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Company Information for

SAFE-EX LIMITED

6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
Company Registration Number
07139365
Private Limited Company
Active

Company Overview

About Safe-ex Ltd
SAFE-EX LIMITED was founded on 2010-01-28 and has its registered office in London. The organisation's status is listed as "Active". Safe-ex Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SAFE-EX LIMITED
 
Legal Registered Office
6TH FLOOR
2 LONDON WALL PLACE
LONDON
EC2Y 5AU
Other companies in HP19
 
Filing Information
Company Number 07139365
Company ID Number 07139365
Date formed 2010-01-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/05/2023
Account next due 28/02/2025
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB986082775  
Last Datalog update: 2024-07-05 19:01:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAFE-EX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AIA ACCOUNTANCY LTD   SM PINNER LIMITED
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Companies with same name SAFE-EX LIMITED
The following companies were found which have the same name as SAFE-EX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAFE-EX GLOBAL TECHNOLOGY LIMITED DEPT 920E 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA Dissolved Company formed on the 2014-02-18
SAFE-EX GLOBAL PTE LTD INTERNATIONAL BUSINESS PARK Singapore 609921 Dissolved Company formed on the 2008-09-12
SAFE-EX SOLUTIONS LIMITED UNIT 2 AIRFIELD ROAD PODINGTON WELLINGBOROUGH NORTHAMPTONSHIRE NN29 7XA Active - Proposal to Strike off Company formed on the 2014-07-10

