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SAFETY & PROTECTION EQUIPMENT LIMITED

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

This company is commonly known as Safety & Protection Equipment Limited. The company was founded 18 years ago and was given the registration number 05482032. The firm's registered office is in OXTED. You can find them at 17-19 Station Road West, , Oxted, Surrey. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:SAFETY & PROTECTION EQUIPMENT LIMITED
Company Number:05482032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2005
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:17-19 Station Road West, Oxted, Surrey, United Kingdom, RH8 9EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley, BR1 1HN

Director19 June 2005Active
17-19 Station Road West, Oxted, United Kingdom, RH8 9EE

Secretary20 June 2012Active
Unit 17 Talina Centre 23a, Bagleys Lane, London, SW6 2BW

Secretary15 June 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary15 June 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director15 June 2005Active

People with Significant Control

Mr Matthew Charles Waterman
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:C/O Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley, BR1 1HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2022-08-27Gazette

Gazette dissolved liquidation.

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2022-05-27Insolvency

Liquidation voluntary members return of final meeting.

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2021-07-30Address

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

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2021-07-12Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-20Mortgage

Mortgage satisfy charge full.

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2021-01-07Address

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

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2021-01-07Resolution

Resolution.

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2021-01-07Insolvency

Liquidation voluntary declaration of solvency.

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2020-07-20Confirmation statement

Confirmation statement with updates.

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2020-06-11Officers

Termination secretary company with name termination date.

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2020-06-11Address

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

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2020-03-09Accounts

Accounts with accounts type total exemption full.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2019-03-20Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-03-02Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-03-16Accounts

Accounts with accounts type total exemption small.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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