Middlesex HA9 0LH on 3 March 2016 (1 page) |
| 3 March 2016 | Registered office address changed from 38a Fourth Way Wembley Middlesex HA9 0LH to 6 Fourth Way Wembley Middlesex HA9 0LH on 3 March 2016 (1 page) |
| 24 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 4 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 19 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Director's details changed for Liam Clear on 19 September 2014 (2 pages) |
| 19 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Director's details changed for Liam Clear on 19 September 2014 (2 pages) |
| 17 September 2014 | Registered office address changed from 53a Mount Pleasant Road Brondesbury London NW10 3EH to 38a Fourth Way Wembley Middlesex HA9 0LH on 17 September 2014 (1 page) |
| 17 September 2014 | Registered office address changed from 53a Mount Pleasant Road Brondesbury London NW10 3EH to 38a Fourth Way Wembley Middlesex HA9 0LH on 17 September 2014 (1 page) |
| 1 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 4 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 27 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 27 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 27 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 29 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 29 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 29 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 1 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
| 1 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
| 1 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 19 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 11 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 11 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 30 September 2009 | Appointment terminated secretary brid cleere (1 page) |
| 30 September 2009 | Appointment terminated secretary brid cleere (1 page) |
| 13 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 13 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 30 May 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 30 May 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 27 April 2007 | Location of register of members (1 page) |
| 27 April 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 27 April 2007 | Secretary's particulars changed (1 page) |
| 27 April 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 27 April 2007 | Registered office changed on 27/04/07 from: 53A mount pleasant road brondesbury willesden london NW10 3DH (1 page) |
| 27 April 2007 | Location of register of members (1 page) |
| 27 April 2007 | Location of debenture register (1 page) |
| 27 April 2007 | Registered office changed on 27/04/07 from: 53A mount pleasant road brondesbury willesden london NW10 3DH (1 page) |
| 27 April 2007 | Secretary's particulars changed (1 page) |
| 27 April 2007 | Location of debenture register (1 page) |
| 9 January 2007 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 9 January 2007 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 11 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 10 March 2006 | Secretary's particulars changed (1 page) |
| 10 March 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 10 March 2006 | Secretary's particulars changed (1 page) |
| 10 March 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 16 February 2006 | Accounting reference date shortened from 31/03/06 to 30/09/05 (1 page) |
| 16 February 2006 | Accounting reference date shortened from 31/03/06 to 30/09/05 (1 page) |
| 9 May 2005 | Return made up to 02/03/05; full list of members
|
| 9 May 2005 | Return made up to 02/03/05; full list of members
|
| 16 March 2005 | Registered office changed on 16/03/05 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 16 March 2005 | Registered office changed on 16/03/05 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 7 April 2004 | New secretary appointed (2 pages) |
| 7 April 2004 | New director appointed (2 pages) |
| 7 April 2004 | New director appointed (2 pages) |
| 7 April 2004 | New secretary appointed (2 pages) |
| 11 March 2004 | Secretary resigned (1 page) |
| 11 March 2004 | Director resigned (1 page) |
| 11 March 2004 | Director resigned (1 page) |
| 11 March 2004 | Secretary resigned (1 page) |
| 2 March 2004 | Incorporation (13 pages) |
| 2 March 2004 | Incorporation (13 pages) |