| Company Name | Fall Protection UK Limited |
|---|---|
| Director | John McGowan |
| Company Status | Active |
| Company Number | 04758338 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2003(21 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr John McGowan |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2003(same day as company formation) |
| Role | Health And Safety Consultant |
| Country of Residence | England |
| Correspondence Address | 2b North Sands Business Centre Sunderland SR6 0QA |
| Secretary Name | Helen Marie McGowan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2003(same day as company formation) |
| Role | Teacher |
| Correspondence Address | 2b North Sands Business Centre Sunderland SR6 0QA |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | www.fallprotectionuk.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 07 958725434 |
| Telephone region | Mobile |
Location
| Registered Address | Analysis House 117-119 Sea Road Sunderland SR6 9EQ |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Fulwell |
| Built Up Area | Sunderland |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 30 at £1 | Jason Mcgowan 30.00% Ordinary |
|---|---|
| 30 at £1 | Mr Steven Stone 30.00% Ordinary |
| 15 at £1 | Joanne Mcgowan 15.00% Ordinary |
| 15 at £1 | Mr John Mcgowan 15.00% Ordinary |
| 10 at £1 | Mrs Theresa Murray 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £510,778 |
| Cash | £289,558 |
| Current Liabilities | £88,608 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 23 May 2024 (2 weeks, 3 days from now) |
Filing History
| 2 June 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
|---|---|
| 5 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 10 June 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 7 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 22 May 2018 | Confirmation statement made on 9 May 2018 with updates (5 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 18 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
| 18 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
| 2 May 2017 | Director's details changed for John Mcgowan on 2 May 2017 (2 pages) |
| 2 May 2017 | Director's details changed for John Mcgowan on 2 May 2017 (2 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 31 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 3 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 14 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 4 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 24 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 13 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 May 2012 | Secretary's details changed for Helen Marie Mcgowan on 31 March 2012 (1 page) |
| 22 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Director's details changed for John Mcgowan on 31 March 2012 (2 pages) |
| 22 May 2012 | Director's details changed for John Mcgowan on 31 March 2012 (2 pages) |
| 22 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Secretary's details changed for Helen Marie Mcgowan on 31 March 2012 (1 page) |
| 3 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 June 2010 | Director's details changed for John Mcgowan on 1 May 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Director's details changed for John Mcgowan on 1 May 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Director's details changed for John Mcgowan on 1 May 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 June 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 1 June 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 June 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 12 June 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 June 2007 | Location of debenture register (1 page) |
| 20 June 2007 | Registered office changed on 20/06/07 from: 48 west sunniside sunderland tyne and wear SR1 1BA (1 page) |
| 20 June 2007 | Registered office changed on 20/06/07 from: 48 west sunniside sunderland tyne and wear SR1 1BA (1 page) |
| 20 June 2007 | Location of register of members (1 page) |
| 20 June 2007 | Return made up to 09/05/07; full list of members (3 pages) |
| 20 June 2007 | Location of register of members (1 page) |
| 20 June 2007 | Location of debenture register (1 page) |
| 20 June 2007 | Return made up to 09/05/07; full list of members (3 pages) |
| 26 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 26 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 June 2006 | Return made up to 09/05/06; full list of members (3 pages) |
| 2 June 2006 | Return made up to 09/05/06; full list of members (3 pages) |
| 1 June 2006 | Director's particulars changed (1 page) |
| 1 June 2006 | Secretary's particulars changed (1 page) |
| 1 June 2006 | Secretary's particulars changed (1 page) |
| 1 June 2006 | Director's particulars changed (1 page) |
| 11 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 May 2005 | Return made up to 09/05/05; full list of members (3 pages) |
| 31 May 2005 | Return made up to 09/05/05; full list of members (3 pages) |
| 12 May 2005 | Resolutions
|
| 12 May 2005 | Resolutions
|
| 26 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 18 May 2004 | Return made up to 09/05/04; full list of members (6 pages) |
| 18 May 2004 | Registered office changed on 18/05/04 from: 114-116 high street gosforth newcastle upon tyne tyne and wearb NE3 1HB (2 pages) |
| 18 May 2004 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 18 May 2004 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 18 May 2004 | Registered office changed on 18/05/04 from: 114-116 high street gosforth newcastle upon tyne tyne and wearb NE3 1HB (2 pages) |
| 18 May 2004 | Return made up to 09/05/04; full list of members (6 pages) |
| 22 September 2003 | Ad 15/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 September 2003 | Ad 15/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 May 2003 | Secretary resigned (1 page) |
| 24 May 2003 | New director appointed (2 pages) |
| 24 May 2003 | New director appointed (2 pages) |
| 24 May 2003 | Director resigned (1 page) |
| 24 May 2003 | Registered office changed on 24/05/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 24 May 2003 | Director resigned (1 page) |
| 24 May 2003 | Secretary resigned (1 page) |
| 24 May 2003 | New secretary appointed (2 pages) |
| 24 May 2003 | New secretary appointed (2 pages) |
| 24 May 2003 | Registered office changed on 24/05/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 9 May 2003 | Incorporation (16 pages) |
| 9 May 2003 | Incorporation (16 pages) |