A2M SAFETY LIMITED

Q: What is the latest filing for A2M SAFETY LIMITED?

The latest filing was on 14/01/2026: **Confirmation statement** made on 2025-12-31 with no updates.

Key Data

Status

Active

Company No.

05155806

Incorporation date

16/06/2004

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2004)

14/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

08/01/2026

Termination of appointment of Mark Dolan as a director on 2025-12-31

View PDF (1 pages)

06/01/2026

Termination of appointment of Damien Tracey as a director on 2025-10-01

View PDF (1 pages)

11/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (50 pages)

11/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

09/07/2025

Satisfaction of charge 051558060001 in full

View PDF (1 pages)

01/07/2025

Appointment of Mr Christopher Ian Peat as a director on 2025-07-01

View PDF (2 pages)

01/07/2025

Registration of charge 051558060003, created on 2025-06-30

View PDF (44 pages)

03/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

22/11/2024

Registration of charge 051558060002, created on 2024-11-13

View PDF (29 pages)

15/11/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

28/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (51 pages)

28/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

21/08/2024

Resolutions

View PDF (3 pages)

21/08/2024

Memorandum and Articles of Association

View PDF (4 pages)

08/08/2024

Registration of charge 051558060001, created on 2024-07-30

View PDF (18 pages)

07/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (50 pages)

07/02/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

14/01/2024

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

11/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

11/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

11/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

11/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

20/06/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

05/02/2023

Termination of appointment of Gary John Barnes as a director on 2023-02-03

View PDF (1 pages)

22/11/2022

Current accounting period extended from 2022-09-19 to 2022-12-31

View PDF (1 pages)

10/09/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/09/2022

Confirmation statement made on 2022-06-16 with updates

View PDF (4 pages)

06/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/02/2022

Total exemption full accounts made up to 2021-09-19

View PDF (12 pages)

11/10/2021

Previous accounting period extended from 2021-06-30 to 2021-09-19

View PDF (1 pages)

11/10/2021

Registered office address changed from 28 Alexandra Terrace Exmouth Devon EX8 1BD to Unit a2 Cradley Business Park Overend Road Cradley Heath B64 7DW on 2021-10-11

View PDF (1 pages)

11/10/2021

Cessation of Janine Margaret Barnes as a person with significant control on 2021-09-20

View PDF (1 pages)

11/10/2021

Cessation of Gary John Barnes as a person with significant control on 2021-09-20

View PDF (1 pages)

11/10/2021

Notification of K.I.G. Limited as a person with significant control on 2021-09-20

View PDF (2 pages)

11/10/2021

Appointment of Mr Damien Tracey as a director on 2021-09-20

View PDF (2 pages)

11/10/2021

Appointment of Mr Mark Dolan as a director on 2021-09-20

View PDF (2 pages)

11/10/2021

Appointment of Mr Neil Andrew Russ as a director on 2021-09-20

View PDF (2 pages)

30/06/2021

Confirmation statement made on 2021-06-16 with updates

View PDF (5 pages)

14/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (12 pages)

22/06/2020

Confirmation statement made on 2020-06-16 with updates

View PDF (5 pages)

26/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

03/07/2019

Confirmation statement made on 2019-06-16 with updates

View PDF (5 pages)

26/06/2019

Change of details for Mrs Janine Margaret Barnes as a person with significant control on 2019-06-12

View PDF (2 pages)

26/06/2019

Change of details for Mr Gary John Barnes as a person with significant control on 2019-06-12

View PDF (2 pages)

26/06/2019

Director's details changed for Gary John Barnes on 2019-06-12

View PDF (2 pages)

28/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (12 pages)

19/06/2018

Confirmation statement made on 2018-06-16 with updates

View PDF (5 pages)

19/06/2018

Change of details for Mr Gary John Barnes as a person with significant control on 2017-08-11

View PDF (2 pages)

26/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (12 pages)

04/01/2018

Termination of appointment of Janine Margaret Barnes as a director on 2017-11-22

View PDF (1 pages)

