Active
Company Information for KEE SAFETY GROUP LIMITED
UNIT A2 CRADLEY BUSINESS PARK, OVEREND ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 7DW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
KEE SAFETY GROUP LIMITED | ||
Legal Registered Office | ||
UNIT A2 CRADLEY BUSINESS PARK OVEREND ROAD CRADLEY HEATH WEST MIDLANDS B64 7DW Other companies in CV7 | ||
Previous Names | ||
|
Company Number | 08715491 | |
---|---|---|
Company ID Number | 08715491 | |
Date formed | 2013-10-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-02-06 01:14:32 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER MILBURN |
||
NEIL ANDREW RUSS |
||
DAMIAN JAMES TRACEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS PAUL BRAYSHAW |
Director | ||
NICOL RODERICK PETER FRASER |
Director | ||
ANDREW STEVEN LYNDON |
Director | ||
GATELEY SECRETARIES LIMITED |
Company Secretary | ||
GATELEY INCORPORATIONS LIMITED |
Director | ||
MICHAEL JAMES WARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
W.H. MAINTENANCE LIMITED | Director | 2018-01-18 | CURRENT | 1998-11-11 | Active | |
FISHER ALVIN LIMITED | Director | 2016-11-17 | CURRENT | 2005-09-22 | Active | |
ALVIN KEY CLAMPS LIMITED | Director | 2016-11-17 | CURRENT | 2007-08-30 | Active | |
FISHER ALVIN HOLDINGS LIMITED | Director | 2016-11-17 | CURRENT | 2011-02-17 | Active | |
STEADFAST (ANGLIA) LIMITED | Director | 2016-09-26 | CURRENT | 2001-02-15 | Active | |
PORTARAMP (UK) LIMITED | Director | 2016-09-21 | CURRENT | 2005-09-07 | Active | |
OTMOOR RENOVATIONS LTD | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
HARCON SERVICES LIMITED | Director | 2015-08-10 | CURRENT | 2000-03-09 | Active | |
SKYWAY SAFE ACCESS EQUIPMENT (NI) LIMITED | Director | 2015-01-12 | CURRENT | 2009-11-12 | Active | |
ROOF EDGE FABRICATIONS LIMITED | Director | 2014-04-28 | CURRENT | 1988-06-27 | Active | |
THE ROOF ANCHOR COMPANY LIMITED | Director | 2014-04-28 | CURRENT | 1996-05-31 | Active | |
ENSCO 1020 LIMITED | Director | 2013-12-02 | CURRENT | 2013-11-07 | Active | |
ANGUS INTERNATIONAL SAFETY GROUP LIMITED | Director | 2013-06-28 | CURRENT | 2013-03-12 | Active | |
SAFESITE LIMITED | Director | 2012-10-02 | CURRENT | 1991-05-10 | Active | |
EASI-DEC ACCESS SYSTEMS LIMITED | Director | 2011-09-30 | CURRENT | 1984-09-03 | Active | |
KSG (2011) LIMITED | Director | 2011-01-21 | CURRENT | 2010-12-15 | Active | |
KEE SYSTEMS LIMITED | Director | 2010-11-19 | CURRENT | 1989-06-01 | Active | |
SIMPLIFIED SAFETY LIMITED | Director | 2009-06-22 | CURRENT | 2009-05-12 | Active | |
DUNN AND COWE LIMITED | Director | 2008-03-14 | CURRENT | 1981-11-26 | Active | |
KEY KLAMPS LIMITED | Director | 2007-08-14 | CURRENT | 2007-07-31 | Active | |
KEY CLAMP LIMITED | Director | 2007-08-14 | CURRENT | 2007-07-31 | Active | |
KEY CLAMPS LIMITED | Director | 2007-08-14 | CURRENT | 2007-07-31 | Active | |
KEE CLAMP LIMITED | Director | 2007-08-14 | CURRENT | 2007-07-31 | Active | |
KEY SAFETY LIMITED | Director | 2007-08-14 | CURRENT | 2007-07-31 | Active | |
KEE KLAMPS LTD | Director | 2007-08-14 | CURRENT | 2007-07-31 | Active | |
KEE CLAMPS LIMITED | Director | 2007-08-14 | CURRENT | 2007-07-31 | Active | |
KEY KLAMP LIMITED | Director | 2007-08-14 | CURRENT | 2007-07-31 | Active | |
KEE KLAMP LIMITED | Director | 2007-08-14 | CURRENT | 2007-07-26 | Active | |
KEE SAFETY LIMITED | Director | 2007-04-10 | CURRENT | 1996-04-04 | Active | |
KIGH 2004 LIMITED | Director | 2007-04-10 | CURRENT | 2004-06-10 | Active | |
KEE SAFETY INTERNATIONAL LIMITED | Director | 2007-04-10 | CURRENT | 2006-06-26 | Active | |
ACCESS TECHNOLOGIES LIMITED | Director | 2007-04-10 | CURRENT | 1993-12-10 | Active | |
KEE SAFETY LOGISTICS LIMITED | Director | 2007-04-10 | CURRENT | 1996-04-03 | Active | |
K.I.G. LIMITED | Director | 2007-04-10 | CURRENT | 1996-04-04 | Active | |
KIGH 2000 LIMITED | Director | 2007-04-10 | CURRENT | 2000-03-21 | Active | |
TUBECLAMPS LIMITED | Director | 2007-04-10 | CURRENT | 1951-07-14 | Active | |
FASTMAT LIMITED | Director | 2007-04-10 | CURRENT | 1998-01-06 | Active | |
W.H. MAINTENANCE LIMITED | Director | 2018-01-18 | CURRENT | 1998-11-11 | Active | |
