Safecote Limited

Company Name	Safecote Limited
Directors	Mark Kingsley Dutton and Colin James Walsh
Company Status	Active
Company Number	03409789
Category	Private Limited Company
Incorporation Date	25 July 1997(26 years, 9 months ago)
Previous Name	Ice Ban (UK) Limited

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Mark Kingsley Dutton
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 June 2005(7 years, 11 months after company formation)
Appointment Duration	18 years, 10 months
Role	Business Executive
Country of Residence	England
Correspondence Address	9 Mile End Lane Stockport Cheshire SK2 6BN

Director Name	Mr Colin James Walsh
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 October 2009(12 years, 3 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	142 Carryduff Road Lisburn County Antrim BT27 6YQ Northern Ireland

Secretary Name	Ed Finnegan
Nationality	British
Status	Current
Appointed	23 October 2009(12 years, 3 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Correspondence Address	72 Old Hillsborough Road Lisburn County Antrim BT27 5EP Northern Ireland

Director Name	Roy Farran
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1997(same day as company formation)
Role	Civil Engineer
Correspondence Address	The Banks Ashurst Tunbridge Wells Kent TN3 9TE

Director Name	Thomas Leonard Fisher
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	3360 Se Jamaica Lane Stuart Florida 34997 America

Director Name	Mrs Dorothy May Kane
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1997(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	111 Knockview Drive Tandragee County Armagh BT62 2BL Northern Ireland

Director Name	Deborah Kidd
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1997(same day as company formation)
Role	Secretary
Correspondence Address	68 Erinvale Avenue Belfast BT10 0FP Northern Ireland

Secretary Name	Roy Farran
Nationality	British
Status	Resigned
Appointed	25 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	The Banks Ashurst Tunbridge Wells Kent TN3 9TE

Secretary Name	Mrs Dorothy May Kane
Nationality	British
Status	Resigned
Appointed	25 July 1997(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	111 Knockview Drive Tandragee County Armagh BT62 2BL Northern Ireland

Director Name	Vincent Grimshaw
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2004)
Role	Chartered Engineer
Correspondence Address	7 Meadow Drive Prestbury Stockport SK10 4EY

Director Name	Mr David Wesley Jason Hassard
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(4 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 October 2009)
Role	Company Director
Correspondence Address	154 Carryduff Road Temple Co Antrim BT27 6YQ Northern Ireland

Director Name	Mr Neil McKibbin
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(4 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2004)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	22 Ballydorn Road Killinchy Down BT23 6QB Northern Ireland

Secretary Name	Vincent Grimshaw
Nationality	British
Status	Resigned
Appointed	08 March 2002(4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2004)
Role	Chartered Engineer
Correspondence Address	7 Meadow Drive Prestbury Stockport SK10 4EY

Secretary Name	Mr David Wesley Jason Hassard
Nationality	British
Status	Resigned
Appointed	01 June 2004(6 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 October 2009)
Role	Company Director
Correspondence Address	154 Carryduff Road Temple Co Antrim BT27 6YQ Northern Ireland

Director Name	Mr Christopher Gregory Michael Mills
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(8 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 12 January 2009)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Beechwood 16 Orrs Lane Lisburn County Antrim BT27 5JG Northern Ireland

Secretary Name	Mr Christopher Gregory Michael Mills
Nationality	British
Status	Resigned
Appointed	09 September 2005(8 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 23 October 2009)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Beechwood 16 Orrs Lane Lisburn County Antrim BT27 5JG Northern Ireland

Contact

Telephone	01606 77717
Telephone region	Northwich

Location

Registered Address	Houldsworth Mill Business & Arts Centre Houldsworth Street Stockport Cheshire SK5 6DA
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Reddish North
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£867,762
Cash	£1,015,710
Current Liabilities	£367,268

Accounts

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

Returns

Latest Return	25 July 2023 (8 months, 4 weeks ago)
Next Return Due	8 August 2024 (3 months, 2 weeks from now)

Charges

28 July 2004	Delivered on: 18 August 2004 Persons entitled: Parkman South East Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit of Â£5,000.00 into the deposit account. See the mortgage charge document for full details. Outstanding

