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Home > England & Wales Companies > M.E.C. SAFE LIMITED
Company Information for

M.E.C. SAFE LIMITED

UNIT 9 SNAPE LANE INDUSTRIAL ESTATE, HARWORTH, DONCASTER, SOUTH YORKSHIRE, DN11 8NE,
Company Registration Number
03960451
Private Limited Company
Active

Company Overview

About M.e.c. Safe Ltd
M.E.C. SAFE LIMITED was founded on 2000-03-30 and has its registered office in Doncaster. The organisation's status is listed as "Active". M.e.c. Safe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M.E.C. SAFE LIMITED
 
Legal Registered Office
UNIT 9 SNAPE LANE INDUSTRIAL ESTATE
HARWORTH
DONCASTER
SOUTH YORKSHIRE
DN11 8NE
Other companies in DN11
 
Filing Information
Company Number 03960451
Company ID Number 03960451
Date formed 2000-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 07:05:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M.E.C. SAFE LIMITED
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Company Officers of M.E.C. SAFE LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANTHONY ATHERTON
 Director 2010-07-13
GRAHAM GEOFFREY HUGHES
 Director 2003-04-01
JEREMY DONALD MACKENZIE
 Director 2010-07-13
OLIVER ROBERT STANSER
 Director 2011-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
DALE THOMAS JONES
 Director 2010-07-13 2015-08-11
CAROL ANN DAWES
 Company Secretary 2000-04-03 2010-07-13
CAROL ANN DAWES
 Director 2003-05-20 2010-07-13
DAVID CHARLES DAWES
 Director 2000-04-03 2010-07-13
PAUL HARRISON
 Director 2003-07-01 2003-12-12
SCALE LANE REGISTRARS LIMITED
 Company Secretary 2000-03-30 2000-04-03
SCALE LANE REGISTRARS LIMITED
 Director 2000-03-30 2000-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY ATHERTON POPCORN STAFFING LTD Director 2015-05-08 CURRENT 2015-05-08 Active - Proposal to Strike off
PAUL ANTHONY ATHERTON EAA HOLDINGS LTD Director 2015-05-07 CURRENT 2015-05-07 Active
PAUL ANTHONY ATHERTON ARISTO TOTS NURSERY SCHOOL (LB) LTD Director 2014-02-20 CURRENT 2014-02-20 Active
PAUL ANTHONY ATHERTON OLIVELARCH LTD Director 2013-10-22 CURRENT 2013-10-09 Dissolved 2015-07-21
PAUL ANTHONY ATHERTON SI8 LTD Director 2013-07-15 CURRENT 2013-07-15 Dissolved 2016-04-05
PAUL ANTHONY ATHERTON HOWARD SANDCLIFFE INVESTMENTS 7 LIMITED Director 2010-07-13 CURRENT 2010-03-24 Active
PAUL ANTHONY ATHERTON SANDCLIFFE INVESTMENTS MANAGEMENT CO LTD Director 2010-02-24 CURRENT 2010-02-24 Active - Proposal to Strike off
PAUL ANTHONY ATHERTON ADVANCED INTERIORS LIMITED Director 2007-05-31 CURRENT 1997-03-12 Dissolved 2016-11-21
PAUL ANTHONY ATHERTON ARISTO-TOTS PRIVATE NURSERY SCHOOL LIMITED Director 2000-06-02 CURRENT 2000-04-26 Active
JEREMY DONALD MACKENZIE HOWARD SANDCLIFFE INVESTMENTS 7 LIMITED Director 2010-07-13 CURRENT 2010-03-24 Active
JEREMY DONALD MACKENZIE SANDCLIFFE INVESTMENTS MANAGEMENT CO LTD Director 2010-02-24 CURRENT 2010-02-24 Active - Proposal to Strike off
JEREMY DONALD MACKENZIE ADVANCED INTERIORS LIMITED Director 2007-05-31 CURRENT 1997-03-12 Dissolved 2016-11-21
OLIVER ROBERT STANSER HOWARD SANDCLIFFE INVESTMENTS 7 LIMITED Director 2015-08-11 CURRENT 2010-03-24 Active

More director information

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.

