A.f.p. Health and Safety Consultants Limited

Company Registration Number: 03039734

Company registered in England and Wales

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A.f.p. Health and Safety Consultants Limited is a Private Company Limited by Shares first registered on 30 March 1995. Its current registered address is in Swaffham Bulbeck, Cambridge.

Registered Address

STABLE BARN
PARK END,
SWAFFHAM BULBECK
CAMBRIDGE
CB25 0NA

There are 9 companies currently registered at this postcode, including this one.

All companies at CB25 0NA

Registration Data

Company Number

03039734

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £144,595£98,352£79,758£83,313£70,230£107,953£77,965£121,799£105,394£101,586£71,177£66,971
of which Cash £84,441£43,784£41,591£37,879£25,964£59,718£32,790£58,594£45,008£36,913£21,358£20,484
Total Assets £144,595£98,352£79,758£83,313£70,230£107,953£77,965£121,799£105,394£101,586£71,177£66,971
Current Liabilities £40,436£24,853£23,485£22,863£24,600£29,144£19,568£38,353£37,253£43,209£28,559£27,011
Net Current Assets £104,159£73,499£56,273£60,450£45,630£78,809£58,397£83,446£68,141£58,377£42,618£39,960
Total Net Worth £104,159£73,654£56,719£60,937£46,061£78,809£58,401£83,738£69,034£59,722£43,819£41,056

Previous Names

No previous names

Company Officers

  • WRIGHT, Simon Keith

    Secretary

    Appointed on 1 April 2001

     

    Stable Barn
    Park End,
    Swaffham Bulbeck
    Cambridge
    CB25 0NA
    United Kingdom

  • STUART, Peter Leslie

    Director

    Appointed on 1 April 2005

     

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: February 1957

    Stable Barn
    Park End,
    Swaffham Bulbeck
    Cambridge
    CB25 0NA

  • WILSON, Nigel Anthony

    Director

    Appointed on 1 April 2005

     

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: July 1956

    Stable Barn
    Park End,
    Swaffham Bulbeck
    Cambridge
    CB25 0NA

  • WRIGHT, Simon Keith

    Director

    Appointed on 1 April 2001

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1958

    Stable Barn
    Park End,
    Swaffham Bulbeck
    Cambridge
    CB25 0NA
    United Kingdom

  • GIBSON, Keith Weatherby

    Secretary

    Appointed on 30 March 1995

    Resigned on 1 April 2001

    18 Beechwood Avenue
    Bottisham
    Cambridge
    CB5 9BE

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 March 1995

    Resigned on 30 March 1995

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • FIREBRACE, Andrew William

    Director

    Appointed on 30 March 1995

    Resigned on 31 December 1996

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: November 1939

    Fishponds
    Haughley
    Stowmarket
    Suffolk
    IP14 3PD

  • FREER, John Raymond

    Director

    Appointed on 1 January 1997

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: August 1947

    Stable Barn
    Park End, Swaffham Bulbeck
    Cambridge
    CB5 0NA

  • SIMMONS, David Edwin

    Director

    Appointed on 10 August 1995

    Resigned on 5 December 1997

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1942

    Sherlock House 1 Sherlock Road
    Cambridge
    CB3 0HR

  • WILLCOCKS, Roger William

    Director

    Appointed on 18 April 1995

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: August 1943

    37
    High Street
    Haslingfield
    Cambridge
    Cambridgeshire
    CB23 1JW

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 30 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63V8QBU. Transaction: MzE3MzA4NjY1NGFkaXF6a2N4.

  2. 23 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5FJZ7Z6. Transaction: MzE1Nzg1MTA3MGFkaXF6a2N4.

  3. 26 April 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A54KUY7V. Transaction: MzE0NzIxNDkyNmFkaXF6a2N4.

  4. 25 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X55MH2KQ. Transaction: MzE0NzExOTA0MWFkaXF6a2N4.

  5. 23 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4FSQOU9. Transaction: MzEzMTI0OTkwOWFkaXF6a2N4.

  6. 8 April 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44VLPXN. Transaction: MzEyMDgyNDU4MWFkaXF6a2N4.

  7. 27 November 2014 Director's details changed for Peter Leslie Stuart on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: CH01. Barcode: X3LK7YSY. Transaction: MzExMjI1MzU5MWFkaXF6a2N4.

  8. 27 November 2014 Director's details changed for Nigel Anthony Wilson on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: CH01. Barcode: X3LK7YJF. Transaction: MzExMjI1MzU1NGFkaXF6a2N4.

  9. 23 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GOCFRT. Transaction: MzEwNzkwMjQ4NmFkaXF6a2N4.

  10. 24 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X36HCR2X. Transaction: MzA5ODczMDczM2FkaXF6a2N4.

  11. 3 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FSB5JE. Transaction: MzA4NDMxOTgwMGFkaXF6a2N4.

  12. 2 May 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X27IZXHU. Transaction: MzA3NzMyNjYwMGFkaXF6a2N4.

  13. 29 April 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2711UBU. Transaction: MzA3NzA5NjEyMGFkaXF6a2N4.

  14. 17 April 2013 Registered office address changed from Stable Barn Park End, Swaffham Bulbeck Cambridge CB5 0NA on 17 April 2013 [View PDF]

    Action Date: 17 April 2013. Category: Address. Type: AD01. Barcode: X26G323K. Transaction: MzA3NjMzNzY4NmFkaXF6a2N4.

  15. 5 April 2013 Termination of appointment of John Freer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25NN3HN. Transaction: MzA3NTcyNjg1OWFkaXF6a2N4.

  16. 10 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IZWNU3. Transaction: MzA2NTYxNzI1OWFkaXF6a2N4.

