Safe N Sound (Uxbridge) Limited

Company Name	Safe N Sound (Uxbridge) Limited
Directors	Ross Robert Baldwin and Andrew Dennis Overton
Company Status	Active
Company Number	05643951
Category	Private Limited Company
Incorporation Date	5 December 2005(18 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Ross Robert Baldwin
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	28 September 2020(14 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 11 Chiltern Business Village, Arundel Road Uxbridge UB8 2SN

Director Name	Andrew Dennis Overton
Date of Birth	April 1999 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	09 January 2024(18 years, 1 month after company formation)
Appointment Duration	4 months, 1 week
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 11 Chiltern Business Village, Arundel Road Uxbridge UB8 2SN

Director Name	Eileen Overton
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	2 Layters Avenue South Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9JJ

Director Name	Mr David Pieter Overton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11, Chiltern Business Village, Arundel Road Uxbridge UB8 2SN

Secretary Name	Mr David Pieter Overton
Nationality	British
Status	Resigned
Appointed	05 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11, Chiltern Business Village, Arundel Road Uxbridge UB8 2SN

Director Name	Paul David Langley
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(1 year, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 26 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 11, Chiltern Business Village, Arundel Road Uxbridge UB8 2SN

Contact

Website	www.snssafety.co.uk
Telephone	01895 271665
Telephone region	Uxbridge

Location

Registered Address	Unit 11, Chiltern Business Village, Arundel Road Uxbridge UB8 2SN
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Shareholders

5k at £1	David Pieter Overton 50.00% Ordinary
5k at £1	Paul David Langley 50.00% Ordinary

Financials

Year	2014
Net Worth	£381,380
Cash	£251,934
Current Liabilities	£209,951

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 December 2023 (5 months, 2 weeks ago)
Next Return Due	19 December 2024 (7 months from now)

Charges

27 April 2017	Delivered on: 2 May 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

6 December 2020	Confirmation statement made on 5 December 2020 with updates (5 pages)
30 September 2020	Appointment of Mr Ross Robert Baldwin as a director on 28 September 2020 (2 pages)
26 August 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
6 December 2019	Confirmation statement made on 5 December 2019 with updates (4 pages)
30 July 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
12 December 2018	Confirmation statement made on 5 December 2018 with updates (4 pages)
5 June 2018	Second filing of Confirmation Statement dated 05/12/2017 (8 pages)
5 June 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
11 May 2018	Change of details for Mr. David Pieter Overton as a person with significant control on 26 May 2017 (2 pages)
11 May 2018	Cessation of Paul David Langley as a person with significant control on 26 May 2017 (1 page)
13 December 2017	Confirmation statement made on 5 December 2017 with updates (4 pages)
13 December 2017	Confirmation statement made on 5 December 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and shareholder information change) was registered on 05/06/2018. (5 pages)
22 June 2017	Purchase of own shares. (3 pages)
22 June 2017	Purchase of own shares. (3 pages)
20 June 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 June 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
19 June 2017	Termination of appointment of Paul David Langley as a director on 26 May 2017 (1 page)
19 June 2017	Termination of appointment of Paul David Langley as a director on 26 May 2017 (1 page)
15 June 2017	Cancellation of shares. Statement of capital on 26 May 2017 GBP 2,333 (4 pages)
15 June 2017	Cancellation of shares. Statement of capital on 26 May 2017 GBP 2,333 (4 pages)
15 June 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 June 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
2 May 2017	Registration of charge 056439510001, created on 27 April 2017 (8 pages)
2 May 2017	Registration of charge 056439510001, created on 27 April 2017 (8 pages)
13 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
8 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 10,000 (4 pages)
15 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 10,000 (4 pages)
15 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 10,000 (4 pages)
11 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 10,000 (4 pages)
11 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 10,000 (4 pages)
28 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 10,000 (4 pages)
13 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 10,000 (4 pages)
13 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 10,000 (4 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
15 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
26 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
26 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
21 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 December 2009	Director's details changed for Paul David Langley on 5 December 2009 (2 pages)
16 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Secretary's details changed for David Pieter Overton on 5 December 2009 (1 page)
16 December 2009	Director's details changed for David Pieter Overton on 5 December 2009 (2 pages)
16 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for David Pieter Overton on 5 December 2009 (2 pages)
16 December 2009	Secretary's details changed for David Pieter Overton on 5 December 2009 (1 page)
16 December 2009	Director's details changed for Paul David Langley on 5 December 2009 (2 pages)
16 December 2009	Register inspection address has been changed (1 page)
16 December 2009	Director's details changed for Paul David Langley on 5 December 2009 (2 pages)
16 December 2009	Register inspection address has been changed (1 page)
16 December 2009	Secretary's details changed for David Pieter Overton on 5 December 2009 (1 page)
16 December 2009	Director's details changed for David Pieter Overton on 5 December 2009 (2 pages)
11 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 January 2009	Return made up to 05/12/08; full list of members (4 pages)
14 January 2009	Return made up to 05/12/08; full list of members (4 pages)
30 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Return made up to 05/12/07; full list of members (3 pages)
14 December 2007	Return made up to 05/12/07; full list of members (3 pages)
14 December 2007	Director's particulars changed (1 page)
11 July 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
11 July 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
11 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
11 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
29 June 2007	Ad 08/05/07--------- Â£ si 9997@1=9997 Â£ ic 3/10000 (1 page)
29 June 2007	Accounting reference date shortened from 31/12/07 to 31/03/07 (1 page)
29 June 2007	Â£ nc 1000/50000 08/05/07 (2 pages)
29 June 2007	Â£ nc 1000/50000 08/05/07 (2 pages)
29 June 2007	Accounting reference date shortened from 31/12/07 to 31/03/07 (1 page)
29 June 2007	Ad 08/05/07--------- Â£ si 9997@1=9997 Â£ ic 3/10000 (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
11 April 2007	New director appointed (1 page)
11 April 2007	Director resigned (1 page)
11 April 2007	New director appointed (1 page)
11 April 2007	Director resigned (1 page)
8 December 2006	Director's particulars changed (1 page)
8 December 2006	Return made up to 05/12/06; full list of members (3 pages)
8 December 2006	Location of register of members (1 page)
8 December 2006	Location of register of members (1 page)
8 December 2006	Director's particulars changed (1 page)
8 December 2006	Return made up to 05/12/06; full list of members (3 pages)
6 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 December 2005	Incorporation (20 pages)
5 December 2005	Incorporation (20 pages)

Safe N Sound (Uxbridge) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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