Dissolved
Dissolved 2016-07-05
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Home > England & Wales Companies > SAFEGUARD AUTOMATIC INTERNATIONAL LIMITED
Company Information for SAFEGUARD AUTOMATIC INTERNATIONAL LIMITED
HARROW, MIDDLESEX, HA1,
|
Company Registration Number
 03305179 Private Limited Company
Dissolved 2016-07-05 |
Company Overview
About Safeguard Automatic International Ltd
SAFEGUARD AUTOMATIC INTERNATIONAL LIMITED was founded on 1997-01-21 and had its registered office in Harrow. The company was dissolved on the 2016-07-05 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SAFEGUARD AUTOMATIC INTERNATIONAL LIMITED | ||
| Legal Registered Office | ||
| HARROW MIDDLESEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03305179 | |
|---|---|---|
| Date formed | 1997-01-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-05-31 | |
| Date Dissolved | 2016-07-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-17 06:47:40 |
| Companies House |
|
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Company Officers of SAFEGUARD AUTOMATIC INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER JOHN BANKS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAULINE CHESWORTH |
Company Secretary | ||
PHILIP ANDREW WHEELER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UPMINSTER MASONIC HALL LIMITED(THE) | Director | 2013-11-30 | CURRENT | 1947-10-18 | Active | |
| PLUGSAFE ALARMS INTERNATIONAL LIMITED | Director | 2012-08-20 | CURRENT | 2010-05-06 | Dissolved 2016-09-06 | |
| BLENDFIND PROPERTY MANAGEMENT LIMITED | Director | 1992-04-03 | CURRENT | 1987-06-02 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 350000 | |
| AR01 | 21/01/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 350000 | |
| AR01 | 21/01/14 FULL LIST | |
| SH01 | 22/01/13 STATEMENT OF CAPITAL GBP 350000 | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/01/13 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/01/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAULINE CHESWORTH | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/01/11 FULL LIST | |
| AR01 | 21/01/10 FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363a | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: ORBITAL HOUSE 20 EASTERN ROAD ROMFORD ESSEX RM1 3DP | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED SAFEGUARD SAFE COMPANY LIMITED CERTIFICATE ISSUED ON 14/09/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/03/01 FROM: SQUIRES HOUSE 81-87 HIGH STREET BILLERICAY ESSEX CM12 9AS | |
| 363s | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/04/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/02/99 | |
| 363s | RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 27/11/98 | |
| ELRES | S366A DISP HOLDING AGM 27/11/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/01/98 FROM: 22 HIGH STREET BILLERICAY ESSEX CM12 9BQ | |
| 88(2)R | AD 01/04/97--------- £ SI 1000@1=1000 £ IC 9002/10002 | |
| 88(2)R | AD 01/05/97--------- £ SI 89998@1=89998 £ IC 10002/100000 | |
| 88(2)R | AD 01/04/97--------- £ SI 9000@1=9000 £ IC 2/9002 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to SAFEGUARD AUTOMATIC INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SAFEGUARD AUTOMATIC INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | MIDLAND BANK PLC |
Filed Financial Reports
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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 SAFEGUARD AUTOMATIC INTERNATIONAL LIMITED
Intangible Assets
Patents
We have not found any records of SAFEGUARD AUTOMATIC INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SAFEGUARD AUTOMATIC INTERNATIONAL LIMITED
Income
Government Income
We have not found government income sources for SAFEGUARD AUTOMATIC INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as SAFEGUARD AUTOMATIC INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SAFEGUARD AUTOMATIC INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SAFEGUARD AUTOMATIC INTERNATIONAL LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85311030 | Burglar or fire alarms and similar apparatus, for use in buildings | ||
| 85311095 | Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings) | ||
| 85311095 | Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings) | ||
| 85311095 | Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings) | ||
| 85311095 | Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings) | ||
| 85311095 | Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings) | ||
| 85311095 | Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings) | ||
| 85311095 | Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAFEGUARD AUTOMATIC INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SAFEGUARD AUTOMATIC INTERNATIONAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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