Company Information for SAFESMART LIMITED
1 WARREN YARD, WOLVERTON MILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5NW,
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Company Registration Number
04370515 Private Limited Company
Active |
| Company Name | |
|---|---|
| SAFESMART LIMITED | |
| Legal Registered Office | |
| 1 WARREN YARD WOLVERTON MILL MILTON KEYNES BUCKINGHAMSHIRE MK12 5NW Other companies in MK12 | |
| Company Number | 04370515 | |
|---|---|---|
| Company ID Number | 04370515 | |
| Date formed | 2002-02-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 08/02/2016 | |
| Return next due | 08/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB789562560 |
| Last Datalog update: | 2026-01-06 10:09:39 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SAFESMART ACCESS LTD | TRIDENT WORKS MOLBERRY WAY BELVEDERE DA17 6AN | Active | Company formed on the 2013-06-18 | |
![]() |
SAFESMART PTY. LTD. | Active | Company formed on the 1998-05-04 | |
![]() |
SAFESMART SOLUTIONS PTY. LTD. | VIC 3041 | Active | Company formed on the 2010-04-06 |
| SAFESMART INC. | 425 S HORSESHOE RD ST. AUGUSTINE FL 32084 | Inactive | Company formed on the 2006-07-07 | |
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SAFESMART SHIPPING LLC | 2411 BACHELOR BUTTON BLVD KILLEEN TX 76549 | Active | Company formed on the 2019-05-13 |
| SAFESMART TECHNOLOGIES LIMITED | D WAY HOUSE D WAY HOUSE 3 OLAGBAJU STREET YIDI AROLA, APETE IBADAN OYO STATE | Active | Company formed on the 2023-03-23 | |
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SAFESMART SOLAR LLC | 173 W OAK LOOP CEDAR CREEK TX 78612 | Active | Company formed on the 2023-12-02 |
| SAFESMART SSP LTD | 1 Warren Yard Wolverton Mill Milton Keynes MK12 5NW | Active | Company formed on the 2024-05-23 | |
| SAFESMARTY LTD | 71-75 Shelton Street Covent Garden London WC2H 9JQ | Active - Proposal to Strike off | Company formed on the 2021-10-05 |
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL EDWARD WILLIAMS |
||
SAMANTHA ALISON SECKER |
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PAUL STEVEN SEWELL |
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MICHAEL EDWARD WILLIAMS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DARREN TRENNERY |
Director | ||
PAUL JOHN WILLIAMS |
Director | ||
ANDREW MICHAEL SLATER |
Director | ||
ALDBURY SECRETARIES LIMITED |
Nominated Secretary | ||
ALDBURY DIRECTORS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SSF LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
| FIREX U.K. LIMITED | Director | 2017-11-03 | CURRENT | 2001-01-15 | Active | |
| TRAFALGAR COMPLIANCE SERVICES LIMITED | Director | 2017-11-03 | CURRENT | 2011-11-28 | Active | |
| SSF LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
| NU DIGITAL MEDIA LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Dissolved 2017-02-28 | |
| FIREX U.K. LIMITED | Director | 2017-11-03 | CURRENT | 2001-01-15 | Active | |
| TRAFALGAR COMPLIANCE SERVICES LIMITED | Director | 2017-11-03 | CURRENT | 2011-11-28 | Active | |
| SSF LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
| NU DIGITAL MEDIA LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Dissolved 2017-02-28 | |
| ALL ABOUT D@TA LTD | Director | 2011-10-27 | CURRENT | 2011-04-12 | Dissolved 2014-03-04 |
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED MR LUKE MIDDLEMISS | ||
| All of the property or undertaking has been released from charge for charge number 043705150002 | ||
| All of the property or undertaking has been released from charge for charge number 1 | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
| CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES | |
| SH01 | 23/06/21 STATEMENT OF CAPITAL GBP 228.4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Michael Edward Williams as a person with significant control on 2021-03-11 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043705150002 | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES | |
| CH01 | Director's details changed for Mr Alan John Smith on 2020-02-26 | |
| AP01 | DIRECTOR APPOINTED MR ALAN JOHN SMITH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN TRENNERY | |
| PSC07 | CESSATION OF DARREN TRENNERY AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 220.16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CC04 | Statement of company's objects | |
| RES01 | ADOPT ARTICLES 25/06/15 | |
| AP01 | DIRECTOR APPOINTED DARREN TRENNERY | |
| LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 220.16 | |
| AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 220.16 | |
| AR01 | 08/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/06/13 FROM 5 Drakes Mews Crownhill Milton Keynes Buckinghamshire MK8 0ER | |
| AR01 | 08/02/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Michael Edward Williams on 2013-02-28 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL EDWARD WILLIAMS on 2013-02-28 | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/06/12 FROM Cedar House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6EX | |
| CH01 | Director's details changed for Samantha Alison Williams on 2011-07-01 | |
| AR01 | 08/02/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/02/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED SAMANTHA ALISON WILLIAMS | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD WILLIAMS / 01/11/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: SILBURY COURT 370-374 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2AF | |
| 88(2)R | AD 21/04/06--------- £ SI 766@.01=7 £ IC 112/119 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | |
| RES04 | £ NC 1000/12016 17/01/ | |
| 88(2)R | AD 17/01/06--------- £ SI 1250@.01=12 £ IC 200/212 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| RES13 | SUB DIV 25/11/05 | |
| 122 | S-DIV 25/11/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: MERCER AND HOLE CHARTERED ACCOUNTANTS, 420 SILBURY BOULEVARD. MILTON KEYNES BUCKINGHAMSHIRE MK9 2AF | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 15/07/05 | |
| RES04 | £ NC 100/1000 15/07/0 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 15/07/05--------- £ SI 115@1=115 £ IC 85/200 | |
| 363s | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 88(2)R | AD 02/07/04--------- £ SI 10@1=10 £ IC 75/85 | |
| 363s | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 19/02/02--------- £ SI 73@1=73 £ IC 2/75 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
| Creditors Due Within One Year | 2012-04-01 | £ 258,747 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-04-01 | £ 1,163 |
Creditors and other liabilities
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 SAFESMART LIMITED
| Called Up Share Capital | 2012-04-01 | £ 220 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 19,161 |
| Current Assets | 2012-04-01 | £ 194,687 |
| Debtors | 2012-04-01 | £ 175,526 |
| Fixed Assets | 2012-04-01 | £ 8,403 |
| Shareholder Funds | 2012-04-01 | £ 56,820 |
| Tangible Fixed Assets | 2012-04-01 | £ 8,403 |
Debtors and other cash assets
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Bradford Metropolitan District Council | |
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Building H&S |
| Bradford Metropolitan District Council | |
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Licence fees |
| Lancaster City Council | |
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Software Purchase\Licences |
| London Borough of Havering | |
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| London Borough of Havering | |
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| London Borough of Haringey | |
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| Bradford City Council | |
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| Bradford City Council | |
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| London Borough of Havering | |
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| London Borough of Havering | |
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| Bradford City Council | |
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| Lancaster City Council | |
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Corporate Safety |
| London Borough of Havering | |
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| London Borough of Havering | |
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| Bradford City Council | |
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| Lancaster City Council | |
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Software Purchase\Licences |
| London Borough of Havering | |
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| Bradford Metropolitan District Council | |
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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.
| 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. |