Company Information for SAFETRADE LIMITED
63 VICTORIA ROAD, BARNET, EN4 9PH,
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Company Registration Number
06033791
Private Limited Company
Active |
Company Name | |
---|---|
SAFETRADE LIMITED | |
Legal Registered Office | |
63 VICTORIA ROAD BARNET EN4 9PH Other companies in NN13 | |
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 |
Companies House |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
JEREMY RAY |
||
COLIN LIONEL FREY |
||
STEPHEN JOHN MARTYN |
||
JEREMY RICHARD RAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN MARTYN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEGOTIATE AND PAY LIMITED | Director | 2012-01-17 | CURRENT | 2012-01-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/20 FROM 19 Lawford Court Grade Close Elstree Borehamwood Hertfordshire WD6 3FN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/18 FROM 18 Market Place Brackley Northamptonshire NN13 7DP | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RICHARD RAY / 24/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MARTYN / 24/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN LIONEL FREY / 24/04/2015 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 17/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/14 FROM 2 Kings Road London Colney Herts AL2 1EN | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/12/11 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Jeremy Ray as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN MARTYN | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RICHARD RAY / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MARTYN / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN LIONEL FREY / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN MARTYN / 12/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors Due Within One Year | 2012-12-31 | £ 20,448 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 33,797 |
Creditors and other liabilities
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
Cash Bank In Hand | 2011-12-31 | £ 22,069 |
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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
SAFETRADE LIMITED owns 2 domain names.
negotiateandpay.co.uk saftrade.co.uk
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 |
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. |