Company Information for SAFE AND SOUND GROUP
CHARLOTTE HOUSE STANIER WAY, WYVERN BUSINESS PARK, DERBY, DERBYSHIRE, DE21 6BF,
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Company Registration Number
04411425
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||||
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SAFE AND SOUND GROUP | ||||
Legal Registered Office | ||||
CHARLOTTE HOUSE STANIER WAY WYVERN BUSINESS PARK DERBY DERBYSHIRE DE21 6BF Other companies in DE1 | ||||
Previous Names | ||||
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Charity Number | 1093936 |
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Charity Address | PO BOX 7077, DERBY, DE1 0AL |
Charter | WE SUPPORT CHILDREN AND YOUNG PEOPLE IN DERBY CITY WHO ARE BEING, OR AT RISK OF BEING, SEXUALLY EXPLOITED. WE ALSO WORK CLOSELY WITH APPROPRIATE REGIONAL AND NATIONAL ORGANISATIONS AND NETWORKS TO ADVOCATE FOR YOUNG PEOPLE WHO ARE SEXUALLY EXPLOITED, AND TO SHARE KNOWLEDGE AND GOOD PRACTICE. |
Company Number | 04411425 | |
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Company ID Number | 04411425 | |
Date formed | 2002-04-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 06:58:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SAFE AND SOUND (TELECOM) LIMITED | 3 TY MARW GILWERN ABERGAVENNY GWENT NP7 0EB | Liquidation | Company formed on the 1987-03-24 | |
SAFE AND SOUND 4 SCHOOLS LIMITED | SAFE AND SOUND OUTDOORS BRIDGE STREET LLANGOLLEN LL20 8PF | Active | Company formed on the 2011-05-20 | |
SAFE AND SOUND AUTOMOTIVE LIMITED | UNIT 11A AIRFIELD PARK LONG MARSTON TRING HERTFORDSHIRE HP23 4QR | Active - Proposal to Strike off | Company formed on the 1997-12-15 | |
SAFE AND SOUND CHILDCARE CIC | 866 CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH7 6DQ | Active | Company formed on the 2012-03-21 | |
SAFE AND SOUND CHILDMINDING LTD | FLAT 6 YE MEADS HOUSE YE MEADS MARSH LANE TAPLOW ENGLAND SL6 0DH | Dissolved | Company formed on the 2013-05-13 | |
SAFE AND SOUND CONSULTANCY LTD | 80 SEVENOAKS WAY, ORPINGTON KENT KENT BR5 3AF | Active | Company formed on the 2007-03-12 | |
SAFE AND SOUND DAYCARE LIMITED | 1 BLATCHINGTON ROAD HOVE EAST SUSSEX BN3 3YP | Dissolved | Company formed on the 2010-08-02 | |
SAFE AND SOUND ESSEX LIMITED | HOBBITS HOLE SOUTH HANNINGFIELD ROAD CHELMSFORD ESSEX CM3 8HD | Active | Company formed on the 2010-12-17 | |
SAFE AND SOUND FIRE LIMITED | Unit 4, 17a Old Mill Park Kirkintilloch Glasgow G66 1SS | Active | Company formed on the 1980-01-04 | |
SAFE AND SOUND FOOD SOLUTIONS LIMITED | 80 SEVENOAKS WAY ORPINGTON KENT BR5 3AF | Active | Company formed on the 2011-03-21 | |
SAFE AND SOUND GAS SERVICES LIMITED | 57a Broadway Leigh-On-Sea ESSEX SS9 1PE | Active | Company formed on the 2004-05-12 | |
SAFE AND SOUND HAULAGE LIMITED | UNIT 3 MILLARDS WAY STANDERWICK NR FROME BA11 2PL | Active | Company formed on the 2005-09-14 | |
SAFE AND SOUND HEATING MAINTENANCE LTD | 72 BROUGHTON AVENUE AYLESBURY BUCKS HP20 1NH | Active - Proposal to Strike off | Company formed on the 2004-06-25 | |
SAFE AND SOUND HOMES | It Centre It Centre Heslington York YO10 5NP | Active | Company formed on the 1996-03-28 | |
SAFE AND SOUND LIGHTING LIMITED | SHRUBBERY HOUSE 47 PROSPECT HILL REDDITCH WORCESTERSHIRE B97 4BS | Dissolved | Company formed on the 1998-03-24 | |
SAFE AND SOUND MANAGEMENT CONSULTANTS LIMITED | 15 SHEEP LANE WOBURN MILTON KEYNES BEDFORDSHIRE MK17 9HD | Active - Proposal to Strike off | Company formed on the 1993-12-21 | |
SAFE AND SOUND OUTDOORS (2007) LIMITED | SAFE AND SOUND OUTDOORS BRIDGE STREET LLANGOLLEN LL20 8PF | Active | Company formed on the 2011-05-18 | |
SAFE AND SOUND PET CARE LTD | 42 VIOLET AVENUE UXBRIDGE UB8 3PR | Dissolved | Company formed on the 2013-07-15 | |
