About

Registered Number: 03747344
Date of Incorporation: 07/04/1999 (26 years ago)
Company Status: Active
Registered Address: 51 Duke Street, Chelmsford, Essex, CM1 1JA

 

Established in 1999, 1st Safe & Sound Ltd has its registered office in Essex, it has a status of "Active". There are 2 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORK, David Keith 07 April 1999 - 1
Secretary Name Appointed Resigned Total Appointments
CORK, Sharon May 07 April 1999 - 1

Filing History

Document Type Date
CS01 - N/A 08 April 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 18 April 2019
PSC01 - N/A 18 April 2019
PSC04 - N/A 18 April 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 20 December 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 April 2017
CS01 - N/A 22 April 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 April 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 15 April 2015
AD04 - Change of location of company records to the registered office 15 April 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 21 April 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 14 April 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 April 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 28 December 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 27 April 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 15 April 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 23 April 2007
AA - Annual Accounts 24 January 2007
363a - Annual Return 05 May 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 27 April 2005
AA - Annual Accounts 13 December 2004
363s - Annual Return 27 April 2004
AA - Annual Accounts 19 January 2004
363s - Annual Return 25 April 2003
AA - Annual Accounts 20 December 2002
363s - Annual Return 12 April 2002
AA - Annual Accounts 30 October 2001
RESOLUTIONS - N/A 08 May 2001
RESOLUTIONS - N/A 08 May 2001
123 - Notice of increase in nominal capital 08 May 2001
363s - Annual Return 25 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 2001
AA - Annual Accounts 10 January 2001
363s - Annual Return 02 May 2000
225 - Change of Accounting Reference Date 14 January 2000
288a - Notice of appointment of directors or secretaries 14 May 1999
288a - Notice of appointment of directors or secretaries 14 May 1999
287 - Change in situation or address of Registered Office 14 May 1999
287 - Change in situation or address of Registered Office 15 April 1999
288b - Notice of resignation of directors or secretaries 15 April 1999
288b - Notice of resignation of directors or secretaries 15 April 1999
CERTNM - Change of name certificate 13 April 1999
NEWINC - New incorporation documents 07 April 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.