SAFETY TOPCO LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-11 | Active | |
SAFETY MIDCO LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-11 | Active | |
SAFETY BIDCO LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-11 | Active | |
FISHER ALVIN LIMITED | Director | 2016-11-17 | CURRENT | 2005-09-22 | Active | |
ALVIN KEY CLAMPS LIMITED | Director | 2016-11-17 | CURRENT | 2007-08-30 | Active | |
STEADFAST (ANGLIA) LIMITED | Director | 2016-09-26 | CURRENT | 2001-02-15 | Active | |
PORTARAMP (UK) LIMITED | Director | 2016-09-21 | CURRENT | 2005-09-07 | Active | |
HARCON SERVICES LIMITED | Director | 2015-08-10 | CURRENT | 2000-03-09 | Active | |
SKYWAY SAFE ACCESS EQUIPMENT (NI) LIMITED | Director | 2015-01-12 | CURRENT | 2009-11-12 | Active | |
ROOF EDGE FABRICATIONS LIMITED | Director | 2014-04-28 | CURRENT | 1988-06-27 | Active | |
THE ROOF ANCHOR COMPANY LIMITED | Director | 2014-04-28 | CURRENT | 1996-05-31 | Active | |
ENSCO 1020 LIMITED | Director | 2013-12-02 | CURRENT | 2013-11-07 | Active | |
SAFESITE LIMITED | Director | 2012-10-02 | CURRENT | 1991-05-10 | Active | |
EASI-DEC ACCESS SYSTEMS LIMITED | Director | 2011-09-30 | CURRENT | 1984-09-03 | Active | |
KSG (2011) LIMITED | Director | 2011-09-22 | CURRENT | 2010-12-15 | Active | |
KEY KLAMPS LIMITED | Director | 2011-08-24 | CURRENT | 2007-07-31 | Active | |
KEY CLAMP LIMITED | Director | 2011-08-24 | CURRENT | 2007-07-31 | Active | |
KEY CLAMPS LIMITED | Director | 2011-08-24 | CURRENT | 2007-07-31 | Active | |
KEE CLAMP LIMITED | Director | 2011-08-24 | CURRENT | 2007-07-31 | Active | |
KEY SAFETY LIMITED | Director | 2011-08-24 | CURRENT | 2007-07-31 | Active | |
KEE KLAMPS LTD | Director | 2011-08-24 | CURRENT | 2007-07-31 | Active | |
KEE CLAMPS LIMITED | Director | 2011-08-24 | CURRENT | 2007-07-31 | Active | |
KEY KLAMP LIMITED | Director | 2011-08-24 | CURRENT | 2007-07-31 | Active | |
DUNN AND COWE LIMITED | Director | 2011-08-24 | CURRENT | 1981-11-26 | Active | |
KEE SAFETY LIMITED | Director | 2011-08-24 | CURRENT | 1996-04-04 | Active | |
KIGH 2004 LIMITED | Director | 2011-08-24 | CURRENT | 2004-06-10 | Active | |
KEE SAFETY INTERNATIONAL LIMITED | Director | 2011-08-24 | CURRENT | 2006-06-26 | Active | |
SIMPLIFIED SAFETY LIMITED | Director | 2011-08-24 | CURRENT | 2009-05-12 | Active | |
KEE SYSTEMS LIMITED | Director | 2011-08-24 | CURRENT | 1989-06-01 | Active | |
ACCESS TECHNOLOGIES LIMITED | Director | 2011-08-24 | CURRENT | 1993-12-10 | Active | |
KEE SAFETY LOGISTICS LIMITED | Director | 2011-08-24 | CURRENT | 1996-04-03 | Active | |
K.I.G. LIMITED | Director | 2011-08-24 | CURRENT | 1996-04-04 | Active | |
KIGH 2000 LIMITED | Director | 2011-08-24 | CURRENT | 2000-03-21 | Active | |
KEE KLAMP LIMITED | Director | 2011-08-24 | CURRENT | 2007-07-26 | Active | |
TUBECLAMPS LIMITED | Director | 2011-08-24 | CURRENT | 1951-07-14 | Active | |
FASTMAT LIMITED | Director | 2011-08-24 | CURRENT | 1998-01-06 | Active | |
W.H. MAINTENANCE LIMITED | Director | 2018-01-18 | CURRENT | 1998-11-11 | Active | |
SAFETY TOPCO LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-11 | Active | |
SAFETY MIDCO LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-11 | Active | |
SAFETY BIDCO LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-11 | Active | |
ABINGDON SCHOOL | Director | 2012-09-24 | CURRENT | 1998-09-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087154910010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087154910008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087154910004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087154910009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Neil Andrew Russ on 2019-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | |
PSC07 | CESSATION OF CHRISTOPHER MILBURN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Safety Bidco Limited as a person with significant control on 2017-10-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087154910005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087154910008 | |
