1st Safety Limited is a private limited company registered at No1 Parkside Court, Greenhough Road, Lichfield WS13 7FE. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-06-24, this 3-year-old company is run by 4 directors.
Director Steven B., appointed on 22 December 2023. Director Ian B., appointed on 22 December 2023. Director Emma C., appointed on 08 October 2021.
The company is categorised as "public order and safety activities" (Standard Industrial Classification code: 84240). According to CH data there was a name change on 2020-06-25 and their previous name was 1St Saftey Limited.
The last confirmation statement was filed on 2023-05-27 and the due date for the next filing is 2024-06-10. What is more, the statutory accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.
| Office Address | No1 Parkside Court |
| Office Address2 | Greenhough Road |
| Town | Lichfield |
| Post code | WS13 7FE |
| Country of origin | United Kingdom |
| Registration Number | 12694480 |
| Date of Incorporation | Wed, 24th Jun 2020 |
| Industry | Public order and safety activities |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Mon, 31st Mar 2025 (346 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Mon, 10th Jun 2024 (2024-06-10) |
| Last confirmation statement dated | Sat, 27th May 2023 |
Position: Director
Appointed: 22 December 2023
Position: Director
Appointed: 22 December 2023
Position: Director
Appointed: 08 October 2021
Position: Director
Appointed: 08 October 2021
The register of persons with significant control that own or control the company consists of 4 names. As we established, there is Amber Investments (1930) Limited from Leicester, England. The abovementioned PSC is classified as "a private limited company by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Emma C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mark T., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Amber Investments (1930) Limited
The Garden House Tilton Lane, Billesdon, Leicester, LE7 9DS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company By Shares |
| Country registered | England |
| Place registered | Register Of Companies, Companies House |
| Registration number | 15082353 |
| Notified on | 22 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Emma C.
| Notified on | 8 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark T.
| Notified on | 8 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sally-Ann T.
| Notified on | 24 June 2020 |
| Ceased on | 8 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 1st Saftey | June 25, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-06-30 |
| Balance Sheet | |
| Cash Bank On Hand | 8 213 |
| Current Assets | 107 897 |
| Debtors | 98 933 |
| Net Assets Liabilities | 6 312 |
| Other Debtors | 88 746 |
| Property Plant Equipment | 11 213 |
| Other | |
| Accumulated Depreciation Impairment Property Plant Equipment | 4 154 |
| Average Number Employees During Period | 2 |
| Creditors | 105 000 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 154 |
| Net Current Assets Liabilities | 100 099 |
| Other Creditors | 105 000 |
| Other Remaining Borrowings | 105 000 |
| Other Taxation Social Security Payable | 5 920 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 751 |
| Property Plant Equipment Gross Cost | 15 367 |
| Total Additions Including From Business Combinations Property Plant Equipment | 15 367 |
| Total Assets Less Current Liabilities | 111 312 |
| Trade Creditors Trade Payables | 729 |
| Trade Debtors Trade Receivables | 10 187 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 22nd December 2023: 300.00 GBP filed on: 22nd, December 2023 |
capital | Free Download (3 pages) |
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