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Home > England & Wales Companies > A TO Z SAFE WAREHOUSE LTD
Company Information for A TO Z SAFE WAREHOUSE LTD
GOLDFINCH HOUSE, 263 CHURCH ROAD, THUNDERSLEY, BENFLEET, ESSEX, SS7 4QL,
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Company Registration Number
 05263013 Private Limited Company
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Company Overview
About A To Z Safe Warehouse Ltd
A TO Z SAFE WAREHOUSE LTD was founded on 2004-10-18 and has its registered office in Benfleet. The organisation's status is listed as "Active". A To Z Safe Warehouse Ltd is a Private Limited Company registered in UNITED KINGDOM 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 | ||
|---|---|---|
| A TO Z SAFE WAREHOUSE LTD | ||
| Legal Registered Office | ||
| GOLDFINCH HOUSE 263 CHURCH ROAD, THUNDERSLEY BENFLEET ESSEX SS7 4QL Other companies in CO5 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05263013 | |
|---|---|---|
| Company ID Number | 05263013 | |
| Date formed | 2004-10-18 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 18/10/2015 | |
| Return next due | 15/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB848738374 |
| Last Datalog update: | 2023-11-06 16:12:36 |
| Companies House |
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Company Officers of A TO Z SAFE WAREHOUSE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY GOLDFINCH |
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CHRISTOPHER GOLDFINCH |
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MICHAEL JAMES ROSS GOLDFINCH |
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TIMOTHY GOLDFINCH |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THOMAS FOX & COMPANY LTD | Director | 2010-04-22 | CURRENT | 2010-04-22 | Active | |
| THOMAS FOX & COMPANY LTD | Director | 2010-04-22 | CURRENT | 2010-04-22 | Active | |
| SX WATERSPORTS LTD | Director | 2009-08-07 | CURRENT | 2009-08-07 | Dissolved 2015-04-07 | |
| THOMAS FOX & COMPANY LTD | Director | 2010-04-22 | CURRENT | 2010-04-22 | Active | |
| SX WATERSPORTS LTD | Director | 2009-08-07 | CURRENT | 2009-08-07 | Dissolved 2015-04-07 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/20 FROM 90 High Street Kelvedon Colchester Essex CO5 9AA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/11/17 STATEMENT OF CAPITAL;GBP 240126.4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY GOLDFINCH | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES ROSS GOLDFINCH | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER GOLDFINCH | |
| LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 240126.4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 240126.4 | |
| AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 240126.4 | |
| AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Christopher Goldfinch on 2014-10-18 | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 240126.4 | |
| AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 01/07/13 STATEMENT OF CAPITAL GBP 240127 | |
| SH02 | Statement of capital on 2013-05-02 GBP240,127 | |
| RES13 | DIRECTORS AUTHORISED TO DETERMINE AS THEY SEE FIT TIMING OF REDEMPTION OF SHARES 01/05/2013 | |
| RES12 | Resolution of varying share rights or name | |
| SH10 | Particulars of variation of rights attached to shares | |
| AR01 | 18/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 03/10/11 STATEMENT OF CAPITAL GBP 240128.2 | |
| AR01 | 18/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| SH01 | 10/02/10 STATEMENT OF CAPITAL GBP 240127.2 | |
| AR01 | 18/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GOLDFINCH / 18/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES ROSS GOLDFINCH / 18/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GOLDFINCH / 18/10/2009 | |
| 122 | GBP SR 8@1 | |
| 122 | S-DIV | |
| MISC | FORM 123 INCREASE OF £240 OVER £1000148 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 88(2) | AD 02/02/09-02/02/09 GBP SI 1@1=1 GBP IC 240125/240126 | |
| 363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 88(2) | AD 01/06/08-01/06/08 GBP SI 1@1=1 GBP IC 240124/240125 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM MULBERRY COTTAGE, BACK STREET GARBOLDISHAM NORFOLK IP22 2SD | |
