ALL SAFE AND SOUND LIMITED

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ALL SAFE AND SOUND LIMITED

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Key Data

Status

Active

Company No.

04279459Copy
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Incorporation date

31/08/2001

Size

Unaudited abridged

Contacts

Registered address

Registered address

Unit 4 Beatty Road, Waltham Cross, Hertfordshire EN8 7UECopy
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See on map
Latest events (Record since 31/08/2001)
dot icon18/08/2026
Confirmation statement made on 2026-08-03 with updates
dot icon13/08/2026
Secretary's details changed for Mr Neil Harrison on 2026-07-01
dot icon13/08/2026
Change of details for Mr Benjamin Kirby as a person with significant control on 2026-07-01
dot icon13/08/2026
Change of details for Mr Neil Harrison as a person with significant control on 2026-07-01
dot icon07/07/2026
Unaudited abridged accounts made up to 2025-10-31
dot icon07/08/2025
Confirmation statement made on 2025-08-03 with updates
dot icon01/07/2025
Unaudited abridged accounts made up to 2024-10-31
dot icon27/08/2024
Confirmation statement made on 2024-08-03 with no updates
dot icon23/05/2024
Unaudited abridged accounts made up to 2023-10-31
dot icon17/08/2023
Confirmation statement made on 2023-08-03 with no updates
dot icon25/01/2023
Unaudited abridged accounts made up to 2022-10-31
dot icon30/08/2022
Confirmation statement made on 2022-08-03 with no updates
dot icon09/06/2022
Unaudited abridged accounts made up to 2021-10-31
dot icon09/09/2021
Confirmation statement made on 2021-08-14 with no updates
dot icon13/05/2021
Total exemption full accounts made up to 2020-10-31
dot icon24/08/2020
Confirmation statement made on 2020-08-14 with no updates
dot icon06/07/2020
Total exemption full accounts made up to 2019-10-31
dot icon22/08/2019
Confirmation statement made on 2019-08-14 with no updates
dot icon25/07/2019
Unaudited abridged accounts made up to 2018-10-31
dot icon30/08/2018
Confirmation statement made on 2018-08-14 with no updates
dot icon16/07/2018
Unaudited abridged accounts made up to 2017-10-31
dot icon07/09/2017
Confirmation statement made on 2017-08-31 with no updates
dot icon03/07/2017
Appointment of Mr Toby David Frost as a director on 2017-07-01
dot icon27/04/2017
Total exemption small company accounts made up to 2016-10-31
dot icon14/09/2016
Confirmation statement made on 2016-08-31 with updates
dot icon16/06/2016
Total exemption small company accounts made up to 2015-10-31
dot icon10/09/2015
Annual return made up to 2015-08-31 with full list of shareholders
dot icon02/04/2015
Total exemption small company accounts made up to 2014-10-31
dot icon09/09/2014
Annual return made up to 2014-08-31 with full list of shareholders
dot icon19/08/2014
Secretary's details changed for Mr Neil Harrison on 2014-08-19
dot icon19/08/2014
Registered office address changed from Unit 10 Waterways Business Centre Navigation Road Enfield EN3 6JJ to Unit 10 Waterways Business Centre Navigation Road Enfield EN3 6JJ on 2014-08-19
dot icon21/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon18/10/2013
Annual return made up to 2013-08-31
dot icon17/10/2013
Director's details changed for Mr Benjamin Kirby on 2013-10-17
dot icon15/10/2013
Registered office address changed from Unit 4 Waterways Business Centre Navigation Road Enfield Middx EN3 6JJ England on 2013-10-15
dot icon27/06/2013
Total exemption small company accounts made up to 2012-10-31
dot icon12/10/2012
Registered office address changed from Unit 4,Waterways Business Cent Navigation Road, Enfield, Middlesex, EN3 6JJ United Kingdom on 2012-10-12
dot icon12/10/2012
Director's details changed for Benjamin Kirby on 2012-08-31
dot icon12/10/2012
Secretary's details changed for Mr Neil Harrison on 2012-08-31
dot icon12/10/2012
Director's details changed for Mr Neil Harrison on 2012-08-31
dot icon12/10/2012
Annual return made up to 2012-08-31 with full list of shareholders
dot icon27/06/2012
Total exemption small company accounts made up to 2011-10-31
dot icon07/10/2011
Annual return made up to 2011-08-31 with full list of shareholders
dot icon24/03/2011
Total exemption small company accounts made up to 2010-10-31
dot icon24/03/2011
Previous accounting period shortened from 2010-11-09 to 2010-10-31
dot icon31/08/2010
Director's details changed for Benjamin Kirby on 2010-08-31
dot icon31/08/2010
Annual return made up to 2010-08-31 with full list of shareholders
dot icon19/07/2010
Total exemption full accounts made up to 2009-11-09
dot icon25/01/2010
Registered office address changed from 48 Birkbeck Road Enfield Middlesex EN2 0DX on 2010-01-25
dot icon23/01/2010
Director's details changed for Mr Neil Harrison on 2010-01-22
dot icon23/01/2010
Secretary's details changed for Neil Harrison on 2010-01-22
dot icon01/09/2009
Return made up to 31/08/09; full list of members
dot icon31/07/2009
Total exemption full accounts made up to 2008-11-09
dot icon20/10/2008
Return made up to 31/08/08; full list of members
dot icon02/10/2008
Particulars of a mortgage or charge / charge no: 2
dot icon08/05/2008
Total exemption full accounts made up to 2007-11-09
dot icon03/09/2007
Return made up to 31/08/07; full list of members
dot icon22/08/2007
Total exemption full accounts made up to 2006-11-09
dot icon16/10/2006
Return made up to 31/08/06; full list of members
dot icon15/08/2006
Total exemption full accounts made up to 2005-11-09
dot icon05/10/2005
Total exemption full accounts made up to 2004-11-09
dot icon07/09/2005
Return made up to 31/08/05; full list of members
dot icon05/11/2004
Particulars of mortgage/charge
dot icon16/09/2004
Return made up to 31/08/04; full list of members
dot icon15/04/2004
Total exemption small company accounts made up to 2003-11-09
dot icon09/09/2003
Return made up to 31/08/03; full list of members
dot icon02/12/2002
Accounts for a dormant company made up to 2002-11-09
dot icon02/12/2002
Ad 25/11/02--------- £ si 499@1=499 £ ic 2/501
dot icon02/12/2002
Accounting reference date extended from 31/08/02 to 09/11/02
dot icon25/10/2002
Return made up to 31/08/02; full list of members
dot icon25/09/2001
Secretary resigned
dot icon25/09/2001
Director resigned
dot icon25/09/2001
New secretary appointed;new director appointed
dot icon25/09/2001
New director appointed
dot icon31/08/2001
Incorporation
2025
change arrow icon+49.25 % *