04/01/2018

Termination of appointment of Janine Margaret Barnes as a secretary on 2017-11-22

View PDF (1 pages)

16/08/2017

Termination of appointment of Jeremy Kinsman as a director on 2017-08-11

View PDF (1 pages)

05/07/2017

Confirmation statement made on 2017-06-16 with no updates

View PDF (3 pages)

05/07/2017

Notification of Janine Margaret Barnes as a person with significant control on 2016-04-06

View PDF (2 pages)

05/07/2017

Notification of Gary John Barnes as a person with significant control on 2016-04-06

View PDF (2 pages)

13/06/2017

Director's details changed for Janine Margaret Barnes on 2017-06-13

View PDF (2 pages)

13/06/2017

Director's details changed for Gary John Barnes on 2017-06-13

View PDF (2 pages)

12/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

12/07/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (7 pages)

29/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

21/07/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (7 pages)

25/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

09/07/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (7 pages)

01/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

01/07/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (7 pages)

01/07/2013

Director's details changed for Gary John Barnes on 2013-06-16

View PDF (2 pages)

01/07/2013

Director's details changed for Jeremy Kinsman on 2013-06-16

View PDF (2 pages)

01/07/2013

Director's details changed for Janine Margaret Barnes on 2013-06-16

View PDF (2 pages)

01/07/2013

Secretary's details changed for Janine Margaret Barnes on 2013-06-16

View PDF (2 pages)

07/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

17/12/2012

Registered office address changed from 65 St Mary Street Chippenham Wilts SN15 3JF on 2012-12-17

View PDF (1 pages)

24/07/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (7 pages)

12/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

01/07/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (7 pages)

18/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

29/06/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (6 pages)

13/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

02/07/2009

Return made up to 16/06/09; full list of members

View PDF (4 pages)

17/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

04/07/2008

Return made up to 16/06/08; no change of members

View PDF (8 pages)

16/01/2008

New director appointed

View PDF (2 pages)

19/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

10/07/2007

Return made up to 16/06/07; full list of members

View PDF (7 pages)

10/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

07/07/2006

Return made up to 16/06/06; full list of members

View PDF (7 pages)

21/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

01/07/2005

Return made up to 16/06/05; full list of members

View PDF (3 pages)

04/02/2005

Director resigned

View PDF (1 pages)

31/10/2004

Ad 16/06/04--------- £ si 45@1=45 £ ic 55/100

View PDF (2 pages)

22/10/2004

Ad 16/06/04--------- £ si 10@1=10 £ ic 90/100

View PDF (2 pages)

21/10/2004

Ad 16/06/04--------- £ si 44@1=44 £ ic 1/45

View PDF (2 pages)

29/06/2004

Resolutions

View PDF (2 pages)

29/06/2004

Resolutions

View PDF (0 pages)

29/06/2004

Resolutions

View PDF (1 pages)

17/06/2004

Secretary resigned

View PDF (1 pages)

16/06/2004

Incorporation

View PDF (11 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£118,104.00

Audit Exemption Subsidiary 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

31/12/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

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

2021
7
365.05K
-
0.00
118.10K
-

2021
7
365.05K
-
0.00
118.10K
-

Employees

2021

Employees

7 - *

Net Assets(GBP)

365.05K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

118.10K £- *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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Example report (XLSX)

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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Description

About A2M SAFETY LIMITED

A2M SAFETY LIMITED is an(a) Active company incorporated on 16/06/2004 with the registered office located at Unit A2 Cradley Business Park, Overend Road, Cradley Heath B64 7DW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of A2M SAFETY LIMITED?

A2M SAFETY LIMITED is currently Active. It was registered on 16/06/2004 .

Where is A2M SAFETY LIMITED located?

A2M SAFETY LIMITED is registered at Unit A2 Cradley Business Park, Overend Road, Cradley Heath B64 7DW.

What does A2M SAFETY LIMITED do?

A2M SAFETY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does A2M SAFETY LIMITED have?

A2M SAFETY LIMITED had 7 employees in 2021.

What is the latest filing for A2M SAFETY LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2025-12-31 with no updates.