Uni-safe Access Limited. net worth, address, company information. Free

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Uni-Safe Access Limited (number 06199536) is a private limited company created on 2007-04-02. The business has its registered office at Fulford House, Newbold Terrace, Leamington Spa CV32 4EA. Having undergone a change in 2012-01-25, the previous name this firm utilized was Stay Kool Limited. Uni-Safe Access Limited operates SIC: 84240 which means "public order and safety activities".

Company details

Name	Uni-safe Access Limited
Number	06199536
Date of Incorporation:	April 2, 2007
End of financial year:	29 April
Address:	Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA
SIC code:	84240 - Public order and safety activities

Moving to the 2 directors that can be found in the aforementioned company, we can name: Timothy G. (in the company from 26 August 2011), Wayne S. (appointment date: 26 August 2011). 1 secretary is present as well: Wayne S. (appointed on 02 April 2007). The Companies House indexes 2 persons of significant control, namely: Tim G. owns 1/2 or less of shares, 1/2 or less of voting rights, Wayne S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	3,911	73,249	215,173	666,218	360,520	517,956	712,101	718,859	732,184	2,566,639	2,140,699	2,363,643	2,292,241
Fixed Assets	0	6,674	-	-	-	128,335	88,704	56,394	10,358	75,352	157,423	206,359	149,322
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-291	450	4,737	132,024	126,565	310,674	-	-	-	-	-	-	-
Tangible Fixed Assets	0	6,674	19,530	28,279	15,369	128,335	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-291	450	12,200	142,581	129,706	340,030	367,535	316,873	343,961	796,764	1,047,937	1,413,940	1,469,027

People with significant control

Tim G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Wayne S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(SH01) 4.00 GBP is the capital in company's statement on Friday 11th April 2014 filed on: 19th, February 2024 \| capital	Free Download (4 pages)

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(SH01) 4.00 GBP is the capital in company's statement on Friday 11th April 2014 filed on: 19th, February 2024 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 29th, January 2024 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 31st, January 2023 \| accounts	Free Download (10 pages)
(CH01) On Tuesday 6th December 2022 director's details were changed filed on: 7th, December 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 29th, January 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 25th, January 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 9th, December 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 29th, January 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 13th, November 2017 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 31st, January 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Saturday 2nd April 2016 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 28th, January 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Thursday 2nd April 2015 with full list of members filed on: 22nd, April 2015 \| annual return
(CH01) On Thursday 19th February 2015 director's details were changed filed on: 19th, February 2015 \| officers	Free Download (2 pages)
(CH03) On Thursday 19th February 2015 secretary's details were changed filed on: 19th, February 2015 \| officers	Free Download (1 page)
(CH01) On Thursday 19th February 2015 director's details were changed filed on: 19th, February 2015 \| officers	Free Download (2 pages)
(CH01) On Monday 19th January 2015 director's details were changed filed on: 19th, February 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 29th, January 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Wednesday 2nd April 2014 with full list of members filed on: 5th, June 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 5th June 2014 capital
(AD01) Change of registered office on Friday 4th April 2014 from 15 Royal Meadow Drive Atherstone Warwickshire CV9 3BL United Kingdom filed on: 4th, April 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 30th, January 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Tuesday 2nd April 2013 with full list of members filed on: 23rd, May 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 1st, February 2013 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from Monday 30th April 2012 to Sunday 29th April 2012 filed on: 29th, January 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Monday 2nd April 2012 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (5 pages)
(CONNOT) Change of name notice filed on: 25th, January 2012 \| change of name	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 25th, January 2012 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed stay kool LIMITEDcertificate issued on 25/01/12 filed on: 25th, January 2012 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on Monday 9th January 2012 change of name
(TM01) Director appointment termination date: Friday 26th August 2011 filed on: 26th, August 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 26th August 2011. filed on: 26th, August 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 26th August 2011. filed on: 26th, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 2nd April 2011 with full list of members filed on: 28th, June 2011 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Wednesday 16th March 2011 from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom filed on: 16th, March 2011 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 27th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Friday 2nd April 2010 with full list of members filed on: 28th, May 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 28th, January 2010 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Thursday 7th May 2009 filed on: 7th, May 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 3rd, February 2009 \| accounts	Free Download (3 pages)
(287) Registered office changed on 24/10/2008 from 61 bedford street leamington spa warwickshire CV32 5DN filed on: 24th, October 2008 \| address	Free Download (1 page)
(363a) Annual return made up to Friday 24th October 2008 filed on: 24th, October 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 04/08/07 from: 32A leicester crescent atherstone warwickshire CV9 3BH filed on: 4th, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 04/08/07 from: 32A leicester crescent atherstone warwickshire CV9 3BH filed on: 4th, August 2007 \| address	Free Download (1 page)
(288b) On Friday 13th April 2007 Director resigned filed on: 13th, April 2007 \| officers	Free Download (1 page)
(288b) On Friday 13th April 2007 Secretary resigned filed on: 13th, April 2007 \| officers	Free Download (1 page)
(288b) On Friday 13th April 2007 Director resigned filed on: 13th, April 2007 \| officers	Free Download (1 page)
(288a) On Friday 13th April 2007 New secretary appointed filed on: 13th, April 2007 \| officers	Free Download (1 page)
(288a) On Friday 13th April 2007 New director appointed filed on: 13th, April 2007 \| officers	Free Download (1 page)
(288a) On Friday 13th April 2007 New director appointed filed on: 13th, April 2007 \| officers	Free Download (1 page)
(288a) On Friday 13th April 2007 New secretary appointed filed on: 13th, April 2007 \| officers	Free Download (1 page)
(288b) On Friday 13th April 2007 Secretary resigned filed on: 13th, April 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, April 2007 \| incorporation	Free Download (11 pages)
(NEWINC) Company registration filed on: 2nd, April 2007 \| incorporation	Free Download (11 pages)

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