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Company Information for

SAFE COLLECTIONS LIMITED

CENTURION HOUSE LEYLAND BUSINESS PARK, CENTURION WAY FARINGTON, LEYLAND, LANCASHIRE, PR25 3GR,
Company Registration Number
01815264
Private Limited Company
Active

Company Overview

About Safe Collections Ltd
SAFE COLLECTIONS LIMITED was founded on 1984-05-10 and has its registered office in Leyland. The organisation's status is listed as "Active". Safe Collections 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
SAFE COLLECTIONS LIMITED
 
Legal Registered Office
CENTURION HOUSE LEYLAND BUSINESS PARK
CENTURION WAY FARINGTON
LEYLAND
LANCASHIRE
PR25 3GR
Other companies in PR25
 
Previous Names
CREDITSAFE LIMITED17/02/2012
Filing Information
Company Number 01815264
Company ID Number 01815264
Date formed 1984-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB407358159  
Last Datalog update: 2018-10-04 11:19:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAFE COLLECTIONS LIMITED

Company Officers of SAFE COLLECTIONS LIMITED

Current Directors
Officer Role Date Appointed
ADAM EARL HOME
Director 2017-01-05
SIDNEY DENNIS HOME
Director 1991-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM EARL HOME
Company Secretary 2011-06-23 2017-01-05
ANN ELLEN JESSIE HOME
Company Secretary 1991-02-18 2011-06-23
ANN ELLEN JESSIE HOME
Director 1991-02-18 2011-06-23
GEORGE EDWARD LODWICH
Director 1995-06-02 2006-06-01
MARGARET SMART
Director 1991-02-18 2001-09-30
DAVID J BOSSERMAN
Director 1997-12-10 2001-03-06
LESLIE JAY KIRSCHBAUM
Director 1995-06-02 2001-03-06
WILLIAM J VALLECORSE
Director 1997-12-10 2001-03-06

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
2018-09-04AA31/12/17 TOTAL EXEMPTION FULL
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES
2018-01-22PSC04PSC'S CHANGE OF PARTICULARS / MR ADAM EARL HOME / 05/01/2018
2018-01-22PSC04PSC'S CHANGE OF PARTICULARS / MR SIDNEY DENNIS HOME / 05/01/2018
2018-01-22SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2018-01-22RES01ADOPT ARTICLES 05/01/2018
2018-01-22CC04STATEMENT OF COMPANY'S OBJECTS
2017-08-16AA31/12/16 TOTAL EXEMPTION FULL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-01-09AP01DIRECTOR APPOINTED MR ADAM HOME
2017-01-09TM02APPOINTMENT TERMINATED, SECRETARY ADAM HOME
2016-06-27AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-08AR0104/02/16 FULL LIST
2015-09-10AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05AR0104/02/15 FULL LIST
2014-09-09AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY DENNIS HOME / 18/03/2014
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0104/02/14 FULL LIST
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-07AR0104/02/13 FULL LIST
2012-09-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-17RES15CHANGE OF NAME 25/01/2012
2012-02-17CERTNMCOMPANY NAME CHANGED CREDITSAFE LIMITED CERTIFICATE ISSUED ON 17/02/12
2012-02-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-06AR0104/02/12 FULL LIST
2011-09-16AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-12AP03SECRETARY APPOINTED MR ADAM EARL HOME
2011-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ANN HOME
2011-07-12TM02APPOINTMENT TERMINATED, SECRETARY ANN HOME
2011-02-04AR0104/02/11 FULL LIST
2010-07-09AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-09AR0104/02/10 FULL LIST
2010-02-09AD02SAIL ADDRESS CREATED
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN ELLEN JESSIE HOME / 04/02/2010
2009-09-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-13363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2009-02-13353LOCATION OF REGISTER OF MEMBERS
2009-02-13287REGISTERED OFFICE CHANGED ON 13/02/2009 FROM, CENTURION HOUSE, LEYLAND BUSINESS PARK,, CENTURION WAY, FARINGTON,, LEYLAND, LANCS, PR25 3GR
2009-02-13190LOCATION OF DEBENTURE REGISTER
2008-07-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-05287REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 4A BLUNDELL CRESCENT, SOUTHPORT, MERSEYSIDE, PR8 4RF
2007-02-20363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-02-20287REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 4 FARNBOROUGH ROAD, BIRKDALE, SOUTHPORT, MERSEYSIDE PR8 3DF
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-08123NC INC ALREADY ADJUSTED 25/07/06
2006-08-08RES04£ NC 100/300 25/07/06
2006-06-21288bDIRECTOR RESIGNED
2006-02-15363aRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-25363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-16363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-17363(287)REGISTERED OFFICE CHANGED ON 17/02/03
2003-02-17363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-12363sRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2001-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-11288bDIRECTOR RESIGNED
2001-10-11287REGISTERED OFFICE CHANGED ON 11/10/01 FROM: 22 NEW QUEBEC STREET, LONDON W1H 7SB
2001-03-23363(287)REGISTERED OFFICE CHANGED ON 23/03/01
2001-03-23363sRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2001-03-14288bDIRECTOR RESIGNED
2001-03-14288bDIRECTOR RESIGNED
2001-03-14288bDIRECTOR RESIGNED
2000-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-10363sRETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS; AMEND
2000-02-10363sRETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-29244DELIVERY EXT'D 3 MTH 31/12/98
1999-02-22363sRETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS
1998-11-25AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-07-15244DELIVERY EXT'D 3 MTH 31/10/97
1998-07-14363aRETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SAFE COLLECTIONS 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 COLLECTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-06-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1989-06-16 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 65,624

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 COLLECTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 15,655
Current Assets 2012-01-01 £ 37,165
Debtors 2012-01-01 £ 21,510
Fixed Assets 2012-01-01 £ 5,392
Shareholder Funds 2012-01-01 £ 23,067
Tangible Fixed Assets 2012-01-01 £ 5,392

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAFE COLLECTIONS LIMITED registering or being granted any patents
Domain Names

SAFE COLLECTIONS LIMITED owns 1 domain names.

safecollections.co.uk  

Trademarks
We have not found any records of SAFE COLLECTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAFE COLLECTIONS 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 (64999 - Financial intermediation not elsewhere classified) as SAFE COLLECTIONS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where SAFE COLLECTIONS 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 SAFE COLLECTIONS 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 COLLECTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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