SH03 | Purchase of own shares | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 20/11/17 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LYNDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOL FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRAYSHAW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087154910007 | |
RP04SH01 | SECOND FILED SH01 - 08/06/17 STATEMENT OF CAPITAL GBP 1003400.00 | |
LATEST SOC | 23/10/17 STATEMENT OF CAPITAL;GBP 1000900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | |
ANNOTATION | Clarification | |
RP04SH01 | SECOND FILED SH01 - 08/06/17 STATEMENT OF CAPITAL GBP 1003400.00 | |
PSC05 | Change of details for Ldc Iii Lp as a person with significant control on 2016-04-06 | |
SH01 | 17/08/15 STATEMENT OF CAPITAL GBP 1003400 | |
SH01 | 08/06/17 STATEMENT OF CAPITAL GBP 1003400.00 | |
SH01 | 08/06/17 STATEMENT OF CAPITAL GBP 1003400.00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
RP04SH01 | SECOND FILED SH01 - 25/11/16 STATEMENT OF CAPITAL GBP 975900 | |
ANNOTATION | Clarification | |
ANNOTATION | Clarification | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 995900 | |
SH01 | 20/02/17 STATEMENT OF CAPITAL GBP 995900.00 | |
SH01 | 20/02/17 STATEMENT OF CAPITAL GBP 995900.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087154910006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087154910006 | |
AP01 | DIRECTOR APPOINTED MR DAMIAN JAMES TRACEY | |
AP01 | DIRECTOR APPOINTED MR DAMIAN JAMES TRACEY | |
SH01 | 25/11/16 STATEMENT OF CAPITAL GBP 998400.00 | |
SH01 | 25/11/16 STATEMENT OF CAPITAL GBP 998400.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 25/11/2016 | |
RES01 | ADOPT ARTICLES 25/11/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
SH06 | 11/07/16 STATEMENT OF CAPITAL GBP 958400 | |
SH06 | 11/07/16 STATEMENT OF CAPITAL GBP 958400 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087154910005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087154910005 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 980900 | |
AR01 | 02/10/15 FULL LIST | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 965900 | |
SH01 | 10/08/15 STATEMENT OF CAPITAL GBP 965900 | |
SH01 | 02/03/15 STATEMENT OF CAPITAL GBP 965900.00 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM BARFORDS KENILWORTH ROAD MERIDEN WARWICKSHIRE CV7 7JL | |
SH01 | 12/01/15 STATEMENT OF CAPITAL GBP 963400.00 | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 960900 | |
AR01 | 02/10/14 FULL LIST | |
SH01 | 16/09/14 STATEMENT OF CAPITAL GBP 958400 | |
SH01 | 24/07/14 STATEMENT OF CAPITAL GBP 948400.00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
RES15 | CHANGE OF NAME 19/03/2014 | |
CERTNM | COMPANY NAME CHANGED ENSCO 1017 LIMITED CERTIFICATE ISSUED ON 29/04/14 | |
AA01 | PREVSHO FROM 31/12/2014 TO 31/12/2013 | |
RES15 | CHANGE OF NAME 19/03/2014 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 24/01/14 STATEMENT OF CAPITAL GBP 910900.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087154910004 | |
SH02 | SUB-DIVISION 03/12/13 | |
SH01 | 03/12/13 STATEMENT OF CAPITAL GBP 676800.00 | |
AP01 | DIRECTOR APPOINTED MR ANDREW LYNDON | |
AP01 | DIRECTOR APPOINTED MR NICOL RODERICK PETER FRASER | |
RES13 | SUB-DIVISION 03/12/2013 | |
RES01 | ADOPT ARTICLES 03/12/2013 | |
AA01 | CURREXT FROM 31/10/2014 TO 31/12/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER MILBURN | |
AP01 | DIRECTOR APPOINTED NEIL RUSS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PAUL BRAYSHAW | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087154910003 | |
SH01 | 03/12/13 STATEMENT OF CAPITAL GBP 368700.00 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087154910002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087154910001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC AS SECURITY AGENT | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | CHRISTOPHER MILBURN (AS SECURITY TRUSTEE) | ||
Outstanding | LDC (MANAGERS) LIMITED | ||
Outstanding | DUNEDIN LLP (AS SECURITY TRUSTEE) | ||
Outstanding | LLOYDS BANK PLC (ACTING AS SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KEE SAFETY GROUP LIMITED are:
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. |