SE

SAFEGUARD ENVIRONMENTAL LIMITED

Dissolved

Company number 05141065

Newcastle Under Lyme, United Kingdom · Incorporated 28 May 2004

Borough House Berkeley Court, Borough Road, Newcastle Under Lyme, ST5 1TT, United Kingdom

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FACILITIES DOTCOM LIMITED · 28 May 2004 – 1 July 2010

Previous registered addresses

Alchemy House Collier Close Coppice Side Industrial Park Brownhills West Midlands WS8 7EU · until 12 March 2019

3 High Street Amblecote Stourbridge West Midlands DY8 4BX · until 8 February 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CA
CLAPPERTON, Alan
Director
17 December 2018
SA
SHARE, Adam
Director
17 December 2018
WG
WISE, Graham Edward
Director · Resigned
1 May 2011
GP
GATCLIFFE, Paul Simon
Director · Resigned
8 February 2010
WA
WILLIAMS, Andrew John
Director · Resigned
8 February 2010
JM
JONES, Martin Frederick
Secretary · Resigned
30 November 2005
JA
JAMES, Aron Lee
Director · Resigned
30 November 2005
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
28 May 2004
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
28 May 2004

Persons with significant control

PS
Environmental Resource Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 March 2020 View
Gazette Notice Voluntary
Gazette
17 December 2019 View
Dissolution Application Strike Off Company
Dissolution
10 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2019 View
Legacy
Accounts
24 October 2019 View
Legacy
Other
24 October 2019 View
Legacy
Other
11 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2019 View
Resolution
Resolution
15 April 2019 View
Statement Of Companys Objects
Change Of Constitution
15 April 2019 View
Change Account Reference Date Company Previous Extended
Accounts
12 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2018 View
Appoint Person Director Company With Name Date
Officers
18 December 2018 View
Appoint Person Director Company With Name Date
Officers
18 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2018 View
Accounts With Accounts Type Small
Accounts
15 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Change Person Director Company With Change Date
Officers
5 December 2016 View
Change Person Director Company With Change Date
Officers
2 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Change Account Reference Date Company Current Extended
Accounts
27 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2012 View
Miscellaneous
Miscellaneous
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Appoint Person Director Company With Name
Officers
16 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2011 View
Certificate Change Of Name Company
Change Of Name
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Resolution
Resolution
23 February 2010 View
Accounts With Accounts Type Dormant
Accounts
15 February 2010 View
Change Of Name Notice
Change Of Name
11 February 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 February 2010 View
Legacy
Annual Return
18 May 2009 View
Legacy
Officers
18 May 2009 View
Accounts With Accounts Type Dormant
Accounts
5 January 2009 View
Legacy
Officers
1 December 2008 View
Legacy
Annual Return
23 June 2008 View
Accounts With Accounts Type Dormant
Accounts
13 March 2008 View
Legacy
Annual Return
7 June 2007 View
Accounts With Accounts Type Dormant
Accounts
28 September 2006 View
Legacy
Annual Return
19 May 2006 View
Accounts With Accounts Type Dormant
Accounts
7 March 2006 View
Legacy
Annual Return
6 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Capital
14 December 2005 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
14 December 2005 View
Legacy
Address
14 December 2005 View
Legacy
Officers
14 December 2005 View
Gazette Notice Compulsary
Gazette
15 November 2005 View
Incorporation Company
Incorporation
28 May 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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