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Home > England & Wales Companies > SAFEGUARD FINANCIAL SERVICES LIMITED
Company Information for

SAFEGUARD FINANCIAL SERVICES LIMITED

SAFEGUARD HOUSE 3 EARLS COURT FIFTH AVENUE, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0HF,
Company Registration Number
05796129
Private Limited Company
Active

Company Overview

About Safeguard Financial Services Ltd
SAFEGUARD FINANCIAL SERVICES LIMITED was founded on 2006-04-26 and has its registered office in Gateshead. The organisation's status is listed as "Active". Safeguard Financial Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SAFEGUARD FINANCIAL SERVICES LIMITED
 
Legal Registered Office
SAFEGUARD HOUSE 3 EARLS COURT FIFTH AVENUE
TEAM VALLEY TRADING ESTATE
GATESHEAD
TYNE AND WEAR
NE11 0HF
Other companies in NE8
 
Filing Information
Company Number 05796129
Company ID Number 05796129
Date formed 2006-04-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 16:50:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAFEGUARD FINANCIAL SERVICES LIMITED
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Companies with same name SAFEGUARD FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as SAFEGUARD FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAFEGUARD FINANCIAL SERVICES, LIMITED LIABILITY CO 11011 RICHMOND AVE STE 183 HOUSTON TX 77042 Active Company formed on the 2014-12-01
SAFEGUARD FINANCIAL SERVICES, INC. 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Permanently Revoked Company formed on the 2002-01-24
SAFEGUARD FINANCIAL SERVICES PRIVATE LIMITED No. 666 Indiranagar I Stage Bangalore Karnataka 560038 ACTIVE Company formed on the 1995-11-30
SAFEGUARD FINANCIAL SERVICES, LLC 601 BAYSHORE BLVD SUITE 700 TAMPA FL 33606 Inactive Company formed on the 2010-06-02
SAFEGUARD FINANCIAL SERVICES, INC. 1805 GRANT AVE. PANAMA CITY FL 32405 Inactive Company formed on the 1993-01-26
SAFEGUARD FINANCIAL SERVICES LLC 1642 SW 103RD LANE DAVIE FL 33324 Inactive Company formed on the 2018-07-23
SAFEGUARD FINANCIAL SERVICES LLC Georgia Unknown
SAFEGUARD FINANCIAL SERVICES LLC Georgia Unknown
SAFEGUARD FINANCIAL SERVICES INCORPORATED California Unknown
SAFEGUARD FINANCIAL SERVICES LLC Georgia Unknown
SAFEGUARD FINANCIAL SERVICES LLC Georgia Unknown

Company Officers of SAFEGUARD FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MELISSA ERIN CURRY
 Company Secretary 2006-06-14
WAYNE CURRY
 Director 2006-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY WILLIS
 Company Secretary 2006-04-26 2006-06-14
GEOFFREY WILLIS
 Director 2006-04-26 2006-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE CURRY SAFE CIRCLE MORTGAGES LTD Director 2015-04-21 CURRENT 2015-04-21 Active - Proposal to Strike off
WAYNE CURRY SAFEGUARD PROPERTY LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active
WAYNE CURRY SAFEGUARD COMMERCIAL FINANCE LTD Director 2008-06-05 CURRENT 2008-06-05 Active - Proposal to Strike off

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
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES
2023-04-24SECRETARY'S DETAILS CHNAGED FOR MRS MELISSA ERIN CURRY on 2016-07-14
2023-04-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE CURRY
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-03-10AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13CH01Director's details changed for Mr Wayne Curry on 2021-05-13
2021-04-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES
2020-02-04SH0130/04/19 STATEMENT OF CAPITAL GBP 102
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/16 FROM 37-38 Market Street Ferryhill County Durham DL17 8JH England
2016-05-11AR0126/04/16 ANNUAL RETURN FULL LIST
2016-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/16 FROM Safeguard House 3 Earls Court, 5th Avenue Business Park Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HF England
2016-01-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/15 FROM 3 Fifth Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HF
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0126/04/15 ANNUAL RETURN FULL LIST
2015-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/15 FROM 52-56 Coatsworth Road Gateshead Tyne Wear NE8 1QN
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14AR0126/04/14 ANNUAL RETURN FULL LIST
2013-12-11AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0126/04/13 ANNUAL RETURN FULL LIST
2012-10-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0126/04/12 ANNUAL RETURN FULL LIST
2012-03-31MG01Particulars of a mortgage or charge / charge no: 1
2012-02-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0126/04/11 ANNUAL RETURN FULL LIST
2011-06-20CH01Director's details changed for Mr Wayne Curry on 2011-06-20
2011-06-20CH03SECRETARY'S DETAILS CHNAGED FOR MELISSA ERIN CARR on 2011-06-20
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-24AR0126/04/10 ANNUAL RETURN FULL LIST
2010-02-03AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-26363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-06-26287REGISTERED OFFICE CHANGED ON 26/06/2009 FROM 676 DURHAM ROAD LOW FELL GATESHEAD NE9 6JA
2009-03-04AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-02363sRETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS
2008-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-03363(287)REGISTERED OFFICE CHANGED ON 03/07/07
2007-07-03363sRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-06-28288aNEW SECRETARY APPOINTED
2006-06-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding



Licences & Regulatory approval
We could not find any licences issued to SAFEGUARD FINANCIAL SERVICES 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 SAFEGUARD FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-31 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 87,313
Creditors Due Within One Year 2012-04-30 £ 64,034

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 SAFEGUARD FINANCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Debtors 2013-04-30 £ 86,456
Debtors 2012-04-30 £ 62,445
Shareholder Funds 2013-04-30 £ 8,457
Shareholder Funds 2012-04-30 £ 7,803
Tangible Fixed Assets 2013-04-30 £ 9,314
Tangible Fixed Assets 2012-04-30 £ 9,392

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAFEGUARD FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAFEGUARD FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of SAFEGUARD FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAFEGUARD FINANCIAL SERVICES 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 (65110 - Life insurance) as SAFEGUARD FINANCIAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAFEGUARD FINANCIAL SERVICES 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 SAFEGUARD FINANCIAL SERVICES 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 SAFEGUARD FINANCIAL SERVICES 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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