Safesoles Limited in Ashford KENT

Safesoles Limited KENT

Safesoles Limited was dissolved on 2022-05-10. Safesoles was a private limited company that was located at 33 Hawthorn Road, Kingsnorth, Ashford, Kent, TN23 3LT. Its total net worth was valued to be around 100 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. This company (formally started on 2003-12-05) was run by 2 directors and 1 secretary.
Director Celine H. who was appointed on 05 December 2003.
Director Paul E. who was appointed on 05 December 2003.
Among the secretaries, we can name: Celine H. appointed on 07 January 2021.

The company was classified as "wholesale of clothing and footwear" (46420). The latest confirmation statement was filed on 2020-12-02 and last time the statutory accounts were filed was on 31 December 2020. 2015-12-05 is the date of the last annual return.

Safesoles Limited Address / Contact

Office Address	33 Hawthorn Road, Kingsnorth
Office Address2	Ashford
Town	Kent
Post code	TN23 3LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04985485
Date of Incorporation	Fri, 5th Dec 2003
Date of Dissolution	Tue, 10th May 2022
Industry	Wholesale of clothing and footwear
End of financial Year	31st December
Company age	19 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Thu, 16th Dec 2021
Last confirmation statement dated	Wed, 2nd Dec 2020

Company staff

Celine H.

Position: Secretary

Appointed: 07 January 2021

Celine H.

Position: Director

Appointed: 05 December 2003

Paul E.

Position: Director

Appointed: 05 December 2003

Danielle E.

Position: Secretary

Appointed: 30 December 2005

Resigned: 05 January 2021

Celine H.

Position: Secretary

Appointed: 15 December 2005

Resigned: 30 December 2005

Daniel D.

Position: Secretary

Appointed: 05 December 2003

Resigned: 05 December 2003

Daniel D.

Position: Director

Appointed: 05 December 2003

Resigned: 05 December 2003

Felicia V.

Position: Secretary

Appointed: 05 December 2003

Resigned: 15 December 2005

People with significant control

Celine H.

Notified on	5 December 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-28	2014-12-31	2015-12-28	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Net Worth	100	100	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand									50	50	50	50	50
Net Assets Liabilities									100	100	100	100	100
Cash Bank In Hand		50	50	50	50	50	50	50	50
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100	100	100	100	100

Other
Description Share Type					50		50		50
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	50	50	50	50	50	50	50	50	50	50	50
Number Shares Allotted		2	2	2	2		2		2	2	2	2	2
Par Value Share		50	50	50	50		50		50	50	50	50	50
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 31st, August 2021	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 31st, August 2021	accounts	Free Download (2 pages)
AP03	On Thursday 7th January 2021 - new secretary appointed filed on: 7th, January 2021	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Tuesday 5th January 2021 filed on: 7th, January 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 28th, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 2nd, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 4th, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 23rd, November 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 28th December 2015 filed on: 2nd, January 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th December 2014 filed on: 29th, December 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 5th December 2015 with full list of members filed on: 29th, December 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 29th December 2015	capital
AR01	Annual return made up to Friday 5th December 2014 with full list of members filed on: 16th, February 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 16th, February 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 5th December 2013 with full list of members filed on: 18th, December 2013	annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 30th, October 2013	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 6th, December 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 5th December 2012 with full list of members filed on: 5th, December 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to Monday 5th December 2011 with full list of members filed on: 28th, December 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 19th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 5th December 2010 with full list of members filed on: 9th, January 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 12th, October 2010	accounts	Free Download (3 pages)
CH01	On Thursday 10th December 2009 director's details were changed filed on: 1st, February 2010	officers	Free Download (1 page)
CH01	On Thursday 10th December 2009 director's details were changed filed on: 1st, February 2010	officers	Free Download (1 page)
AR01	Annual return made up to Saturday 5th December 2009 with full list of members filed on: 1st, February 2010	annual return	Free Download (1 page)
363a	Annual return made up to Thursday 26th February 2009 filed on: 26th, February 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (2 pages)
363a	Annual return made up to Friday 15th February 2008 filed on: 15th, February 2008	annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 18th, January 2008	accounts	Free Download (2 pages)
363a	Annual return made up to Monday 18th December 2006 filed on: 18th, December 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 1st, November 2006	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, April 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, April 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, March 2006	officers	Free Download (1 page)
288a	On Wednesday 18th January 2006 New secretary appointed filed on: 18th, January 2006	officers	Free Download (2 pages)
288a	On Friday 13th January 2006 New secretary appointed filed on: 13th, January 2006	officers	Free Download (1 page)
288b	On Friday 13th January 2006 Secretary resigned filed on: 13th, January 2006	officers	Free Download (1 page)
287	Registered office changed on 15/12/05 from: 31 whitmore green, hale farnham, surrey GU9 9AF filed on: 15th, December 2005	address	Free Download (1 page)
288b	On Thursday 15th December 2005 Secretary resigned filed on: 15th, December 2005	officers	Free Download (1 page)
88(2)R	Alloted 99 shares from Thursday 15th December 2005 to Thursday 15th December 2005. Value of each share 1.00 £, total number of shares: 100. filed on: 15th, December 2005	capital	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, December 2005	officers	Free Download (1 page)
363a	Annual return made up to Thursday 15th December 2005 filed on: 15th, December 2005	annual return	Free Download (2 pages)
288a	On Thursday 15th December 2005 New secretary appointed filed on: 15th, December 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, November 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 9th, November 2005	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 4th, October 2005	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 29th December 2004 filed on: 29th, December 2004	annual return	Free Download (5 pages)
288a	On Monday 23rd August 2004 New director appointed filed on: 23rd, August 2004	officers	Free Download (2 pages)
288a	On Monday 23rd August 2004 New secretary appointed filed on: 23rd, August 2004	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, March 2004	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, March 2004	incorporation	Free Download (9 pages)
288a	On Saturday 6th March 2004 New director appointed filed on: 6th, March 2004	officers	Free Download (2 pages)
288b	On Saturday 6th March 2004 Secretary resigned filed on: 6th, March 2004	officers	Free Download (1 page)
288b	On Saturday 6th March 2004 Director resigned filed on: 6th, March 2004	officers	Free Download (1 page)
287	Registered office changed on 26/02/04 from: 312B high street, orpington, BR6 0NG filed on: 26th, February 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 5th, December 2003	incorporation	Free Download (13 pages)

Safesoles Limited KENT

Safesoles Limited Address / Contact

Company Information / Profile

Company staff

Celine H.

Celine H.

Paul E.

Danielle E.

Celine H.

Daniel D.

Daniel D.

Felicia V.

People with significant control

Annual reports financial information

Company filings

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