Safe Records Management Ltd

General information

Name:

Safe Records Management Limited

Office Address:

6 Ynys Bridge Court Gwaelod-y-garth CF15 9SS Cardiff

Number: 03686740

Incorporation date: 1998-12-22

Dissolution date: 2021-07-27

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1998 is the year of the launching of Safe Records Management Ltd, the company located at 6 Ynys Bridge Court, Gwaelod-y-garth in Cardiff. The company was registered on 1998-12-22. Its registration number was 03686740 and the postal code was CF15 9SS. This company had been operating on the market for 23 years up until 2021-07-27. Started as Cheshire Archive Services, the company used the business name up till 2005, the year it was replaced by Safe Records Management Ltd.

The following company was controlled by one director: Colin T., who was appointed seven years ago.

The companies with significant control over this firm included: Personnel Hygiene Services Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Caerphilly at Western Industrial Estate, Lon-Y-Llyn, CF83 1XH and was registered as a PSC under the reg no 770813.

  • Previous company's names
  • Safe Records Management Ltd 2005-04-05
  • Cheshire Archive Services Limited 1998-12-22

Company staff

Colin T.

Role: Director

Appointed: 29 June 2017

Latest update: 22 July 2023

People with significant control

Personnel Hygiene Services Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2021
Account last made up date 31 March 2019
Confirmation statement next due date 05 January 2022
Confirmation statement last made up date 22 December 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Resolution
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Current accounting period extended from 31st March 2020 to 30th June 2020 (AA01)
filed on: 19th, June 2020
accounts
Free Download Download filing (1 page)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Manchester City Council 17 £ 31 308.09
2012-01-05 5100513758 £ 4 834.76 Storage Costs
2012-01-16 5100517484 £ 4 632.56 Storage Costs
2012-07-04 5100562634 £ 4 312.37 Storage Costs
2011 Manchester City Council 13 £ 43 802.13
2011-10-12 5100490023 £ 6 336.59 Storage Costs
2011-09-30 5100482764 £ 6 336.59 Storage Costs
2011-10-31 5100494099 £ 4 014.51 Storage Costs
2010 Manchester City Council 1 £ 4 129.67
2010-12-21 5100402499 £ 4 129.67 Storage Costs

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