SAFETY SOLUTIONS NORTH WEST LIMITED

SAFETY SOLUTIONS NORTH WEST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSAFETY SOLUTIONS NORTH WEST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04638075
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAFETY SOLUTIONS NORTH WEST LIMITED?

    • Other building completion and finishing (43390) / Construction
    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is SAFETY SOLUTIONS NORTH WEST LIMITED located?

    Registered Office Address
    57 Town Green Lane
    Aughton
    L39 6SE Ormskirk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAFETY SOLUTIONS NORTH WEST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for SAFETY SOLUTIONS NORTH WEST LIMITED?

    Last Confirmation Statement Made Up ToJan 22, 2026
    Next Confirmation Statement DueFeb 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2025
    OverdueNo

    What are the latest filings for SAFETY SOLUTIONS NORTH WEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 22, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Director's details changed for Mr Mark Richard Hollewell on Jun 26, 2024

    2 pagesCH01

    Registered office address changed from 40 Town Green Lane Aughton Ormskirk Lancashire L39 6SF to 57 Town Green Lane Aughton Ormskirk L39 6SE on Jun 27, 2024

    1 pagesAD01

    Confirmation statement made on Jan 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 22, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 22, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    3 pagesAA

    Confirmation statement made on Jan 22, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    4 pagesAA

    Annual return made up to Jan 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    4 pagesAA

    Annual return made up to Jan 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    4 pagesAA

    Annual return made up to Jan 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of SAFETY SOLUTIONS NORTH WEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLEWELL, Alan Kelton
    Cheltenham Close
    L10 8LX Liverpool
    11a
    Merseyside
    Secretary
    Cheltenham Close
    L10 8LX Liverpool
    11a
    Merseyside
    British129714340001
    HOLLEWELL, Mark Richard
    Town Green Lane
    Aughton
    L39 6SE Ormskirk
    57
    England
    Director
    Town Green Lane
    Aughton
    L39 6SE Ormskirk
    57
    England
    EnglandBritish87212970004
    HOLLEWELL, Tony Matthew
    52 Long Lane
    Aughton
    L39 5AT Ormskirk
    West Lancashire
    Secretary
    52 Long Lane
    Aughton
    L39 5AT Ormskirk
    West Lancashire
    British87213130001
    ROGERS, Jacqueline
    52 Long Lane
    L39 5AT Aughton
    West Lancashire
    Secretary
    52 Long Lane
    L39 5AT Aughton
    West Lancashire
    British88581430001
    ONLINE CORPORATE SECRETARIES LIMITED
    Octagon House
    Fir Road Bramhall
    SK7 2NP Stockport
    Cheshire
    Secretary
    Octagon House
    Fir Road Bramhall
    SK7 2NP Stockport
    Cheshire
    74312110004
    ONLINE NOMINEES LIMITED
    Octagon House
    Fir Road, Bramhall
    SK7 2NP Stockport
    Cheshire
    Director
    Octagon House
    Fir Road, Bramhall
    SK7 2NP Stockport
    Cheshire
    74190260014

    Who are the persons with significant control of SAFETY SOLUTIONS NORTH WEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Richard Hollewell
    Town Green Lane
    Aughton
    L39 6SE Ormskirk
    57
    England
    Jan 15, 2017
    Town Green Lane
    Aughton
    L39 6SE Ormskirk
    57
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0