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Home > England & Wales Companies > SAFETRADE LIMITED
Company Information for

SAFETRADE LIMITED

63 VICTORIA ROAD, BARNET, EN4 9PH,
Company Registration Number
06033791
Private Limited Company
Active

Company Overview

About Safetrade Ltd
SAFETRADE LIMITED was founded on 2006-12-20 and has its registered office in Barnet. The organisation's status is listed as "Active". Safetrade Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SAFETRADE LIMITED
 
Legal Registered Office
63 VICTORIA ROAD
BARNET
EN4 9PH
Other companies in NN13
 
Filing Information
Company Number 06033791
Company ID Number 06033791
Date formed 2006-12-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/02/2016
Return next due 28/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 17:49:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAFETRADE LIMITED
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Companies with same name SAFETRADE LIMITED
The following companies were found which have the same name as SAFETRADE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAFETRADE 247 LIMITED AQUITHIE ROAD AQUITHIE ROAD KEMNAY INVERURIE AB51 5PD Active Company formed on the 2011-01-26
SAFETRADE INTERNATIONAL LIMITED 69 GREAT HAMPTON STREET BIRMINGHAM BIRMINGHAM B18 6EW Active - Proposal to Strike off Company formed on the 2007-06-01
SAFETRADE TECHNOLOGIES PRIVATE LIMITED 573 DDA FLATS POCKET 1SECTOR 22 DWARKA DELHI SECTOR 22 DWARKA DELHI SECTOR 22 DWARKA DELHI Delhi ACTIVE Company formed on the 2006-01-27
SAFETRADE PTY LTD VIC 3111 Dissolved Company formed on the 1999-11-01
SAFETRADE SOLUTIONS PTE. LTD. KEPPEL ROAD Singapore 089066 Dissolved Company formed on the 2012-12-20
SAFETRADE INC Delaware Unknown
SAFETRADE TELECOMMUNICATION SERVICES Delaware Unknown
Safetrade LLC Delaware Unknown
SAFETRADE INTERNATIONAL CORP. 9001 S W 77TH AVE MIAMI FL 33176 Inactive Company formed on the 1990-12-12
Safetrade Holdings, LLC 20247 Fuerte Dr Walnut CA 91789 Inactive - Administratively Dissolved (Tax) Company formed on the 2018-03-22
SAFETRADE CORPORATION California Unknown
SAFETRADE INCORPORATED New Jersey Unknown
SAFETRADE GROUP LIMITED FIRST FLOOR 2 CENTRAL PARADE 101 VICTORIA ROAD HORLEY SURREY RH6 7PH Active Company formed on the 2019-02-21
SAFETRADE CONCEPT LTD 3 BARNWOOD POINT GLOUCESTERSHIRE GLOUCESTER GLOUCESTERSHIRE GL4 3HX Active - Proposal to Strike off Company formed on the 2019-03-18
SAFETRADE LLC North Carolina Unknown
SAFETRADE LTD. 2140 5 AVE NW CALGARY ALBERTA T2N 0S5 Active Company formed on the 2018-05-28
SAFETRADE SCAFFOLDING LTD CWG HOUSE GALLAMORE LANE MARKET RASEN LN8 3HA Active - Proposal to Strike off Company formed on the 2020-06-08
SAFETRADES4YOU LIMITED BARCLAY HOUSE 2-3 SIR ALFRED OWEN WAY CAERPHILLY CF83 3HU Active - Proposal to Strike off Company formed on the 2015-09-28
SAFETRADES INTERNATIONAL Singapore Dissolved Company formed on the 2008-09-10
SAFETRADEUK LIMITED 22A CAVELL STREET LONDON E1 2HP Active Company formed on the 2023-02-13

Company Officers of SAFETRADE LIMITED

Current Directors
Officer Role Date Appointed
JEREMY RAY
 Company Secretary 2011-11-26
COLIN LIONEL FREY
 Director 2006-12-20
STEPHEN JOHN MARTYN
 Director 2006-12-20
JEREMY RICHARD RAY
 Director 2006-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN MARTYN
 Company Secretary 2006-12-20 2011-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN LIONEL FREY NEGOTIATE AND PAY LIMITED Director 2012-01-17 CURRENT 2012-01-17 Active

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
2024-03-05CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-04CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-10-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/20 FROM 19 Lawford Court Grade Close Elstree Borehamwood Hertfordshire WD6 3FN England
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES
2019-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-12-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23DISS40Compulsory strike-off action has been discontinued
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;GBP 600
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES
2018-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/18 FROM 18 Market Place Brackley Northamptonshire NN13 7DP
2018-05-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 600
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 600
2016-06-08AR0117/02/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 600
2015-06-09AR0117/02/15 ANNUAL RETURN FULL LIST
2015-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RICHARD RAY / 24/04/2015
2015-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MARTYN / 24/04/2015
2015-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN LIONEL FREY / 24/04/2015
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 600
2014-04-01AR0131/03/14 ANNUAL RETURN FULL LIST
2014-03-17AR0117/02/14 ANNUAL RETURN FULL LIST
2014-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/14 FROM 2 Kings Road London Colney Herts AL2 1EN
2013-10-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0120/12/12 ANNUAL RETURN FULL LIST
2012-10-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-10AR0120/12/11 ANNUAL RETURN FULL LIST
2012-02-10AP03Appointment of Mr Jeremy Ray as company secretary
2012-02-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN MARTYN
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14AR0120/12/10 FULL LIST
2010-09-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-02AR0120/12/09 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RICHARD RAY / 01/12/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MARTYN / 01/12/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN LIONEL FREY / 01/12/2009
2010-02-02CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN MARTYN / 12/12/2009
2009-10-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-10-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2006-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SAFETRADE 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 SAFETRADE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAFETRADE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-12-31 £ 20,448
Creditors Due Within One Year 2011-12-31 £ 33,797

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 SAFETRADE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-31 £ 22,069
Current Assets 2012-12-31 £ 4,124
Current Assets 2011-12-31 £ 26,382
Debtors 2012-12-31 £ 3,865
Debtors 2011-12-31 £ 4,313

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by SAFETRADE LIMITED

SAFETRADE LIMITED has registered 1 patents

GB2457594 ,

Domain Names

SAFETRADE LIMITED owns 2 domain names.

negotiateandpay.co.uk   saftrade.co.uk  

Trademarks
We have not found any records of SAFETRADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAFETRADE 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 (64999 - Financial intermediation not elsewhere classified) as SAFETRADE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SAFETRADE 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 SAFETRADE 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 SAFETRADE 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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    Other companies at postcode EN4 9PH