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Home > England & Wales Companies > SAFE PERMANENT ACCESS LIMITED
Company Information for

SAFE PERMANENT ACCESS LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
07346232
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Safe Permanent Access Ltd
SAFE PERMANENT ACCESS LIMITED was founded on 2010-08-16 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Safe Permanent Access Limited is a Private Limited Company registered in 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
SAFE PERMANENT ACCESS LIMITED
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in BR4
 
Filing Information
Company Number 07346232
Company ID Number 07346232
Date formed 2010-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/08/2021
Account next due 31/05/2023
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB112303872  
Last Datalog update: 2025-02-11 06:34:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAFE PERMANENT ACCESS LIMITED
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Company Officers of SAFE PERMANENT ACCESS LIMITED

Current Directors
Officer Role Date Appointed
DAVID COLIN FORD
 Director 2012-03-01
SYLVIA MARION GORMAN
 Director 2012-04-27
PHILIP JOSEPH WICK
 Director 2012-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
SYLVIA MARION GORMAN
 Director 2011-01-01 2012-03-01
DAVID COLIN FORD
 Director 2010-08-16 2011-01-01
PHILIP JOSEPH WICK
 Director 2010-08-16 2011-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID COLIN FORD FTSR LTD. Director 2003-09-29 CURRENT 2000-10-24 Dissolved 2014-12-25

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
2025-02-06Final Gazette dissolved via compulsory strike-off
2024-11-06Administrator's progress report
2024-11-06Liquidation. Administration move to dissolve company
2024-07-18Notice of order removing administrator from office
2024-07-15Notice of appointment of a replacement or additional administrator
2024-06-11Administrator's progress report
2023-11-29Administrator's progress report
2023-06-05Administrator's progress report
2023-02-24Liquidation statement of affairs AM02SOA
2022-12-14Statement of administrator's proposal
2022-12-14AM03Statement of administrator's proposal
2022-11-11Appointment of an administrator
2022-11-11Appointment of an administrator
2022-11-11REGISTERED OFFICE CHANGED ON 11/11/22 FROM Produce House, 1a Wickham Court Road West Wickham Kent BR4 9LN
2022-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/22 FROM Produce House, 1a Wickham Court Road West Wickham Kent BR4 9LN
2022-11-11AM01Appointment of an administrator
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2022-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE
2022-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 073462320002
2022-05-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES
2021-05-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES
2020-08-18PSC04Change of details for Mr Philip Joseph Wick as a person with significant control on 2016-04-06
2020-08-18CH01Director's details changed for Mrs. Sylvia Marion Coleman on 2020-01-01
2020-05-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-08CH01Director's details changed for Mrs. Sylvia Marion Gorman on 2020-05-08
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19SH0119/03/19 STATEMENT OF CAPITAL GBP 10
2019-03-19SH0119/03/19 STATEMENT OF CAPITAL GBP 10
2019-03-19AP01DIRECTOR APPOINTED MR GUY PETER GREAVES BATES
2019-03-19AP01DIRECTOR APPOINTED MR GUY PETER GREAVES BATES
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-05-12AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24CH01Director's details changed for Mr. Philip Joseph Wick on 2018-04-24
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-08-09CH01Director's details changed for Mrs. Sylvia Marion Gorman on 2016-08-09
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-17AR0116/08/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-18AR0116/08/14 ANNUAL RETURN FULL LIST
2014-05-15AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 073462320001
2013-08-20AR0116/08/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AR0116/08/12 ANNUAL RETURN FULL LIST
2012-05-16AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10AP01DIRECTOR APPOINTED MRS. SYLVIA MARION GORMAN
2012-04-25AP01DIRECTOR APPOINTED MR. PHILIP JOSEPH WICK
2012-04-25TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIA GORMAN
2012-04-25AP01DIRECTOR APPOINTED MR. DAVID COLIN FORD
2011-08-16AR0116/08/11 ANNUAL RETURN FULL LIST
2011-04-18AP01DIRECTOR APPOINTED MRS. SYLVIA MARION GORMAN
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WICK
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FORD
2010-08-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to SAFE PERMANENT ACCESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2024-09-20
Appointmen2022-11-09
Fines / Sanctions
No fines or sanctions have been issued against SAFE PERMANENT ACCESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-26 Outstanding LLOYDS TSB COMMERCIAL FINANCE LTD
Creditors
Creditors Due Within One Year 2011-09-01 £ 130,115

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 SAFE PERMANENT ACCESS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 3,992
Current Assets 2011-09-01 £ 173,557
Debtors 2011-09-01 £ 164,379
Stocks Inventory 2011-09-01 £ 5,186
Tangible Fixed Assets 2011-09-01 £ 15,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAFE PERMANENT ACCESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAFE PERMANENT ACCESS LIMITED
Trademarks
We have not found any records of SAFE PERMANENT ACCESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAFE PERMANENT ACCESS LIMITED. 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 (43290 - Other construction installation) as SAFE PERMANENT ACCESS LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ASL BSE LIMITED £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ASL BSE LIMITED £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ASL BSE LIMITED £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ASL BSE LIMITED £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ASL BSE LIMITED £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ASL BSE LIMITED £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ASL BSE LIMITED £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ASL BSE LIMITED £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where SAFE PERMANENT ACCESS LIMITED 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.
Import/Export of Goods
Goods imported/exported by SAFE PERMANENT ACCESS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0085015100AC motors, multi-phase, of an output > 37,5 W but <= 750 W
2018-01-0073071910Tube or pipe fittings of malleable cast iron
2018-01-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2017-01-0076141000Stranded wire, cables, plaited bands and the like, of aluminium, with steel core (excl. such products electrically insulated)
2016-11-0076141000Stranded wire, cables, plaited bands and the like, of aluminium, with steel core (excl. such products electrically insulated)
2016-03-0085012000Universal AC-DC motors of an output > 37,5 W
2015-02-0173121020Stranded wire, ropes and cables, of stainless steel (excl. electrically insulated products and twisted fencing wire and barbed wire)
2015-02-0185444991Electric wire and cables, for a voltage <= 1.000 V, insulated, not fitted with connectors, with individual conductor wires of a diameter > 0,51 mm, n.e.s.
2015-02-0073121020Stranded wire, ropes and cables, of stainless steel (excl. electrically insulated products and twisted fencing wire and barbed wire)
2015-02-0085444991Electric wire and cables, for a voltage <= 1.000 V, insulated, not fitted with connectors, with individual conductor wires of a diameter > 0,51 mm, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySAFE PERMANENT ACCESS LIMITEDEvent Date2022-11-09
In the High Court of Justice, Business & Property Courts of England and Wales Court Number: CR-2022-003758 SAFE PERMANENT ACCESS LIMITED (Company Number 07346232 ) Trading Name: Cradlecraft Nature of…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAFE PERMANENT ACCESS LIMITED 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 SAFE PERMANENT ACCESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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