28 July 2004

Delivered on: 18 August 2004
Persons entitled: Parkman South East Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit of Â£5,000.00 into the deposit account. See the mortgage charge document for full details.
Outstanding

Filing History

27 July 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
12 November 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
15 August 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
10 October 2018	Satisfaction of charge 1 in full (1 page)
24 August 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
15 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
6 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
6 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
2 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
25 November 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
25 November 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
15 August 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
1 August 2016	Registered office address changed from Winnington Hall Winnington Northwich Cheshire CW8 4DU to Houldsworth Mill Business & Arts Centre Houldsworth Street Stockport Cheshire SK5 6DA on 1 August 2016 (1 page)
1 August 2016	Registered office address changed from Winnington Hall Winnington Northwich Cheshire CW8 4DU to Houldsworth Mill Business & Arts Centre Houldsworth Street Stockport Cheshire SK5 6DA on 1 August 2016 (1 page)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (5 pages)
29 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (5 pages)
28 November 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
28 November 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
31 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (5 pages)
31 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (5 pages)
5 August 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
5 August 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
5 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
1 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
1 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
31 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
31 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
9 February 2012	Registered office address changed from C/O Agn Shipleys 10 Orange Street Haymarket London WC2H 7DQ on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from C/O Agn Shipleys 10 Orange Street Haymarket London WC2H 7DQ on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from C/O Agn Shipleys 10 Orange Street Haymarket London WC2H 7DQ on 9 February 2012 (1 page)
31 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
31 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
19 October 2011	Director's details changed for Mark Kingsley Dutton on 18 October 2011 (2 pages)
19 October 2011	Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
19 October 2011	Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
19 October 2011	Director's details changed for Mark Kingsley Dutton on 18 October 2011 (2 pages)
11 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
11 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
2 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (14 pages)
2 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (14 pages)
16 August 2010	Appointment of Ed Finnegan as a secretary (3 pages)
16 August 2010	Appointment of Mr Colin James Walsh as a director (3 pages)
16 August 2010	Appointment of Ed Finnegan as a secretary (3 pages)
16 August 2010	Termination of appointment of David Hassard as a director (2 pages)
16 August 2010	Termination of appointment of David Hassard as a director (2 pages)
16 August 2010	Appointment of Mr Colin James Walsh as a director (3 pages)
30 June 2010	Notice of completion of voluntary arrangement (11 pages)
30 June 2010	Notice of completion of voluntary arrangement (11 pages)
16 February 2010	Sub-division of shares on 23 October 2009 (5 pages)
16 February 2010	Sub-division of shares on 23 October 2009 (5 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
3 January 2010	Annual return made up to 25 July 2009 with a full list of shareholders (14 pages)
3 January 2010	Annual return made up to 25 July 2009 with a full list of shareholders (14 pages)
22 December 2009	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (28 pages)
22 December 2009	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (28 pages)
17 December 2009	Termination of appointment of Christopher Mills as a secretary (2 pages)
17 December 2009	Termination of appointment of Christopher Mills as a secretary (2 pages)
17 December 2009	Termination of appointment of David Hassard as a secretary (2 pages)
17 December 2009	Termination of appointment of David Hassard as a secretary (2 pages)
1 October 2009	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
1 October 2009	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
14 May 2009	Appointment terminated director christopher mills (1 page)
14 May 2009	Appointment terminated director christopher mills (1 page)
12 September 2008	Return made up to 25/07/08; no change of members (8 pages)
12 September 2008	Return made up to 25/07/08; no change of members (8 pages)
5 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 September 2007	Return made up to 25/07/07; full list of members (9 pages)