* during past year

Total Assets

£4,351,294.00
2025
change arrow icon9 *

* during past year

Number of employees

29
2025
change arrow icon+15.05 % *

* during past year

Cash in Bank

£1,596,317.00

Unaudited abridged Accounts

dot iconNext accounts made up to
31/10/2025
dot iconDue by
31/07/2026
dot iconLast accounts made up to
31/10/2024View PDF

Confirmation

dot iconNext statement date
03/08/2026
dot iconLast statement dated
31/10/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
17
1.37M
2.27M
0.00
819.14K
-
-
-
-
-
-
2024
20
1.72M
2.92M
0.00
1.39M
-
-
-
-
-
-
2025
29
2.60M
4.35M
0.00
1.60M
-
-
-
-
-
-
2025
29
2.60M
4.35M
0.00
1.60M
-
-
-
-
-
-

2025

Employees

29 Ascended45 % *

Net Assets(GBP)

2.60M £Ascended50.67 % *

Total Assets(GBP)

4.35M £Ascended49.25 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.60M £Ascended15.05 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ALL SAFE AND SOUND LIMITED

ALL SAFE AND SOUND LIMITED is an Active company incorporated on 31/08/2001 with the registered office located at Unit 4 Beatty Road, Waltham Cross, Hertfordshire EN8 7UE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of ALL SAFE AND SOUND LIMITED?

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ALL SAFE AND SOUND LIMITED is currently Active. It was registered on 31/08/2001 .

Where is ALL SAFE AND SOUND LIMITED located?

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ALL SAFE AND SOUND LIMITED is registered at Unit 4 Beatty Road, Waltham Cross, Hertfordshire EN8 7UE.

What does ALL SAFE AND SOUND LIMITED do?

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ALL SAFE AND SOUND LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

How many employees does ALL SAFE AND SOUND LIMITED have?

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ALL SAFE AND SOUND LIMITED had 29 employees in 2025.

What is the latest filing for ALL SAFE AND SOUND LIMITED?

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The latest filing was on 18/08/2026: Confirmation statement made on 2026-08-03 with updates.