About

Registered Number: 03022721
Date of Incorporation: 16/02/1995 (25 years and 9 months ago)
Company Status: Active
Registered Address: 7 Tapton Park, Mansfield, Nottinghamshire, NG18 3GE

 

Having been setup in 1995, Safe & Sound (Vehicle Security & Audio) Ltd has its registered office in Nottinghamshire, it's status is listed as "Active". The current directors of this business are listed as Betts, Samantha Jane, Lincoln, Simon Alexander Sean, Secretaire Limited, Brown, Kevin Thomas, Dunn, Mark at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LINCOLN, Simon Alexander Sean 16 February 1995 - 1
DUNN, Mark 16 February 1995 09 February 1996 1
Secretary Name Appointed Resigned Total Appointments
BETTS, Samantha Jane 09 February 1996 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Alexander Sean Lincoln/
1966-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 01 July 2020
CS01 - N/A 24 February 2020
AA - Annual Accounts 02 July 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 27 June 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 12 May 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 13 May 2016
AR01 - Annual Return 12 March 2016
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 15 March 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 11 July 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 22 June 2010
AR01 - Annual Return 26 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 March 2010
CH01 - Change of particulars for director 21 March 2010
AA - Annual Accounts 08 May 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 22 April 2008
363a - Annual Return 12 March 2008
AA - Annual Accounts 03 July 2007
363a - Annual Return 09 March 2007
AA - Annual Accounts 28 April 2006
363a - Annual Return 14 March 2006
AA - Annual Accounts 12 May 2005
363s - Annual Return 11 March 2005
AA - Annual Accounts 24 June 2004
363s - Annual Return 07 February 2004
AA - Annual Accounts 04 June 2003
363s - Annual Return 09 February 2003
AA - Annual Accounts 19 June 2002
363s - Annual Return 21 February 2002
AA - Annual Accounts 11 May 2001
363s - Annual Return 21 February 2001
AA - Annual Accounts 01 June 2000
363s - Annual Return 03 March 2000
287 - Change in situation or address of Registered Office 30 July 1999
AA - Annual Accounts 21 May 1999
363s - Annual Return 08 March 1999
AA - Annual Accounts 24 April 1998
363s - Annual Return 25 February 1998
AA - Annual Accounts 09 April 1997
363s - Annual Return 27 March 1997
AA - Annual Accounts 23 September 1996
288 - N/A 16 May 1996
288 - N/A 16 May 1996
363s - Annual Return 16 May 1996
288 - N/A 27 February 1995
288 - N/A 27 February 1995
NEWINC - New incorporation documents 16 February 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.