Safer Business Limited

Company Name	Safer Business Limited
Director	Richard Ian Hannay
Company Status	Active
Company Number	06483240
Category	Private Limited Company
Incorporation Date	24 January 2008(16 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Richard Ian Hannay
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 April 2010(2 years, 3 months after company formation)
Appointment Duration	14 years
Role	Health And Safety Officer
Country of Residence	United Kingdom
Correspondence Address	35 Contemparis Merchants Road Bristol Gloucestershire BS8 4HB

Secretary Name	Mr Richard Ian Hannay
Status	Current
Appointed	30 April 2010(2 years, 3 months after company formation)
Appointment Duration	14 years
Role	Company Director
Correspondence Address	35 Contemparis Merchants Road Bristol Gloucestershire BS8 4HB

Director Name	Mr Richard Ian Hannay
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(same day as company formation)
Role	Health And Safety Officer
Correspondence Address	Merchants Road Clifton Bristol 35 Contemporis BS8 4HB

Secretary Name	Mr Richard Ian Hannay
Nationality	British
Status	Resigned
Appointed	24 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	Merchants Road Clifton Bristol 35 Contemporis BS8 4HB

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	24 January 2008(same day as company formation)
Correspondence Address	4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	24 January 2008(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	www.saferbusiness.com

Location

Registered Address	Unit 6 Turnham Green Terrace Mews Chiswick London W4 1QU
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Mr Richard Ian Hannay 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	24 January 2024 (3 months, 1 week ago)
Next Return Due	7 February 2025 (9 months, 1 week from now)

Filing History

25 January 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
1 April 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
5 February 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
5 April 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
25 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
3 April 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
29 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
29 June 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
29 June 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
26 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
26 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
26 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
29 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1 (4 pages)
29 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1 (4 pages)
16 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
16 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
20 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1 (4 pages)
20 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1 (4 pages)
1 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
1 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
3 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (4 pages)
3 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (4 pages)
3 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
3 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
6 June 2013	Registered office address changed from 35 Contemporis, Merchants Road Clifton Bristol BS8 4HB on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from 35 Contemporis, Merchants Road Clifton Bristol BS8 4HB on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from 35 Contemporis, Merchants Road Clifton Bristol BS8 4HB on 6 June 2013 (1 page)
14 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
7 September 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
7 September 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
13 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
21 October 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
21 October 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
27 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
27 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
15 June 2010	Compulsory strike-off action has been discontinued (1 page)
15 June 2010	Compulsory strike-off action has been discontinued (1 page)
14 June 2010	Termination of appointment of Richard Hannay as a secretary (1 page)
14 June 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
14 June 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
14 June 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
14 June 2010	Termination of appointment of Richard Hannay as a secretary (1 page)
14 June 2010	Appointment of Mr Richard Ian Hannay as a secretary (2 pages)
14 June 2010	Termination of appointment of Richard Hannay as a director (1 page)
14 June 2010	Appointment of Mr Richard Ian Hannay as a director (2 pages)
14 June 2010	Appointment of Mr Richard Ian Hannay as a director (2 pages)
14 June 2010	Termination of appointment of Richard Hannay as a director (1 page)
14 June 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
14 June 2010	Appointment of Mr Richard Ian Hannay as a secretary (2 pages)
25 May 2010	First Gazette notice for compulsory strike-off (1 page)
25 May 2010	First Gazette notice for compulsory strike-off (1 page)
8 February 2010	Accounts for a dormant company made up to 31 January 2009 (1 page)
8 February 2010	Accounts for a dormant company made up to 31 January 2009 (1 page)
4 March 2009	Return made up to 24/01/09; full list of members (3 pages)
4 March 2009	Return made up to 24/01/09; full list of members (3 pages)
3 March 2008	Secretary appointed mr richard ryan hannay (1 page)
3 March 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
3 March 2008	Appointment terminated director incorporate directors LIMITED (1 page)
3 March 2008	Secretary appointed mr richard ryan hannay (1 page)
3 March 2008	Director appointed mr richard ian hannay (1 page)
3 March 2008	Director appointed mr richard ian hannay (1 page)
3 March 2008	Appointment terminated director incorporate directors LIMITED (1 page)
3 March 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
24 January 2008	Incorporation (17 pages)
24 January 2008	Incorporation (17 pages)

Safer Business Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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