Safe I.s. Limited. Head office in Redhill. Check Director.

Safe I.s. Limited, Redhill

Safe I.s. Limited is a private limited company. Formerly, it was named Banus Developments Limited (changed on 2008-11-26). Located at 31 Ormside Way, Holmethorpe Industrial Estate, Redhill RH1 2LW, this 16 years old firm was incorporated on 2008-04-03 and is officially categorised as "electrical installation" (Standard Industrial Classification code: 43210).
4 directors can be found in this firm: Liam P. (appointed on 01 January 2021), Keith A. (appointed on 01 November 2008), Michelle P. (appointed on 01 November 2008). Moving on to the secretaries (1 in total), we can name: Michelle P. (appointed on 03 April 2008).

About
Name: Safe I.s. Limited
Number: 06554594
Incorporation date: 2008-04-03
End of financial year: 31 December


Address:	31 Ormside Way Holmethorpe Industrial Estate Redhill RH1 2LW
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Michelle P.

8 June 2023 - 20 February 2024

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	488,424	390,047	379,613	486,395	525,392	680,890	689,521	680,318	853,890	1,097,225	1,408,277	989,957
Fixed Assets	10,893	23,509	19,056	17,454	8,872	9,569	10,755	9,612	-	-	24,421	25,947
Total Assets Less Current Liabilities	73,139	137,848	186,007	292,762	237,768	338,258	383,008	313,315	369,521	422,303	389,822	339,517
Shareholder Funds	68,236	136,413	186,007	292,762	237,768	-	-	-	-	-	-	-
Tangible Fixed Assets	10,893	23,434	18,981	17,379	8,797	-	-	-	-	-	-	-

