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Home > England & Wales Companies > SAFEROCK MINERALS LTD
Company Information for

SAFEROCK MINERALS LTD

CHATSWORTH HOUSE, 39 CHATSWORTH ROAD, WORTHING, WEST SUSSEX, BN11 1LY,
Company Registration Number
08269291
Private Limited Company
Liquidation

Company Overview

About Saferock Minerals Ltd
SAFEROCK MINERALS LTD was founded on 2012-10-26 and has its registered office in Worthing. The organisation's status is listed as "Liquidation". Saferock Minerals Ltd is a Private Limited Company registered in 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
SAFEROCK MINERALS LTD
 
Legal Registered Office
CHATSWORTH HOUSE
39 CHATSWORTH ROAD
WORTHING
WEST SUSSEX
BN11 1LY
Other companies in SS8
 
Filing Information
Company Number 08269291
Company ID Number 08269291
Date formed 2012-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2018
Account next due 31/10/2020
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-05 07:56:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAFEROCK MINERALS LTD
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Companies with same name SAFEROCK MINERALS LTD
The following companies were found which have the same name as SAFEROCK MINERALS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAFEROCK MINERALS LTD Unknown

Company Officers of SAFEROCK MINERALS LTD

Current Directors
Officer Role Date Appointed
COLIN DOWNING
 Director 2013-07-28
KEVIN DOWNING
 Director 2013-08-28
MARTIN VAUGHAN KEMP
 Director 2017-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY WALL
 Director 2017-03-09 2018-07-06
GORDON FERGUS MCELROY
 Director 2016-04-06 2016-07-06
FRASER DOWNING
 Director 2013-01-02 2013-08-28
COLIN DOWNING
 Director 2012-10-26 2013-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN DOWNING SAFEROCK LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
COLIN DOWNING SAFEROCK COMPOST LTD Director 2012-10-26 CURRENT 2012-10-26 Dissolved 2014-06-10
COLIN DOWNING SAFEROCK HEALTH LTD Director 2012-10-26 CURRENT 2012-10-26 Dissolved 2015-06-09
COLIN DOWNING SAFEROCK FEED LTD Director 2012-10-26 CURRENT 2012-10-26 Dissolved 2017-12-19
COLIN DOWNING ROCK MINERALS (HOLDINGS) LTD Director 2012-10-19 CURRENT 2012-10-19 Dissolved 2015-02-03
COLIN DOWNING POTASHPLUS FEED LTD Director 2012-10-18 CURRENT 2012-10-18 Dissolved 2014-06-10
COLIN DOWNING POTASHPLUS SOIL AMENDMENT LTD Director 2012-10-18 CURRENT 2012-10-18 Dissolved 2014-06-10
COLIN DOWNING POTASHPLUS SOIL CONDITIONER LTD Director 2012-10-18 CURRENT 2012-10-18 Dissolved 2014-06-10
COLIN DOWNING POTASHPLUS LTD Director 2012-10-18 CURRENT 2012-10-18 Dissolved 2014-06-10
COLIN DOWNING POTASHPLUS ROCK MINERALS LTD Director 2012-10-18 CURRENT 2012-10-18 Dissolved 2014-06-10
COLIN DOWNING GEO-GRIT LIMITED Director 2012-09-25 CURRENT 2012-09-25 Dissolved 2014-05-13
KEVIN DOWNING SAFEROCK LIMITED Director 2017-08-14 CURRENT 2013-06-28 Active
MARTIN VAUGHAN KEMP ROCK MINERALS LIMITED Director 2017-08-14 CURRENT 2011-12-12 Liquidation

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
2024-01-24Compulsory liquidation winding up progress report
2023-01-30Liquidation. Court order ending addministration
2023-01-27Compulsory liquidation appointment of liquidator
2023-01-06Compulsory winding up order
2023-01-06COCOMPCompulsory winding up order
2022-08-08Administrator's progress report
2022-08-08AM10Administrator's progress report
2022-01-21Administrator's progress report
2022-01-21AM10Administrator's progress report
2022-01-04liquidation-in-administration-extension-of-period
2022-01-04AM19liquidation-in-administration-extension-of-period
2021-09-13AM19liquidation-in-administration-extension-of-period
2021-07-23AM10Administrator's progress report
2021-01-13AM10Administrator's progress report
2020-11-20AM10Administrator's progress report
2020-03-23AM06Notice of deemed approval of proposals
2020-02-20AM03Statement of administrator's proposal
2020-01-29AM02Liquidation statement of affairs AM02SOA
2020-01-29TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ALEXANDER CAMERON SCALES
2020-01-03AM01Appointment of an administrator
2020-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/20 FROM Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE
2019-12-18CH01Director's details changed for Mr Colin Downing on 2019-12-18
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-07-25AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11AP01DIRECTOR APPOINTED MR BENJAMIN ALEXANDER CAMERON SCALES
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-07-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALL
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-12-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082692910001
2017-08-25AP01DIRECTOR APPOINTED MR MARTIN VAUGHAN KEMP
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-20AP01DIRECTOR APPOINTED MR ANTHONY WALL
2017-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 082692910002
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-08-30AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR GORDON FERGUS MCELROY
2016-04-11AP01DIRECTOR APPOINTED MR GORDON FERGUS MCELROY
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-23AR0126/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 082692910001
2014-12-30AA31/10/13 TOTAL EXEMPTION SMALL
2014-11-05DISS40DISS40 (DISS40(SOAD))
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-04AR0126/10/14 FULL LIST
2014-10-28GAZ1FIRST GAZETTE
2013-12-02AR0126/10/13 FULL LIST
2013-08-28AP01DIRECTOR APPOINTED MR KEVIN DOWNING
2013-08-28AP01DIRECTOR APPOINTED MR COLIN DOWNING
2013-08-28TM01APPOINTMENT TERMINATED, DIRECTOR FRASER DOWNING
2013-01-18AP01DIRECTOR APPOINTED MR FRASER DOWNING
2013-01-18TM01APPOINTMENT TERMINATED, DIRECTOR COLIN DOWNING
2012-10-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to SAFEROCK MINERALS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2022-12-20
Appointmen2019-12-23
Proposal to Strike Off2014-10-28
Fines / Sanctions
No fines or sanctions have been issued against SAFEROCK MINERALS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SAFEROCK MINERALS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

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 SAFEROCK MINERALS LTD

Intangible Assets
Patents
We have not found any records of SAFEROCK MINERALS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SAFEROCK MINERALS LTD
Trademarks
We have not found any records of SAFEROCK MINERALS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAFEROCK MINERALS LTD. 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 (46900 - Non-specialised wholesale trade) as SAFEROCK MINERALS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SAFEROCK MINERALS LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partySAFEROCK MINERALS LTDEvent Date2019-12-19
In the High Court of Justice Business and Property Courts of England and Wales, Insolvency & Companies List (ChD) Name and Address of Administrator: Ken Touhey (IP No. 8369 ) of Insolvency and Recovery Limited , Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex, BN11 1LY : Further details contact: Ken Touhey, Tel: 01903 239313, Alternative contact: Vanessa Blackwell, Email: vblackwell@irluk.co.uk Ag NG91544
 
Initiating party Event TypeProposal to Strike Off
Defending partySAFEROCK MINERALS LTDEvent Date2014-10-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAFEROCK MINERALS LTD 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 SAFEROCK MINERALS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN11 1LY