WMS SAFE & SOUND LIMITED

Key Data

Status

Dissolved

Company No.

04830966

Incorporation date

11/07/2003

Size

Audit Exemption Subsidiary

Classification

Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2003)

31/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/01/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/01/2026

Application to strike the company off the register

View PDF (1 pages)

09/10/2025

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

View PDF (1 pages)

09/10/2025

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

View PDF (3 pages)

09/10/2025

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

View PDF (38 pages)

09/10/2025

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

View PDF (10 pages)

04/08/2025

Confirmation statement made on 2025-07-11 with updates

View PDF (4 pages)

04/02/2025

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

View PDF (1 pages)

04/02/2025

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

View PDF (3 pages)

04/02/2025

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

View PDF (40 pages)

04/02/2025

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

View PDF (10 pages)

01/08/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

10/04/2024

Termination of appointment of Bernard Gerald Pierre Rousseau as a director on 2024-04-04

View PDF (1 pages)

16/11/2023

Termination of appointment of Robin Patrick Goodwin Cundell as a director on 2023-11-06

View PDF (1 pages)

22/10/2023

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

View PDF (1 pages)

22/10/2023

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

View PDF (3 pages)

22/10/2023

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

View PDF (34 pages)

22/10/2023

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

View PDF (9 pages)

08/10/2023

Termination of appointment of Craig Ian Grant as a director on 2023-09-29

View PDF (1 pages)

14/08/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

02/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

02/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

02/03/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (9 pages)

02/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (37 pages)

24/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

24/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

05/02/2023

Termination of appointment of Neil Timothy Monks as a director on 2022-11-21

View PDF (1 pages)

08/08/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

01/03/2022

Termination of appointment of Yogarani Ponnuthurai as a director on 2022-02-28

View PDF (1 pages)

18/01/2022

Appointment of Mr Neil Timothy Monks as a director on 2022-01-17

View PDF (2 pages)

18/01/2022

Appointment of Mr Robin Patrick Goodwin Cundell as a director on 2022-01-17

View PDF (2 pages)

08/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

05/08/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (3 pages)

08/10/2020

Appointment of Mr Craig Ian Grant as a director on 2020-10-08

View PDF (2 pages)

24/08/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

11/08/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

29/04/2020

Termination of appointment of John Colinswood as a secretary on 2020-04-19

View PDF (1 pages)

29/04/2020

Termination of appointment of John Colinswood as a director on 2020-04-19

View PDF (1 pages)

18/03/2020

Previous accounting period shortened from 2020-06-30 to 2019-12-31

View PDF (1 pages)

18/03/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (9 pages)

22/01/2020

Resolutions

View PDF (13 pages)

20/01/2020

Appointment of Mrs Yogarani Ponnuthurai as a director on 2020-01-08

View PDF (2 pages)

20/01/2020

Appointment of Mr Martin Robert Quail as a director on 2020-01-08

View PDF (2 pages)

20/01/2020

Appointment of Mr Bernard Gerald Pierre Rousseau as a director on 2020-01-08

View PDF (2 pages)

20/01/2020

Termination of appointment of Christopher George Brooks as a director on 2020-01-08

View PDF (1 pages)

20/01/2020

Termination of appointment of Peter William Ginger as a director on 2020-01-08

View PDF (1 pages)

17/07/2019

Confirmation statement made on 2019-07-11 with updates

View PDF (4 pages)

17/07/2019

Cessation of Peter William Ginger as a person with significant control on 2019-06-30

View PDF (1 pages)

17/07/2019

Cessation of John Colinswood as a person with significant control on 2019-06-30

View PDF (1 pages)

17/07/2019

Cessation of Christopher George Brooks as a person with significant control on 2019-06-30

View PDF (1 pages)

21/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (9 pages)

11/07/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

29/03/2018

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

View PDF (9 pages)

26/07/2017

Termination of appointment of Eric Stone as a director on 2017-07-25

View PDF (1 pages)

19/07/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

19/07/2017

Cessation of Eric Stone as a person with significant control on 2017-03-15

View PDF (1 pages)

24/03/2017

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

View PDF (3 pages)

19/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (9 pages)

10/05/2016

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

View PDF (3 pages)

12/04/2016

Registered office address changed from Warranty Suite Thame House Thame Road Haddenham Aylesbury Buckinghamshire HP17 8HU to Suite 1, Oxford House Oxford Road Thame Oxfordshire OX9 2AH on 2016-04-12

View PDF (1 pages)

13/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (5 pages)

30/03/2015

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

View PDF (3 pages)

