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Company Information for

A1 SAFES LIMITED

THE OLD POST OFFICE, 14-18 HERALDS WAY, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5TQ,
Company Registration Number
06004852
Private Limited Company
Active

Company Overview

About A1 Safes Ltd
A1 SAFES LIMITED was founded on 2006-11-21 and has its registered office in South Woodham Ferrers. The organisation's status is listed as "Active". A1 Safes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A1 SAFES LIMITED
 
Legal Registered Office
THE OLD POST OFFICE
14-18 HERALDS WAY
SOUTH WOODHAM FERRERS
CHELMSFORD, ESSEX
CM3 5TQ
Other companies in CM3
 
Filing Information
Company Number 06004852
Company ID Number 06004852
Date formed 2006-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 22:32:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 SAFES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PEACHTREE1279 LIMITED   SOPHELLA LIMITED
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Company Officers of A1 SAFES LIMITED

Current Directors
Officer Role Date Appointed
KT COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2006-11-21
MICHAEL JAMES WORSFOLD
 Director 2006-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2006-11-21 2006-11-21
HANOVER DIRECTORS LIMITED
 Nominated Director 2006-11-21 2006-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KT COMPANY SECRETARIAL SERVICES LIMITED GOODSPHERE (2006) LIMITED Company Secretary 2007-10-25 CURRENT 2007-10-25 Liquidation
KT COMPANY SECRETARIAL SERVICES LIMITED DENHAM OPTICAL SERVICES LIMITED Company Secretary 2007-08-16 CURRENT 2007-08-16 Active
KT COMPANY SECRETARIAL SERVICES LIMITED PAULA STUBBS LIMITED Company Secretary 2007-07-05 CURRENT 2007-07-05 Active
KT COMPANY SECRETARIAL SERVICES LIMITED KUDAFIZ LIMITED Company Secretary 2007-06-18 CURRENT 2007-06-18 Active - Proposal to Strike off
KT COMPANY SECRETARIAL SERVICES LIMITED O'DONNELL SURF LIMITED Company Secretary 2007-03-27 CURRENT 2007-03-27 Active
KT COMPANY SECRETARIAL SERVICES LIMITED BIG STUFF DESIGNS LIMITED Company Secretary 2007-02-08 CURRENT 1994-02-08 Active
KT COMPANY SECRETARIAL SERVICES LIMITED D W TURNER LIMITED Company Secretary 2007-01-10 CURRENT 2007-01-10 Active
KT COMPANY SECRETARIAL SERVICES LIMITED R.H. DEVELOPMENTS (ESSEX) LIMITED Company Secretary 2006-05-10 CURRENT 2006-05-10 Active
KT COMPANY SECRETARIAL SERVICES LIMITED NEST PROPERTY SERVICES LIMITED Company Secretary 2005-12-05 CURRENT 2005-11-21 Active
KT COMPANY SECRETARIAL SERVICES LIMITED ALLYN INTERNATIONAL SERVICES (UK) LIMITED Company Secretary 2005-07-26 CURRENT 2005-07-26 Active
KT COMPANY SECRETARIAL SERVICES LIMITED ELLOMOTO LIMITED Company Secretary 2005-07-26 CURRENT 2005-07-26 Active
KT COMPANY SECRETARIAL SERVICES LIMITED M & P ESTATES TEAM LIMITED Company Secretary 2005-06-02 CURRENT 2005-06-02 Dissolved 2014-09-23
KT COMPANY SECRETARIAL SERVICES LIMITED DEADLINE DELIVERIES LIMITED Company Secretary 2005-05-16 CURRENT 2005-05-16 Dissolved 2013-09-17
KT COMPANY SECRETARIAL SERVICES LIMITED DOGSTAR SECURITY LIMITED Company Secretary 2005-05-13 CURRENT 2005-05-12 Dissolved 2014-11-04
KT COMPANY SECRETARIAL SERVICES LIMITED FURNITURES WORLD (UK) LIMITED Company Secretary 2005-04-28 CURRENT 2005-04-28 Active
