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ALL SAFE AND SOUND LIMITED

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ALL SAFE AND SOUND LIMITED

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Key Data

Status

Active

Company No.

04279459

Incorporation date

31/08/2001

Size

Unaudited abridged

Classification

Video production activities (59.11/2 - SIC 2007);

Contacts

Registered address

Registered address

Unit 10 Waterways Business Centre Navigation Road, Enfield EN3 6JJCopy
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Latest events (Record since 31/08/2001)
dot icon07/08/2025
Confirmation statement made on 2025-08-03 with updates
View PDF (4 pages)
dot icon01/07/2025
Unaudited abridged accounts made up to 2024-10-31
View PDF (9 pages)
dot icon27/08/2024
Confirmation statement made on 2024-08-03 with no updates
View PDF (3 pages)
dot icon23/05/2024
Unaudited abridged accounts made up to 2023-10-31
View PDF (9 pages)
dot icon17/08/2023
Confirmation statement made on 2023-08-03 with no updates
View PDF (3 pages)
dot icon25/01/2023
Unaudited abridged accounts made up to 2022-10-31
View PDF (9 pages)
dot icon30/08/2022
Confirmation statement made on 2022-08-03 with no updates
View PDF (3 pages)
dot icon09/06/2022
Unaudited abridged accounts made up to 2021-10-31
View PDF (9 pages)
dot icon09/09/2021
Confirmation statement made on 2021-08-14 with no updates
View PDF (3 pages)
dot icon13/05/2021
Total exemption full accounts made up to 2020-10-31
View PDF (9 pages)
dot icon24/08/2020
Confirmation statement made on 2020-08-14 with no updates
View PDF (3 pages)
dot icon06/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (9 pages)
dot icon22/08/2019
Confirmation statement made on 2019-08-14 with no updates
View PDF (3 pages)
dot icon25/07/2019
Unaudited abridged accounts made up to 2018-10-31
View PDF (9 pages)
dot icon30/08/2018
Confirmation statement made on 2018-08-14 with no updates
View PDF (3 pages)
dot icon16/07/2018
Unaudited abridged accounts made up to 2017-10-31
View PDF (9 pages)
dot icon07/09/2017
Confirmation statement made on 2017-08-31 with no updates
View PDF (3 pages)
dot icon03/07/2017
Appointment of Mr Toby David Frost as a director on 2017-07-01
View PDF (2 pages)
dot icon27/04/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (8 pages)
dot icon14/09/2016
Confirmation statement made on 2016-08-31 with updates
View PDF (6 pages)
dot icon16/06/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (8 pages)
dot icon10/09/2015
Annual return made up to 2015-08-31 with full list of shareholders
View PDF (5 pages)
dot icon02/04/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (8 pages)
dot icon09/09/2014
Annual return made up to 2014-08-31 with full list of shareholders
View PDF (5 pages)
dot icon19/08/2014
Secretary's details changed for Mr Neil Harrison on 2014-08-19
View PDF (1 pages)
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
View PDF (1 pages)
dot icon21/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (8 pages)
dot icon18/10/2013
Annual return made up to 2013-08-31
View PDF (5 pages)
dot icon17/10/2013
Director's details changed for Mr Benjamin Kirby on 2013-10-17
View PDF (2 pages)
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
View PDF (1 pages)
dot icon27/06/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (8 pages)
dot icon12/10/2012
Annual return made up to 2012-08-31 with full list of shareholders
View PDF (5 pages)
dot icon12/10/2012
Director's details changed for Mr Neil Harrison on 2012-08-31
View PDF (3 pages)
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
View PDF (1 pages)
dot icon12/10/2012
Secretary's details changed for Mr Neil Harrison on 2012-08-31
View PDF (2 pages)
dot icon12/10/2012
Director's details changed for Benjamin Kirby on 2012-08-31
View PDF (3 pages)
dot icon27/06/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon07/10/2011
Annual return made up to 2011-08-31 with full list of shareholders
View PDF (5 pages)
dot icon24/03/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon24/03/2011