DateDocument TypeDocument Description
2024-07-24CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES
2024-06-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24Change of details for Howard Sandcliffe Investments 7 Ltd as a person with significant control on 2023-07-21
2023-07-21CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-04-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2021-09-02AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2020-10-29TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM GEOFFREY HUGHES
2020-09-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-07-04AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR DALE THOMAS JONES
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-28AR0120/07/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-01AR0120/07/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0120/07/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AR0120/07/12 ANNUAL RETURN FULL LIST
2012-07-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/12 FROM 1 Delta Court Sky Business Park Robin Hood Airport Doncaster South Yorkshire DN9 3GB England
2011-08-17DISS40Compulsory strike-off action has been discontinued
2011-08-16AR0120/07/11 ANNUAL RETURN FULL LIST
2011-08-02AP01DIRECTOR APPOINTED OLIVER ROBERT STANSER
2011-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-03-29AA01Current accounting period extended from 31/03/11 TO 30/09/11
2011-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/11 FROM 2 the Highlands Brethergate Westwoodside Doncaster South Yorkshire DN9 2AA
2010-07-30AP01DIRECTOR APPOINTED DALE THOMAS JONES
2010-07-22RES13Resolutions passed:
  • Company business 13/07/2010
2010-07-22TM01APPOINTMENT TERMINATED, DIRECTOR CAROL DAWES
2010-07-22TM02APPOINTMENT TERMINATED, SECRETARY CAROL DAWES
2010-07-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DAWES
2010-07-22AP01DIRECTOR APPOINTED PAUL ANTHONY ATHERTON
2010-07-22AP01DIRECTOR APPOINTED JEREMY DONALD MACKENZIE
2010-07-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-07-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-07-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 8 THE ROWANS WESTWOODSIDE DONCASTER SOUTH YORKSHIRE DN9 2PQ
2010-04-20AR0130/03/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GEOFFREY HUGHES / 30/03/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES DAWES / 30/03/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN DAWES / 30/03/2010
2009-05-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-04-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-31363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-06-23AA31/03/08 TOTAL EXEMPTION SMALL
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-02363sRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-31363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-29363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-13363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2004-03-27395PARTICULARS OF MORTGAGE/CHARGE
2003-12-22288bDIRECTOR RESIGNED
2003-10-03288aNEW DIRECTOR APPOINTED
2003-05-24288aNEW DIRECTOR APPOINTED
2003-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-24288aNEW DIRECTOR APPOINTED
2003-04-04363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-03363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-05363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2000-04-07288aNEW DIRECTOR APPOINTED
2000-04-07288aNEW SECRETARY APPOINTED
2000-04-07288bDIRECTOR RESIGNED
2000-04-07288bSECRETARY RESIGNED
2000-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to M.E.C. SAFE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-08-02
Fines / Sanctions
No fines or sanctions have been issued against M.E.C. SAFE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-07-16 Outstanding SANTANDER UK PLC
DEBENTURE 2010-07-15 Outstanding CAEC HOWARD LIMITED
RENT DEPOSIT DEED 2009-04-28 Outstanding RETAIL VENTURES LIMITED
DEBENTURE 2004-03-25 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 194,773
Provisions For Liabilities Charges 2011-10-01 £ 2,258

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 M.E.C. SAFE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 5,312
Current Assets 2011-10-01 £ 703,905
Debtors 2011-10-01 £ 697,682
Fixed Assets 2011-10-01 £ 20,435
Secured Debts 2011-10-01 £ 41,727
Shareholder Funds 2011-10-01 £ 527,309
Stocks Inventory 2011-10-01 £ 911
Tangible Fixed Assets 2011-10-01 £ 20,435

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M.E.C. SAFE LIMITED registering or being granted any patents
Domain Names

M.E.C. SAFE LIMITED owns 1 domain names.

mecsafe.co.uk  

Trademarks
We have not found any records of M.E.C. SAFE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M.E.C. SAFE 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 (70229 - Management consultancy activities other than financial management) as M.E.C. SAFE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where M.E.C. SAFE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyM.E.C. SAFE LIMITEDEvent Date2011-08-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M.E.C. SAFE 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 M.E.C. SAFE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DN11 8NE