Independent Safes Limited

Company Name	Independent Safes Limited
Directors	Maurice George John Still and Camilla Veronica Still
Company Status	Active
Company Number	06014849
Category	Private Limited Company
Incorporation Date	30 November 2006(17 years, 5 months ago)
Previous Name	Independent Safes (London) Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Maurice George John Still
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 November 2006(same day as company formation)
Role	Security Consultant
Country of Residence	United Kingdom
Correspondence Address	Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN

Secretary Name	Mr Maurice George John Still
Nationality	British
Status	Current
Appointed	30 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN

Director Name	Mrs Camilla Veronica Still
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 July 2018(11 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Cytologist
Country of Residence	United Kingdom
Correspondence Address	Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN

Director Name	Mr Robert Geoffrey Harris
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(same day as company formation)
Role	Security Consultant
Country of Residence	United Kingdom
Correspondence Address	Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN

Contact

Website	independentsafes.co.uk
Email address	[email protected]
Telephone	020 74051540
Telephone region	London

Location

Registered Address	Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN
Region	London
Constituency	Beckenham
County	Greater London
Ward	West Wickham
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Mr Maurice George John Still 100.00% Ordinary

Financials

Year	2014
Net Worth	£74,197
Cash	£84,037
Current Liabilities	£75,922

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

30 November 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
9 June 2020	Micro company accounts made up to 30 November 2019 (5 pages)
6 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
6 December 2019	Director's details changed for Mr. Maurice George John Still on 6 December 2019 (2 pages)
11 April 2019	Micro company accounts made up to 30 November 2018 (6 pages)
2 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
10 August 2018	Micro company accounts made up to 30 November 2017 (6 pages)
17 July 2018	Director's details changed for Mrs Camilla Veronica Still on 16 July 2018 (2 pages)
16 July 2018	Appointment of Mrs Camilla Veronica Still as a director on 16 July 2018 (2 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
21 April 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
21 April 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
31 October 2016	Change of share class name or designation (2 pages)
31 October 2016	Change of share class name or designation (2 pages)
28 June 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
28 June 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
9 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (4 pages)
9 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (4 pages)
7 May 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
7 May 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (3 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (3 pages)
24 April 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
24 April 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (3 pages)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (3 pages)
25 November 2013	Termination of appointment of Robert Harris as a director (1 page)
25 November 2013	Termination of appointment of Robert Harris as a director (1 page)
22 April 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
22 April 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
26 March 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
26 March 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 November 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
30 November 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
3 November 2011	Change of share class name or designation (2 pages)
3 November 2011	Change of share class name or designation (2 pages)
5 May 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
5 May 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
30 November 2010	Director's details changed for Mr. Maurice George John Still on 1 November 2010 (2 pages)
30 November 2010	Director's details changed for Mr. Maurice George John Still on 1 November 2010 (2 pages)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
30 November 2010	Secretary's details changed for Maurice George John Still on 1 November 2010 (1 page)
30 November 2010	Director's details changed for Mr Robert Geoffrey Harris on 1 November 2010 (2 pages)
30 November 2010	Secretary's details changed for Maurice George John Still on 1 November 2010 (1 page)
30 November 2010	Director's details changed for Mr Robert Geoffrey Harris on 1 November 2010 (2 pages)
30 November 2010	Secretary's details changed for Maurice George John Still on 1 November 2010 (1 page)
30 November 2010	Director's details changed for Mr Robert Geoffrey Harris on 1 November 2010 (2 pages)
30 November 2010	Director's details changed for Mr. Maurice George John Still on 1 November 2010 (2 pages)
6 April 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
6 April 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
5 January 2010	Director's details changed for Maurice George John Still on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for Maurice George John Still on 1 January 2010 (2 pages)
5 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Maurice George John Still on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Robert Geoffrey Harris on 1 January 2010 (2 pages)
5 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Mr Robert Geoffrey Harris on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Robert Geoffrey Harris on 1 January 2010 (2 pages)
31 December 2009	Change of name notice (2 pages)
31 December 2009	Company name changed independent safes (london) LTD\certificate issued on 31/12/09 RES15 ‐ Change company name resolution on 2009-11-27 (2 pages)
31 December 2009	Change of name notice (2 pages)
31 December 2009	Company name changed independent safes (london) LTD\certificate issued on 31/12/09 RES15 ‐ Change company name resolution on 2009-11-27 (2 pages)
22 May 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
22 May 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
7 May 2009	Registered office changed on 07/05/2009 from 84 wickham chase west wickham kent BR4 0BN (1 page)
7 May 2009	Registered office changed on 07/05/2009 from 84 wickham chase west wickham kent BR4 0BN (1 page)
4 December 2008	Return made up to 30/11/08; full list of members (4 pages)
4 December 2008	Return made up to 30/11/08; full list of members (4 pages)
9 June 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
9 June 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
9 January 2008	Return made up to 30/11/07; full list of members (2 pages)
9 January 2008	Return made up to 30/11/07; full list of members (2 pages)
30 November 2006	Incorporation (13 pages)
30 November 2006	Incorporation (13 pages)

Independent Safes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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