SAFE AND SOUND PRODUCTS LIMITED | WAGGONERS REST MEETING HOUSE LANE SOUTH LEVERTON RETFORD NOTTINGHAMSHIRE DN22 0BS | Dissolved | Company formed on the 1996-03-12 | |
SAFE AND SOUND PROPERTY DEVELOPMENTS LTD | SOLAR HOUSE 282 CHASE ROAD SOUTHGATE LONDON N14 6NZ | Active | Company formed on the 2012-12-12 |
Officer | Role | Date Appointed |
---|---|---|
CATHERINE MARY ARKLEY |
||
ADAM LLOYD BUSS |
||
RACHEL AMANDA MARY CLARKE |
||
STEPHEN PAUL EDGELEY |
||
GRAHAME SCOTT GILBERT |
||
DEBORAH MAITLAND |
||
SONIA FRANCESCA RAFFERTY |
||
DAVID ANTHONY SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIRSCHE LOUISE WALKER |
Director | ||
ELIZABETH FLORENCE BARNES |
Director | ||
DEBORAH JAYNE PLATT |
Director | ||
SHEILA ANN TAYLOR |
Director | ||
JACQUELINE NICHOLSON |
Director | ||
DAVID CHARLES TRUBY |
Director | ||
DAVID CHARLES TRUBY |
Company Secretary | ||
KATHRYN ELIZABETH STONE |
Director | ||
PHILIP NORMAN SMITH |
Director | ||
HELEN MICHELE WIGGLESWORTH |
Director | ||
ANDREW ROY LANNING |
Director | ||
CHERYL STEVENS |
Director | ||
CHRISTINE MARGARET BUTLER |
Director | ||
CHRISTINE MARGARET BUTLER |
Company Secretary | ||
SHEILA ANN TAYLOR |
Company Secretary | ||
SHEILA ANN TAYLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNIVERSITY OF DERBY STUDENTS' UNION | Director | 2016-07-26 | CURRENT | 2016-07-14 | Active | |
SAFE & SOUND ENTERPRISES LIMITED | Director | 2010-03-02 | CURRENT | 2010-01-14 | Active - Proposal to Strike off | |
ORCA GROUP LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
JUBILEE BUSINESS PARK (PLOT 8) MANAGEMENT COMPANY LIMITED | Director | 2010-04-02 | CURRENT | 2006-11-01 | Active | |
CAMERON HUGHES LTD | Director | 2004-01-22 | CURRENT | 2004-01-22 | Active | |
RURAL ACTION DERBYSHIRE | Director | 1997-02-18 | CURRENT | 1997-02-18 | Active | |
FRAMEWORK HOUSING ASSOCIATION | Director | 2013-12-05 | CURRENT | 1997-02-14 | Active | |
11 PARK VALLEY MANAGEMENT LIMITED | Director | 2013-07-04 | CURRENT | 2013-04-02 | Active | |
HEALTHWATCH DERBYSHIRE LTD | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL EDGELEY | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JOGBINDER GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLEN GEORGE GRAHAM | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Adam Lloyd Buss on 2021-04-08 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Allen George Graham on 2020-06-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Sonia Francesca Rafferty on 2020-04-08 | |
AP01 | DIRECTOR APPOINTED MR ALLEN GEORGE GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH MAITLAND | |
CH01 | Director's details changed for Mr Grahame Scott Gilbert on 2020-04-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY SMITH | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Stephen Paul Edgeley on 2015-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/18 FROM St Helen's House King Street Derby DE1 3EE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH MAITLAND / 31/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA FRANCESCA RAFFERTY / 20/04/2018 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSCHE LOUISE WALKER | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE MARY ARKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FLORENCE BARNES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH JAYNE PLATT | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
RES15 | CHANGE OF NAME 22/07/2015 | |
CERTNM | Company name changed safe and sound derby\certificate issued on 27/09/15 | |
MISC | NE01 | |
RES15 | CHANGE OF COMPANY NAME 07/01/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MISS KIRSCHE LOUISE WALKER | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH JAYNE PLATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA TAYLOR | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL EDGELEY | |
