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SAFECAR SECURITY SERVICES LIMITED

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

Company details

35 BITTERN ROAD, SOWTON INDUSTRIAL ESTATE, EXETER, DEVON, EX2 7LW

SAFECAR SECURITY SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01012057
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.24
last member list: 2016.03.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.18
overdue: NO
last made update: 2016.03.04
documents available: 1

List of company documents:

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04/03/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 82
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
£2.95
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04/03/15 FULL LIST
Form type: AR01
Date: 2015.03.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY BRIDGET JOHNS
Form type: TM02
Date: 2015.03.10
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APPOINTMENT TERMINATED, SECRETARY BRIDGET JOHNS
Form type: TM02
Date: 2015.03.04
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.09
£2.95
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04/03/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.19
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04/03/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.27
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04/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.07
£2.95
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04/03/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.08
£2.95
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04/03/10 FULL LIST
Form type: AR01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROBERT JOHNS / 01/11/2009
Form type: CH01
Date: 2010.03.11
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SECRETARY'S CHANGE OF PARTICULARS / BRIDGET MARY JOHNS / 01/11/2009
Form type: CH03
Date: 2010.03.11
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.04.09
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RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.10
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RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
Child documents:
Document type: ANNOTATION
Date: 2005.03.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.03.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/03/05
Document type: ANNOTATION
Date: 2005.03.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.07.11
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£ SR [email protected], 15/08/00
Form type: 122
Date: 2002.04.16
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£ SR [email protected], 03/04/98
Form type: 122
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.03
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/98 TO 30/04/98
Form type: 225
Date: 1998.05.12
£2.95
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RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.27

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Company directors and board members:

KEITH ROBERT JOHNS (current)
Director, MANAGING DIRECTOR, 1991.03.04
WESTERN FIELDS EBFORD , EXETER
EX3 0PA, DEVONSHIRE
GORDON CHARLES WILLIAM GARDINER (resigned)
Secretary, 1991.03.04 - 2000.08.22
CORYTON HOUSE 7 OLD TEIGNMOUTH ROAD , DAWLISH
EX7 0LA, DEVONSHIRE
BRIDGET MARY JOHNS (resigned)
Secretary, 2000.08.22 - 2014.03.02
WESTERN FIELDS EBFORD , EXETER
EX3 0PA, DEVON
GORDON CHARLES WILLIAM GARDINER (resigned)
Director, COMPANY SECRETARY, 1991.03.04 - 2000.08.22
CORYTON HOUSE 7 OLD TEIGNMOUTH ROAD , DAWLISH
EX7 0LA, DEVONSHIRE
GARY JOHN HARGREAVES (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 1997.07.31
2 GLEBE CRESCENT ST ISSEY , WADEBRIDGE
PL27 7HJ, CORNWALL
Date 2014.04.30
Fixed Assets £ 1,342,217
Tangible Fixed Assets £ 197,405
Current Assets £ 885,547
Tangible Fixed Assets Depreciation £ 107,044
Debtors £ 3,856
Shareholder Funds £ 2,300,484
Profit Loss Account Reserve £ 2,300,402
Called Up Share Capital £ 82
Total Assets Less Current Liabilities £ 2,300,484
Net Current Assets Liabilities £ 958,267
Creditors Due Within One Year £ 72,720
Cash Bank In Hand £ 107,718
Stocks Inventory £ 773,973
Share Capital Allotted Called Up Paid £ 82
Number Shares Allotted £ 82
Tangible Fixed Assets Cost Or Valuation £ 302,963
Tangible Fixed Assets Depreciation Charged In Period £ 1,486
Investments Fixed Assets £ 1,144,812

Companies near to SAFECAR SECURITY SERVICES ltd.

Information about the Private Limited Company SAFECAR SECURITY SERVICES 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: 2016.07.19. Reload the data