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Company Information for

CE SAFETY 1ST LTD

SILKE & CO LIMITED, 1ST FLOOR CONSORT HOUSE, DONCASTER, DN1 3HR,
Company Registration Number
06946803
Private Limited Company
Liquidation

Company Overview

About Ce Safety 1st Ltd
CE SAFETY 1ST LTD was founded on 2009-06-29 and has its registered office in Doncaster. The organisation's status is listed as "Liquidation". Ce Safety 1st 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
CE SAFETY 1ST LTD
 
Legal Registered Office
SILKE & CO LIMITED
1ST FLOOR CONSORT HOUSE
DONCASTER
DN1 3HR
Other companies in DN15
 
Filing Information
Company Number 06946803
Company ID Number 06946803
Date formed 2009-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 29/06/2015
Return next due 27/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 05:46:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CE SAFETY 1ST LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FINANCIAL AND ADMINISTRATIVE MANAGEMENT LIMITED   SILC LTD   STARSTATE LIMITED   THE COUSINS (07058849) LIMITED
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Companies with same name CE SAFETY 1ST LTD
The following companies were found which have the same name as CE SAFETY 1ST LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CE SAFETY 1ST SOUTHERN LIMITED REAR OF 2-14 ALLANBY STREET SCUNTHORPE ENGLAND DN15 6EL Dissolved Company formed on the 2015-12-22

Company Officers of CE SAFETY 1ST LTD

Current Directors
Officer Role Date Appointed
WAYNE PAUL STEAD
 Director 2015-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARIE LOUISE DELANEY
 Company Secretary 2009-06-29 2016-01-29
MARIE LOUISE DELANEY
 Director 2009-06-29 2016-01-29
ANDREW ARTHUR MAVIN
 Director 2014-01-01 2014-11-04
DAVID ANDREW KERSHAW
 Director 2014-01-01 2014-03-10
PATRICK JOSEPH CRUMMAY
 Director 2013-07-01 2014-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE PAUL STEAD SURREY LODGE LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active - Proposal to Strike off
WAYNE PAUL STEAD JUMPZONE UK LIMITED Director 2014-09-23 CURRENT 2014-09-23 Dissolved 2017-06-06
WAYNE PAUL STEAD GLOBAL REMEDIATIONS LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
WAYNE PAUL STEAD GLOBAL ENVIRO LIMITED Director 2004-07-14 CURRENT 2004-07-08 Active

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
2019-11-23LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-11-23LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-14
2018-11-29LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-14
2017-11-24LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-14
2016-10-12F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-10-12F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/16 FROM 7 Park Farm Road Foxhills Ind Estate Scunthorpe North Lincolnshire DN15 8QP England
2016-10-03600Appointment of a voluntary liquidator
2016-10-034.20Volunatary liquidation statement of affairs with form 4.19
2016-10-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-09-15
2016-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/16 FROM Unit 7 Park Farm Road South Park Ind Estate Scunthorpe North Lincolnshire DN15 8QP England
2016-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/16 FROM Unit 2 Mannaberg Way Scunthorpe North Lincolnshire DN15 8XF
2016-02-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-20TM01APPOINTMENT TERMINATED, DIRECTOR MARIE LOUISE DELANEY
2016-02-20TM02Termination of appointment of Marie Louise Delaney on 2016-01-29
2016-02-08AP01DIRECTOR APPOINTED MR WAYNE PAUL STEAD
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-09AR0129/06/15 ANNUAL RETURN FULL LIST
2014-12-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ARTHUR MAVIN
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-02AR0129/06/14 ANNUAL RETURN FULL LIST
2014-07-02CH01Director's details changed for Miss Marie Louise Delaney on 2013-07-01
2014-07-02CH03SECRETARY'S DETAILS CHNAGED FOR MISS MARIE LOUISE DELANEY on 2013-07-01
2014-03-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KERSHAW
2014-03-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22AP01DIRECTOR APPOINTED MR ANDREW ARTHUR MAVIN
2014-01-22AP01DIRECTOR APPOINTED MR DAVID ANDREW KERSHAW
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK CRUMMAY
2013-08-15AP01DIRECTOR APPOINTED MR PATRICK JOSEPH CRUMMAY
2013-07-01AR0129/06/13 FULL LIST
2013-06-27AA30/09/12 TOTAL EXEMPTION SMALL
2013-06-13AA01CURRSHO FROM 30/09/2013 TO 30/06/2013
2013-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 650 ANLABY ROAD HULL HU3 6UU ENGLAND
2012-06-29AR0129/06/12 FULL LIST
2012-05-01AA01CURREXT FROM 30/06/2012 TO 30/09/2012
2012-04-02AA30/06/11 TOTAL EXEMPTION SMALL
2011-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2011 FROM UNIT 28 WHARFSIDE COURT FLIXBOROUGH INDUSTRIAL ESTATE FLIXBOROUGH SCUNTHORPE NORTH LINCOLNSHIRE DN15 8SE ENGLAND
2011-10-29DISS40DISS40 (DISS40(SOAD))
2011-10-27AR0129/06/11 FULL LIST
2011-10-25GAZ1FIRST GAZETTE
2010-11-18AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2010 FROM 40 BELLWIN DRIVE FLIXBOROUGH INDUSTRIAL ESTATE, FLIXBOROUGH SCUNTHORPE NORTH LINCOLNSHIRE DN15 8SN
2010-08-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-22AR0129/06/10 FULL LIST
2009-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CE SAFETY 1ST LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-10-07
Appointment of Liquidators2016-09-26
Resolutions for Winding-up2016-09-26
Meetings of Creditors2016-09-08
Proposal to Strike Off2011-10-25
Fines / Sanctions
No fines or sanctions have been issued against CE SAFETY 1ST LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-08-14 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-10-01 £ 97,978
Creditors Due Within One Year 2011-07-01 £ 72,391

