Active - Proposal to Strike off
Company Information for SAXTON SAFETY LIMITED
CHELSTON HOUSE 103 NEWTON ROAD, MUMBLES, SWANSEA, SA3 4BN,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SAXTON SAFETY LIMITED | |
Legal Registered Office | |
CHELSTON HOUSE 103 NEWTON ROAD MUMBLES SWANSEA SA3 4BN Other companies in SA3 | |
Company Number | 02399544 | |
---|---|---|
Company ID Number | 02399544 | |
Date formed | 1989-06-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/09/2020 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts |
Last Datalog update: | 2020-07-05 08:37:34 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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SAXTON SAFETY CONSULTING LTD. | 601 MONTEITH DR SE HIGH RIVER ALBERTA T1V 0B6 | Active | Company formed on the 2012-03-12 |
Officer | Role | Date Appointed |
---|---|---|
ARWEL BRYNMOR MORGAN |
||
MICHAEL JOHN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHERYL PAULINE HIGGINSON |
Company Secretary | ||
RUSSELL GLYN DAVIES |
Director | ||
RUSSELL GLYN DAVIES |
Company Secretary | ||
ROBERT STUART PALMER |
Director | ||
ALAN GEOFFREY SAXTON |
Director | ||
HELEN ANN SAXTON |
Director | ||
ALAN GEOFFREY SAXTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALON WEN DAIRY PRODUCE LTD | Director | 2015-10-22 | CURRENT | 2002-12-12 | Active | |
GTRH 1 LIMITED | Director | 2015-04-22 | CURRENT | 2014-10-13 | Liquidation | |
GLASS TECH RECYCLING LTD | Director | 2015-02-01 | CURRENT | 2010-12-30 | Liquidation | |
HAFREN MANAGEMENT SERVICES LIMITED | Director | 2014-09-02 | CURRENT | 1995-03-20 | Active | |
CALON WEN ORGANIC MILK CO OPERATIVE LTD | Director | 2013-08-01 | CURRENT | 2000-03-30 | Active | |
BEAUFORT LEASING & FINANCE LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-18 | Dissolved 2016-04-19 | |
ASSESSWISE LIMITED | Director | 2007-07-06 | CURRENT | 2007-07-06 | Dissolved 2014-11-18 | |
REVISIONSOFT LIMITED | Director | 2005-04-13 | CURRENT | 2005-04-13 | Dissolved 2014-11-18 | |
BIRCHFIELD EDUCATION LIMITED | Director | 2003-12-11 | CURRENT | 2003-12-11 | Dissolved 2014-11-18 | |
BIRCHFIELD INTERACTIVE LIMITED | Director | 2003-09-22 | CURRENT | 1997-09-24 | Dissolved 2015-10-15 | |
OVADALE LIMITED | Director | 2003-02-04 | CURRENT | 2003-01-28 | Active - Proposal to Strike off | |
AUTOHIRE LIMITED | Director | 2002-07-21 | CURRENT | 1992-04-13 | Active - Proposal to Strike off | |
PHOENIX-SAXTON LIMITED | Director | 1998-10-05 | CURRENT | 1983-11-25 | Liquidation | |
PHOENIX-SAXTON LIMITED | Director | 1994-10-03 | CURRENT | 1983-11-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN WILLIAMS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 5902.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 5902.5 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 5902.5 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 5902.5 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/10 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHERYL HIGGINSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/10 FROM Venture House Baglan Old Road Briton Ferry SA11 2YW | |
CH01 | Director's details changed for Mr Michael J Williams on 2009-11-10 | |
AR01 | 31/10/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Arwel Brynmor Morgan on 2009-11-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
287 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 3 PROSPECT PLACE MARITIME QUARTER SWANSEA WEST GLAMORGAN SA1 1QP | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 31/10/03; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
287 | REGISTERED OFFICE CHANGED ON 11/07/03 FROM: YNISDERW ROAD PONTARDAWE SWANSEA WALES SA8 4EH | |
363s | RETURN MADE UP TO 31/10/02; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 17/03/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS; AMEND | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/05/97 FROM: OLD POLICE CLUB BLACKBRIDGE CRESCENT BLACKBRIDGE MILFORD HAVEN PEMBROKESHIRE SA73 1DL |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAXTON SAFETY LIMITED
Called Up Share Capital | 2011-10-01 | £ 5,902 |
---|---|---|
Current Assets | 2011-10-01 | £ 5,925 |
Debtors | 2011-10-01 | £ 5,925 |
Shareholder Funds | 2011-10-01 | £ 5,925 |
Debtors and other cash assets
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O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |