About

Registered Number: 03747344
Date of Incorporation: 07/04/1999 (25 years ago)
Company Status: Active
Registered Address: 51 Duke Street, Chelmsford, Essex, CM1 1JA

 

Based in Essex, 1st Safe & Sound Ltd was founded on 07 April 1999, it's status in the Companies House registry is set to "Active". The companies directors are listed as Cork, Sharon May, Cork, David Keith 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.