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SAFEGUARD SVP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Safeguard Svp Limited. The company was founded 25 years ago and was given the registration number 03557203. The firm's registered office is in EARLS COLNE COLCHESTER. You can find them at 8 Halifax Way, Earls Colne Business Centre, Earls Colne Colchester, . This company's SIC code is 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans).

Company Information

Name:SAFEGUARD SVP LIMITED
Company Number:03557203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1998
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Office Address & Contact

Registered Address:8 Halifax Way, Earls Colne Business Centre, Earls Colne Colchester, CO6 2NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haywards Cottage, Dedham Road, Stratford St. Mary, Colchester, England, CO7 6LU

Director06 April 2014Active
1 Sauls Avenue, Witham, CM8 1JP

Secretary27 January 1999Active
12, Copperfield, Billericay, United Kingdom, CM11 2SB

Secretary10 November 2011Active
21 Fairway Drive, Burnham On Crouch, CM0 8PN

Secretary01 May 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 May 1998Active
17 Vermeer Ride, Chelmsford, CM1 6GA

Director01 May 1998Active
Northwood, Church Green, Little Yeldham, Halstead, England, CO9 4LJ

Director06 April 2014Active
Bridge Farm, New Road Kelvedon, Colchester, CO5 9JW

Director27 January 1999Active

People with Significant Control

Mr David Spooner
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:3rd Floor, 37 Frederick Place, Brighton, BN1 4EA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Insolvency

Liquidation in administration extension of period.

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2023-11-01Insolvency

Liquidation in administration progress report.

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2023-05-03Insolvency

Liquidation administration notice deemed approval of proposals.

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2023-04-17Insolvency

Liquidation in administration proposals.

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2023-04-12Address

Change registered office address company with date old address new address.

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2023-04-12Insolvency

Liquidation in administration appointment of administrator.

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2023-04-06Officers

Termination secretary company with name termination date.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2022-08-11Mortgage

Mortgage satisfy charge full.

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2022-08-11Mortgage

Mortgage satisfy charge full.

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2022-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2022-03-05Accounts

Accounts with accounts type total exemption full.

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2022-02-22Officers

Termination director company with name termination date.

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2022-02-22Officers

Termination director company with name termination date.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-03Officers

Change person director company with change date.

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2019-07-03Persons with significant control

Change to a person with significant control.

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