Safe Openings Limited in Hurstwood Lane HAYWARDS HEATH

Safe Openings Limited HAYWARDS HEATH

Safe Openings started in year 2002 as Private Limited Company with registration number 04460839. The Safe Openings company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Haywards Heath at Kingfisher House Hurstwood Grange. Postal code: RH17 7QX.

At the moment there are 2 directors in the the company, namely Susan N. and Martin N.. In addition one secretary - Susan N. - is with the firm. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Safe Openings Limited Address / Contact

Office Address	Kingfisher House Hurstwood Grange
Office Address2	Hurstwood Lane
Town	Haywards Heath
Post code	RH17 7QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04460839
Date of Incorporation	Thu, 13th Jun 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (256 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Susan N.

Position: Secretary

Appointed: 13 June 2002

Susan N.

Position: Director

Appointed: 13 June 2002

Martin N.

Position: Director

Appointed: 13 June 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 June 2002

Resigned: 13 June 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 13 June 2002

Resigned: 13 June 2002

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats found, there is Susan N. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Martin N. This PSC has significiant influence or control over the company,. The third one is Sarah C., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Susan N.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Martin N.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Sarah C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Jennifer M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	120 423	171 866

Balance Sheet
Cash Bank On Hand			97 588	32 832	3 975	6 390	103 928
Current Assets	122 369	118 350	167 594	40 394	22 650	18 716	117 588
Debtors	20 712	37 964	40 689	7 562	5 795	1 214	6 064
Net Assets Liabilities			192 726	104 842	73 600	67 898	111 739
Property Plant Equipment			75 193	67 435	54 186	51 480	38 580
Total Inventories			29 317		12 880	11 112	7 596
Cash Bank In Hand	101 657	79 186
Net Assets Liabilities Including Pension Asset Liability	120 423	171 866
Stocks Inventory		1 200
Tangible Fixed Assets	43 567	79 300

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	120 421	171 864
Shareholder Funds	120 423	171 866

Other
Accumulated Depreciation Impairment Property Plant Equipment			53 039	66 230	79 479	93 855	90 405
Additions Other Than Through Business Combinations Property Plant Equipment				6 319		11 670
Average Number Employees During Period			2	2	2	2	2
Creditors			44 894	2 987	3 236	2 298	44 429
Depreciation Rate Used For Property Plant Equipment				10		10	10
Disposals Decrease In Depreciation Impairment Property Plant Equipment				176			16 343
Disposals Property Plant Equipment				886			16 350
Increase From Depreciation Charge For Year Property Plant Equipment				13 367		14 376	12 893
Net Current Assets Liabilities	80 049	95 087	122 700	37 407	19 414	16 418	73 159
Property Plant Equipment Gross Cost			128 232	133 665	133 665	145 335	128 985
Taxation Including Deferred Taxation Balance Sheet Subtotal			5 167
Total Assets Less Current Liabilities	123 616	174 387	197 893	104 842	73 600	67 898	111 739
Creditors Due Within One Year	42 320	23 263
Fixed Assets	43 567	79 300
Number Shares Allotted		2
Par Value Share		1
Provisions For Liabilities Charges	3 193	2 521
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		82 590
Tangible Fixed Assets Cost Or Valuation	67 192	119 782
Tangible Fixed Assets Depreciation	23 625	40 482
Tangible Fixed Assets Depreciation Charged In Period		24 357
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		7 500
Tangible Fixed Assets Disposals		30 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 21st, December 2016	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 21st, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-13 filed on: 11th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 19th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-13 filed on: 19th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-19: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 29th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-13 filed on: 1st, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-01: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 27th, September 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-13 filed on: 18th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 21st, September 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-13 filed on: 27th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 25th, October 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-13 filed on: 20th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 15th, September 2010	accounts	Free Download (9 pages)
CH01	On 2010-06-13 director's details were changed filed on: 18th, June 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-13 filed on: 18th, June 2010	annual return	Free Download (5 pages)
CH01	On 2010-06-13 director's details were changed filed on: 18th, June 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 6th, October 2009	accounts	Free Download (8 pages)
287	Registered office changed on 17/08/2009 from 30-32 station road burgess hill west sussex RH15 9DS filed on: 17th, August 2009	address	Free Download (1 page)
363a	Period up to 2009-06-17 - Annual return with full member list filed on: 17th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 11th, August 2008	accounts	Free Download (8 pages)
363a	Period up to 2008-08-07 - Annual return with full member list filed on: 7th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 17th, August 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 17th, August 2007	accounts	Free Download (9 pages)
363a	Period up to 2007-06-19 - Annual return with full member list filed on: 19th, June 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-06-19 - Annual return with full member list filed on: 19th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 5th, September 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 5th, September 2006	accounts	Free Download (8 pages)
363a	Period up to 2006-06-15 - Annual return with full member list filed on: 15th, June 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-06-15 - Annual return with full member list filed on: 15th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 22nd, August 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 22nd, August 2005	accounts	Free Download (7 pages)
363s	Period up to 2005-06-13 - Annual return with full member list filed on: 13th, June 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-06-13 - Annual return with full member list filed on: 13th, June 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 21st, July 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 21st, July 2004	accounts	Free Download (8 pages)
363s	Period up to 2004-06-24 - Annual return with full member list filed on: 24th, June 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-06-24 - Annual return with full member list filed on: 24th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 27th, August 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 27th, August 2003	accounts	Free Download (8 pages)
287	Registered office changed on 12/08/03 from: 44A church road burgess hill west sussex RH15 9AE filed on: 12th, August 2003	address	Free Download (1 page)
287	Registered office changed on 12/08/03 from: 44A church road burgess hill west sussex RH15 9AE filed on: 12th, August 2003	address	Free Download (1 page)
363s	Period up to 2003-06-27 - Annual return with full member list filed on: 27th, June 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-06-27 - Annual return with full member list filed on: 27th, June 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 21st, July 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 21st, July 2002	accounts	Free Download (1 page)
288b	On 2002-07-19 Director resigned filed on: 19th, July 2002	officers	Free Download (1 page)
288b	On 2002-07-19 Secretary resigned filed on: 19th, July 2002	officers	Free Download (1 page)
288a	On 2002-07-19 New director appointed filed on: 19th, July 2002	officers	Free Download (2 pages)
288b	On 2002-07-19 Secretary resigned filed on: 19th, July 2002	officers	Free Download (1 page)
288a	On 2002-07-19 New secretary appointed;new director appointed filed on: 19th, July 2002	officers	Free Download (2 pages)
288a	On 2002-07-19 New director appointed filed on: 19th, July 2002	officers	Free Download (2 pages)
288a	On 2002-07-19 New secretary appointed;new director appointed filed on: 19th, July 2002	officers	Free Download (2 pages)
288b	On 2002-07-19 Director resigned filed on: 19th, July 2002	officers	Free Download (1 page)
88(2)R	Alloted 1 shares on 2002-06-13. Value of each share 1 £, total number of shares: 2. filed on: 18th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2002-06-13. Value of each share 1 £, total number of shares: 2. filed on: 18th, July 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, June 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 13th, June 2002	incorporation	Free Download (16 pages)

Safe Openings Limited HAYWARDS HEATH

Safe Openings Limited Address / Contact

Company Information / Profile

Company staff

Susan N.

Susan N.

Martin N.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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