  17. 4 May 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X188HWB7. Transaction: MzA1Njk4MTY3N2FkaXF6a2N4.

  18. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O58TNV. Transaction: MzA0OTIyMDI0M2FkaXF6a2N4.

  19. 5 April 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: X8LE9T06. Transaction: MzAzNDk4OTY2MmFkaXF6a2N4.

  20. 17 January 2011 Director's details changed for Simon Keith Wright on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XHX79QVC. Transaction: MzAzMDU1MzcxNGFkaXF6a2N4.

  21. 16 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AEWKZP5X. Transaction: MzAyNzA4NTg4NmFkaXF6a2N4.

  22. 1 April 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XBLOZISQ. Transaction: MzAxMjczNTU1OWFkaXF6a2N4.

  23. 17 November 2009 Director's details changed for Simon Keith Wright on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X2C76F14. Transaction: MzAwMzAyMTQxOWFkaXF6a2N4.

  24. 17 November 2009 Secretary's details changed for Simon Keith Wright on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: X2C75F13. Transaction: MzAwMzAxOTYxOWFkaXF6a2N4.

  25. 17 November 2009 Director's details changed for Nigel Anthony Wilson on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X29GEF1I. Transaction: MzAwMzAxMDU2M2FkaXF6a2N4.

  26. 17 November 2009 Director's details changed for Peter Leslie Stuart on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X27H8F1B. Transaction: MzAwMzAwNTI1M2FkaXF6a2N4.

  27. 17 November 2009 Director's details changed for John Raymond Freer on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X26R2F1E. Transaction: MzAwMzAwMjYxMGFkaXF6a2N4.

  28. 9 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APYJDDY4. Transaction: MzAwMDQ2MDg3MGFkaXF6a2N4.

  29. 1 April 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X32NJ8N3. Transaction: MjAyOTY2ODkxOWFkaXF6a2N4.

  30. 2 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMC732SC. Transaction: MjAxMjQ0MDQ0N2FkaXF6a2N4.

  31. 3 April 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRIDHYJH. Transaction: MjAwMjU2Njk1N2FkaXF6a2N4.

  32. 18 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQzMTU4NmFkaXF6a2N4.

  33. 8 May 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYxNzQxMWFkaXF6a2N4.

  34. 1 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDczNDMzNGFkaXF6a2N4.

  35. 28 April 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDA2OTczOGFkaXF6a2N4.

  36. 15 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQyNTUwMGFkaXF6a2N4.

  37. 20 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDc0OTA5MWFkaXF6a2N4.

  38. 20 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTc5Njc1OGFkaXF6a2N4.

  39. 20 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzM4MTcyN2FkaXF6a2N4.

  40. 20 April 2005 Return made up to 30/03/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjYzMDU4MGFkaXF6a2N4.

  41. 10 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyODA2OTU3NmFkaXF6a2N4.

  42. 29 April 2004 Return made up to 30/03/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA3MDIwOGFkaXF6a2N4.

  43. 21 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMTk0NzAzNmFkaXF6a2N4.

  44. 25 April 2003 Return made up to 30/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjI1MDc5OGFkaXF6a2N4.

  45. 8 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MzkzNzY0N2FkaXF6a2N4.

  46. 6 January 2003 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA2Mzk1ODUyNWFkaXF6a2N4.

  47. 12 April 2002 Return made up to 30/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTgxMjQ5OWFkaXF6a2N4.

  48. 15 February 2002 Ad 18/01/02--------- £ si [email protected]=2 £ ic 7/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTg0Njc0N2FkaXF6a2N4.

  49. 2 January 2002 Registered office changed on 02/01/02 from: studio 3,the warehouse st. Botolphs lane bury st. Edmunds suffolk. IP33 2BE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzUyOTQwMWFkaXF6a2N4.

  50. 7 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMjAxODA0OWFkaXF6a2N4.

  51. 13 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDA4MjM5OWFkaXF6a2N4.

  52. 5 April 2001 Return made up to 30/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg4MDc5N2FkaXF6a2N4.

  53. 5 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODA5Nzg5NGFkaXF6a2N4.

  54. 30 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExODA5NzM4N2FkaXF6a2N4.

  55. 27 April 2000 Return made up to 30/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjYxMzkyOWFkaXF6a2N4.

  56. 8 February 2000 Accounting reference date extended from 31/12/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzYzNzEyOGFkaXF6a2N4.

  57. 27 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzOTMzNjkzNmFkaXF6a2N4.

  58. 17 April 1999 Return made up to 30/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzk2NDgxNWFkaXF6a2N4.

  59. 5 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NDk2NTcxMWFkaXF6a2N4.

  60. 15 April 1998 Return made up to 30/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDMyNDgyNGFkaXF6a2N4.

  61. 12 December 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMDA0MzQ4NmFkaXF6a2N4.

  62. 6 May 1997 Return made up to 30/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA4OTk5MWFkaXF6a2N4.

  63. 6 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTU3MzQ3MmFkaXF6a2N4.

  64. 6 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTYyNDU1M2FkaXF6a2N4.

  65. 25 April 1996 Return made up to 30/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ1NTI0OWFkaXF6a2N4.

  66. 24 April 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMDc0NzU5MWFkaXF6a2N4.

  67. 6 March 1996 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTg4NTY1OGFkaXF6a2N4.

  68. 1 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDgwNTY0NmFkaXF6a2N4.

  69. 19 April 1995 Ad 04/04/95--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDA1NDE3NGFkaXF6a2N4.

  70. 19 April 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA0Nzk0NjM1OWFkaXF6a2N4.

  71. 7 April 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNzcyNDU0N2FkaXF6a2N4.

  72. 30 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzA2ODMyOGFkaXF6a2N4.

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