Safety Advisory Consultants Ltd

Company Name	Safety Advisory Consultants Ltd
Director	Stephen Mark Burrell
Company Status	Active
Company Number	07047259
Category	Private Limited Company
Incorporation Date	16 October 2009(14 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Mark Burrell
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 January 2012(2 years, 3 months after company formation)
Appointment Duration	12 years, 2 months
Role	Safety Consultant
Country of Residence	England
Correspondence Address	Field House Farm East Boldon Tyne & Wear NE36 0BX

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Director Name	Mr David Hall Wareham
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Budworth Avenue Seaton Sluice Whitley Bay Tyne And Wear NE26 4DB

Director Name	Mr David Hall Wareham
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Budworth Avenue Seaton Sluice Whitley Bay NE26 4DB

Secretary Name	Isobelle Wareham
Nationality	British
Status	Resigned
Appointed	16 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	8 Budworth Avenue Seaton Sluice Whitley Bay Tyne & Wear NE26 4DB

Director Name	Miss Lynne Isobel Stothard
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2019(9 years, 5 months after company formation)
Appointment Duration	1 month (resigned 01 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	High House Farm Cottage Wardley Gateshead NE10 8YS

Contact

Website	safetyadvisoryconsultants.co.uk
Telephone	0191 5166666
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Field House Farm East Boldon Tyne & Wear NE36 0BX
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Cleadon and East Boldon
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Stephen Mark Burrell 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,904
Cash	£22,607
Current Liabilities	£47,036

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Charges

6 August 2019	Delivered on: 23 August 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Field house farm east boldon tyne and wear t/nos: TY542408; TY539477 and TY539480. Outstanding
6 August 2019	Delivered on: 7 August 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

23 December 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
6 April 2020	Registered office address changed from High House Farm Cottage Wardley Gateshead NE10 8YS United Kingdom to Field House Farm East Boldon Tyne & Wear NE36 0BX on 6 April 2020 (1 page)
16 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
19 November 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
23 August 2019	Registration of charge 070472590002, created on 6 August 2019 (40 pages)
7 August 2019	Registration of charge 070472590001, created on 6 August 2019 (43 pages)
13 May 2019	Termination of appointment of Lynne Isobel Stothard as a director on 1 May 2019 (1 page)
26 March 2019	Appointment of Miss Lynne Isobel Stothard as a director on 26 March 2019 (2 pages)
12 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
18 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
9 July 2018	Registered office address changed from 39-40 Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA to High House Farm Cottage Wardley Gateshead NE10 8YS on 9 July 2018 (1 page)
8 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 November 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
8 December 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (3 pages)
8 December 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (3 pages)
14 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100 (3 pages)
13 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100 (3 pages)
28 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 June 2014	Registered office address changed from 35 Frederick Street Sunderland SR1 1LN on 25 June 2014 (1 page)
25 June 2014	Registered office address changed from 35 Frederick Street Sunderland SR1 1LN on 25 June 2014 (1 page)
27 February 2014	Amended accounts made up to 31 March 2013 (3 pages)
27 February 2014	Amended accounts made up to 31 March 2013 (3 pages)
25 February 2014	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (3 pages)
25 February 2014	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (3 pages)
28 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders (3 pages)
28 November 2013	Director's details changed for Mr Stephen Mark Burrell on 1 September 2013 (2 pages)
28 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders (3 pages)
28 November 2013	Director's details changed for Mr Stephen Mark Burrell on 1 September 2013 (2 pages)
28 November 2013	Director's details changed for Mr Stephen Mark Burrell on 1 September 2013 (2 pages)
21 November 2013	Registered office address changed from Regus House Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XW United Kingdom on 21 November 2013 (2 pages)
21 November 2013	Registered office address changed from Regus House Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XW United Kingdom on 21 November 2013 (2 pages)
7 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 May 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 250 (3 pages)
23 May 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 250 (3 pages)
8 January 2013	Annual return made up to 16 October 2012 with a full list of shareholders (3 pages)
8 January 2013	Annual return made up to 16 October 2012 with a full list of shareholders (3 pages)
8 October 2012	Termination of appointment of David Wareham as a director (1 page)
8 October 2012	Termination of appointment of David Wareham as a director (1 page)
8 October 2012	Registered office address changed from 8 Budworth Avenue Seaton Sluice Whitley Bay NE26 4DB on 8 October 2012 (1 page)
8 October 2012	Registered office address changed from 8 Budworth Avenue Seaton Sluice Whitley Bay NE26 4DB on 8 October 2012 (1 page)
8 October 2012	Termination of appointment of David Wareham as a director (1 page)
8 October 2012	Termination of appointment of Isobelle Wareham as a secretary (1 page)
8 October 2012	Registered office address changed from 8 Budworth Avenue Seaton Sluice Whitley Bay NE26 4DB on 8 October 2012 (1 page)
8 October 2012	Termination of appointment of Isobelle Wareham as a secretary (1 page)
8 October 2012	Termination of appointment of David Wareham as a director (1 page)
25 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 March 2012	Appointment of Stephen Burrell as a director (3 pages)
6 March 2012	Appointment of Stephen Burrell as a director (3 pages)
18 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
15 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
5 March 2010	Current accounting period extended from 31 October 2010 to 31 March 2011 (2 pages)
5 March 2010	Current accounting period extended from 31 October 2010 to 31 March 2011 (2 pages)
28 November 2009	Statement of capital following an allotment of shares on 16 October 2009 GBP 100 (5 pages)
28 November 2009	Appointment of Mr. David Hall Wareham as a director (4 pages)
28 November 2009	Appointment of Mr. David Hall Wareham as a director (4 pages)
28 November 2009	Statement of capital following an allotment of shares on 16 October 2009 GBP 100 (5 pages)
20 November 2009	Appointment of Mr. David Hall Wareham as a director (2 pages)
20 November 2009	Appointment of Mr. David Hall Wareham as a director (2 pages)
19 November 2009	Registered office address changed from 112 Whitley Rd Whitley Bay Tyne & Wear NE26 2NE United Kingdom on 19 November 2009 (2 pages)
19 November 2009	Appointment of Isobelle Wareham as a secretary (3 pages)
19 November 2009	Registered office address changed from 112 Whitley Rd Whitley Bay Tyne & Wear NE26 2NE United Kingdom on 19 November 2009 (2 pages)
19 November 2009	Appointment of Isobelle Wareham as a secretary (3 pages)
21 October 2009	Termination of appointment of Yomtov Jacobs as a director (1 page)
21 October 2009	Termination of appointment of Yomtov Jacobs as a director (1 page)
16 October 2009	Incorporation (31 pages)
16 October 2009	Incorporation (31 pages)

Safety Advisory Consultants Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check