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 CE SAFETY 1ST LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 200
Called Up Share Capital 2011-07-01 £ 200
Cash Bank In Hand 2012-10-01 £ 68
Cash Bank In Hand 2011-07-01 £ 2,777
Current Assets 2012-10-01 £ 163,550
Current Assets 2011-07-01 £ 157,638
Debtors 2012-10-01 £ 163,482
Debtors 2011-07-01 £ 154,861
Fixed Assets 2012-10-01 £ 33,630
Fixed Assets 2011-07-01 £ 37,863
Shareholder Funds 2012-10-01 £ 99,202
Shareholder Funds 2011-07-01 £ 123,110
Tangible Fixed Assets 2012-10-01 £ 33,630
Tangible Fixed Assets 2011-07-01 £ 37,863

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CE SAFETY 1ST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CE SAFETY 1ST LTD
Trademarks
We have not found any records of CE SAFETY 1ST LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CE SAFETY 1ST 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as CE SAFETY 1ST LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CE SAFETY 1ST 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 partyCE SAFETY 1ST LTDEvent Date2016-10-07
Charles Howard Ranby-Gorwood , of CRG Insolvency & Financial Recovery , Suite 4, Alexandra Dock Business Centre, Fisherman's Wharf, Grimsby, DN31 1UL and Ian Michael Rose , of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR . : For further details contact: Weronika Charubin, Tel: 01302 342 875
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCE SAFETY 1ST LTDEvent Date2016-09-15
Charles Howard Ranby-Gorwood , of CRG Insolvency & Financial Recovery , Suite 4, Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, DN31 1UL . : For further details contact: Weronika Charubin, Tel: 01302 342 875.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCE SAFETY 1ST LTDEvent Date2016-09-15
At a General Meeting of the members of the above named Company, duly convened and held at the offices of Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, South Yorkshire, DN1 3HR on 15 September 2016 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Charles Howard Ranby-Gorwood , of CRG Insolvency & Financial Recovery , Suite 4, Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, DN31 1UL and Ian Michael Rose , of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR , (IP Nos. 9129 and 9144) be appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and that the Joint Liquidators are to act jointly and severally. For further details contact: Weronika Charubin, Tel: 01302 342 875. Wayne Paul Stead , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCE SAFETY 1ST LTDEvent Date2016-08-31
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR on 15 September 2016 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a statement of their claim at the offices of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR , not later than 12.00 noon on 14 September 2016. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at the offices of Silke & Co Ltd, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Silk & Co Ltd on Tel: 01302 342875.
 
Initiating party Event TypeProposal to Strike Off
Defending partyCE SAFETY 1ST LTDEvent Date2011-10-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CE SAFETY 1ST 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 CE SAFETY 1ST LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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