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Home > England & Wales Companies > B SAFE SECURITY SOLUTIONS LTD
Company Information for

B SAFE SECURITY SOLUTIONS LTD

ROBSON SCOTT ASSOCIATES, 49 DUKE STREET, DARLINGTON, DL3 7SD,
Company Registration Number
06659380
Private Limited Company
Liquidation

Company Overview

About B Safe Security Solutions Ltd
B SAFE SECURITY SOLUTIONS LTD was founded on 2008-07-29 and has its registered office in Darlington. The organisation's status is listed as "Liquidation". B Safe Security Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
B SAFE SECURITY SOLUTIONS LTD
 
Legal Registered Office
ROBSON SCOTT ASSOCIATES
49 DUKE STREET
DARLINGTON
DL3 7SD
Other companies in S40
 
Filing Information
Company Number 06659380
Company ID Number 06659380
Date formed 2008-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB938079193  
Last Datalog update: 2018-08-06 10:19:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B SAFE SECURITY SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C B BUSINESS CONSULTANCY LIMITED   MICHELLE REYNOLDS LIMITED   DOMINET LIMITED   J P WALTERS & CO LTD

Company Officers of B SAFE SECURITY SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
PHIL LEWIS BALL
Director 2008-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW KENNETH WILLIAM MOSELEY
Company Secretary 2008-07-29 2012-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHIL LEWIS BALL B SAFE SECURITY MAINTENANCE LIMITED Director 2014-09-12 CURRENT 2014-09-12 Dissolved 2017-02-28

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
2018-06-13LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/05/2018:LIQ. CASE NO.1
2017-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2017 FROM SECURITY BUILDINGS STORFORTH LANE CHESTERFIELD DERBYSHIRE S40 2TU
2017-06-01LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-04-04GAZ1FIRST GAZETTE
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-01-31AA30/04/15 TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-09AR0129/07/15 FULL LIST
2015-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL LEWIS BALL / 01/09/2015
2015-02-28AA30/04/14 TOTAL EXEMPTION SMALL
2014-12-09DISS40DISS40 (DISS40(SOAD))
2014-12-06LATEST SOC06/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-06AR0129/07/14 FULL LIST
2014-11-25GAZ1FIRST GAZETTE
2014-05-07DISS40DISS40 (DISS40(SOAD))
2014-05-06GAZ1FIRST GAZETTE
2014-04-30AA30/04/13 TOTAL EXEMPTION SMALL
2013-09-17AR0129/07/13 FULL LIST
2013-09-17SH0117/09/13 STATEMENT OF CAPITAL GBP 1
2013-06-06AA01PREVSHO FROM 30/06/2013 TO 30/04/2013
2013-05-20TM02APPOINTMENT TERMINATED, SECRETARY ANDREW MOSELEY
2013-03-31AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-03AR0129/07/12 FULL LIST
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-17AR0129/07/11 FULL LIST
2010-10-18AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-18AR0129/07/10 FULL LIST
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL LEWIS BALL / 01/10/2009
2009-10-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-26AA01PREVSHO FROM 31/07/2009 TO 30/06/2009
2009-08-28363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-08-27287REGISTERED OFFICE CHANGED ON 27/08/2009 FROM UNIT 102 CONEY GREEN BUSINESS CENTRE WINGFIELD VIEW CHESTERFIELD S45 9JW UNITED KINGDOM
2008-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to B SAFE SECURITY SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-05-22
Resolutions for Winding-up2017-05-22
Meetings of Creditors2017-05-10
Proposal to Strike Off2014-05-06
Fines / Sanctions
No fines or sanctions have been issued against B SAFE SECURITY SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B SAFE SECURITY SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Creditors
Creditors Due Within One Year 2012-07-01 £ 23,117
Creditors Due Within One Year 2011-07-01 £ 37,941
Provisions For Liabilities Charges 2011-07-01 £ 448

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 B SAFE SECURITY SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 966
Cash Bank In Hand 2011-07-01 £ 126
Current Assets 2012-07-01 £ 20,980
Current Assets 2011-07-01 £ 34,340
Debtors 2012-07-01 £ 20,014
Debtors 2011-07-01 £ 34,214
Fixed Assets 2012-07-01 £ 4,146
Fixed Assets 2011-07-01 £ 5,569
Shareholder Funds 2012-07-01 £ 2,009
Shareholder Funds 2011-07-01 £ 1,520
Tangible Fixed Assets 2012-07-01 £ 3,848
Tangible Fixed Assets 2011-07-01 £ 5,118

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B SAFE SECURITY SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for B SAFE SECURITY SOLUTIONS LTD
Trademarks
We have not found any records of B SAFE SECURITY SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B SAFE SECURITY SOLUTIONS LTD. 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 (80200 - Security systems service activities) as B SAFE SECURITY SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where B SAFE SECURITY SOLUTIONS LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyB SAFE SECURITY SOLUTIONS LTDEvent Date2017-05-18
Liquidator's name and address: Christopher David Horner, Liquidator, Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham, DL3 7SD. Contact: admin@robsonscott.co.uk, 01325 365 950 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyB SAFE SECURITY SOLUTIONS LTDEvent Date2017-05-18
At a general meeting of the Members of the above-named company, duly convened, and held remotely on 18 May 2017, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. 1.That the Company be wound up voluntarily and 2.That Christopher David Horner, of Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator Contact details: Christopher David Horne r (IP No. 16150 ), Liquidator, Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham, DL3 7SD. Contact: admin@robsonscott.co.uk, 01325 365 950 Philip Ball, Chair of Meeting :
 
Initiating party Event TypeProposal to Strike Off
Defending partyB SAFE SECURITY SOLUTIONS LTDEvent Date2014-05-06
 
Initiating party Event TypeMeetings of Creditors
Defending partyB SAFE SECURITY SOLUTIONS LTDEvent Date1970-01-01
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 18 May 2017 at 10.15AM for the purpose provided for in section 100 of the Insolvency Act 1986 . Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Robson Scott Associates, 49 Duke Street, Darlington, County Durham, DL3 7SD Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Company's creditors will be available for inspection free of charge at Robson Scott Associates, 49 Duke Street, Darlington, County Durham, DL3 7SD between 10 a.m. and 4 p.m. on the two business days prior to the meeting. For further details contact Daniel Harrison or Kimberley Beetham on 01325 365950 , or by email at admin@robsonscott.co.uk . BY ORDER OF THE BOARD
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B SAFE SECURITY SOLUTIONS 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 B SAFE SECURITY SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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