The target date for Safe I.s. Limited confirmation statement filing is 2024-09-29. The last confirmation statement was sent on 2023-09-15. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only person Michelle P. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CH01	On April 29, 2024 director's details were changed filed on: 29th, April 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On April 29, 2024 director's details were changed filed on: 29th, April 2024 \| officers	Free Download (2 pages)
CH01	On April 29, 2024 director's details were changed filed on: 29th, April 2024 \| officers	Free Download (2 pages)
CH01	On April 29, 2024 director's details were changed filed on: 29th, April 2024 \| officers	Free Download (2 pages)
CH01	On April 29, 2024 director's details were changed filed on: 29th, April 2024 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (10 pages)
SH03	Report of purchase of own shares filed on: 11th, July 2023 \| capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on June 8, 2023 - 95.00 GBP filed on: 11th, July 2023 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 20th, June 2023 \| resolution	Free Download (2 pages)
TM01	Director appointment termination date: June 8, 2023 filed on: 9th, June 2023 \| officers	Free Download (1 page)
CH01	On June 9, 2023 director's details were changed filed on: 9th, June 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 18th, July 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (9 pages)
AP01	On January 1, 2021 new director was appointed. filed on: 2nd, January 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 16th, October 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
CH01	On September 26, 2018 director's details were changed filed on: 26th, September 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 1 Bridge Parade Waddon Road Croydon Surrey CR0 4JH to 31 Ormside Way Holmethorpe Industrial Estate Redhill Surrey RH1 2LW on January 2, 2018 filed on: 2nd, January 2018 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 20th, September 2016 \| accounts	Free Download (6 pages)
CH01	On May 14, 2016 director's details were changed filed on: 16th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to April 3, 2016 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (6 pages)
TM01	Director appointment termination date: September 30, 2015 filed on: 2nd, November 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 29th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 3, 2015 with full list of members filed on: 29th, April 2015 \| annual return	Free Download
SH01	Capital declared on April 29, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 29th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 3, 2014 with full list of members filed on: 19th, May 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on May 19, 2014: 100.00 GBP capital
CH01	On May 13, 2014 director's details were changed filed on: 13th, May 2014 \| officers	Free Download (2 pages)
CH01	On May 13, 2014 director's details were changed filed on: 13th, May 2014 \| officers	Free Download (2 pages)
CH01	On January 10, 2014 director's details were changed filed on: 10th, January 2014 \| officers	Free Download (2 pages)
CH01	On January 10, 2014 director's details were changed filed on: 10th, January 2014 \| officers	Free Download (2 pages)
CH03	On January 10, 2014 secretary's details were changed filed on: 10th, January 2014 \| officers	Free Download (1 page)
CH01	On January 10, 2014 director's details were changed filed on: 10th, January 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 20th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 3, 2013 with full list of members filed on: 22nd, April 2013 \| annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 13th, July 2012 \| accounts	Free Download (11 pages)
CH01	On May 3, 2012 director's details were changed filed on: 17th, May 2012 \| officers	Free Download (2 pages)
CH03	On May 3, 2012 secretary's details were changed filed on: 17th, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to April 3, 2012 with full list of members filed on: 24th, April 2012 \| annual return	Free Download (9 pages)
CH01	On January 27, 2012 director's details were changed filed on: 1st, February 2012 \| officers	Free Download (2 pages)
CH01	On October 10, 2011 director's details were changed filed on: 10th, October 2011 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 4th, October 2011 \| accounts	Free Download (11 pages)
CH01	On May 10, 2011 director's details were changed filed on: 10th, May 2011 \| officers	Free Download (3 pages)
AR01	Annual return made up to April 3, 2011 with full list of members filed on: 9th, May 2011 \| annual return	Free Download (9 pages)
TM01	Director appointment termination date: March 22, 2011 filed on: 22nd, March 2011 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 15th, June 2010 \| accounts	Free Download (10 pages)
AD01	Company moved to new address on June 10, 2010. Old Address: West Hill 61 London Road Maidstone Kent ME16 8TX filed on: 10th, June 2010 \| address	Free Download (1 page)
CH01	On January 1, 2010 director's details were changed filed on: 15th, April 2010 \| officers	Free Download (2 pages)
CH01	On January 1, 2010 director's details were changed filed on: 15th, April 2010 \| officers	Free Download (2 pages)
CH01	On January 1, 2010 director's details were changed filed on: 15th, April 2010 \| officers	Free Download (2 pages)
CH01	On January 1, 2010 director's details were changed filed on: 15th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to April 3, 2010 with full list of members filed on: 15th, April 2010 \| annual return	Free Download (8 pages)
AP01	On October 6, 2009 new director was appointed. filed on: 6th, October 2009 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 6, 2009 filed on: 6th, October 2009 \| officers	Free Download (1 page)
363a	Annual return made up to May 14, 2009 filed on: 14th, May 2009 \| annual return	Free Download (6 pages)
288c	Director's change of particulars filed on: 14th, May 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2008 filed on: 24th, March 2009 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 5th, January 2009 \| accounts	Free Download (1 page)
288a	On December 10, 2008 Director appointed filed on: 10th, December 2008 \| officers	Free Download (2 pages)
288a	On December 10, 2008 Director appointed filed on: 10th, December 2008 \| officers	Free Download (2 pages)
288a	On December 10, 2008 Director appointed filed on: 10th, December 2008 \| officers	Free Download (2 pages)
288a	On December 10, 2008 Director appointed filed on: 10th, December 2008 \| officers	Free Download (2 pages)
CERTNM	Company name changed banus developments LIMITEDcertificate issued on 26/11/08 filed on: 26th, November 2008 \| change of name	Free Download (2 pages)
288a	On May 2, 2008 Director appointed filed on: 2nd, May 2008 \| officers	Free Download (2 pages)
288a	On May 2, 2008 Director appointed filed on: 2nd, May 2008 \| officers	Free Download (2 pages)
288a	On May 2, 2008 Secretary appointed filed on: 2nd, May 2008 \| officers	Free Download (2 pages)
288b	On April 10, 2008 Appointment terminated secretary filed on: 10th, April 2008 \| officers	Free Download (1 page)
288b	On April 10, 2008 Appointment terminated director filed on: 10th, April 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, April 2008 \| incorporation	Free Download (16 pages)

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