SAFEGUARD HAMPSHIRE LIMITED - Other specialised construction activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Safeguard Hampshire Ltd

SAFEGUARD HAMPSHIRE LIMITED was founded on 2006-07-17 and has its registered office in Southernhay Gardens. The organisation's status is listed as "Active". Safeguard Hampshire 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 HAMPSHIRE LIMITED

Legal Registered Office

C/O Prydis
Senate Court
Southernhay Gardens
EXETER
EX1 1NT
Other companies in EX2

Previous Names

SAFEGUARD CONCISE (HAMPSHIRE) LIMITED

17/04/2013

Filing Information

Company Number		05878091
Company ID Number		05878091
Date formed		2006-07-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2024-04-01
Return next due		2025-04-15
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-09 09:48:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SAFEGUARD HAMPSHIRE LIMITED

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Company Officers of SAFEGUARD HAMPSHIRE LIMITED

Current Directors

Officer	Role	Date Appointed
PETER HARMS	Director	2013-02-28
ANDREW SHAUN THOMAS	Director	2007-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DARREN JAMES GOULD	Director	2006-07-17	2016-04-04
NIGEL PRICE	Director	2013-02-28	2016-04-04
BEVERLEY JOY EYRE	Director	2007-07-01	2011-09-30
BEVERLEY JOY EYRE	Company Secretary	2006-08-21	2011-06-08
VESNA MARIE GOULD	Company Secretary	2006-07-17	2006-08-21

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.

Date	Document Type	Document Description
2024-04-09		CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2023-09-12		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17		CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2022-12-19		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11	CS01	CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES
2022-01-26		DIRECTOR APPOINTED ROBIN BRODERICK
2022-01-26	AP01	DIRECTOR APPOINTED ROBIN BRODERICK
2022-01-11		CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2022-01-11	CS01	CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2021-12-30		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2021-09-20	RES01	ADOPT ARTICLES 20/09/21
2021-09-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-09-14	SH01	10/06/21 STATEMENT OF CAPITAL GBP 37.5
2021-02-23	CS01	CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-11-13	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21	CS01	CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES
2019-12-17	PSC07	CESSATION OF ANDREW SHAUN THOMAS AS A PERSON OF SIGNIFICANT CONTROL
2019-07-24	RES09	Resolution of authority to purchase a number of shares
2019-07-24	SH06	Cancellation of shares. Statement of capital on 2019-04-29 GBP 30
2019-07-24	SH03	Purchase of own shares
2019-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW SHAUN THOMAS
2019-05-03	AP01	DIRECTOR APPOINTED MR DARREN JAMES GOULD
2019-05-02	AP01	DIRECTOR APPOINTED DEAN DALTON
2019-05-01	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07	CS01	CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2018-08-13	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25	AA01	Previous accounting period shortened from 30/09/18 TO 31/03/18
2018-05-29	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/18 FROM Southgate House 59 Magdalen Street Exeter EX2 4HY
2018-01-15	CS01	CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-03-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11	CS01	CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-07-27	LATEST SOC	27/07/16 STATEMENT OF CAPITAL;GBP 37.5
2016-07-27	CS01	CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-06-16	SH03	Purchase of own shares
2016-05-09	SH06	Cancellation of shares. Statement of capital on 2016-04-04 GBP 37.50
2016-05-04	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21	SH02	Sub-division of shares on 2016-04-04
2016-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL PRICE
2016-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN GOULD
2015-07-20	LATEST SOC	20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20	AR01	17/07/15 ANNUAL RETURN FULL LIST
2015-06-24	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05	AA01	Previous accounting period extended from 31/08/14 TO 30/09/14
2014-08-11	LATEST SOC	11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11	AR01	17/07/14 ANNUAL RETURN FULL LIST
2014-05-28	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09	AR01	17/07/13 ANNUAL RETURN FULL LIST
2013-06-24	AA	31/08/12 TOTAL EXEMPTION SMALL
2013-05-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHAUN THOMAS / 29/05/2013
2013-05-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES GOULD / 29/05/2013
2013-04-17	RES15	CHANGE OF NAME 28/02/2013
2013-04-17	CERTNM	COMPANY NAME CHANGED SAFEGUARD CONCISE (HAMPSHIRE) LIMITED CERTIFICATE ISSUED ON 17/04/13
2013-04-17	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-28	RES01	ADOPT ARTICLES 28/02/2013
2013-03-08	AP01	DIRECTOR APPOINTED NIGEL PRICE
2013-03-08	AP01	DIRECTOR APPOINTED PETER HARMS
2013-03-05	SH06	05/03/13 STATEMENT OF CAPITAL GBP 100
2013-03-05	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-03-05	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-02-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/2013 FROM WELLESLEY HOUSE, 204 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7AN
2012-07-30	AR01	17/07/12 FULL LIST
2012-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR BEVERLEY EYRE
2011-10-13	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-08-03	AR01	17/07/11 FULL LIST
2011-07-12	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10
2011-06-17	TM02	APPOINTMENT TERMINATED, SECRETARY BEVERLEY EYRE
2010-11-08	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-08-11	AR01	17/07/10 FULL LIST
2010-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHAUN THOMAS / 17/07/2010
2010-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES GOULD / 17/07/2010
2010-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JOY EYRE / 17/07/2010
2010-04-19	RES04	NC INC ALREADY ADJUSTED 10/03/2010
2010-04-19	SH01	01/03/10 STATEMENT OF CAPITAL GBP 300
2009-12-12	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-08-04	363a	RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2008-11-05	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-07-25	363a	RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-05-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-01-21	225	ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/08/07
2008-01-21	88(2)R	AD 31/08/06--------- £ SI 100@1=100
2007-07-25	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-25	363a	RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-07-05	288a	NEW DIRECTOR APPOINTED
2007-07-05	288a	NEW DIRECTOR APPOINTED
2007-05-02	123	NC INC ALREADY ADJUSTED 10/04/07
2007-05-02	RES04	£ NC 1000/2000 10/04/0
2006-09-07	288a	NEW SECRETARY APPOINTED
2006-08-29	288b	SECRETARY RESIGNED
2006-07-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SAFEGUARD HAMPSHIRE 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 HAMPSHIRE 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	2013-02-09	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-08-31	£ 2,830
Creditors Due After One Year	2012-08-31	£ 2,830
Creditors Due Within One Year	2013-08-31	£ 1,012,592
Creditors Due Within One Year	2012-08-31	£ 585,694
Creditors Due Within One Year	2012-08-31	£ 585,694
Creditors Due Within One Year	2011-08-31	£ 387,069
Provisions For Liabilities Charges	2012-08-31	£ 1,191
Provisions For Liabilities Charges	2012-08-31	£ 1,191
Provisions For Liabilities Charges	2011-08-31	£ 3,218

