Company NameLing Safety Services Limited
DirectorMatthew James Ling
Company StatusActive
Company Number09040666
CategoryPrivate Limited Company
Incorporation Date15 May 2014(9 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Director

Director NameMr Matthew James Ling
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSolway House Business Centre Parkhouse Road
Kingstown
Carlisle
CA6 4BY

Location

Registered Address30 Park Lea
East Herrington
Sunderland
Tyne And Wear
SR3 3TA
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
WardSt Chad's
Built Up AreaSunderland
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Matthew Ling
100.00%
Ordinary

Accounts

Latest Accounts31 May 2022 (1 year, 10 months ago)
Next Accounts Due29 February 2024 (overdue)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return28 April 2023 (11 months ago)
Next Return Due12 May 2024 (1 month, 2 weeks from now)

Filing History

15 July 2023Amended micro company accounts made up to 31 May 2022 (2 pages)
14 May 2023Confirmation statement made on 28 April 2023 with no updates (3 pages)
9 May 2023Compulsory strike-off action has been discontinued (1 page)
6 May 2023Micro company accounts made up to 31 May 2022 (2 pages)
2 May 2023First Gazette notice for compulsory strike-off (1 page)
12 January 2023Registered office address changed from Solway House Business Centre Parkhouse Road Kingstown Carlisle CA6 4BY United Kingdom to 30 Park Lea East Herrington Sunderland Tyne and Wear SR3 3TA on 12 January 2023 (2 pages)
5 May 2022Confirmation statement made on 28 April 2022 with no updates (3 pages)
22 February 2022Micro company accounts made up to 31 May 2021 (5 pages)
26 May 2021Micro company accounts made up to 31 May 2020 (9 pages)
29 April 2021Confirmation statement made on 28 April 2021 with no updates (3 pages)
16 June 2020Registered office address changed from C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th England to Solway House Business Centre Parkhouse Road Kingstown Carlisle CA6 4BY on 16 June 2020 (1 page)
28 April 2020Confirmation statement made on 28 April 2020 with no updates (3 pages)
26 February 2020Micro company accounts made up to 31 May 2019 (8 pages)
14 May 2019Confirmation statement made on 1 May 2019 with no updates (3 pages)
20 November 2018Director's details changed for Mr Matthew James Ling on 20 November 2018 (2 pages)
20 November 2018Change of details for Mr Matthew James Ling as a person with significant control on 20 November 2018 (2 pages)
17 July 2018Micro company accounts made up to 31 May 2018 (9 pages)
1 May 2018Confirmation statement made on 1 May 2018 with no updates (3 pages)
22 August 2017Micro company accounts made up to 31 May 2017 (7 pages)
22 August 2017Micro company accounts made up to 31 May 2017 (7 pages)
17 May 2017Confirmation statement made on 15 May 2017 with updates (5 pages)
17 May 2017Confirmation statement made on 15 May 2017 with updates (5 pages)
23 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
23 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
27 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
(3 pages)
27 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
(3 pages)
5 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
5 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
20 May 2015Registered office address changed from C/O Boox Ltd Unit 7 Cumberland Gate Cumberland Road Portsmouth PO5 1AG to C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th on 20 May 2015 (1 page)
20 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
(3 pages)
20 May 2015Registered office address changed from C/O Boox Ltd Unit 7 Cumberland Gate Cumberland Road Portsmouth PO5 1AG to C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th on 20 May 2015 (1 page)
20 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
(3 pages)
18 May 2015Director's details changed for Mr Matthew James Ling on 9 December 2014 (2 pages)
18 May 2015Director's details changed for Mr Matthew James Ling on 9 December 2014 (2 pages)
18 May 2015Director's details changed for Mr Matthew James Ling on 9 December 2014 (2 pages)
15 May 2014Incorporation
Statement of capital on 2014-05-15
  • GBP 1
(23 pages)
15 May 2014Incorporation
Statement of capital on 2014-05-15
  • GBP 1
(23 pages)