| Company Name | Safety And System Engineering Limited |
|---|---|
| Director | Peter Thomas Hoban |
| Company Status | Active |
| Company Number | 06421784 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2007(16 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Peter Thomas Hoban |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2007(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 6 Haslewood Road Woodham Newton Aycliffe County Durham DL5 4XF |
| Secretary Name | Beverley Anne Hoban |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Haslewood Road Woodham Newton Aycliffe County Durham DL5 4XF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Aykley Vale Chambers Durham Road Aykley Heads Durham DH1 5NE |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Ward | Framwellgate and Newton Hall |
| Built Up Area | Durham |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dr Peter Thomas Hoban 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,030 |
| Cash | £27,106 |
| Current Liabilities | £925 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 3 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (6 months from now) |
Filing History
| 6 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
|---|---|
| 5 October 2020 | Registered office address changed from Suite B Elddis Business Park Finchale Road Durham DH1 5HE England to Aykley Vale Chambers Durham Road Aykley Heads Durham DH1 5NE on 5 October 2020 (1 page) |
| 10 March 2020 | Total exemption full accounts made up to 30 November 2019 (4 pages) |
| 3 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 28 March 2019 | Total exemption full accounts made up to 30 November 2018 (4 pages) |
| 3 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 3 October 2018 | Registered office address changed from C/O D B Thompson Associates G2 Durham Workspace Abbey Road Durham City DH1 5JZ to Suite B Elddis Business Park Finchale Road Durham DH1 5HE on 3 October 2018 (1 page) |
| 29 March 2018 | Total exemption full accounts made up to 30 November 2017 (4 pages) |
| 23 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 19 July 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 19 July 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 9 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 12 July 2016 | Total exemption full accounts made up to 30 November 2015 (8 pages) |
| 12 July 2016 | Total exemption full accounts made up to 30 November 2015 (8 pages) |
| 25 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 21 August 2015 | Total exemption full accounts made up to 30 November 2014 (6 pages) |
| 21 August 2015 | Total exemption full accounts made up to 30 November 2014 (6 pages) |
| 14 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 2 September 2014 | Registered office address changed from Suite a, Elldis Business Park Finchale Road Durham City DH1 5HE to C/O D B Thompson Associates G2 Durham Workspace Abbey Road Durham City DH1 5JZ on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from Suite a, Elldis Business Park Finchale Road Durham City DH1 5HE to C/O D B Thompson Associates G2 Durham Workspace Abbey Road Durham City DH1 5JZ on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from Suite a, Elldis Business Park Finchale Road Durham City DH1 5HE to C/O D B Thompson Associates G2 Durham Workspace Abbey Road Durham City DH1 5JZ on 2 September 2014 (1 page) |
| 28 August 2014 | Total exemption full accounts made up to 30 November 2013 (7 pages) |
| 28 August 2014 | Total exemption full accounts made up to 30 November 2013 (7 pages) |
| 4 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 7 August 2013 | Total exemption full accounts made up to 30 November 2012 (7 pages) |
| 7 August 2013 | Total exemption full accounts made up to 30 November 2012 (7 pages) |
| 16 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 16 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 16 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Total exemption full accounts made up to 30 November 2011 (7 pages) |
| 2 August 2012 | Total exemption full accounts made up to 30 November 2011 (7 pages) |
| 6 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 7 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 4 December 2009 | Director's details changed for Dr Peter Thomas Hoban on 8 November 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Director's details changed for Dr Peter Thomas Hoban on 8 November 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Director's details changed for Dr Peter Thomas Hoban on 8 November 2009 (2 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 26 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 21 November 2007 | Secretary resigned (1 page) |
| 21 November 2007 | Director resigned (1 page) |
| 21 November 2007 | New director appointed (1 page) |
| 21 November 2007 | New secretary appointed (1 page) |
| 21 November 2007 | New director appointed (1 page) |
| 21 November 2007 | Secretary resigned (1 page) |
| 21 November 2007 | New secretary appointed (1 page) |
| 21 November 2007 | Director resigned (1 page) |
| 8 November 2007 | Incorporation (19 pages) |
| 8 November 2007 | Incorporation (19 pages) |