15 September 2007	Return made up to 25/07/07; full list of members (9 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 February 2007	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
9 February 2007	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 October 2006	Return made up to 25/07/06; full list of members (8 pages)
2 October 2006	Return made up to 25/07/06; full list of members (8 pages)
19 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
19 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
11 January 2006	New secretary appointed;new director appointed (2 pages)
11 January 2006	New secretary appointed;new director appointed (2 pages)
28 October 2005	Return made up to 25/07/05; full list of members (7 pages)
28 October 2005	Return made up to 25/07/05; full list of members (7 pages)
30 September 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
30 September 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
9 September 2005	Registered office changed on 09/09/05 from: 17 queen anne's gate westminster london SW1H 9BU (1 page)
9 September 2005	Registered office changed on 09/09/05 from: 17 queen anne's gate westminster london SW1H 9BU (1 page)
5 August 2005	New director appointed (2 pages)
5 August 2005	New director appointed (2 pages)
10 July 2005	Director resigned (2 pages)
10 July 2005	Director resigned (2 pages)
10 July 2005	Director resigned (2 pages)
10 July 2005	Director resigned (2 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
16 September 2004	Return made up to 25/07/04; full list of members 363(287) ‐ Registered office changed on 16/09/04 363(288) ‐ Secretary's particulars changed (8 pages)
16 September 2004	Return made up to 25/07/04; full list of members 363(287) ‐ Registered office changed on 16/09/04 363(288) ‐ Secretary's particulars changed (8 pages)
18 August 2004	Particulars of mortgage/charge (3 pages)
18 August 2004	Particulars of mortgage/charge (3 pages)
7 July 2004	Secretary resigned;director resigned (1 page)
7 July 2004	New secretary appointed (2 pages)
7 July 2004	New secretary appointed (2 pages)
7 July 2004	Secretary resigned;director resigned (1 page)
25 June 2004	Registered office changed on 25/06/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
25 June 2004	Registered office changed on 25/06/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
21 April 2004	Accounts for a dormant company made up to 31 July 2003 (3 pages)
21 April 2004	Accounts for a dormant company made up to 31 July 2003 (3 pages)
22 August 2003	Return made up to 25/07/03; no change of members (8 pages)
22 August 2003	Return made up to 25/07/03; no change of members (8 pages)
20 August 2003	Registered office changed on 20/08/03 from: 17 queen annes gate westminster london SW1H 9BU (1 page)
20 August 2003	Registered office changed on 20/08/03 from: 17 queen annes gate westminster london SW1H 9BU (1 page)
27 April 2003	Accounts for a dormant company made up to 31 July 2002 (3 pages)
27 April 2003	Accounts for a dormant company made up to 31 July 2002 (3 pages)
17 August 2002	Return made up to 25/07/02; full list of members (8 pages)
17 August 2002	Return made up to 25/07/02; full list of members (8 pages)
24 May 2002	Total exemption full accounts made up to 25 July 2001 (4 pages)
24 May 2002	Total exemption full accounts made up to 25 July 2001 (4 pages)
25 March 2002	Memorandum and Articles of Association (16 pages)
25 March 2002	Memorandum and Articles of Association (16 pages)
14 March 2002	Secretary resigned (1 page)
14 March 2002	New secretary appointed;new director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New secretary appointed;new director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	Secretary resigned (1 page)
14 March 2002	Ad 08/03/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 March 2002	Ad 08/03/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 August 2001	Return made up to 25/07/01; full list of members (6 pages)
20 August 2001	Return made up to 25/07/01; full list of members (6 pages)
23 May 2001	Accounts for a dormant company made up to 25 July 2000 (4 pages)
23 May 2001	Accounts for a dormant company made up to 25 July 2000 (4 pages)
31 July 2000	Return made up to 25/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 2000	Return made up to 25/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 2000	Accounts for a dormant company made up to 25 July 1999 (4 pages)
16 May 2000	Accounts for a dormant company made up to 25 July 1999 (4 pages)
15 February 2000	Company name changed ice ban (uk) LIMITED\certificate issued on 16/02/00 (2 pages)
15 February 2000	Company name changed ice ban (uk) LIMITED\certificate issued on 16/02/00 (2 pages)
19 August 1999	Return made up to 25/07/99; no change of members (4 pages)
19 August 1999	Return made up to 25/07/99; no change of members (4 pages)
29 January 1999	Accounts for a dormant company made up to 25 July 1998 (4 pages)
29 January 1999	Accounts for a dormant company made up to 25 July 1998 (4 pages)
4 September 1998	Return made up to 25/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 1998	Return made up to 25/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 1997	Incorporation (19 pages)
25 July 1997	Incorporation (19 pages)