The Really Safe Flooring Company Limited

Company Name	The Really Safe Flooring Company Limited
Company Status	Active
Company Number	03901420
Category	Private Limited Company
Incorporation Date	30 December 1999(24 years, 3 months ago)
Previous Name	Ballast Quay Tiles Ltd

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Peter Symons
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 January 2004(4 years after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Milford Close Wivenhoe Colchester CO7 9RF

Secretary Name	Mrs Rebecca Helen Wheatley
Status	Current
Appointed	01 May 2013(13 years, 4 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Correspondence Address	The Lodge, Beacon End Farmhouse London Road Stanway Colchester Essex CO3 0NQ

Director Name	Mrs Rebecca Wheatley
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	02 June 2017(17 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge, Beacon End Farmhouse London Road Stanway Colchester Essex CO3 0NQ

Director Name	Mr Alistair Richard Andrew Wheatley
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 April 2020(20 years, 3 months after company formation)
Appointment Duration	4 years
Role	Contract Manager
Country of Residence	England
Correspondence Address	The Lodge, Beacon End Farmhouse London Road Stanway Colchester Essex CO3 0NQ

Director Name	Mr Andrew Ross Wheatley
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge, Beacon End Farmhouse London Road Stanway Colchester Essex CO3 0NQ

Secretary Name	Mr Andrew Ross Wheatley
Nationality	British
Status	Resigned
Appointed	30 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadway House Anglesea Road Wivenhoe Colchester Essex CO7 9JR

Director Name	Mr David Wain Eaton
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(1 week, 4 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Redthornes Straight Road Boxted Colchester Essex CO4 5QN

Director Name	Mervyn Vincent Clement Rutter
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(1 week, 4 days after company formation)
Appointment Duration	2 years, 7 months (resigned 30 August 2002)
Role	Chairman
Correspondence Address	15 Beach Road West Mersea Colchester Essex CO5 8AA

Secretary Name	Mrs Charmian Elizabeth Wheatley
Nationality	British
Status	Resigned
Appointed	07 April 2000(3 months, 1 week after company formation)
Appointment Duration	13 years, 2 months (resigned 03 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	River Cottage 5 The Folly Wivenhoe Colchester Essex CO7 9DB

Director Name	Mr Alistair Richard Andrew Wheatley
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(13 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 April 2020)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	The Lodge, Beacon End Farmhouse London Road Stanway Colchester Essex CO3 0NQ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	30 December 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	30 December 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	sliptech.co.uk
Email address	[email protected]
Telephone	01206 826788
Telephone region	Colchester

Location

Registered Address	The Lodge, Beacon End Farmhouse London Road Stanway Colchester Essex CO3 0NQ
Region	East of England
Constituency	Witham
County	Essex
Parish	Stanway
Ward	Stanway
Built Up Area	Colchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

80 at £1	Alistair Wheatley 80.00% Ordinary
10 at £1	Andrew Wheatley 10.00% Ordinary
10 at £1	Charmian Wheatley 10.00% Ordinary

Financials

Year	2014
Net Worth	-£116,261
Cash	£75,945
Current Liabilities	£292,702

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 February 2024 (2 months, 1 week ago)
Next Return Due	24 February 2025 (10 months, 1 week from now)

Charges

26 November 2020	Delivered on: 1 December 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
15 December 2004	Delivered on: 30 December 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

26 November 2020

Delivered on: 1 December 2020
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

