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SAFE AND SOUND GROUP - Charlotte House Stanier Way, Wyvern Business Park, Derby, Derbyshire, United Kingdom
Company Information
- Company registration number
- 04411425
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Charlotte House Stanier Way
- Wyvern Business Park
- Derby
- Derbyshire
- DE21 6BF
- England Charlotte House Stanier Way, Wyvern Business Park, Derby, Derbyshire, DE21 6BF, England UK
Management
- Managing Directors
- BUSS, Adam Lloyd
- EDGELEY, Stephen Paul
- GILBERT, Grahame Scott
- GRAHAM, Allen George
- LIPSCOMBE, Russell Steven
- PUGH, Ellis Lawrence
- RAFFERTY, Sonia Francesca
- RICHARDSON, Mark David
- RICHMOND, Laura Jayne
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 2002-04-08
- Age Of Company 2002-04-08 22 years
- SIC/NACE
- 96040
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SAFE AND SOUND DERBY
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2020-04-22
- Last Date: 2019-04-08
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SAFE AND SOUND GROUP Company Description
- SAFE AND SOUND GROUP is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 04411425. Its current trading status is "live". It was registered 2002-04-08. It was previously called SAFE AND SOUND DERBY. It has declared SIC or NACE codes as "96040". It has 9 directors The latest accounts are filed up to 2019-03-31.It can be contacted at Charlotte House Stanier Way .
Get SAFE AND SOUND GROUP Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Safe And Sound Group - Charlotte House Stanier Way, Wyvern Business Park, Derby, Derbyshire, United Kingdom
- 2002-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-05-21) - CH01
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termination-director-company-with-name-termination-date (2020-02-25) - TM01
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change-person-director-company-with-change-date (2020-05-20) - CH01
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termination-director-company-with-name-termination-date (2020-05-20) - TM01
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appoint-person-director-company-with-name-date (2020-05-20) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-29) - AA
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confirmation-statement-with-no-updates (2019-05-20) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-04-21) - CH01
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confirmation-statement-with-no-updates (2018-04-21) - CS01
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change-person-director-company-with-change-date (2018-04-23) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-11-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-23) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-13) - AA
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termination-director-company-with-name-termination-date (2017-09-26) - TM01
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appoint-person-director-company-with-name-date (2017-06-08) - AP01
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termination-director-company-with-name-termination-date (2017-05-30) - TM01
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confirmation-statement-with-updates (2017-04-28) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-13) - TM01
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annual-return-company-with-made-up-date-no-member-list (2016-05-23) - AR01
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accounts-with-accounts-type-group (2016-12-21) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-12-21) - AA
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accounts-with-accounts-type-group (2015-01-05) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-04-16) - AR01
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change-of-name-notice (2015-09-11) - CONNOT
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resolution (2015-09-11) - RESOLUTIONS
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certificate-change-of-name-company (2015-09-27) - CERTNM
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miscellaneous (2015-09-27) - MISC
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-28) - CH01
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annual-return-company-with-made-up-date-no-member-list (2014-04-28) - AR01
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appoint-person-director-company-with-name (2014-04-29) - AP01
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resolution (2014-02-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-10-29) - AP01
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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termination-director-company-with-name-termination-date (2014-10-15) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-31) - AA
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change-registered-office-address-company-with-date-old-address (2013-05-31) - AD01
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termination-director-company-with-name (2013-04-22) - TM01
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appoint-person-director-company-with-name (2013-04-04) - AP01
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appoint-person-director-company-with-name (2013-04-03) - AP01
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appoint-person-director-company-with-name (2013-04-02) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-04-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-21) - AA
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termination-director-company-with-name (2012-10-01) - TM01
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annual-return-company-with-made-up-date-no-member-list (2012-05-04) - AR01
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termination-secretary-company-with-name (2012-01-11) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-23) - AA
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termination-director-company-with-name (2011-11-01) - TM01
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annual-return-company-with-made-up-date-no-member-list (2011-04-19) - AR01
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change-person-director-company-with-change-date (2011-04-19) - CH01
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appoint-person-director-company-with-name (2011-04-19) - AP01
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appoint-person-director-company-with-name (2011-03-17) - AP01
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appoint-person-director-company-with-name (2011-02-14) - AP01
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appoint-person-director-company-with-name (2011-09-27) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-12) - TM01
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appoint-person-director-company-with-name (2010-01-13) - AP01
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appoint-person-director-company-with-name (2010-02-11) - AP01
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change-person-director-company-with-change-date (2010-05-05) - CH01
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annual-return-company-with-made-up-date-no-member-list (2010-05-05) - AR01
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change-registered-office-address-company-with-date-old-address (2010-09-28) - AD01
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accounts-with-accounts-type-full (2010-10-27) - AA
keyboard_arrow_right 2009
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legacy (2009-04-30) - 363a
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legacy (2009-05-11) - 288a
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legacy (2009-08-10) - 287
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termination-director-company-with-name (2009-10-04) - TM01
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accounts-with-accounts-type-full (2009-11-11) - AA
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termination-director-company-with-name (2009-11-17) - TM01
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change-person-director-company-with-change-date (2009-11-13) - CH01
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change-person-director-company-with-change-date (2009-11-14) - CH01
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change-person-secretary-company-with-change-date (2009-11-16) - CH03
keyboard_arrow_right 2008
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legacy (2008-02-07) - 287
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legacy (2008-04-30) - 288c
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legacy (2008-05-14) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-09-30) - AA
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legacy (2008-04-30) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-08-31) - AA
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legacy (2007-06-22) - 288b
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legacy (2007-05-01) - 363a
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resolution (2007-01-21) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2007-01-15) - AA
keyboard_arrow_right 2006
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legacy (2006-06-12) - 363s
keyboard_arrow_right 2005
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legacy (2005-04-25) - 363s
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legacy (2005-05-27) - 288b
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legacy (2005-06-08) - 288a
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accounts-with-accounts-type-total-exemption-full (2005-07-30) - AA
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certificate-change-of-name-company (2005-08-24) - CERTNM
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legacy (2005-11-16) - 288a
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legacy (2005-11-17) - 288a
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accounts-amended-with-made-up-date (2005-12-05) - AAMD
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legacy (2005-12-29) - 288a
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legacy (2005-11-16) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-11-09) - AA
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legacy (2004-07-19) - 288a
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legacy (2004-05-20) - 363s
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legacy (2004-05-20) - 287
keyboard_arrow_right 2003
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legacy (2003-12-02) - 225
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accounts-with-accounts-type-partial-exemption (2003-09-22) - AA
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legacy (2003-05-01) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-05) - 287
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incorporation-company (2002-04-08) - NEWINC