Wms Safe & Sound Limited. net worth, address, company information. Free

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Wms Safe & Sound Limited (reg no 04830966) is a private limited company started on 2003-07-11 in England. This company is registered at Suite 1, Oxford House, Oxford Road, Thame OX9 2AH. Having undergone a change in 2010-12-21, the previous name this enterprise utilized was Warranty Management Specialists Ltd. Wms Safe & Sound Limited operates SIC code: 65202 that means "non-life reinsurance".

Company details

Name	Wms Safe & Sound Limited
Number	04830966
Date of Incorporation:	2003/07/11
End of financial year:	31 December
Address:	Suite 1, Oxford House, Oxford Road, Thame, OX9 2AH
SIC code:	65202 - Non-life reinsurance

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Martin Q. (appointed on 08 January 2020). The Companies House reports 5 persons of significant control, namely: Wms Group (Uk) Ltd is located at Oxford Road, OX9 2AH Thame, Oxfordshire. This corporate PSC owns over 3/4 of shares,. John C. has substantial control or influence, Peter G. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2019-12-31	2020-12-31
Current Assets	9,068	101,134	169,181	308,323	93,811	284,434	203,814	214,229	259,559	258,628	446,120
Total Assets Less Current Liabilities	6,742	2,595	1,477	5,393	5,929	65,132	74,031	134,263	155,298	203,721	380,664
Number Shares Allotted	-	10	10	10	-	-	-	-	-	-	-
Shareholder Funds	6,742	2,595	1,477	5,393	5,929	65,132	-	-	-	-	-

People with significant control

Wms Group (Uk) Ltd

6 April 2016

Address	Suite 1, Oxford House Oxford Road, Thame, Oxfordshire, OX9 2AH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	07104868
Nature of control:	75,01-100% shares

John C.

6 April 2016 - 30 June 2019

Nature of control:	significiant influence or control

Peter G.

6 April 2016 - 30 June 2019

Nature of control:	significiant influence or control

Christopher B.

6 April 2016 - 30 June 2019

Nature of control:	significiant influence or control

Eric S.

6 April 2016 - 15 March 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, October 2023 \| accounts	Free Download (34 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, October 2023 \| accounts	Free Download (34 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 22nd, October 2023 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 2nd, March 2023 \| accounts	Free Download (37 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 2nd, March 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 8th, September 2021 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened from Tuesday 30th June 2020 to Tuesday 31st December 2019 filed on: 18th, March 2020 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, January 2020 \| resolution	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 29th, March 2018 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 24th, March 2017 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 10th, May 2016 \| accounts	Free Download
(AD01) New registered office address Suite 1, Oxford House Oxford Road Thame Oxfordshire OX9 2AH. Change occurred on Tuesday 12th April 2016. Company's previous address: Warranty Suite Thame House Thame Road Haddenham Aylesbury Buckinghamshire HP17 8HU. filed on: 12th, April 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 11th July 2015 filed on: 13th, July 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 30th, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 11th July 2014 filed on: 13th, August 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 31st, March 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 11th July 2013 filed on: 11th, July 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 27th, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 11th July 2012 filed on: 31st, August 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 30th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 11th July 2011 filed on: 25th, August 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 31st, March 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 11th July 2010 filed on: 22nd, July 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 25th, May 2010 \| accounts	Free Download (3 pages)
(363a) Period up to Friday 21st August 2009 - Annual return with full member list filed on: 21st, August 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 27th, November 2008 \| accounts	Free Download (7 pages)
(287) Registered office changed on 23/09/2008 from warranty house wycombe road studley green high wycombe bucks HP14 3XA filed on: 23rd, September 2008 \| address	Free Download (1 page)
(363a) Period up to Monday 4th August 2008 - Annual return with full member list filed on: 4th, August 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 4th, November 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 4th, November 2007 \| accounts	Free Download (7 pages)
(363s) Period up to Tuesday 23rd October 2007 - Annual return with full member list filed on: 23rd, October 2007 \| annual return	Free Download (7 pages)
(363s) Period up to Tuesday 23rd October 2007 - Annual return with full member list filed on: 23rd, October 2007 \| annual return	Free Download (7 pages)
(287) Registered office changed on 31/07/07 from: dorchester house 15 dorchester place thame oxfordshire OX9 2DL filed on: 31st, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 31/07/07 from: dorchester house 15 dorchester place thame oxfordshire OX9 2DL filed on: 31st, July 2007 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 8th, November 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 8th, November 2006 \| accounts	Free Download (7 pages)
(363s) Period up to Friday 4th August 2006 - Annual return with full member list filed on: 4th, August 2006 \| annual return	Free Download (7 pages)
(363s) Period up to Friday 4th August 2006 - Annual return with full member list filed on: 4th, August 2006 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 9 shares on Monday 21st July 2003. Value of each share 1 £. filed on: 25th, July 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9 shares on Monday 21st July 2003. Value of each share 1 £. filed on: 25th, July 2006 \| capital	Free Download (2 pages)
(287) Registered office changed on 19/04/06 from: the old post office wycombe road studley green high wycombe buckinghamshire HP14 3XA filed on: 19th, April 2006 \| address	Free Download (1 page)
(287) Registered office changed on 19/04/06 from: the old post office wycombe road studley green high wycombe buckinghamshire HP14 3XA filed on: 19th, April 2006 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 21st, October 2005 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 21st, October 2005 \| accounts	Free Download (7 pages)
(363s) Period up to Monday 8th August 2005 - Annual return with full member list filed on: 8th, August 2005 \| annual return	Free Download (7 pages)
(363s) Period up to Monday 8th August 2005 - Annual return with full member list filed on: 8th, August 2005 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 15th, November 2004 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 15th, November 2004 \| accounts	Free Download (6 pages)
(363s) Period up to Tuesday 10th August 2004 - Annual return with full member list filed on: 10th, August 2004 \| annual return	Free Download (7 pages)
(363s) Period up to Tuesday 10th August 2004 - Annual return with full member list filed on: 10th, August 2004 \| annual return	Free Download (7 pages)
(287) Registered office changed on 10/06/04 from: the granary barn chadwell hill farm lower icknield way longwick buckinghamshire NP27 9RL filed on: 10th, June 2004 \| address	Free Download (1 page)
(287) Registered office changed on 10/06/04 from: the granary barn chadwell hill farm lower icknield way longwick buckinghamshire NP27 9RL filed on: 10th, June 2004 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 1st, June 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 1st, June 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 16/03/04 from: chadwell hill farm lower icknield way longwick, princes risborough bucks HP27 9RL filed on: 16th, March 2004 \| address	Free Download (1 page)
(287) Registered office changed on 16/03/04 from: chadwell hill farm lower icknield way longwick, princes risborough bucks HP27 9RL filed on: 16th, March 2004 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, July 2003 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 11th, July 2003 \| incorporation	Free Download (9 pages)

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