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Safe Retail Ltd

Safe Retail Ltd is a liquidation company incorporated on 5 August 2019 with the registered office located in Coventry, West Midlands. Safe Retail Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
12139919
Private limited company
Age
6 years
Incorporated 5 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2023 (2 years 1 month ago)
Next confirmation dated 4 August 2024
Was due on 18 August 2024 (1 year ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2023
Was due on 31 August 2024 (1 year ago)
Contact
Address
Business Innovation Centre
Harry Weston Road
Coventry
CV3 2TX
Address changed on 1 Jul 2024 (1 year 2 months ago)
Previous address was Business Innovation Centre Harry Weston Road Coventry CV3 2TX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1989
Mr Adrian Spencer
PSC • British • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Luxe Instore Ltd
Lea Mackness is a mutual person.
Active
Connex Logistics Ltd
Lea Mackness is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£31.41K
Same as previous period
Total Liabilities
-£62.92K
Same as previous period
Net Assets
-£31.51K
Same as previous period
Debt Ratio (%)
200%
Same as previous period
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 1 Jul 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 31 May 2024
Adrian Spencer Resigned
1 Year 4 Months Ago on 14 May 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 1 Dec 2023
Micro Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 14 Sep 2023
Mr Lea Mackness Details Changed
2 Years Ago on 11 Sep 2023
Mr Lea Mackness (PSC) Details Changed
6 Years Ago on 19 Aug 2019
Mr Adrian Spencer (PSC) Details Changed
6 Years Ago on 19 Aug 2019
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Documents
Liquidators' statement of receipts and payments to 24 June 2025
Submitted on 15 Aug 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 16 Jul 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 12 Jul 2024
Statement of affairs
Submitted on 1 Jul 2024
Resolutions
Submitted on 1 Jul 2024
Appointment of a voluntary liquidator
Submitted on 1 Jul 2024
Registered office address changed from Business Innovation Centre Harry Weston Road Coventry CV3 2TX England to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 1 July 2024
Submitted on 1 Jul 2024
Registered office address changed from 10a Stinson Way Whitwick Coalville Leicestershire LE67 5HJ England to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 31 May 2024
Submitted on 31 May 2024
Termination of appointment of Adrian Spencer as a director on 14 May 2024
Submitted on 20 May 2024
Micro company accounts made up to 31 August 2022
Submitted on 1 Dec 2023
Repayment History
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