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Home > England & Wales Companies > SAFEWAY GROUNDWORK SUPPLIES LIMITED
Company Information for

SAFEWAY GROUNDWORK SUPPLIES LIMITED

17 JULIETTE WAY PURFLEET INDUSTRIAL PARK, AVELEY, SOUTH OCKENDON, ESSEX, RM15 4YA,
Company Registration Number
07531346
Private Limited Company
Liquidation

Company Overview

About Safeway Groundwork Supplies Ltd
SAFEWAY GROUNDWORK SUPPLIES LIMITED was founded on 2011-02-16 and has its registered office in South Ockendon. The organisation's status is listed as "Liquidation". Safeway Groundwork Supplies 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
SAFEWAY GROUNDWORK SUPPLIES LIMITED
 
Legal Registered Office
17 JULIETTE WAY PURFLEET INDUSTRIAL PARK
AVELEY
SOUTH OCKENDON
ESSEX
RM15 4YA
Other companies in RM15
 
Filing Information
Company Number 07531346
Company ID Number 07531346
Date formed 2011-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB113117370  
Last Datalog update: 2018-09-06 14:52:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAFEWAY GROUNDWORK SUPPLIES LIMITED
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Companies with same name SAFEWAY GROUNDWORK SUPPLIES LIMITED
The following companies were found which have the same name as SAFEWAY GROUNDWORK SUPPLIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAFEWAY GROUNDWORK SUPPLIES LIMITED Unknown

Company Officers of SAFEWAY GROUNDWORK SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
TONY CHARLES ANDREW HOSKIN
 Director 2011-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN JOHN BUTCHER
 Company Secretary 2011-02-16 2015-01-31
KEVIN IVAN WEBB
 Director 2011-02-16 2011-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TONY CHARLES ANDREW HOSKIN ELITE GROUNDWORK SUPPLIES LTD Director 2013-03-08 CURRENT 2013-03-08 Active - Proposal to Strike off

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
2020-12-12L64.07Compulsory liquidation. Notice of completion of liquidation
2018-05-31COCOMPCompulsory winding up order
2018-01-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 075313460002
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-01-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-24AR0116/02/16 ANNUAL RETURN FULL LIST
2015-09-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05AR0116/02/15 ANNUAL RETURN FULL LIST
2015-02-04TM02Termination of appointment of Kevin John Butcher on 2015-01-31
2014-07-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0116/02/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-03-02AR0116/02/13 ANNUAL RETURN FULL LIST
2012-07-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0116/02/12 ANNUAL RETURN FULL LIST
2012-02-20CH01Director's details changed for Mr Tony Andrew Hoskin on 2012-01-01
2012-02-20CH03SECRETARY'S DETAILS CHNAGED FOR MR KEVIN JOHN BUTCHER on 2012-01-01
2012-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/12 FROM 1 Barlow Way South, Fairview Industrial Estate Marsh Way Rainham Essex RM13 8BT England
2012-02-03AA01Current accounting period extended from 29/02/12 TO 31/03/12
2011-12-02MG01Particulars of a mortgage or charge / charge no: 1
2011-11-08TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN WEBB
2011-02-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1139473 Active Licenced property: THURROCK COMMERCIAL CENTRE UNIT 17 PURFLEET INDUSTRIAL PARK AVELEY SOUTH OCKENDON PURFLEET INDUSTRIAL PARK GB RM15 4YA. Correspondance address: PURFLEET INDUSTRIAL PARK 17 JULIETTE WAY AVELEY SOUTH OCKENDON AVELEY GB RM15 4YA

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
Winding-Up Orders2018-05-14
Petitions to Wind Up (Companies)2018-04-13
Fines / Sanctions
No fines or sanctions have been issued against SAFEWAY GROUNDWORK SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-29 Satisfied BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
Creditors
Creditors Due Within One Year 2012-04-01 £ 160,728

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 SAFEWAY GROUNDWORK SUPPLIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 14,459
Current Assets 2012-04-01 £ 180,011
Debtors 2012-04-01 £ 157,752
Fixed Assets 2012-04-01 £ 5,788
Shareholder Funds 2012-04-01 £ 25,071
Stocks Inventory 2012-04-01 £ 7,800
Tangible Fixed Assets 2012-04-01 £ 5,788

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAFEWAY GROUNDWORK SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAFEWAY GROUNDWORK SUPPLIES LIMITED
Trademarks
We have not found any records of SAFEWAY GROUNDWORK SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SAFEWAY GROUNDWORK SUPPLIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2014-12-16 GBP £721 NDR Payers

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
No properties were found where SAFEWAY GROUNDWORK SUPPLIES 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partySAFEWAY GROUNDWORK SUPPLIES LIMITEDEvent Date2018-04-25
In the High Court Of Justice case number 001438 Liquidator appointed: L Nicholls Alexander House , 21 Victoria Avenue , SOUTHEND-ON-SEA , SS99 1AA , telephone: 01702 602570 , email: Southend.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partySAFEWAY GROUNDWORK SUPPLIES LIMITEDEvent Date2018-04-10
In the High Court of Justice Companies Court case number 001438 A Petition to wind up the above-named Company with a registered office address of 17 Juliette Way Purfleet Industrial Park, Aveley, South Ockendon, Essex, RM15 4YA presented on 22 February 2018 by GRAFTON MERCHANTING GB LTD of Gemini One, 5520 John Smith Drive, Oxford Business Park, Cowley, Oxford OX4 2LL, claiming to be a creditor of the Company, will be heard at Companies Court, The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL on 25 April 2018 at 10:30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners solicitor in accordance with Rule 7.14 by 16:00 hours on 24 April 2018.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAFEWAY GROUNDWORK SUPPLIES 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 SAFEWAY GROUNDWORK SUPPLIES LIMITED 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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    Other companies at postcode RM15 4YA