Acaster Safety Management Limited

Company Registration Number: 03395169

Company registered in England and Wales

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Acaster Safety Management Limited is a Private Company Limited by Shares first registered on 30 June 1997. Its current registered address is in Leeds.

Registered Address

UNIT 3 FUSION COURT
ABERFORD ROAD GARFORTH
LEEDS
LS25 2GH

There are 60 companies currently registered at this postcode, including this one.

All companies at LS25 2GH

Registration Data

Company Number

03395169

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £198,596£124,028£97,710£113,126£73,889£152,645£97,020£57,196£39,435£37,537£39,541
of which Cash £113,364£45,943£36,945£67,971£33,947£74,242£10,160£0£0£0£0
Total Assets £198,596£124,028£97,710£113,126£73,889£152,645£97,020£57,196£39,435£37,537£39,541
Current Liabilities £66,126£50,526£30,674£47,253£29,059£68,137£58,623£51,586£45,743£26,951£29,569
Net Current Assets £132,470£73,502£67,036£65,873£44,830£84,508£38,397£5,610£-6,308£10,586£9,972
Total Net Worth £150,908£80,438£75,578£71,708£54,289£88,322£44,750£19,070£1,740£12,294£13,704

Previous Names

No previous names

Company Officers

  • CHELL, Allen Reginald

    Director

    Appointed on 10 January 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1959

    4 Stonedene Park
    Wetherby
    West Yorkshire
    LS22 7FZ

  • MUSSON, Anthony John

    Director

    Appointed on 26 October 2010

     

    Nationality: British

    Occupation: Health & Safety Manager

    Month of birth: July 1969

    Unit 3 Fusion Court
    Aberford Road Garforth
    Leeds
    LS25 2GH

  • STOWELL, Michael John

    Director

    Appointed on 26 April 2016

     

    Nationality: Welsh

    Occupation: Company Director

    Month of birth: October 1964

    Unit 3 Fusion Court
    Aberford Road Garforth
    Leeds
    LS25 2GH

  • HUTCHINGS, Teresa

    Secretary

    Appointed on 30 June 1997

    Resigned on 23 July 2013

    Hythe House
    Mill Lane, Acaster Malbis
    York
    North Yorkshire
    YO23 2UL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 June 1997

    Resigned on 30 June 1997

    26
    Church Street
    London
    NW8 8EP

  • HUTCHINGS, Nicholas Gordon Edmunds

    Director

    Appointed on 30 June 1997

    Resigned on 26 October 2010

    Nationality: British

    Occupation: Health And Safety Consultant

    Month of birth: January 1950

    Hythe House Mill Lane
    Acaster Malbis
    York
    YO2 1UJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 18 June 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X59EOJ96. Transaction: MzE1MTA0MTk0MWFkaXF6a2N4.

  2. 15 June 2016 Appointment of Mr Michael John Stowell as a director on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: AP01. Barcode: X5948BAZ. Transaction: MzE1MDc0MTY5M2FkaXF6a2N4.

  3. 10 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52HP35K. Transaction: MzE0MzgxNDE5OWFkaXF6a2N4.

  4. 24 September 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4GLHGNQ. Transaction: MzEzMTY3NDI0MmFkaXF6a2N4.

  5. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X440BJEZ. Transaction: MzEyMDAzNzQyM2FkaXF6a2N4.

  6. 8 August 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3DUA8RL. Transaction: MzEwNTI0ODk4NGFkaXF6a2N4.

  7. 8 August 2014 Termination of appointment of Teresa Hutchings as a secretary on 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Officers. Type: TM02. Barcode: X3DUA8RD. Transaction: MzEwNTI0ODg1MGFkaXF6a2N4.

  8. 17 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33VO6MG. Transaction: MzA5NjM4OTQyMWFkaXF6a2N4.

  9. 23 August 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2FCWMM9. Transaction: MzA4Mzc4NjM4OWFkaXF6a2N4.