Previous accounting period shortened from 2010-11-09 to 2010-10-31
View PDF (1 pages)
dot icon31/08/2010
Annual return made up to 2010-08-31 with full list of shareholders
View PDF (5 pages)
dot icon31/08/2010
Director's details changed for Benjamin Kirby on 2010-08-31
View PDF (2 pages)
dot icon19/07/2010
Total exemption full accounts made up to 2009-11-09
View PDF (10 pages)
dot icon25/01/2010
Registered office address changed from 48 Birkbeck Road Enfield Middlesex EN2 0DX on 2010-01-25
View PDF (1 pages)
dot icon23/01/2010
Director's details changed for Mr Neil Harrison on 2010-01-22
View PDF (2 pages)
dot icon23/01/2010
Secretary's details changed for Neil Harrison on 2010-01-22
View PDF (2 pages)
dot icon01/09/2009
Return made up to 31/08/09; full list of members
View PDF (4 pages)
dot icon31/07/2009
Total exemption full accounts made up to 2008-11-09
View PDF (10 pages)
dot icon20/10/2008
Return made up to 31/08/08; full list of members
View PDF (4 pages)
dot icon02/10/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon08/05/2008
Total exemption full accounts made up to 2007-11-09
View PDF (10 pages)
dot icon03/09/2007
Return made up to 31/08/07; full list of members
View PDF (2 pages)
dot icon22/08/2007
Total exemption full accounts made up to 2006-11-09
View PDF (10 pages)
dot icon16/10/2006
Return made up to 31/08/06; full list of members
View PDF (2 pages)
dot icon15/08/2006
Total exemption full accounts made up to 2005-11-09
View PDF (10 pages)
dot icon05/10/2005
Total exemption full accounts made up to 2004-11-09
View PDF (10 pages)
dot icon07/09/2005
Return made up to 31/08/05; full list of members
View PDF (2 pages)
dot icon05/11/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/09/2004
Return made up to 31/08/04; full list of members
View PDF (7 pages)
dot icon15/04/2004
Total exemption small company accounts made up to 2003-11-09
View PDF (10 pages)
dot icon09/09/2003
Return made up to 31/08/03; full list of members
View PDF (7 pages)
dot icon02/12/2002
Ad 25/11/02--------- £ si 499@1=499 £ ic 2/501
View PDF (2 pages)
dot icon02/12/2002
Accounts for a dormant company made up to 2002-11-09
View PDF (2 pages)
dot icon02/12/2002
Accounting reference date extended from 31/08/02 to 09/11/02
View PDF (1 pages)
dot icon25/10/2002
Return made up to 31/08/02; full list of members
View PDF (7 pages)
dot icon25/09/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon25/09/2001
New director appointed
View PDF (2 pages)
dot icon25/09/2001
Secretary resigned
View PDF (1 pages)
dot icon25/09/2001
Director resigned
View PDF (1 pages)
dot icon31/08/2001
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon5 *

* during past year

Number of employees

17
2023
change arrow icon+34.67 % *

* during past year

Cash in Bank

£819,135.00

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
03/08/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
411.10K
-
0.00
420.28K
-
2022
12
1.06M
-
0.00
608.27K
-
2023
17
1.37M
-
0.00
819.14K
-
2023
17
1.37M
-
0.00
819.14K
-

Employees

2023

Employees

17 Ascended42 % *

Net Assets(GBP)

1.37M £Ascended29.21 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

819.14K £Ascended34.67 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harrison, Neil
Director
31/08/2001 - Present
-
Kirby, Benjamin
Director
31/08/2001 - Present
-
Frost, Toby David
Director
01/07/2017 - Present
4

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALL SAFE AND SOUND LIMITED

ALL SAFE AND SOUND LIMITED is an(a) Active company incorporated on 31/08/2001 with the registered office located at Unit 10 Waterways Business Centre Navigation Road, Enfield EN3 6JJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 17 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 10 Waterways Business Centre Navigation Road, Enfield EN3 6JJ.

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 17 employees in 2023.

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

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The latest filing was on 07/08/2025: Confirmation statement made on 2025-08-03 with updates.