Safe Permanent Access Limited

Company Name	Safe Permanent Access Limited
Company Status	In Administration
Company Number	07346232
Category	Private Limited Company
Incorporation Date	16 August 2010(13 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr David Colin Ford
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(1 year, 6 months after company formation)
Appointment Duration	12 years, 1 month
Role	Cradle Engineer
Country of Residence	England
Correspondence Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB

Director Name	Mr Philip Joseph Wick
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(1 year, 6 months after company formation)
Appointment Duration	12 years, 1 month
Role	Cradle Engineer
Country of Residence	United Kingdom
Correspondence Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB

Director Name	Mrs Sylvia Marion Coleman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 April 2012(1 year, 8 months after company formation)
Appointment Duration	12 years
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB

Director Name	Mr Guy Peter Greaves Bates
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 March 2019(8 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	230 Brook Street Erith Kent DA8 1DZ

Director Name	Mr David Colin Ford
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2010(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	6 Arundel Road Dartford Kent DA1 5EH

Director Name	Mr Philip Joseph Wick
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2010(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	72 Temple Avenue Shirley Croydon Surrey CR0 8QB

Director Name	Mrs Sylvia Marion Gorman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2012)
Role	Office Manager
Country of Residence	England
Correspondence Address	Produce House, 1a Wickham Court Road West Wickham Kent BR4 9LN

Location

Registered Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£84,332
Cash	£4,688
Current Liabilities	£144,058

Accounts

Latest Accounts	31 August 2021 (2 years, 7 months ago)
Next Accounts Due	31 May 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	16 August 2022 (1 year, 8 months ago)
Next Return Due	30 August 2023 (overdue)

Charges

13 June 2022	Delivered on: 21 June 2022 Persons entitled: Philip Wick Classification: A registered charge Outstanding
8 November 2013	Delivered on: 26 November 2013 Persons entitled: Lloyds Tsb Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

29 November 2023	Administrator's progress report (37 pages)
10 November 2023	Notice of extension of period of Administration (3 pages)
5 June 2023	Administrator's progress report (45 pages)
24 February 2023	Statement of affairs with form AM02SOA (11 pages)
14 December 2022	Statement of administrator's proposal (51 pages)
11 November 2022	Appointment of an administrator (3 pages)
11 November 2022	Registered office address changed from Produce House, 1a Wickham Court Road West Wickham Kent BR4 9LN to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 11 November 2022 (2 pages)
16 August 2022	Confirmation statement made on 16 August 2022 with updates (5 pages)
21 June 2022	Registration of charge 073462320002, created on 13 June 2022 (7 pages)
31 May 2022	Total exemption full accounts made up to 31 August 2021 (14 pages)
18 August 2021	Confirmation statement made on 16 August 2021 with updates (5 pages)
27 May 2021	Total exemption full accounts made up to 31 August 2020 (13 pages)
18 August 2020	Change of details for Mr Philip Joseph Wick as a person with significant control on 6 April 2016 (2 pages)
18 August 2020	Confirmation statement made on 16 August 2020 with updates (5 pages)
18 August 2020	Director's details changed for Mrs. Sylvia Marion Coleman on 1 January 2020 (2 pages)
29 May 2020	Total exemption full accounts made up to 31 August 2019 (18 pages)
8 May 2020	Director's details changed for Mrs. Sylvia Marion Gorman on 8 May 2020 (2 pages)
16 August 2019	Confirmation statement made on 16 August 2019 with updates (5 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (18 pages)
19 March 2019	Appointment of Mr Guy Peter Greaves Bates as a director on 19 March 2019 (2 pages)
19 March 2019	Statement of capital following an allotment of shares on 19 March 2019 GBP 10 (3 pages)
20 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
12 May 2018	Total exemption full accounts made up to 31 August 2017 (18 pages)
24 April 2018	Director's details changed for Mr. Philip Joseph Wick on 24 April 2018 (2 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with updates (4 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with updates (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
18 August 2016	Confirmation statement made on 16 August 2016 with updates (7 pages)
18 August 2016	Confirmation statement made on 16 August 2016 with updates (7 pages)
9 August 2016	Director's details changed for Mrs. Sylvia Marion Gorman on 9 August 2016 (2 pages)
9 August 2016	Director's details changed for Mrs. Sylvia Marion Gorman on 9 August 2016 (2 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
17 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (5 pages)
17 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
18 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (4 pages)
18 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (4 pages)
15 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
15 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
26 November 2013	Registration of charge 073462320001 (26 pages)
26 November 2013	Registration of charge 073462320001 (26 pages)
20 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (4 pages)
20 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
21 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
16 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
16 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
10 May 2012	Appointment of Mrs. Sylvia Marion Gorman as a director (2 pages)
10 May 2012	Appointment of Mrs. Sylvia Marion Gorman as a director (2 pages)
25 April 2012	Termination of appointment of Sylvia Gorman as a director (1 page)
25 April 2012	Appointment of Mr. David Colin Ford as a director (2 pages)
25 April 2012	Appointment of Mr. Philip Joseph Wick as a director (2 pages)
25 April 2012	Appointment of Mr. David Colin Ford as a director (2 pages)
25 April 2012	Termination of appointment of Sylvia Gorman as a director (1 page)
25 April 2012	Appointment of Mr. Philip Joseph Wick as a director (2 pages)
16 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (3 pages)
16 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (3 pages)
18 April 2011	Termination of appointment of Philip Wick as a director (1 page)
18 April 2011	Appointment of Mrs. Sylvia Marion Gorman as a director (2 pages)
18 April 2011	Appointment of Mrs. Sylvia Marion Gorman as a director (2 pages)
18 April 2011	Termination of appointment of David Ford as a director (1 page)
18 April 2011	Termination of appointment of Philip Wick as a director (1 page)
18 April 2011	Termination of appointment of David Ford as a director (1 page)
16 August 2010	Incorporation (46 pages)
16 August 2010	Incorporation (46 pages)

Safe Permanent Access Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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