AR01 | 08/04/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LLOYD BUSS / 01/03/2014 | |
RES01 | ADOPT ARTICLES 29/04/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2013 FROM BERMUDA HOUSE CROWN SQUARE FIRST AVENUE BURTON UPON TRENT STAFFORDSHIRE DE14 2TB | |
AR01 | 08/04/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE NICHOLSON | |
AP01 | DIRECTOR APPOINTED MS DEBORAH MAITLAND | |
AP01 | DIRECTOR APPOINTED MR ADAM LLOYD BUSS | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY SMITH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TRUBY | |
AR01 | 08/04/12 NO MEMBER LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID TRUBY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN STONE | |
AP01 | DIRECTOR APPOINTED MRS SHEILA ANN TAYLOR | |
AR01 | 08/04/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SONIA FRANCHESCA RAFFERTY / 19/04/2011 | |
AP01 | DIRECTOR APPOINTED MS SONIA FRANCHESCA RAFFERTY | |
AP01 | DIRECTOR APPOINTED PROFESSOR ELIZABETH FLORENCE BARNES | |
AP01 | DIRECTOR APPOINTED MS KATHRYN ELIZABETH STONE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM WILMOT HOUSE ST JAMES COURT FRIAR GATE DERBY DERBYSHIRE DE1 1BT | |
AR01 | 08/04/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND CANON DAVID CHARLES TRUBY / 06/04/2010 | |
AP01 | DIRECTOR APPOINTED MR GRAHAME SCOTT GILBERT | |
AP01 | DIRECTOR APPOINTED MRS RACHEL AMANDA MARY CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN WIGGLESWORTH | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / REVEREND CANON DAVID CHARLES TRUBY / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND CANON DAVID CHARLES TRUBY / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MICHELE WIGGLESWORTH / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NORMAN SMITH / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JACQUELINE NICHOLSON / 13/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LANNING | |
287 | REGISTERED OFFICE CHANGED ON 10/08/2009 FROM 118 OSMASTON ROAD DERBY DERBYSHIRE DE1 2RD | |
288a | DIRECTOR APPOINTED MR PHILIP NORMAN SMITH | |
363a | ANNUAL RETURN MADE UP TO 08/04/09 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR CHERYL STEVENS | |
363a | ANNUAL RETURN MADE UP TO 08/04/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HELEN WIGGLESWORTH / 05/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LANNING / 01/03/2008 | |
287 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 13 CHARNWOOD STREET DERBY DERBYSHIRE DE1 2GT | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 08/04/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | ANNUAL RETURN MADE UP TO 08/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED KEY TO THE EDGE CERTIFICATE ISSUED ON 24/08/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 7 |
MortgagesNumMortOutstanding | 0.10 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 96040 - Physical well-being activities
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Rutland County Council | |
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Grants |
Derbyshire County Council | |
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Wiltshire Council | |
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Educational Aids |
Milton Keynes Council | |
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Employees |
Windsor and Maidenhead Council | |
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Kent County Council | |
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External Training |
Derby City Council | |
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Other Hired & Contracted Services |
Derby City Council | |
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Derby City Council | |
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Professional Charges |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |