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Home > England & Wales Companies > SAFEHOUSES FOSTERING LIMITED
Company Information for

SAFEHOUSES FOSTERING LIMITED

ATRIA, SPA ROAD, BOLTON, BL1 4AG,
Company Registration Number
04017017
Private Limited Company
Active

Company Overview

About Safehouses Fostering Ltd
SAFEHOUSES FOSTERING LIMITED was founded on 2000-06-19 and has its registered office in Bolton. The organisation's status is listed as "Active". Safehouses Fostering Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SAFEHOUSES FOSTERING LIMITED
 
Legal Registered Office
ATRIA
SPA ROAD
BOLTON
BL1 4AG
Other companies in ME19
 
Previous Names
SAFEHOUSES CONSULTANCY LIMITED02/03/2020
Filing Information
Company Number 04017017
Company ID Number 04017017
Date formed 2000-06-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts SMALL
Last Datalog update: 2024-03-05 05:27:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAFEHOUSES FOSTERING LIMITED
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Company Officers of SAFEHOUSES FOSTERING LIMITED

Current Directors
Officer Role Date Appointed
LESLEY ANN WARD
Company Secretary 2014-01-27
ALBERT JAMES WARD
Director 2014-02-10
LESLEY ANN WARD
Director 2014-01-27
MAUREEN ANN WARD
Director 2014-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE TOWNER
Company Secretary 2000-06-19 2014-01-27
MARION KAY LAYBERRY
Director 2003-04-01 2014-01-27
TERENCE TOWNER
Director 2005-11-01 2014-01-26
JAYNE LOUISE KING
Director 2000-06-19 2005-11-15
L.C.I. SECRETARIES LIMITED
Nominated Secretary 2000-06-19 2000-06-19
L.C.I. DIRECTORS LIMITED
Nominated Director 2000-06-19 2000-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBERT JAMES WARD SAFEHOUSES LIMITED Director 2014-02-10 CURRENT 1997-07-11 Active
LESLEY ANN WARD A.W. CONSULTANCY LIMITED Director 2016-06-23 CURRENT 2004-08-26 Active
LESLEY ANN WARD SAFEHOUSES LIMITED Director 2014-01-27 CURRENT 1997-07-11 Active
LESLEY ANN WARD RYANCARE FOSTERING LIMITED Director 2008-10-01 CURRENT 2002-02-12 Active
LESLEY ANN WARD GREENFINCH CHARITABLE TRUST Director 2008-02-01 CURRENT 1991-05-31 Dissolved 2018-02-09
LESLEY ANN WARD LESLEY ANN CONSULTANCY LIMITED Director 2004-08-26 CURRENT 2004-08-26 Active
LESLEY ANN WARD NEXT STEP FOSTERING SERVICES LIMITED Director 2004-06-22 CURRENT 2004-06-22 Active
MAUREEN ANN WARD SAFEHOUSES LIMITED Director 2014-02-10 CURRENT 1997-07-11 Active
MAUREEN ANN WARD SEMI INDEPENDENT LIVING LIMITED Director 2013-01-11 CURRENT 2013-01-11 Dissolved 2013-09-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26Audit exemption statement of guarantee by parent company for period ending 31/08/23
2024-01-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040170170002
2023-11-23APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC EMMANUEL JANET
2023-11-23APPOINTMENT TERMINATED, DIRECTOR DAVID JON LEATHERBARROW
2023-07-27CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2023-07-18Current accounting period extended from 27/08/23 TO 31/08/23
2023-07-08SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-12-21Termination of appointment of Chris Duffy on 2022-12-15
2022-12-21DIRECTOR APPOINTED MR RYAN DAVID EDWARDS
2022-12-21Appointment of Alison Bennett as company secretary on 2022-12-15
2022-12-21Appointment of Alison Bennett as company secretary on 2022-12-15
2022-08-10AAFULL ACCOUNTS MADE UP TO 31/08/21
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2021-08-16RES01ADOPT ARTICLES 16/08/21
2021-08-16MEM/ARTSARTICLES OF ASSOCIATION
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 040170170002
2021-06-08AA27/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CC04Statement of company's objects
2021-02-24AA01Previous accounting period shortened from 30/09/20 TO 27/08/20
2020-11-11PSC05Change of details for A.W. Consultancy Limited as a person with significant control on 2020-11-06
2020-11-11TM02Termination of appointment of Helen Elizabeth Lecky on 2020-10-23
2020-11-11TM01APPOINTMENT TERMINATED, DIRECTOR RYAN DAVID EDWARDS
2020-11-11AP03Appointment of Mr Chris Duffy as company secretary on 2020-11-06
2020-09-29MEM/ARTSARTICLES OF ASSOCIATION
2020-09-29RES01ADOPT ARTICLES 29/09/20
2020-09-18TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN ANN WARD
2020-09-18TM02Termination of appointment of Lesley Ann Ward on 2020-08-28
2020-09-18AP01DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW
2020-09-18AP03Appointment of Mrs Helen Elizabeth Lecky as company secretary on 2020-08-28
2020-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/20 FROM 41 Stone Street Faversham ME13 8PH England
2020-08-26PSC02Notification of A.W. Consultancy Limited as a person with significant control on 2016-04-06
2020-08-26PSC07CESSATION OF MAUREEN ANN WARD AS A PERSON OF SIGNIFICANT CONTROL
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES
2020-05-12AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02RES15CHANGE OF COMPANY NAME 02/03/20
2020-01-20CH01Director's details changed for Miss Lesley Ann Ward on 2020-01-20
2019-12-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040170170001
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/19 FROM Wrens Hill House Rushetts Lane Norton Faversham ME13 0SH England
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2018-02-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/17 FROM 19/21 Swan Street West Malling Kent ME19 6JU
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERT JAMES WARD
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY ANN WARD
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN ANN WARD
2017-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-29AR0125/06/16 ANNUAL RETURN FULL LIST
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-01AR0125/06/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22AA01Previous accounting period shortened from 31/10/14 TO 30/09/14
2014-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 040170170001
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-02AR0125/06/14 ANNUAL RETURN FULL LIST
2014-05-13AP01DIRECTOR APPOINTED MISS LESLEY ANN WARD
2014-05-13AP03Appointment of Miss Lesley Ann Ward as company secretary
2014-04-22AP01DIRECTOR APPOINTED MR ALBERT JAMES WARD
2014-04-11AP01DIRECTOR APPOINTED MRS MAUREEN ANN WARD
2014-04-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY TERENCE TOWNER
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR MARION LAYBERRY
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2014 FROM PIPPA'S END,WOOD FARM BURLINGS LANE, KNOCKHOLT SEVENOAKS KENT TN14 7PF
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE TOWNER
2014-04-09SH0105/03/14 STATEMENT OF CAPITAL GBP 1000
2014-03-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-03-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-21AA31/10/13 TOTAL EXEMPTION SMALL
2013-06-25AR0125/06/13 FULL LIST
2013-04-15AA31/10/12 TOTAL EXEMPTION SMALL
2012-06-26AR0119/06/12 FULL LIST
2012-02-29AA31/10/11 TOTAL EXEMPTION SMALL
2011-06-20AR0119/06/11 FULL LIST
2011-02-23AA31/10/10 TOTAL EXEMPTION SMALL
2010-07-12AR0119/06/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARION KAY LAYBERRY / 01/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE TOWNER / 01/06/2010
2010-02-05AA31/10/09 TOTAL EXEMPTION SMALL
2009-07-29363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-04-27AA31/10/08 TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-03-12AA31/10/07 TOTAL EXEMPTION SMALL
2007-06-25363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-08-04169£ SR 1@1 13/06/06
2006-07-26363aRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-06-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-16225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05
2006-01-11MISCMINUTES OF A MEETING 01/11/05
2006-01-11288aNEW DIRECTOR APPOINTED
2005-12-09288bDIRECTOR RESIGNED
2005-12-01RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2005-08-16363aRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-17363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-07-10288aNEW DIRECTOR APPOINTED
2003-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-25363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-06-25363sRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2002-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-07-24363sRETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2000-11-10225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01
2000-07-21288aNEW DIRECTOR APPOINTED
2000-07-21288aNEW SECRETARY APPOINTED
2000-07-21288bDIRECTOR RESIGNED
2000-07-21288aNEW DIRECTOR APPOINTED
2000-07-21288bSECRETARY RESIGNED
2000-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to SAFEHOUSES FOSTERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAFEHOUSES FOSTERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of SAFEHOUSES FOSTERING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAFEHOUSES FOSTERING LIMITED

Intangible Assets
Patents
We have not found any records of SAFEHOUSES FOSTERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAFEHOUSES FOSTERING LIMITED
Trademarks
We have not found any records of SAFEHOUSES FOSTERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAFEHOUSES FOSTERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as SAFEHOUSES FOSTERING LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where SAFEHOUSES FOSTERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAFEHOUSES FOSTERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAFEHOUSES FOSTERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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