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S.A.F.E.TEXTILES LIMITED

Learn more about S.A.F.E.TEXTILES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH

S.A.F.E.TEXTILES LIMITED on the map

Company type: Private Limited Company
Company number: 00501125
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.11.08
last member list: 2016.02.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.04
overdue: NO
last made update: 2016.02.04
documents available: 1

List of company documents:

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Find out more information about S.A.F.E.TEXTILES LIMITED. Our website makes it possible to view other available documents related to S.A.F.E.TEXTILES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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04/02/16 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.18
£2.95
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04/02/15 FULL LIST
Form type: AR01
Date: 2015.02.24
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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04/02/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.12
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04/02/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.23
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04/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / REBECCA NIZZA FLUSS / 04/02/2012
Form type: CH01
Date: 2012.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FLUSS / 04/02/2012
Form type: CH01
Date: 2012.03.06
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SECRETARY APPOINTED MS REBECCA NIZZA FLUSS
Form type: AP03
Date: 2012.01.26
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APPOINTMENT TERMINATED, DIRECTOR SYLVIA FLUSS
Form type: TM01
Date: 2012.01.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY SYLVIA FLUSS
Form type: TM02
Date: 2012.01.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
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04/02/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.27
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04/02/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.13
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RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.26
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RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.10
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REGISTERED OFFICE CHANGED ON 29/04/04 FROM:, TUDOR HOUSE, LLANVANOR ROAD, LONDON, NW2 2AQ
Form type: 287
Date: 2004.04.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/01 FROM:, 5 NORTH END ROAD, LONDON, NW11 7KJ
Form type: 287
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
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RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.11
Child documents:
Document type: ANNOTATION
Date: 1999.03.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/95 FROM:, DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON W1N 2DR
Form type: 287
Date: 1995.05.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.06

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Company directors and board members:

REBECCA NIZZA FLUSS (current)
Secretary, 2011.03.18
151 WHITECHAPEL ROAD , LONDON
E1 1DN
DANIEL FLUSS (current)
Director, COMPANY DIRECTOR, 1998.09.30
151 WHITECHAPEL ROAD , LONDON
E1 1DN
REBECCA NIZZA FLUSS (current)
Director, COMPANY DIRECTOR, 1998.04.06
151 WHITECHAPEL ROAD , LONDON
E1 1DN
SYLVIA FLUSS (resigned)
Secretary, 1991.01.31 - 2011.03.18
22 PARKWAY , LONDON
NW11 9AR
SIEGFRIED ALEXANDER FLUSS (resigned)
Director, TEXTILE DEALER, 1991.01.31 - 1998.02.19
22 PARK WAY , LONDON
NW11 0EX
SYLVIA FLUSS (resigned)
Director, COMPANY DIRECTOR, 1991.01.31 - 2011.03.18
22 PARKWAY , LONDON
NW11 9AR
Date 2012.12.31 2011.12.31
Fixed Assets £ 77,744 - 2.78 % £ 79,965
Tangible Fixed Assets £ 77,744 - 2.78 % £ 79,965
Current Assets £ 747,772 - 0.06 % £ 748,240
Tangible Fixed Assets Depreciation £ 73,847 + 3.9 % £ 71,076
Debtors £ 313,003 - 24.63 % £ 415,313
Shareholder Funds £ 792,938 - 0.47 % £ 796,661
Profit Loss Account Reserve £ 792,438 - 0.47 % £ 796,161
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 792,938 - 0.47 % £ 796,661
Total Assets Less Current Liabilities £ 792,938 - 0.47 % £ 796,661
Net Current Assets Liabilities £ 715,194 - 0.21 % £ 716,696
Creditors Due Within One Year £ 32,578 + 3.28 % £ 31,544
Cash Bank In Hand £ 411,862 + 32.85 % £ 310,020
Stocks Inventory £ 22,575 £ 22,575
Share Capital Allotted Called Up Paid £ 500 £ 500
Number Shares Allotted 500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 151,591 + 0.36 % £ 151,041

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Information about the Private Limited Company S.A.F.E.TEXTILES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data