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 HAMPSHIRE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-08-31	£ 0
Called Up Share Capital	2012-08-31	£ 0
Cash Bank In Hand	2013-08-31	£ 111,096
Cash Bank In Hand	2012-08-31	£ 281,738
Cash Bank In Hand	2012-08-31	£ 281,738
Cash Bank In Hand	2011-08-31	£ 179,022
Current Assets	2013-08-31	£ 1,024,651
Current Assets	2012-08-31	£ 1,327,215
Current Assets	2012-08-31	£ 1,327,215
Current Assets	2011-08-31	£ 1,002,982
Debtors	2013-08-31	£ 913,555
Debtors	2012-08-31	£ 1,045,477
Debtors	2012-08-31	£ 896,321
Debtors	2011-08-31	£ 742,213
Shareholder Funds	2013-08-31	£ 36,600
Shareholder Funds	2012-08-31	£ 776,462
Shareholder Funds	2012-08-31	£ 776,462
Shareholder Funds	2011-08-31	£ 641,080
Stocks Inventory	2012-08-31	£ 149,156
Stocks Inventory	2011-08-31	£ 81,747
Tangible Fixed Assets	2013-08-31	£ 24,541
Tangible Fixed Assets	2012-08-31	£ 38,962
Tangible Fixed Assets	2012-08-31	£ 38,962
Tangible Fixed Assets	2011-08-31	£ 28,385

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SAFEGUARD HAMPSHIRE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SAFEGUARD HAMPSHIRE LIMITED

Trademarks

We have not found any records of SAFEGUARD HAMPSHIRE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SAFEGUARD HAMPSHIRE 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 (43999 - Other specialised construction activities n.e.c.) as SAFEGUARD HAMPSHIRE LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where SAFEGUARD HAMPSHIRE 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 HAMPSHIRE 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 HAMPSHIRE 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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