KT COMPANY SECRETARIAL SERVICES LIMITED J.J. AND K.D. LABOUR SUPPLIES LIMITED Company Secretary 2005-02-28 CURRENT 2001-03-23 Liquidation
KT COMPANY SECRETARIAL SERVICES LIMITED DOC SERVICES LIMITED Company Secretary 2004-12-10 CURRENT 2004-12-10 Active
KT COMPANY SECRETARIAL SERVICES LIMITED S W KIM LIMITED Company Secretary 2004-11-05 CURRENT 2004-11-04 Active
KT COMPANY SECRETARIAL SERVICES LIMITED COMMERCIAL CONSTRUCTION MANAGEMENT LIMITED Company Secretary 2004-11-04 CURRENT 2004-11-04 Active
KT COMPANY SECRETARIAL SERVICES LIMITED FREMONT INVESTMENTS LIMITED Company Secretary 2004-03-03 CURRENT 2004-02-25 Active
KT COMPANY SECRETARIAL SERVICES LIMITED GOOD HOMES AND HOUSING LIMITED Company Secretary 2004-02-24 CURRENT 2004-02-19 Active - Proposal to Strike off
KT COMPANY SECRETARIAL SERVICES LIMITED D & A PROPERTY WORLD LIMITED Company Secretary 2003-11-24 CURRENT 2003-11-20 Active
KT COMPANY SECRETARIAL SERVICES LIMITED UK FITNESS SUPPLIES LIMITED Company Secretary 2003-11-01 CURRENT 2002-10-18 Dissolved 2014-08-05
KT COMPANY SECRETARIAL SERVICES LIMITED ASGEN LIMITED Company Secretary 2003-11-01 CURRENT 1999-10-21 Active
KT COMPANY SECRETARIAL SERVICES LIMITED A WALDEN INSTALLATIONS LIMITED Company Secretary 2003-10-05 CURRENT 2001-10-04 Active
KT COMPANY SECRETARIAL SERVICES LIMITED ESSEX INDUSTRIAL DOORS LIMITED Company Secretary 2003-10-01 CURRENT 2000-09-07 Active
KT COMPANY SECRETARIAL SERVICES LIMITED F.E. BRIGHT LIMITED Company Secretary 2003-10-01 CURRENT 2001-09-25 Active
KT COMPANY SECRETARIAL SERVICES LIMITED WALKER & TURPIN CONSULTANTS LIMITED Company Secretary 2003-08-01 CURRENT 2002-07-12 Active
KT COMPANY SECRETARIAL SERVICES LIMITED KLEVER BROS LTD Company Secretary 2003-07-17 CURRENT 2003-07-07 Active
KT COMPANY SECRETARIAL SERVICES LIMITED P. LANGFORD ASSOCIATES LIMITED Company Secretary 2003-07-01 CURRENT 2002-06-27 Active - Proposal to Strike off
KT COMPANY SECRETARIAL SERVICES LIMITED HOME COUNTY WINDOWS LIMITED Company Secretary 2003-05-28 CURRENT 2002-05-27 Active - Proposal to Strike off
KT COMPANY SECRETARIAL SERVICES LIMITED JT INTERIOR SOLUTIONS LIMITED Company Secretary 2003-05-18 CURRENT 2002-05-17 Dissolved 2013-09-03
KT COMPANY SECRETARIAL SERVICES LIMITED STEVE KENT LIMITED Company Secretary 2003-04-26 CURRENT 2002-04-25 Active
KT COMPANY SECRETARIAL SERVICES LIMITED SATURN PLUMBING AND HEATING LIMITED Company Secretary 2003-03-27 CURRENT 2003-03-26 Active
KT COMPANY SECRETARIAL SERVICES LIMITED ELMS COLLECTION LIMITED Company Secretary 2003-03-24 CURRENT 2003-03-20 Active
KT COMPANY SECRETARIAL SERVICES LIMITED SUPREME ENTERPRISES LIMITED Company Secretary 2003-03-20 CURRENT 1994-03-17 Active
KT COMPANY SECRETARIAL SERVICES LIMITED CMA CLAIMS LTD Company Secretary 2003-03-16 CURRENT 2000-03-15 Dissolved 2016-05-24
KT COMPANY SECRETARIAL SERVICES LIMITED SOUTH WOODHAM RADIO CARS LTD Company Secretary 2003-03-01 CURRENT 2000-02-25 Dissolved 2013-10-01
KT COMPANY SECRETARIAL SERVICES LIMITED FIREFOX INTERNATIONAL LIMITED Company Secretary 2002-12-20 CURRENT 2000-12-29 Dissolved 2015-03-30
KT COMPANY SECRETARIAL SERVICES LIMITED LONGBOURN HOUSE LIMITED Company Secretary 2002-11-22 CURRENT 2002-11-18 Active - Proposal to Strike off
KT COMPANY SECRETARIAL SERVICES LIMITED PJM COMMUNICATIONS LTD Company Secretary 2002-06-05 CURRENT 1999-03-29 Dissolved 2015-11-10
