Safe Pass Limited

Company Name	Safe Pass Limited
Directors	Mark Ian Hall and Heather McEwen
Company Status	Active
Company Number	06594240
Category	Private Limited Company
Incorporation Date	15 May 2008(15 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery

Directors

Director Name	Mark Ian Hall
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 May 2008(same day as company formation)
Role	Technical Manager
Country of Residence	United Kingdom
Correspondence Address	71 Fairfax Avenue Basildon Essex SS13 1AY

Director Name	Mrs Heather McEwen
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(13 years, 10 months after company formation)
Appointment Duration	2 years
Role	Administrator
Country of Residence	England
Correspondence Address	79 Wollaston Way Burnt Mills Industrial Estate Basildon Essex SS13 1DJ

Secretary Name	Tanya Suzanne Taylor
Nationality	British
Status	Resigned
Appointed	15 May 2008(same day as company formation)
Role	Housewife
Correspondence Address	71 Fairfax Avenue Basildon Essex SS13 1AY

Director Name	Mr Anthony Roy McEwen
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(10 months, 2 weeks after company formation)
Appointment Duration	13 years (resigned 01 April 2022)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	79 Wollaston Way Burnt Mills Industrial Estate Basildon Essex SS13 1DJ

Director Name	Key Legal Services (Nominees) Ltd (Corporation)
Status	Resigned
Appointed	15 May 2008(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff South Glamorgan CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Ltd (Corporation)
Status	Resigned
Appointed	15 May 2008(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff South Glamorgan CF15 8AA Wales

Contact

Website	www.safepassltd.co.uk
Email address	[email protected]
Telephone	01268 728842
Telephone region	Basildon

Location

Registered Address	79 Wollaston Way Burnt Mills Industrial Estate Basildon Essex SS13 1DJ
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Pitsea North West
Built Up Area	Basildon

Financials

Year	2013
Net Worth	£84,050
Cash	£35,127
Current Liabilities	£104,607

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 May 2023 (11 months, 1 week ago)
Next Return Due	29 May 2024 (1 month, 1 week from now)

Filing History

8 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
27 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
22 September 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
19 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
13 September 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
16 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
17 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
17 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
15 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (4 pages)
14 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (4 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (4 pages)
20 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (4 pages)
19 November 2014	Registered office address changed from Unit 3 Josselin Court Wollaston Industrial Centre Burnt Mills Basildon Essex to 79 Wollaston Way Burnt Mills Industrial Estate Basildon Essex SS13 1DJ on 19 November 2014 (1 page)
19 November 2014	Registered office address changed from Unit 3 Josselin Court Wollaston Industrial Centre Burnt Mills Basildon Essex to 79 Wollaston Way Burnt Mills Industrial Estate Basildon Essex SS13 1DJ on 19 November 2014 (1 page)
12 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (4 pages)
29 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Termination of appointment of Tanya Taylor as a secretary (1 page)
13 May 2013	Termination of appointment of Tanya Taylor as a secretary (1 page)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
10 June 2011	Director's details changed for Tony Mcewen on 15 May 2011 (2 pages)
10 June 2011	Director's details changed for Tony Mcewen on 15 May 2011 (2 pages)
5 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 May 2010	Registered office address changed from 55 Candover Road Hornchurch Essex RM12 4TY on 24 May 2010 (1 page)
24 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Registered office address changed from 55 Candover Road Hornchurch Essex RM12 4TY on 24 May 2010 (1 page)
21 May 2010	Director's details changed for Mark Ian Hall on 15 May 2010 (2 pages)
21 May 2010	Director's details changed for Tony Mcewen on 15 May 2010 (2 pages)
21 May 2010	Director's details changed for Mark Ian Hall on 15 May 2010 (2 pages)
21 May 2010	Director's details changed for Tony Mcewen on 15 May 2010 (2 pages)
12 October 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
12 October 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
7 July 2009	Capitals not rolled up (2 pages)
7 July 2009	Capitals not rolled up (2 pages)
29 June 2009	Return made up to 15/05/09; full list of members (4 pages)
29 June 2009	Return made up to 15/05/09; full list of members (4 pages)
23 June 2009	Director appointed tony mcewen (2 pages)
23 June 2009	Director appointed tony mcewen (2 pages)
25 November 2008	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
25 November 2008	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
30 May 2008	Registered office changed on 30/05/2008 from 20 station road radyr cardiff CF15 8AA (1 page)
30 May 2008	Director appointed mark ian hall (2 pages)
30 May 2008	Appointment terminated director key legal services (nominees) LTD (1 page)
30 May 2008	Secretary appointed tanya suzanne taylor (2 pages)
30 May 2008	Registered office changed on 30/05/2008 from 20 station road radyr cardiff CF15 8AA (1 page)
30 May 2008	Director appointed mark ian hall (2 pages)
30 May 2008	Appointment terminated secretary key legal services (secretarial) LTD (1 page)
30 May 2008	Appointment terminated director key legal services (nominees) LTD (1 page)
30 May 2008	Secretary appointed tanya suzanne taylor (2 pages)
30 May 2008	Appointment terminated secretary key legal services (secretarial) LTD (1 page)
15 May 2008	Incorporation (14 pages)
15 May 2008	Incorporation (14 pages)

Safe Pass Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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