13/08/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (5 pages)

31/03/2014

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

View PDF (3 pages)

11/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (5 pages)

27/03/2013

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

View PDF (3 pages)

31/08/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (5 pages)

30/03/2012

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

View PDF (4 pages)

25/08/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (5 pages)

25/08/2011

Appointment of Mr Eric Stone as a director

View PDF (2 pages)

25/08/2011

Secretary's details changed for Mr John Colinswood on 2011-01-01

View PDF (1 pages)

25/08/2011

Director's details changed for Mr Peter William Ginger on 2011-01-01

View PDF (2 pages)

25/08/2011

Director's details changed for Mr John Colinswood on 2011-01-01

View PDF (2 pages)

25/08/2011

Director's details changed for Mr Christopher George Brooks on 2011-01-01

View PDF (2 pages)

31/03/2011

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

View PDF (4 pages)

21/12/2010

Certificate of change of name

View PDF (3 pages)

22/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (6 pages)

25/05/2010

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

View PDF (3 pages)

21/08/2009

Return made up to 11/07/09; full list of members

View PDF (4 pages)

27/11/2008

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

View PDF (7 pages)

23/09/2008

Registered office changed on 23/09/2008 from warranty house wycombe road studley green high wycombe bucks HP14 3XA

View PDF (1 pages)

04/08/2008

Return made up to 11/07/08; full list of members

View PDF (4 pages)

04/11/2007

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

View PDF (7 pages)

23/10/2007

Return made up to 11/07/07; full list of members

View PDF (7 pages)

15/08/2007

New secretary appointed;new director appointed

View PDF (2 pages)

31/07/2007

Secretary resigned

View PDF (1 pages)

31/07/2007

Registered office changed on 31/07/07 from: dorchester house 15 dorchester place thame oxfordshire OX9 2DL

View PDF (1 pages)

27/04/2007

New secretary appointed

View PDF (2 pages)

10/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

08/11/2006

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

View PDF (7 pages)

04/08/2006

Return made up to 11/07/06; full list of members

View PDF (7 pages)

25/07/2006

Ad 21/07/03--------- £ si 9@1

View PDF (2 pages)

19/04/2006

Registered office changed on 19/04/06 from: the old post office wycombe road studley green high wycombe buckinghamshire HP14 3XA

View PDF (1 pages)

17/01/2006

New secretary appointed

View PDF (2 pages)

17/01/2006

Secretary resigned

View PDF (1 pages)

21/10/2005

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

View PDF (7 pages)

08/08/2005

Return made up to 11/07/05; full list of members

View PDF (7 pages)

15/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

09/11/2004

New secretary appointed

View PDF (2 pages)

09/11/2004

Secretary resigned

View PDF (1 pages)

10/08/2004

Return made up to 11/07/04; full list of members

View PDF (7 pages)

10/06/2004

Registered office changed on 10/06/04 from: the granary barn chadwell hill farm lower icknield way longwick buckinghamshire NP27 9RL

View PDF (1 pages)

01/06/2004

Accounting reference date shortened from 31/07/04 to 30/06/04

View PDF (1 pages)

16/03/2004

Registered office changed on 16/03/04 from: chadwell hill farm lower icknield way longwick, princes risborough bucks HP27 9RL

View PDF (1 pages)

01/08/2003

New director appointed

View PDF (1 pages)

01/08/2003

New director appointed

View PDF (2 pages)

01/08/2003

New secretary appointed

View PDF (2 pages)

01/08/2003

New director appointed

View PDF (1 pages)

16/07/2003

Secretary resigned

View PDF (1 pages)

16/07/2003

Director resigned

View PDF (1 pages)

11/07/2003

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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 WMS SAFE & SOUND LIMITED

WMS SAFE & SOUND LIMITED is an(a) Dissolved company incorporated on 11/07/2003 with the registered office located at Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire OX9 2AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WMS SAFE & SOUND LIMITED?

WMS SAFE & SOUND LIMITED is currently Dissolved. It was registered on 11/07/2003 and dissolved on 31/03/2026.

Where is WMS SAFE & SOUND LIMITED located?

WMS SAFE & SOUND LIMITED is registered at Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire OX9 2AH.

What does WMS SAFE & SOUND LIMITED do?

WMS SAFE & SOUND LIMITED operates in the Non-life reinsurance (65.20/2 - SIC 2007) sector.

What is the latest filing for WMS SAFE & SOUND LIMITED?

The latest filing was on 31/03/2026: Final Gazette dissolved via voluntary strike-off.