15 December 2004

Delivered on: 30 December 2004
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 July 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
14 February 2023	Confirmation statement made on 10 February 2023 with updates (4 pages)
5 December 2022	Cessation of Rebecca Helen Wheatley as a person with significant control on 11 June 2020 (1 page)
5 December 2022	Notification of Sliptech Uk Limited as a person with significant control on 11 June 2020 (2 pages)
5 December 2022	Cessation of Alistair Richard Andrew Wheatley as a person with significant control on 11 June 2020 (1 page)
11 August 2022	Micro company accounts made up to 31 December 2021 (6 pages)
15 February 2022	Confirmation statement made on 10 February 2022 with updates (4 pages)
20 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
22 March 2021	Confirmation statement made on 10 February 2021 with updates (5 pages)
1 December 2020	Registration of charge 039014200002, created on 26 November 2020 (60 pages)
24 June 2020	Micro company accounts made up to 31 December 2019 (6 pages)
22 May 2020	Appointment of Mr Alistair Richard Andrew Wheatley as a director on 18 April 2020 (2 pages)
17 April 2020	Termination of appointment of Andrew Ross Wheatley as a director on 17 April 2020 (1 page)
13 February 2020	Confirmation statement made on 10 February 2020 with updates (4 pages)
24 June 2019	Micro company accounts made up to 31 December 2018 (6 pages)
20 February 2019	Confirmation statement made on 10 February 2019 with updates (4 pages)
21 May 2018	Micro company accounts made up to 31 December 2017 (5 pages)
13 April 2018	Notification of Rebecca Helen Wheatley as a person with significant control on 21 June 2017 (2 pages)
13 April 2018	Confirmation statement made on 10 February 2018 with updates (5 pages)
12 April 2018	Change of details for Mr Alistair Richard Andrew Wheatley as a person with significant control on 21 June 2017 (2 pages)
10 November 2017	Secretary's details changed for Mrs Rebecca Helen Wheatley on 5 October 2017 (1 page)
10 November 2017	Director's details changed for Mr Alistair Richard Andrew Wheatley on 5 October 2017 (2 pages)
10 November 2017	Registered office address changed from 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS to The Lodge, Beacon End Farmhouse London Road Stanway Colchester Essex CO3 0NQ on 10 November 2017 (1 page)
10 November 2017	Director's details changed for Mr Alistair Richard Andrew Wheatley on 5 October 2017 (2 pages)
10 November 2017	Registered office address changed from 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS to The Lodge, Beacon End Farmhouse London Road Stanway Colchester Essex CO3 0NQ on 10 November 2017 (1 page)
10 November 2017	Director's details changed for Mrs Rebecca Wheatley on 5 October 2017 (2 pages)
10 November 2017	Director's details changed for Mr Andrew Ross Wheatley on 5 October 2017 (2 pages)
10 November 2017	Director's details changed for Mrs Rebecca Wheatley on 5 October 2017 (2 pages)
10 November 2017	Secretary's details changed for Mrs Rebecca Helen Wheatley on 5 October 2017 (1 page)
10 November 2017	Director's details changed for Mr Andrew Ross Wheatley on 5 October 2017 (2 pages)
14 July 2017	Micro company accounts made up to 31 December 2016 (5 pages)
14 July 2017	Micro company accounts made up to 31 December 2016 (5 pages)
15 June 2017	Appointment of Mrs Rebecca Wheatley as a director on 2 June 2017 (2 pages)
15 June 2017	Appointment of Mrs Rebecca Wheatley as a director on 2 June 2017 (2 pages)
7 June 2017	Secretary's details changed for Mrs Rebecca Helen Wheatley on 7 June 2017 (1 page)
7 June 2017	Director's details changed for Mr Alistair Richard Andrew Wheatley on 7 June 2017 (2 pages)
7 June 2017	Director's details changed for Mr Alistair Richard Andrew Wheatley on 7 June 2017 (2 pages)
7 June 2017	Secretary's details changed for Mrs Rebecca Helen Wheatley on 7 June 2017 (1 page)
10 February 2017	Confirmation statement made on 10 February 2017 with no updates (3 pages)
10 February 2017	Confirmation statement made on 10 February 2017 with no updates (3 pages)
1 February 2017	Director's details changed for Andrew Ross Wheatley on 31 January 2017 (2 pages)
1 February 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
1 February 2017	Director's details changed for Andrew Ross Wheatley on 31 January 2017 (2 pages)
1 February 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
11 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
11 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
5 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (6 pages)
5 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (6 pages)
21 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
21 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
5 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (6 pages)
5 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (6 pages)
31 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
31 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
27 February 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (6 pages)
27 February 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (6 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
20 September 2013	Termination of appointment of Charmian Wheatley as a secretary (1 page)
20 September 2013	Termination of appointment of Charmian Wheatley as a secretary (1 page)
3 June 2013	Appointment of Mr Alistair Richard Andrew Wheatley as a director (2 pages)
