Ladysafe and Sons Ltd

Company Registration Number: 08544054

Company registered in England and Wales

Approximate location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ladysafe and Sons Ltd is a Private Company Limited by Shares first registered on 24 May 2013. Its current registered address is in Epsom, Surrey.

Registered Address

43 PLOUGH ROAD
WEST EWELL
EPSOM
SURREY
KT19 9RG

There are 2 companies currently registered at this postcode, including this one.

All companies at KT19 9RG

Registration Data

Company Number

08544054

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £135,013£104,397£87,975
of which Cash £49,760£48,322£35,996
Total Assets £135,013£104,397£87,975
Current Liabilities £111,271£98,249£118,058
Net Current Assets £23,742£6,148£-30,083
Total Net Worth £81,998£38,237£11,725

Previous Names

No previous names

Company Officers

  • BANYARD, Adrian Rowland

    Director

    Appointed on 1 July 2013

    Nationality: British

    Occupation: Driver

    Month of birth: May 1977

    10
    Parkdale Crescent
    Worcester Park
    Surrey
    KT4 7QF
    Uk

  • BANYARD, Graeme Peter

    Director

    Appointed on 1 July 2013

    Nationality: British

    Occupation: Driver

    Month of birth: February 1979

    33
    Pemberley Chase
    West Ewell
    Surrey
    KT19 9LE

  • BANYARD, Pauline

    Director

    Appointed on 24 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    43
    Plough Road
    West Ewell
    Epsom
    Surrey
    KT19 9RG
    England

This information was most recently updated 12/07/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 25 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X677RFU3. Transaction: MzE3NjY2MzA0OGFkaXF6a2N4.

  2. 6 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZP1DQZ. Transaction: MzE2ODI4MTM4M2FkaXF6a2N4.

  3. 25 July 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X5BY94KQ. Transaction: MzE1MzU5MzA4M2FkaXF6a2N4.

  4. 3 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZY4LLL. Transaction: MzE0MTE0Nzg5OGFkaXF6a2N4.

  5. 3 June 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X48SAL5N. Transaction: MzEyNDQ0OTc2NGFkaXF6a2N4.

  6. 19 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41JJCRV. Transaction: MzExNzY2ODA4M2FkaXF6a2N4.

  7. 18 June 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X3AAVOVS. Transaction: MzEwMjEwMjMwMWFkaXF6a2N4.

  8. 3 July 2013 Appointment of Adrian Rowland Banyard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BIFBQ1. Transaction: MzA4MDkyMzcwNmFkaXF6a2N4.

  9. 3 July 2013 Appointment of Graeme Peter Banyard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BIFBQ9. Transaction: MzA4MDkyMzU3N2FkaXF6a2N4.

  10. 24 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2919VSX. Transaction: MzA3ODU5MDA0N2FkaXF6a2N4.

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