  10. 21 August 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2F570SP. Transaction: MzA4MzYyMDA2OGFkaXF6a2N4.

  11. 2 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjYyMjE3NGFkaXF6a2N4.

  12. 6 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23KKSR6. Transaction: MzA3NDAzMDY5M2FkaXF6a2N4.

  13. 17 September 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1HO9OD7. Transaction: MzA2NDIxNjMwMmFkaXF6a2N4.

  14. 22 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15845IW. Transaction: MzA1NDU3MTYyN2FkaXF6a2N4.

  15. 28 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: XBK0LW7G. Transaction: MzA0MTIyMjgwM2FkaXF6a2N4.

  16. 29 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6A04SU3. Transaction: MzAzNDY2ODUzNGFkaXF6a2N4.

  17. 4 November 2010 Appointment of Mr Anthony John Musson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUW6EOTO. Transaction: MzAyNjQxOTUxNGFkaXF6a2N4.

  18. 3 November 2010 Termination of appointment of Nicholas Hutchings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUQSKOS9. Transaction: MzAyNjM4MDIzMGFkaXF6a2N4.

  19. 26 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XOY0RM0W. Transaction: MzAyMDIxNTQwOGFkaXF6a2N4.

  20. 22 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X5708IHG. Transaction: MzAxMTg4OTU2NGFkaXF6a2N4.

  21. 12 August 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2PA6CCS. Transaction: MjAzOTEwNzY0OGFkaXF6a2N4.

  22. 5 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A92PA8OG. Transaction: MjAyOTkxODQwNWFkaXF6a2N4.

  23. 1 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAS3911D. Transaction: MjAwODE3Nzg0NGFkaXF6a2N4.

  24. 19 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI5MjEzOWFkaXF6a2N4.

  25. 27 September 2007 Return made up to 30/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjIzODgyN2FkaXF6a2N4.

  26. 26 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTIyNzMxOWFkaXF6a2N4.

  27. 26 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY0ODc2NmFkaXF6a2N4.

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

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg3Mzk0N2FkaXF6a2N4.

  29. 19 October 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAyOTI5OTYyMmFkaXF6a2N4.

  30. 24 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk1NzYwOGFkaXF6a2N4.

  31. 25 November 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwNTg1ODMwMGFkaXF6a2N4.

  32. 10 November 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDk4ODkzMWFkaXF6a2N4.

  33. 12 February 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3NTU3NzUzNGFkaXF6a2N4.

  34. 9 September 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE2ODUyMmFkaXF6a2N4.

  35. 22 December 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzOTc1ODYwOGFkaXF6a2N4.

  36. 4 July 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTI1Nzg4NWFkaXF6a2N4.

  37. 30 January 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzMTIxMjYxMGFkaXF6a2N4.

  38. 7 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI4MjA1MmFkaXF6a2N4.

  39. 3 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExODc2NjEzNWFkaXF6a2N4.

  40. 10 July 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE1MTc5OGFkaXF6a2N4.

  41. 16 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExMzQwMjA5NGFkaXF6a2N4.

  42. 10 February 2000 Registered office changed on 10/02/00 from: hythe house mill lane acaster malbis york Y02 1UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDc2NjcwOWFkaXF6a2N4.

  43. 27 January 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTY5MzU1N2FkaXF6a2N4.

  44. 30 July 1999 Return made up to 30/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTkyOTczN2FkaXF6a2N4.

  45. 22 July 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExMTkwODY0MWFkaXF6a2N4.

  46. 17 July 1998 Return made up to 30/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk4MTM1MmFkaXF6a2N4.

  47. 19 August 1997 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwODczMDgzNWFkaXF6a2N4.

  48. 19 August 1997 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDA2MDEwMDYwMmFkaXF6a2N4.

  49. 19 August 1997 Ad 04/07/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDQ3OTEzN2FkaXF6a2N4.

  50. 2 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQyMDE4MGFkaXF6a2N4.

  51. 30 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTY0NDE2N2FkaXF6a2N4.

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