About

Registered Number: 04862903
Date of Incorporation: 11/08/2003 (21 years and 8 months ago)
Company Status: Active
Registered Address: Unit 4 Armley Road, Leeds, LS12 2QN,

 

Safe 'n' Secure (Windows & Doors) Ltd was founded on 11 August 2003 and has its registered office in Leeds, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. Smith, Carl Wilson, Smith, Dean Edward, Naylor, Barbara Elizabeth, Dalton, Christopher, Smith, Steven Graham are listed as directors of Safe 'n' Secure (Windows & Doors) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Carl Wilson 09 December 2013 - 1
SMITH, Dean Edward 21 January 2014 - 1
DALTON, Christopher 18 August 2003 14 July 2014 1
SMITH, Steven Graham 01 January 2017 31 December 2019 1
Secretary Name Appointed Resigned Total Appointments
NAYLOR, Barbara Elizabeth 18 August 2003 31 December 2012 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
AA - Annual Accounts 12 March 2020
TM01 - Termination of appointment of director 04 March 2020
AD01 - Change of registered office address 31 October 2019
CS01 - N/A 21 August 2019
AA - Annual Accounts 15 March 2019
CS01 - N/A 16 August 2018
AA - Annual Accounts 25 May 2018
CS01 - N/A 13 September 2017
AA - Annual Accounts 28 March 2017
AP01 - Appointment of director 04 January 2017
CS01 - N/A 24 August 2016
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 21 August 2014
TM01 - Termination of appointment of director 15 July 2014
AD01 - Change of registered office address 15 July 2014
AA - Annual Accounts 07 April 2014
AP01 - Appointment of director 21 January 2014
AA01 - Change of accounting reference date 05 January 2014
AP01 - Appointment of director 09 December 2013
AA01 - Change of accounting reference date 21 October 2013
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 29 January 2013
TM02 - Termination of appointment of secretary 16 January 2013
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 24 August 2010
AA - Annual Accounts 23 February 2010
363a - Annual Return 25 August 2009
AA - Annual Accounts 18 February 2009
363a - Annual Return 13 August 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 20 August 2007
AA - Annual Accounts 06 October 2006
363a - Annual Return 16 August 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 13 September 2005
AA - Annual Accounts 22 April 2005
363s - Annual Return 31 August 2004
288a - Notice of appointment of directors or secretaries 10 September 2003
288b - Notice of resignation of directors or secretaries 22 August 2003
288b - Notice of resignation of directors or secretaries 22 August 2003
288a - Notice of appointment of directors or secretaries 22 August 2003
287 - Change in situation or address of Registered Office 22 August 2003
NEWINC - New incorporation documents 11 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.