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SAFETY TOOLS LIMITED

Learn more about SAFETY TOOLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HIGHLANDS ROAD, SHIRLEY, BIRMINGHAM, B9O 4NJ

SAFETY TOOLS LIMITED on the map

Company type: Private Limited Company
Company number: 00685815
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.09
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

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: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

List of company documents:

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22/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 250
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HAWKINS
Form type: TM01
Date: 2015.09.24
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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APPOINTMENT TERMINATED, SECRETARY HAZEL STEPHENS
Form type: TM02
Date: 2014.09.15
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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DIRECTOR APPOINTED MR HUGH PATRICK MICHAEL O'CONNELL
Form type: AP01
Date: 2014.05.30
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DIRECTOR APPOINTED MR ROBIN STEPHENS
Form type: AP01
Date: 2014.05.30
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.30
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.17
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEFFERY STEPHENS / 23/10/2010
Form type: CH01
Date: 2011.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNCAN STEPHENS / 23/10/2010
Form type: CH01
Date: 2011.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ROSEMARY O'CONNELL / 23/10/2010
Form type: CH01
Date: 2011.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL MARY STEPHENS / 23/10/2010
Form type: CH01
Date: 2011.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH GEE SIVITER / 23/10/2010
Form type: CH01
Date: 2011.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK JAMES MATHERS / 23/10/2010
Form type: CH01
Date: 2011.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS HENRY HAWKINS / 23/10/2010
Form type: CH01
Date: 2011.11.09
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SECRETARY'S CHANGE OF PARTICULARS / MRS HAZEL MARY STEPHENS / 23/10/2010
Form type: CH03
Date: 2011.11.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.18
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22/10/10 NO CHANGES
Form type: AR01
Date: 2010.11.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNCAN STEPHENS / 24/09/2009
Form type: CH01
Date: 2010.04.12
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APPOINTMENT TERMINATED, DIRECTOR BERYL STEPHENS
Form type: TM01
Date: 2010.04.07
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APPOINTMENT TERMINATED, DIRECTOR CHARLES FLINT
Form type: TM01
Date: 2010.04.07
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.17
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RETURN MADE UP TO 22/10/08; CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.06
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
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DIRECTOR APPOINTED DEREK JAMES MATHERS
Form type: 288a
Date: 2008.09.02
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DIRECTOR APPOINTED JOHN DUNCAN STEPHENS
Form type: 288a
Date: 2008.09.02
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RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.22
Child documents:
Document type: ANNOTATION
Date: 2007.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.11.14
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RETURN MADE UP TO 22/10/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.11.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 22/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.03
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
Child documents:
Document type: ANNOTATION
Date: 2001.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
Child documents:
Document type: ANNOTATION
Date: 1997.11.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.30

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Company directors and board members:

DEREK JAMES MATHERS (current)
Director, 2008.07.30
HIGHLANDS ROAD SHIRLEY , BIRMINGHAM
B9O 4NJ
HUGH PATRICK MICHAEL O'CONNELL (current)
Director, ACCOUNTANT, 2014.05.17
7 THE GREEN , KIRK LANGLEY
DE6 4NN, DERBYSHIRE
ENGLAND
JANE ROSEMARY O'CONNELL (current)
Director, COMPANY SECRETARY, 1991.10.31
HIGHLANDS ROAD SHIRLEY , BIRMINGHAM
B9O 4NJ
RALPH GEE SIVITER (current)
Director, 2007.07.20
HIGHLANDS ROAD SHIRLEY , BIRMINGHAM
B9O 4NJ
HAZEL MARY STEPHENS (current)
Director, COMPANY SECRETARY, 1991.10.31
HIGHLANDS ROAD SHIRLEY , BIRMINGHAM
B9O 4NJ
JOHN DUNCAN STEPHENS (current)
Director, 2008.07.30
HIGHLANDS ROAD SHIRLEY , BIRMINGHAM
B9O 4NJ
MICHAEL JEFFERY STEPHENS (current)
Director, HAMMER MANUFACTURER, 1991.10.31
HIGHLANDS ROAD SHIRLEY , BIRMINGHAM
B9O 4NJ
ROBIN STEPHENS (current)
Director, BUSINESS ANALYST, 2014.05.17
HIGHLANDS ROAD SHIRLEY , BIRMINGHAM
B90 4NJ
HAZEL MARY STEPHENS (resigned)
Secretary, 1991.10.31 - 2014.09.11
HIGHLANDS ROAD SHIRLEY , BIRMINGHAM
B9O 4NJ
PETER ROY BRADLEY (resigned)
Director, COMMERCIAL DIRECTOR, 1993.04.01 - 1997.02.09
2 CHAPEL LANE RYTON ON DUNSMORE , COVENTRY
CV8 3EU, WEST MIDLANDS
CHARLES JAMES BRAGG FLINT (resigned)
Director, SOLICITOR, 1996.06.21 - 2008.03.18
THE CART HOVEL LITTLE ALNE , HENLEY IN ARDEN
B95 6HW, WARWICKSHIRE
DOUGLAS HENRY HAWKINS (resigned)
Director, ACCOUNTANT, 1991.10.31 - 2015.09.14
HIGHLANDS ROAD SHIRLEY , BIRMINGHAM
B9O 4NJ
BERYL STEPHENS (resigned)
Director, 1991.10.31 - 2009.04.22
10 LIGHTWOOD CLOSE KNOWLE , SOLIHULL
B93 9LS, WEST MIDLANDS
PETER WATTS JAMES (resigned)
Director, SOLICITOR, 1991.10.31 - 1996.06.21
73 LITTLE SUTTON LANE , SUTTON COLDFIELD
B75 6SJ, WEST MIDLANDS
GERALD WYCHE (resigned)
Director, SALES MANAGER, 1993.04.01 - 2006.07.13
17A CLIFTON GROVE , MANSFIELD
NG18 4HY, NOTTINGHAMSHIRE
Date 2013.12.31
Current Assets £ 391,202
Debtors £ 48,349
Shareholder Funds £ 355,097
Profit Loss Account Reserve £ 354,097
Called Up Share Capital £ 250
Total Assets Less Current Liabilities £ 355,097
Net Current Assets Liabilities £ 355,097
Creditors Due Within One Year £ 36,105
Cash Bank In Hand £ 293,143
Stocks Inventory £ 49,710
Share Capital Allotted Called Up Paid £ 250
Number Shares Allotted £ 250
Capital Redemption Reserve £ 750

Companies near to SAFETY TOOLS ltd.

Information about the Private Limited Company SAFETY TOOLS 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: 2016.05.27. Reload the data