KT COMPANY SECRETARIAL SERVICES LIMITED BATTERSEA ESTATES + TRADING LIMITED Company Secretary 2002-06-01 CURRENT 2001-10-11 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
2023-11-28CONFIRMATION STATEMENT MADE ON 13/11/23, WITH NO UPDATES
2023-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-08-26MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-08-13TM02Termination of appointment of Kt Company Secretarial Services Limited on 2019-08-13
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-03AR0121/11/15 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-18AR0121/11/14 ANNUAL RETURN FULL LIST
2014-04-08AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-05AR0121/11/13 ANNUAL RETURN FULL LIST
2013-08-31AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0121/11/12 ANNUAL RETURN FULL LIST
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0121/11/11 ANNUAL RETURN FULL LIST
2011-08-20AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0121/11/10 ANNUAL RETURN FULL LIST
2010-08-31AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-11AR0121/11/09 ANNUAL RETURN FULL LIST
2010-01-11CH01Director's details changed for Michael James Worsfold on 2009-10-01
2010-01-11CH04SECRETARY'S DETAILS CHNAGED FOR KT COMPANY SECRETARIAL SERVICES LIMITED on 2009-10-01
2009-09-30AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-11363aReturn made up to 21/11/08; full list of members
2008-09-17AA30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-20363aReturn made up to 21/11/07; full list of members
2007-01-30288aNEW DIRECTOR APPOINTED
2006-12-14288aNEW SECRETARY APPOINTED
2006-11-29288bSECRETARY RESIGNED
2006-11-29288bDIRECTOR RESIGNED
2006-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to A1 SAFES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 A1 SAFES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A1 SAFES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Creditors
Creditors Due Within One Year 2012-12-01 £ 5,763
Creditors Due Within One Year 2011-12-01 £ 1,390

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 A1 SAFES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-01 £ 2
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2012-12-01 £ 6,673
Cash Bank In Hand 2011-12-01 £ 863
Current Assets 2012-12-01 £ 6,673
Current Assets 2011-12-01 £ 863
Fixed Assets 2012-12-01 £ 17,100
Fixed Assets 2011-12-01 £ 9,424
Shareholder Funds 2012-12-01 £ 18,010
Shareholder Funds 2011-12-01 £ 8,897
Tangible Fixed Assets 2012-12-01 £ 17,100
Tangible Fixed Assets 2011-12-01 £ 9,424

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A1 SAFES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A1 SAFES LIMITED
Trademarks
We have not found any records of A1 SAFES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A1 SAFES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Suffolk County Council 2014-09-03 GBP £600 Equipment Purchase

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.

Outgoings
Business Rates/Property Tax
No properties were found where A1 SAFES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 SAFES 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 A1 SAFES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CM3 5TQ