Active
Company Information for SAFEWARD LIMITED
1ST FLOOR, CLOISTER HOUSE, RIVERSIDE, NEW BAILEY STREET, MANCHESTER, M3 5FS,
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Company Registration Number
04213211
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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SAFEWARD LIMITED | |
Legal Registered Office | |
1ST FLOOR, CLOISTER HOUSE, RIVERSIDE NEW BAILEY STREET MANCHESTER M3 5FS Other companies in M3 | |
Charity Number | 1088948 |
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Charity Address | 32 WIGMORE STREET, LONDON, W1U 2RP |
Charter | THE ADVANCEMENT OF EDUCATION AND THE RELIEF OF POVERTY. |
Company Number | 04213211 | |
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Company ID Number | 04213211 | |
Date formed | 2001-05-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 26/12/2024 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-06 16:53:36 |
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Registered address | Last known status | Formation date | ||
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SAFEWARDS SUPPORT LIMITED | APARTMENT 6 CUMBERLAND POINT 46A CUMBERLAND AVENUE SWINTON MANCHESTER M27 8HN | Active | Company formed on the 2021-07-19 |
Officer | Role | Date Appointed |
---|---|---|
ELIE MAMANE |
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JANINE SAKHNOWSKY |
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JANINE SAKHNOWSKY |
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ANDRE ABRAHAM ZOLTY |
Officer | Role | Date Appointed | Date Resigned |
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NORMA NUZZO |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRESHNAME NO. 349 LIMITED | Company Secretary | 2008-09-09 | CURRENT | 2006-02-21 | Dissolved 2015-01-27 | |
PRESSGATE LIMITED | Company Secretary | 2008-09-09 | CURRENT | 2002-03-07 | Dissolved 2016-09-06 | |
STARCHARM LIMITED | Company Secretary | 2008-09-09 | CURRENT | 2002-03-07 | Dissolved 2016-09-06 | |
FRESHNAME NO.318 LIMITED | Company Secretary | 2008-09-09 | CURRENT | 2003-09-01 | Active - Proposal to Strike off | |
FRESHNAME NO. 359 LIMITED | Company Secretary | 2008-09-09 | CURRENT | 2006-05-09 | Active - Proposal to Strike off | |
FRESHNAME NO. 359 LIMITED | Director | 2006-05-09 | CURRENT | 2006-05-09 | Active - Proposal to Strike off | |
FRESHNAME NO.318 LIMITED | Director | 2003-10-13 | CURRENT | 2003-09-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 27/03/20 TO 26/03/20 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 28/03/19 TO 27/03/19 | |
AA01 | Previous accounting period shortened from 29/03/19 TO 28/03/19 | |
AA01 | Previous accounting period shortened from 29/03/19 TO 28/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/19 FROM 6th Floor Cardinal House 20 st. Marys Parsonage Manchester M3 2LG | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/03/18 TO 29/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANINE SAKHNOWSKY | |
PSC04 | Change of details for Andre Abraham Zolty as a person with significant control on 2016-04-06 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
AA01 | Previous accounting period extended from 24/03/17 TO 31/03/17 | |
RES01 | ADOPT ARTICLES 30/11/2017 | |
RES01 | ADOPT ARTICLES 30/11/2017 | |
CH01 | Director's details changed for Mr Andre Abraham Zolty on 2016-05-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 25/03/16 TO 24/03/16 | |
AA01 | Previous accounting period shortened from 26/03/16 TO 25/03/16 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE ABRAHAM ZOLTY / 10/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANINE SAKHNOWSKY / 10/05/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANINE SAKHNOWSKY / 10/05/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELIE MAMANE / 10/05/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA01 | Previous accounting period shortened from 27/03/15 TO 26/03/15 | |
AA01 | Previous accounting period shortened from 28/03/15 TO 27/03/15 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA01 | Previous accounting period shortened from 29/03/14 TO 28/03/14 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AA01 | PREVSHO FROM 30/03/2013 TO 29/03/2013 | |
AR01 | 09/05/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA01 | PREVSHO FROM 31/03/2012 TO 30/03/2012 | |
AR01 | 09/05/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 09/05/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 09/05/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANINE SAKHNOWSKY / 09/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 09/05/09 | |
225 | PREVSHO FROM 31/05/2008 TO 31/03/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
363a | ANNUAL RETURN MADE UP TO 09/05/08 | |
288a | SECRETARY APPOINTED ELIE MAMANE | |
288b | APPOINTMENT TERMINATED SECRETARY NORMA NUZZO | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
363a | ANNUAL RETURN MADE UP TO 09/05/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 09/05/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
363s | ANNUAL RETURN MADE UP TO 09/05/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 09/05/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
244 | DELIVERY EXT'D 3 MTH 31/05/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
363s | ANNUAL RETURN MADE UP TO 09/05/03 | |
363s | ANNUAL RETURN MADE UP TO 09/05/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 101 GREAT PORTLAND STREET LONDON W1N 6BH | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE ON VAT RECLAIMS | Outstanding | INNOVATE PROPERTY LIMITED | |
CHARGE ON VAT RECLAIMS | Outstanding | INNOVATE PHIL HANLEY LIMITED | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF ASSIGNMENT | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF OR ANY LENDER | |
DEED OF LEGAL CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF OR ANY LENDER | |
LEGAL MORTGAGE | Outstanding | NEWCASTLE BUILDING SOCIETY (AS SECURITY TRUSTEE) | |
FLOATING CHARGE | Outstanding | NEWCASTLE BUILDING SOCIETY (AS SECURITY TRUSTEE) | |
ASSIGNMENT OF RENTS | Outstanding | NEWCASTLE BUILDING SOCIETY (AS SECURITY TRUSTEE) |
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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 SAFEWARD LIMITED
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as SAFEWARD 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. |