1ST SAFETY LIMITED

Q: What is the latest filing for 1ST SAFETY LIMITED?

The latest filing was on 25/06/2026: **Confirmation statement** made on 2026-05-30 with updates.

Key Data

Status

Active

Company No.

12694480

Incorporation date

24/06/2020

Size

Unaudited abridged

Classification

Public order and safety activities (84.24 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2020)

25/06/2026

Confirmation statement made on 2026-05-30 with updates

View PDF (6 pages)

24/06/2026

Replacement Filing for the appointment of Mrs Emma Rachael Carroll as a director

View PDF (3 pages)

22/04/2026

Replacement Filing for the appointment of Mr Mark Thomas as a director

View PDF (3 pages)

10/04/2026

Unaudited abridged accounts made up to 2025-12-31

View PDF (8 pages)

11/07/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

19/06/2025

Director's details changed for Mr Mark Thomas on 2025-06-18

View PDF (2 pages)

02/06/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

07/10/2024

Confirmation statement made on 2024-05-30 with updates

View PDF (6 pages)

01/10/2024

Confirmation statement made on 2024-05-28 with updates

View PDF (6 pages)

21/06/2024

Confirmation statement made on 2024-05-27 with updates

View PDF (6 pages)

17/05/2024

Change of share class name or designation

View PDF (2 pages)

13/05/2024

Cessation of Emma Rachael Carroll as a person with significant control on 2024-04-29

View PDF (1 pages)

13/05/2024

Cessation of Mark Thomas as a person with significant control on 2024-04-29

View PDF (1 pages)

13/05/2024

Change of details for Amber Investments (1930) Limited as a person with significant control on 2024-04-29

View PDF (2 pages)

06/05/2024

Current accounting period extended from 2024-06-30 to 2024-12-31

View PDF (1 pages)

10/01/2024

Resolutions

View PDF (2 pages)

10/01/2024

Memorandum and Articles of Association

View PDF (66 pages)

10/01/2024

Resolutions

View PDF (3 pages)

10/01/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/01/2024

Change of share class name or designation

View PDF (2 pages)

22/12/2023

Appointment of Mr Ian Michael Bridgwood as a director on 2023-12-22

View PDF (2 pages)

22/12/2023

Notification of Amber Investments (1930) Limited as a person with significant control on 2023-12-22

View PDF (2 pages)

22/12/2023

Appointment of Mr Steven Martin Bridgwood as a director on 2023-12-22

View PDF (2 pages)

22/12/2023

Statement of capital following an allotment of shares on 2023-12-22

View PDF (3 pages)

20/10/2023

Unaudited abridged accounts made up to 2023-06-30

View PDF (8 pages)

02/06/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 pages)

20/12/2022

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

27/05/2022

Confirmation statement made on 2022-05-27 with updates

View PDF (5 pages)

15/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

27/10/2021

Director's details changed for Mr Mark Thomas on 2021-10-20

View PDF (2 pages)

27/10/2021

Cessation of Sally-Ann Thomas as a person with significant control on 2021-10-08

View PDF (1 pages)

27/10/2021

Director's details changed for Mrs Emma Rachael Carroll on 2021-10-20

View PDF (2 pages)

27/10/2021

Notification of Emma Rachael Carroll as a person with significant control on 2021-10-08

View PDF (2 pages)

27/10/2021

Notification of Mark Thomas as a person with significant control on 2021-10-08

View PDF (2 pages)

21/10/2021

Termination of appointment of Sally-Ann Thomas as a director on 2021-10-08

View PDF (1 pages)

21/10/2021

Appointment of Mrs Emma Rachael Carroll as a director on 2021-10-08

View PDF (3 pages)

21/10/2021

Appointment of Mr Mark Thomas as a director on 2021-10-08

View PDF (3 pages)

02/07/2021

Confirmation statement made on 2021-06-23 with updates

View PDF (4 pages)

02/07/2021

Notification of Sally-Ann Thomas as a person with significant control on 2020-06-24

View PDF (2 pages)

02/07/2021

Withdrawal of a person with significant control statement on 2021-07-02

View PDF (2 pages)

25/06/2020

Resolutions

View PDF (3 pages)

24/06/2020

Incorporation

View PDF (31 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

+34.33 % *

* during past year

Cash in Bank

£134,325.00

Unaudited abridged Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

30/05/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
6.31K
-
0.00
8.21K
-

2022
2
71.43K
-
0.00
100.00K
-

2023
5
149.53K
-
0.00
134.33K
-

2023
5
149.53K
-
0.00
134.33K
-

Employees

2023

Employees

5 150 % *

Net Assets(GBP)

149.53K £109.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

134.33K £34.33 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About 1ST SAFETY LIMITED

1ST SAFETY LIMITED is an(a) Active company incorporated on 24/06/2020 with the registered office located at No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire WS13 7FE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST SAFETY LIMITED?

1ST SAFETY LIMITED is currently Active. It was registered on 24/06/2020 .

Where is 1ST SAFETY LIMITED located?

1ST SAFETY LIMITED is registered at No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire WS13 7FE.

What does 1ST SAFETY LIMITED do?

1ST SAFETY LIMITED operates in the Public order and safety activities (84.24 - SIC 2007) sector.

How many employees does 1ST SAFETY LIMITED have?

1ST SAFETY LIMITED had 5 employees in 2023.

What is the latest filing for 1ST SAFETY LIMITED?

The latest filing was on 25/06/2026: Confirmation statement made on 2026-05-30 with updates.