Company Officers of SAFE-EX LIMITED

Current Directors
Officer Role Date Appointed
BURNESS PAULL LLP
 Company Secretary 2017-06-07
RICHARD PHILLIP HARLEY CLARK
 Director 2017-06-07
PHILIP ROY MAXTED
 Director 2017-06-07
DOUGLAS JAMES SEVER-SMITH
 Director 2017-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
MORLEY GEORGE JONES
 Director 2011-06-02 2017-06-07
ALLEN WILLIAM MABBITT
 Director 2011-01-04 2017-06-07
JANET SYLVIA JONES
 Director 2010-01-28 2011-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD PHILLIP HARLEY CLARK INSIGHTS BUSINESS HOLDINGS LTD Director 2017-12-06 CURRENT 2017-04-24 Active
RICHARD PHILLIP HARLEY CLARK SABRE SAFETY SERVICES LIMITED Director 2017-02-06 CURRENT 2017-02-06 Active
RICHARD PHILLIP HARLEY CLARK TPLD LIMITED Director 2015-09-24 CURRENT 2002-07-05 Active - Proposal to Strike off
RICHARD PHILLIP HARLEY CLARK SAFEHOUSE HABITATS (SCOTLAND) LIMITED Director 2014-01-10 CURRENT 2003-12-22 Active
RICHARD PHILLIP HARLEY CLARK STARN ENERGY SERVICES GROUP LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
RICHARD PHILLIP HARLEY CLARK SAFFRON UK TOPCO LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active - Proposal to Strike off
RICHARD PHILLIP HARLEY CLARK STARN GROUP LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
RICHARD PHILLIP HARLEY CLARK SAFFRON UK MIDCO LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active - Proposal to Strike off
RICHARD PHILLIP HARLEY CLARK VERDANT LOFTS LIMITED Director 2008-12-15 CURRENT 2003-09-25 Dissolved 2017-01-10
PHILIP ROY MAXTED SABRE SAFETY SERVICES LIMITED Director 2017-02-21 CURRENT 2017-02-06 Active
PHILIP ROY MAXTED STARN ENERGY SERVICES GROUP LIMITED Director 2015-10-15 CURRENT 2013-12-18 Active
DOUGLAS JAMES SEVER-SMITH SABRE SAFETY SERVICES LIMITED Director 2017-02-15 CURRENT 2017-02-06 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
2024-03-06APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL RITCHIE
2023-09-08DIRECTOR APPOINTED MR COLIN MAVER
2023-08-23SMALL COMPANY ACCOUNTS MADE UP TO 29/05/22
2023-07-06APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIP HARLEY CLARK
2023-05-15Previous accounting period shortened from 30/05/22 TO 29/05/22
2022-11-14CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-02-11SMALL COMPANY ACCOUNTS MADE UP TO 30/05/21
2022-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/05/21
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/05/20
2021-05-26AA01Previous accounting period shortened from 31/05/20 TO 30/05/20
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM C/O Blake Morgan Llp, New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG England
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2020-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-06-05TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JAMES SEVER-SMITH
2019-05-08AP01DIRECTOR APPOINTED MS AMANDA FARMER
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-12-04AAFULL ACCOUNTS MADE UP TO 31/05/18
2018-08-31PSC02Notification of Safehouse Habitats (Scotland) Limited as a person with significant control on 2018-08-30
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES
2017-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 071393650001
2017-07-31AA01Current accounting period extended from 31/05/17 TO 31/05/18
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR ALLEN MABBITT
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR MORLEY JONES
2017-07-13AA01Previous accounting period shortened from 31/01/18 TO 31/05/17
2017-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/17 FROM C/O Hillier Hopkins Llp Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL England
2017-07-13AP01DIRECTOR APPOINTED MR RICHARD PHILLIP HARLEY CLARK
2017-07-13AP01DIRECTOR APPOINTED MR PHILIP ROY MAXTED
2017-07-13AP01DIRECTOR APPOINTED MR DOUGLAS JAMES SEVER-SMITH
2017-07-13AP03Appointment of Burness Paull Llp as company secretary on 2017-06-07
2017-07-13PSC07CESSATION OF MORLEY GEORGE JONES AS A PSC
2017-07-13PSC07CESSATION OF DR ALLEN WILLIAM MABBITT AS A PSC
2017-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/17 FROM C/O C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT
2017-03-23AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2017-01-23CH01Director's details changed for Dr Morley George Jones on 2016-06-07
2016-04-25AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29AR0128/01/16 ANNUAL RETURN FULL LIST
2015-08-05AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-29AR0128/01/15 ANNUAL RETURN FULL LIST
2014-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/14 FROM C/O Hillier Hopkins Llp 2a Alton House Office Park Gatehouse Way Aylesbury Bucks HP19 8YF
2014-05-01AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-28AR0128/01/14 FULL LIST
2013-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MORLEY GEORGE JONES / 06/09/2013
2013-04-26AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-01AA01PREVSHO FROM 31/03/2013 TO 31/01/2013
2013-01-28AR0128/01/13 FULL LIST
2012-08-28AA01CURREXT FROM 31/01/2013 TO 31/03/2013
2012-04-03AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-01AR0128/01/12 FULL LIST
2012-02-01AP01DIRECTOR APPOINTED MORLEY GEORGE JONES
2011-06-10AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-09AR0128/01/11 FULL LIST
2011-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JANET JONES
2011-02-08AP01DIRECTOR APPOINTED DR ALLEN WILLIAM MABBITT
2010-01-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control




Licences & Regulatory approval
We could not find any licences issued to SAFE-EX 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 SAFE-EX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SAFE-EX LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-01-31

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 SAFE-EX LIMITED

Intangible Assets
Patents
We have not found any records of SAFE-EX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAFE-EX LIMITED
Trademarks
We have not found any records of SAFE-EX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAFE-EX 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 (26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control) as SAFE-EX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAFE-EX 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 SAFE-EX LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0184158100Air conditioning machines incorporating a refrigerating unit and a valve for reversal of the cooling-heat cycle "reversible heat pumps" (excl. of a kind used for persons in motor vehicles and self-contained or "split-system" window or wall air conditioning machines)
2014-03-0185011099DC motors of an output <= 37,5 W
2013-06-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)

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 SAFE-EX 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 SAFE-EX 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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    Other companies at postcode EC2Y 5AU