| 363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 88(2)R | AD 01/01/07--------- £ SI 1@1=1 £ IC 240123/240124 | |
| 363s | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/10/06--------- £ SI 1@1=1 £ IC 240122/240123 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 88(2)R | AD 01/12/05--------- £ SI 1@1=1 £ IC 121/122 | |
| 88(2)R | AD 12/01/06--------- £ SI 240000@1=240000 £ IC 122/240122 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/09/05--------- £ SI 1@1=1 £ IC 119/120 | |
| 88(2)R | AD 01/06/05--------- £ SI 1@1=1 £ IC 118/119 | |
| 88(2)R | AD 01/08/05--------- £ SI 1@1=1 £ IC 120/121 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/12/04 | |
| 88(2)R | AD 01/01/05--------- £ SI 1@1=1 £ IC 109/110 | |
| 88(2)R | AD 01/01/05--------- £ SI 1@1=1 £ IC 117/118 | |
| 88(2)R | AD 01/01/05--------- £ SI 1@1=1 £ IC 115/116 | |
| 88(2)R | AD 01/01/05--------- £ SI 1@1=1 £ IC 114/115 | |
| 88(2)R | AD 01/01/05--------- £ SI 1@1=1 £ IC 108/109 | |
| 88(2)R | AD 01/01/05--------- £ SI 1@1=1 £ IC 111/112 | |
| 88(2)R | AD 01/01/05--------- £ SI 1@1=1 £ IC 113/114 | |
| 88(2)R | AD 01/01/05--------- £ SI 1@1=1 £ IC 105/106 | |
| 88(2)R | AD 01/01/05--------- £ SI 1@1=1 £ IC 110/111 | |
| 88(2)R | AD 01/01/05--------- £ SI 1@1=1 £ IC 107/108 | |
| 88(2)R | AD 01/01/05--------- £ SI 1@1=1 £ IC 112/113 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | £ NC 100/1000148 18/10/04 | |
| RES04 | NC INC ALREADY ADJUSTED 18/10/04 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| CERTNM | COMPANY NAME CHANGED CTM GOLDSAFE LIMITED CERTIFICATE ISSUED ON 27/10/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF1041625 | Active | Licenced property: 263 CHURCH ROAD BENFLEET GB SS7 4QL. Correspondance address: 263 CHURCH ROAD GOLDFINCH HOUSE BENFLEET GB SS7 4QL |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 A TO Z SAFE WAREHOUSE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
A TO Z SAFE WAREHOUSE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 223,387 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 327,174 |
| Provisions For Liabilities Charges | 2012-12-31 | £ 7,835 |
| Provisions For Liabilities Charges | 2011-12-31 | £ 7,687 |
Creditors and other liabilities
Filed Financial Reports
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 A TO Z SAFE WAREHOUSE LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-12-31 | £ 240,128 |
|---|---|---|
| Called Up Share Capital | 2011-12-31 | £ 240,128 |
| Cash Bank In Hand | 2012-12-31 | £ 253,443 |
| Cash Bank In Hand | 2011-12-31 | £ 136,285 |
| Current Assets | 2012-12-31 | £ 539,595 |
| Current Assets | 2011-12-31 | £ 475,029 |
| Debtors | 2012-12-31 | £ 162,007 |
| Debtors | 2011-12-31 | £ 160,109 |
| Fixed Assets | 2012-12-31 | £ 106,221 |
| Fixed Assets | 2011-12-31 | £ 118,114 |
| Shareholder Funds | 2012-12-31 | £ 414,594 |
| Shareholder Funds | 2011-12-31 | £ 258,282 |
| Stocks Inventory | 2012-12-31 | £ 124,145 |
| Stocks Inventory | 2011-12-31 | £ 178,635 |
| Tangible Fixed Assets | 2012-12-31 | £ 70,061 |
| Tangible Fixed Assets | 2011-12-31 | £ 69,901 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of A TO Z SAFE WAREHOUSE LTD registering or being granted any patents Domain Names
We do not have the domain name information for A TO Z SAFE WAREHOUSE LTD
Income
Government Income
Government spend with A TO Z SAFE WAREHOUSE LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Leeds City Council | |
|
Office Furniture & Equipment |
| Essex County Council | |
|
|
| NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
|
STORAGE |
| Thurrock Council | |
|
|
| Wealden District Council | |
|
C001498-391349 |
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.
Outgoings
Business Rates/Property Tax
Business rates information was found for A TO Z SAFE WAREHOUSE LTD for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Castle Point | Factory & Premises | 263 Church Road Benfleet Essex SS7 4QN | 60,000 | 01/01/2014 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A TO Z SAFE WAREHOUSE LTD 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 A TO Z SAFE WAREHOUSE LTD 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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