A2M SAFETY LIMITED
Overview
| Company Name | A2M SAFETY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05155806 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A2M SAFETY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is A2M SAFETY LIMITED located?
| Registered Office Address | Unit A2 Cradley Business Park Overend Road B64 7DW Cradley Heath England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A2M SAFETY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for A2M SAFETY LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for A2M SAFETY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Mark Dolan as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Damien Tracey as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Satisfaction of charge 051558060001 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Mr Christopher Ian Peat as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||
Registration of charge 051558060003, created on Jun 30, 2025 | 44 pages | MR01 | ||||||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 051558060002, created on Nov 13, 2024 | 29 pages | MR01 | ||||||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||
legacy | 51 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 051558060001, created on Jul 30, 2024 | 18 pages | MR01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||||||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Who are the officers of A2M SAFETY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEAT, Christopher Ian | Director | Overend Road B64 7DW Cradley Heath Unit A2 Cradley Business Park England | England | British | 337497040001 | |||||
| RUSS, Neil Andrew | Director | Overend Road B64 7DW Cradley Heath Unit A2 Cradley Business Park England | England | British | 162630980020 | |||||
| BARNES, Janine Margaret | Secretary | Eastertown Lympsham BS24 0HT Weston-Super-Mare Stone Bow Farm Avon England | British | 97221320001 | ||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| BARNES, Gary John | Director | Overend Road B64 7DW Cradley Heath Unit A2 Cradley Business Park England | England | British | 98383910002 | |||||
| BARNES, Janine Margaret | Director | Eastertown Lympsham BS24 0HT Weston-Super-Mare Stone Bow Farm Avon England | England | British | 97221320002 | |||||
| BROCK, Paul Nicholas | Director | 1 Church Villas Easton BA5 1EH Wells Somerset | British | 98383900001 | ||||||
| DOLAN, Mark | Director | Overend Road B64 7DW Cradley Heath Unit A2 Cradley Business Park England | Scotland | British | 282124120001 | |||||
| KINSMAN, Jeremy | Director | 11 Rockside Gardens Frampton Cotterell BS36 2HL Bristol Avon | United Kingdom | British | 127086740001 | |||||
| TRACEY, Damien | Director | Overend Road B64 7DW Cradley Heath Unit A2 Cradley Business Park England | England | British | 255419290001 |
Who are the persons with significant control of A2M SAFETY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| K.I.G. Limited | Sep 20, 2021 | Overend Road B64 7DW Cradley Heath Unit A2 Cradley Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gary John Barnes | Apr 06, 2016 | Alexandra Terrace EX8 1BD Exmouth 28 Devon | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Janine Margaret Barnes | Apr 06, 2016 | Alexandra Terrace EX8 1BD Exmouth 28 Devon | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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