Safe Records Management Ltd in Gwaelod-y-garth CARDIFF

Safe Records Management Ltd CARDIFF

Safe Records Management Ltd was formally closed on 2021-07-27. Safe Records Management was a private limited company that was located at 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, CF15 9SS, WALES. The company (incorporated on 1998-12-22) was run by 1 director.
Director Colin T. who was appointed on 29 June 2017.

The company was classified as "dormant company" (99999). As stated in the official information, there was a name change on 2005-04-05, their previous name was Cheshire Archive Services. The most recent confirmation statement was sent on 2020-12-22 and last time the statutory accounts were sent was on 31 March 2019. 2015-12-22 was the date of the last annual return.

Safe Records Management Ltd Address / Contact

Office Address	6 Ynys Bridge Court
Office Address2	Gwaelod-y-garth
Town	Cardiff
Post code	CF15 9SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03686740
Date of Incorporation	Tue, 22nd Dec 1998
Date of Dissolution	Tue, 27th Jul 2021
Industry	Dormant Company
End of financial Year	30th June
Company age	23 years old
Account next due date	Wed, 30th Jun 2021
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Wed, 5th Jan 2022
Last confirmation statement dated	Tue, 22nd Dec 2020

Company staff

Colin T.

Position: Director

Appointed: 29 June 2017

Simon W.

Position: Director

Appointed: 07 December 2012

Resigned: 30 June 2017

John S.

Position: Director

Appointed: 11 May 2012

Resigned: 07 December 2012

Michael S.

Position: Director

Appointed: 18 March 2008

Resigned: 11 May 2012

Susan S.

Position: Director

Appointed: 18 March 2008

Resigned: 11 May 2012

Denise H.

Position: Director

Appointed: 18 March 2008

Resigned: 11 May 2012

Stephen H.

Position: Director

Appointed: 22 August 2006

Resigned: 11 May 2012

Michael S.

Position: Director

Appointed: 22 August 2006

Resigned: 31 May 2007

Terence R.

Position: Secretary

Appointed: 23 April 2004

Resigned: 28 July 2009

Gordon H.

Position: Director

Appointed: 23 April 2004

Resigned: 11 May 2012

Rona L.

Position: Secretary

Appointed: 22 December 1998

Resigned: 23 April 2004

Eric L.

Position: Director

Appointed: 22 December 1998

Resigned: 23 April 2004

Philip R.

Position: Director

Appointed: 22 December 1998

Resigned: 31 December 1999

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 22 December 1998

Resigned: 22 December 1998

People with significant control

Personnel Hygiene Services Limited

Block B Western Industrial Estate, Lon-Y-Llyn, Caerphilly, CF83 1XH, Wales

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Wales
Place registered	England & Wales
Registration number	770813
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cheshire Archive Services	April 5, 2005

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period extended from 31st March 2020 to 30th June 2020 filed on: 19th, June 2020	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period extended from 31st March 2020 to 30th June 2020 filed on: 19th, June 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 11th, December 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 2nd, January 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 21st, December 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 3rd, January 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd December 2015 with full list of members filed on: 6th, January 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 6th January 2016: 1000.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 16th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd December 2014 with full list of members filed on: 9th, January 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 30th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd December 2013 with full list of members filed on: 8th, January 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 8th January 2014: 1000.00 GBP	capital
AA	Full accounts for the period ending 31st March 2013 filed on: 5th, December 2013	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to 31st March 2013 filed on: 19th, August 2013	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 10th May 2012 filed on: 27th, February 2013	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 10th May 2012 filed on: 4th, February 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 22nd December 2012 with full list of members filed on: 10th, January 2013	annual return	Free Download (4 pages)
AA01	Accounting reference date changed from 31st March 2012 to 11th May 2012 filed on: 12th, June 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 22nd December 2011 with full list of members filed on: 24th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 26th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 22nd December 2010 with full list of members filed on: 20th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 13th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 22nd December 2009 with full list of members filed on: 5th, March 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 12th, November 2009	accounts	Free Download (7 pages)
363a	Annual return up to 11th March 2009 with shareholders record filed on: 11th, March 2009	annual return	Free Download (7 pages)
363a	Annual return up to 21st January 2009 with shareholders record filed on: 21st, January 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 17th, November 2008	accounts	Free Download (7 pages)
363a	Annual return up to 18th February 2008 with shareholders record filed on: 18th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 18th February 2008 with shareholders record filed on: 18th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 19th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 19th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2nd January 2007 with shareholders record filed on: 2nd, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2nd January 2007 with shareholders record filed on: 2nd, January 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 27th, April 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 27th, April 2006	accounts	Free Download (7 pages)
363s	Annual return up to 9th February 2006 with shareholders record filed on: 9th, February 2006	annual return	Free Download (6 pages)
363s	Annual return up to 9th February 2006 with shareholders record filed on: 9th, February 2006	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 25th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 25th, May 2005	accounts	Free Download (1 page)
363s	Annual return up to 14th January 2005 with shareholders record filed on: 14th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 14th January 2005 with shareholders record filed on: 14th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 29th, April 2004	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 29th, April 2004	accounts	Free Download (8 pages)
363s	Annual return up to 26th January 2004 with shareholders record filed on: 26th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 26th January 2004 with shareholders record filed on: 26th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 19th, May 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 19th, May 2003	accounts	Free Download (6 pages)
363s	Annual return up to 7th January 2003 with shareholders record filed on: 7th, January 2003	annual return	Free Download (6 pages)
363s	Annual return up to 7th January 2003 with shareholders record filed on: 7th, January 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 3rd, July 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 3rd, July 2002	accounts	Free Download (7 pages)
363s	Annual return up to 14th January 2002 with shareholders record filed on: 14th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 14th January 2002 with shareholders record filed on: 14th, January 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 16th, May 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 16th, May 2001	accounts	Free Download (7 pages)
363s	Annual return up to 11th January 2001 with shareholders record filed on: 11th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 11th January 2001 with shareholders record filed on: 11th, January 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 11th, May 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 11th, May 2000	accounts	Free Download (7 pages)
363s	Annual return up to 13th January 2000 with shareholders record filed on: 13th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to 13th January 2000 with shareholders record filed on: 13th, January 2000	annual return	Free Download (6 pages)

Safe Records Management Ltd CARDIFF

Safe Records Management Ltd Address / Contact

Company Information / Profile

Company staff

Colin T.

Simon W.

John S.

Michael S.

Susan S.

Denise H.

Stephen H.

Michael S.

Terence R.

Gordon H.

Rona L.

Eric L.

Philip R.

Rwl Registrars Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us