3 June 2013	Appointment of Mr Alistair Richard Andrew Wheatley as a director (2 pages)
3 June 2013	Appointment of Mrs Rebecca Helen Wheatley as a secretary (2 pages)
3 June 2013	Appointment of Mrs Rebecca Helen Wheatley as a secretary (2 pages)
4 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 February 2011	Secretary's details changed for Charmian Elizabeth Wheatley on 30 December 2010 (2 pages)
24 February 2011	Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
24 February 2011	Director's details changed for Andrew Ross Wheatley on 30 December 2010 (2 pages)
24 February 2011	Director's details changed for Andrew Ross Wheatley on 30 December 2010 (2 pages)
24 February 2011	Secretary's details changed for Charmian Elizabeth Wheatley on 30 December 2010 (2 pages)
24 February 2011	Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
15 January 2010	Director's details changed for Andrew Ross Wheatley on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Peter Symons on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Andrew Ross Wheatley on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Peter Symons on 15 January 2010 (2 pages)
27 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 December 2008	Return made up to 30/12/08; full list of members (3 pages)
30 December 2008	Return made up to 30/12/08; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 October 2008	Registered office changed on 29/10/2008 from 1 brewery house brook street wivenhoe colchester essex CO7 9DS (2 pages)
29 October 2008	Registered office changed on 29/10/2008 from 1 brewery house brook street wivenhoe colchester essex CO7 9DS (2 pages)
1 October 2008	Registered office changed on 01/10/2008 from 2 beacon end courtyard london road stanway colchester essex CO3 0NU (1 page)
1 October 2008	Registered office changed on 01/10/2008 from 2 beacon end courtyard london road stanway colchester essex CO3 0NU (1 page)
31 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 January 2008	Return made up to 30/12/07; full list of members (2 pages)
29 January 2008	Return made up to 30/12/07; full list of members (2 pages)
2 February 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 February 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	Return made up to 30/12/06; full list of members (2 pages)
18 January 2007	Return made up to 30/12/06; full list of members (2 pages)
4 February 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
13 January 2006	Return made up to 30/12/05; full list of members (2 pages)
13 January 2006	Return made up to 30/12/05; full list of members (2 pages)
4 May 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
4 May 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
26 January 2005	Return made up to 30/12/04; full list of members (7 pages)
26 January 2005	Return made up to 30/12/04; full list of members (7 pages)
30 December 2004	Particulars of mortgage/charge (9 pages)
30 December 2004	Particulars of mortgage/charge (9 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
23 January 2004	Total exemption small company accounts made up to 31 December 2002 (7 pages)
23 January 2004	Total exemption small company accounts made up to 31 December 2002 (7 pages)
20 January 2004	Return made up to 30/12/03; full list of members (6 pages)
20 January 2004	Return made up to 30/12/03; full list of members (6 pages)
16 January 2003	Return made up to 30/12/02; full list of members (7 pages)
16 January 2003	Director resigned (1 page)
16 January 2003	Return made up to 30/12/02; full list of members (7 pages)
16 January 2003	Director resigned (1 page)
6 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
6 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
13 May 2002	Registered office changed on 13/05/02 from: passmore weeks 2 beacon end courtyard london road colchester essex CO3 5NY (1 page)
13 May 2002	Registered office changed on 13/05/02 from: passmore weeks 2 beacon end courtyard london road colchester essex CO3 5NY (1 page)
17 January 2002	Return made up to 30/12/01; full list of members (6 pages)
17 January 2002	Return made up to 30/12/01; full list of members (6 pages)
23 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
23 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
2 March 2001	Return made up to 30/12/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/03/01 (7 pages)
2 March 2001	Return made up to 30/12/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/03/01 (7 pages)
16 February 2001	New secretary appointed (2 pages)
16 February 2001	New secretary appointed (2 pages)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
8 January 2001	Registered office changed on 08/01/01 from: the manse 103 high street wivenhoe colchester essex CO7 9AF (1 page)
8 January 2001	Registered office changed on 08/01/01 from: the manse 103 high street wivenhoe colchester essex CO7 9AF (1 page)
26 January 2000	New secretary appointed;new director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New secretary appointed;new director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
17 January 2000	Company name changed ballast quay tiles LTD\certificate issued on 18/01/00 (2 pages)
17 January 2000	Company name changed ballast quay tiles LTD\certificate issued on 18/01/00 (2 pages)
6 January 2000	Secretary resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Secretary resigned (1 page)
30 December 1999	Incorporation (12 pages)
30 December 1999	Incorporation (12 pages)