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Company Information for

SAFEGARD SOLUTIONS LIMITED

SANDBROOK HOUSE, SANDBROOK PARK, SANDBROOK WAY, ROCHDALE, OL11 1RY,
Company Registration Number
06387991
Private Limited Company
Active

Company Overview

About Safegard Solutions Ltd
SAFEGARD SOLUTIONS LIMITED was founded on 2007-10-02 and has its registered office in Rochdale. The organisation's status is listed as "Active". Safegard Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SAFEGARD SOLUTIONS LIMITED
 
Legal Registered Office
SANDBROOK HOUSE
SANDBROOK PARK, SANDBROOK WAY
ROCHDALE
OL11 1RY
Other companies in OL16
 
Previous Names
SAFEGARD SECURITY SOLUTIONS LIMITED31/01/2013
Filing Information
Company Number 06387991
Company ID Number 06387991
Date formed 2007-10-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB946889154  
Last Datalog update: 2019-01-05 16:34:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAFEGARD SOLUTIONS LIMITED

Company Officers of SAFEGARD SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
NAHEED KAUSER
Company Secretary 2017-09-13
ANGELA LOMAX
Director 2017-07-13
GARETH WILLIAM SWARBRICK
Director 2017-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE TOSTEVIN
Director 2014-03-21 2017-07-13
YASHAR TURGUT
Director 2007-10-02 2017-07-08
YASHAR TURGUT
Company Secretary 2007-10-02 2017-04-03
ANDREW LESLIE TOFT
Director 2013-01-01 2014-03-21
EUGENE JOSEPH WILSON
Director 2007-10-02 2012-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA LOMAX DAVID TOLSON PARTNERSHIP LIMITED Director 2013-08-05 CURRENT 2006-05-12 Active
GARETH WILLIAM SWARBRICK RBH PROFESSIONAL LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
GARETH WILLIAM SWARBRICK ROCHDALE HOUSING INITIATIVE Director 2008-11-20 CURRENT 1994-07-01 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
2018-12-18AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-22AP01DIRECTOR APPOINTED MRS LUEN ANNE THOMPSON
2018-11-20AP01DIRECTOR APPOINTED MS CLARE TOSTEVIN
2018-11-20TM01APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAM SWARBRICK
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA LOMAX
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES
2017-09-19AP03Appointment of Ms Naheed Kauser as company secretary on 2017-09-13
2017-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/17 FROM Unit 1C Kingsway West Business Park Moss Bridge Road Rochdale OL16 5LX
2017-07-19TM01APPOINTMENT TERMINATED, DIRECTOR CLARE TOSTEVIN
2017-07-18AP01DIRECTOR APPOINTED MRS ANGELA LOMAX
2017-07-18AP01DIRECTOR APPOINTED MR GARETH WILLIAM SWARBRICK
2017-07-13PSC07CESSATION OF SECURECOM LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-13TM01APPOINTMENT TERMINATED, DIRECTOR YASHAR TURGUT
2017-07-13TM02Termination of appointment of Yashar Turgut on 2017-04-03
2017-05-24AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-09-12AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-07AR0102/10/15 ANNUAL RETURN FULL LIST
2015-05-19AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-29AR0102/10/14 ANNUAL RETURN FULL LIST
2014-05-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-15AP01DIRECTOR APPOINTED MS CLARE MARGARET TOSTEVIN
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TOFT
2013-10-09AR0102/10/13 FULL LIST
2013-05-29AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-31RES15CHANGE OF NAME 14/01/2013
2013-01-31CERTNMCOMPANY NAME CHANGED SAFEGARD SECURITY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 31/01/13
2013-01-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-09AP01DIRECTOR APPOINTED MR ANDREW LESLIE TOFT
2013-01-09TM01APPOINTMENT TERMINATED, DIRECTOR EUGENE WILSON
2012-10-23AR0102/10/12 FULL LIST
2012-07-31AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-10-06AR0102/10/11 FULL LIST
2011-06-23AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-10-26AR0102/10/10 FULL LIST
2010-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2009-10-30AR0102/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / EUGENE JOSEPH WILSON / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YASHAR TURGUT / 30/10/2009
2009-06-19AA31/03/09 TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-07-04287REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 4E TRANSPENNINE TRADING ESTATE GORRELLS WAY ROCHDALE LANCASHIRE OL11 2PX
2008-07-04225CURREXT FROM 31/10/2008 TO 31/03/2009
2007-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




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

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Intangible Assets
Patents
We have not found any records of SAFEGARD SOLUTIONS LIMITED registering or being granted any patents
Domain Names

SAFEGARD SOLUTIONS LIMITED owns 2 domain names.

safe-gard.co.uk   sandlingfireworks.co.uk  

Trademarks
We have not found any records of SAFEGARD SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SAFEGARD SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rochdale Metropolitan Borough Council 2010-03-30 GBP £2,459
Rochdale Metropolitan Borough Council 2010-02-05 GBP £10,720
Rochdale Metropolitan Borough Council 2010-01-22 GBP £1,208
Rochdale Metropolitan Borough Council 2010-01-13 GBP £2,700

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SAFEGARD SOLUTIONS 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 SAFEGARD SOLUTIONS 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 SAFEGARD SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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