Safety In Numbers Security Services Ltd

Company Name	Safety In Numbers Security Services Ltd
Company Status	Dissolved
Company Number	04808967
Category	Private Limited Company
Incorporation Date	24 June 2003(20 years, 10 months ago)
Dissolution Date	27 June 2023 (9 months, 4 weeks ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Darren Hambleton
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2019(16 years after company formation)
Appointment Duration	3 years, 12 months (closed 27 June 2023)
Role	Electrician
Country of Residence	England
Correspondence Address	Unit 3 Hamer Vale Buckley Road Rochdale Lancs OL12 9BF

Director Name	Mr John Joseph Summers
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2019(16 years after company formation)
Appointment Duration	3 years, 12 months (closed 27 June 2023)
Role	Electrician
Country of Residence	England
Correspondence Address	Unit 3 Hamer Vale Buckley Road Rochdale Lancs OL12 9BF

Director Name	Mr Giles Spencer Mullen
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(same day as company formation)
Role	Electrical Contractor
Country of Residence	England
Correspondence Address	Lower Dean Head Dean Lane Bacup Lancashire OL13 8RG

Secretary Name	Theresa Elizabeth Mullen
Nationality	British
Status	Resigned
Appointed	24 June 2003(same day as company formation)
Role	Housewife
Correspondence Address	Lower Dean Head Dean Lane Water Rossendale Lancashire OL13 8RG

Secretary Name	Andrew Paul Howley
Nationality	British
Status	Resigned
Appointed	08 September 2003(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 25 April 2009)
Role	Manager
Correspondence Address	56 Smith Hill Milnrow Rochdale Lancashire OL16 3ER

Secretary Name	Mrs Michelle Mullen
Nationality	British
Status	Resigned
Appointed	25 April 2009(5 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 July 2019)
Role	Company Director
Correspondence Address	Lower Dean Head Dean Lane Bacup Lancashire OL13 8RG

Director Name	Mrs Michelle Mullen
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2012(8 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Hamer Vale Buckley Road Rochdale Lancs OL12 9BF

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	24 June 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	24 June 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.sinsecurity.co.uk

Location

Registered Address	Unit 3 Hamer Vale Buckley Road Rochdale Lancs OL12 9BF
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Central Rochdale
Built Up Area	Greater Manchester

Shareholders

1 at £1	Michelle Mullen 100.00% Ordinary

Financials

Year	2014
Net Worth	£24,769
Cash	£21,999
Current Liabilities	£13,145

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

20 November 2020	Total exemption full accounts made up to 30 June 2020 (4 pages)
10 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
18 February 2020	Total exemption full accounts made up to 30 June 2019 (5 pages)
3 July 2019	Termination of appointment of Michelle Mullen as a director on 1 July 2019 (1 page)
3 July 2019	Appointment of Mr Darren Hambleton as a director on 1 July 2019 (2 pages)
3 July 2019	Confirmation statement made on 3 July 2019 with updates (4 pages)
3 July 2019	Notification of Joe Summers as a person with significant control on 1 July 2019 (2 pages)
3 July 2019	Notification of Darren Hambleton as a person with significant control on 1 July 2019 (2 pages)
3 July 2019	Cessation of Michelle Mullen as a person with significant control on 1 July 2019 (1 page)
3 July 2019	Termination of appointment of Michelle Mullen as a secretary on 1 July 2019 (1 page)
3 July 2019	Appointment of Mr Joe Summers as a director on 1 July 2019 (2 pages)
16 April 2019	Confirmation statement made on 16 April 2019 with updates (4 pages)
3 April 2019	Statement of capital following an allotment of shares on 1 April 2019 GBP 100 (3 pages)
8 February 2019	Total exemption full accounts made up to 30 June 2018 (5 pages)
27 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
20 October 2017	Total exemption full accounts made up to 30 June 2017 (5 pages)
20 October 2017	Total exemption full accounts made up to 30 June 2017 (5 pages)
7 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
7 July 2017	Notification of Michelle Mullen as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Michelle Mullen as a person with significant control on 7 July 2017 (2 pages)
7 July 2017	Notification of Michelle Mullen as a person with significant control on 6 April 2016 (2 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
28 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (3 pages)
28 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (3 pages)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
8 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (3 pages)
8 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (3 pages)
9 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
9 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
11 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1 (3 pages)
11 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1 (3 pages)
16 October 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
16 October 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (3 pages)
28 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (3 pages)
25 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
3 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (3 pages)
3 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (3 pages)
18 May 2012	Termination of appointment of Giles Mullen as a director (1 page)
18 May 2012	Appointment of Mrs Michelle Mullen as a director (2 pages)
18 May 2012	Appointment of Mrs Michelle Mullen as a director (2 pages)
18 May 2012	Termination of appointment of Giles Mullen as a director (1 page)
31 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
5 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
9 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
9 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
9 July 2010	Secretary's details changed for Miss Michelle Rawcliffe on 24 April 2010 (1 page)
9 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
9 July 2010	Secretary's details changed for Miss Michelle Rawcliffe on 24 April 2010 (1 page)
9 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
18 September 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
18 September 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
24 June 2009	Return made up to 24/06/09; full list of members (3 pages)
24 June 2009	Return made up to 24/06/09; full list of members (3 pages)
12 June 2009	Secretary appointed miss michelle rawcliffe (1 page)
12 June 2009	Appointment terminated secretary andrew howley (1 page)
12 June 2009	Secretary appointed miss michelle rawcliffe (1 page)
12 June 2009	Appointment terminated secretary andrew howley (1 page)
17 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
17 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
15 July 2008	Return made up to 24/06/08; full list of members (3 pages)
15 July 2008	Return made up to 24/06/08; full list of members (3 pages)
28 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
25 June 2007	Return made up to 24/06/07; full list of members (2 pages)
25 June 2007	Return made up to 24/06/07; full list of members (2 pages)
16 November 2006	Registered office changed on 16/11/06 from: 13 hornby street heywood lancashire OL10 1AA (1 page)
16 November 2006	Registered office changed on 16/11/06 from: 13 hornby street heywood lancashire OL10 1AA (1 page)
25 October 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
25 October 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
26 July 2006	Return made up to 24/06/06; full list of members (6 pages)
26 July 2006	Return made up to 24/06/06; full list of members (6 pages)
27 October 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
27 October 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
14 July 2005	Return made up to 24/06/05; full list of members (6 pages)
14 July 2005	Return made up to 24/06/05; full list of members (6 pages)
7 September 2004	Return made up to 24/06/04; full list of members (6 pages)
7 September 2004	Return made up to 24/06/04; full list of members (6 pages)
6 September 2004	Total exemption small company accounts made up to 30 June 2004 (3 pages)
6 September 2004	Total exemption small company accounts made up to 30 June 2004 (3 pages)
1 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 2003	Secretary resigned (1 page)
23 September 2003	Secretary resigned (1 page)
23 September 2003	New secretary appointed (2 pages)
23 September 2003	New secretary appointed (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
28 July 2003	New secretary appointed (2 pages)
28 July 2003	New secretary appointed (2 pages)
28 July 2003	Registered office changed on 28/07/03 from: 13 hornby street heywood OL10 1AA (1 page)
28 July 2003	Registered office changed on 28/07/03 from: 13 hornby street heywood OL10 1AA (1 page)
26 June 2003	Director resigned (1 page)
26 June 2003	Secretary resigned (1 page)
26 June 2003	Director resigned (1 page)
26 June 2003	Secretary resigned (1 page)
24 June 2003	Incorporation (9 pages)
24 June 2003	Incorporation (9 pages)

Safety In Numbers Security Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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