1st Option Safety Group Limited

Company Registration Number: 05533445

Company registered in England and Wales

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1st Option Safety Group Limited is a Private Company Limited by Shares first registered on 10 August 2005. Its current registered address is in London.

Registered Address

1ST FLOOR
16 MORTIMER STREET
LONDON
W1T 3JL

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

All companies at W1T 3JL

Registration Data

Company Number

05533445

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 2005

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 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,448,218£1,093,686£513,200£845,063£997,086£615,490
of which Cash £657,840£456,560£134,879£275,577£230,822£419,285
Total Assets £1,448,218£1,093,686£513,200£845,063£997,086£615,490
Current Liabilities £866,480£854,766£612,729£887,010£938,661£418,142
Net Current Assets £581,738£238,920£-99,529£-41,947£58,425£197,348
Total Net Worth £679,309£348,844£3,672£31,137£51,163£204,940

Previous Names

No previous names

Company Officers

  • FORSTER, Robert John

    Director

    Appointed on 10 August 2005

     

    Nationality: British

    Occupation: Safety And Health Practioner

    Month of birth: October 1950

    2 Foxleigh
    Marlow Hill
    High Wycombe
    Buckinghamshire
    HP11 1QD

  • FULLER, Sarah Louise

    Director

    Appointed on 10 September 2014

     

    Nationality: British

    Occupation: Head Of Hr And Operations

    Month of birth: January 1980

    1st Floor
    16 Mortimer Street
    London
    W1T 3JL

  • GREEVES, Paul David

    Director

    Appointed on 19 May 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1959

    1st Floor
    16 Mortimer Street
    London
    W1T 3JL

  • KILLICK, Stephen

    Director

    Appointed on 16 July 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1958

    1st Floor
    16 Mortimer Street
    London
    W1T 3JL

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 10 August 2005

    Resigned on 10 August 2005

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • VYZE, Matthew Joseph

    Secretary

    Appointed on 10 August 2005

    Resigned on 19 February 2016

    Nationality: British

    Occupation: Consultancy

    96 Wilmot Street
    Bethnal Green
    London
    E2 0BT

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 10 August 2005

    Resigned on 10 August 2005

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • LIGHTFOOT, John Stephen

    Director

    Appointed on 23 January 2012

    Resigned on 20 April 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1975

    1st Floor
    16 Mortimer Street
    London
    W1T 3JL
    United Kingdom

  • ROSENBERG, John Frederick

    Director

    Appointed on 10 August 2005

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Consultancy

    Month of birth: May 1948

    159 Tudor Drive
    Kingston Upon Thames
    Surrey
    KT2 5NT

  • VYZE, Matthew Joseph

    Director

    Appointed on 10 August 2005

    Resigned on 19 May 2016

    Nationality: British

    Occupation: Consultancy

    Month of birth: September 1977

    96 Wilmot Street
    Bethnal Green
    London
    E2 0BT

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 6 February 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5Z9B1GR. Transaction: MzE2ODA1MjQ3OGFkaXF6a2N4.

  2. 30 August 2016 Registration of charge 055334450003, created on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Mortgage. Type: MR01. Barcode: X5EHQ0QR. Transaction: MzE1NjE3OTE0MWFkaXF6a2N4.

  3. 24 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E29JEJ. Transaction: MzE1NTgzMTAzOWFkaXF6a2N4.

  4. 4 July 2016 Previous accounting period shortened from 31 October 2016 to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA01. Barcode: X5AHYORK. Transaction: MzE1MjE4NzYyN2FkaXF6a2N4.

  5. 15 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A58PFNI3. Transaction: MzE1MDQxNDgxN2FkaXF6a2N4.

  6. 2 June 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R57UUXCP. Transaction: MzE0OTk0NDMxM2FkaXF6a2N4.

  7. 2 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3VVRUMFlhZGlxemtjeA.

  8. 26 May 2016 Registration of charge 055334450002, created on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Mortgage. Type: MR01. Barcode: X57T7YRC. Transaction: MzE0OTQ5MjkwM2FkaXF6a2N4.

  9. 24 May 2016 Termination of appointment of Matthew Joseph Vyze as a director on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: TM01. Barcode: X57NSOG0. Transaction: MzE0OTIxMTIzOWFkaXF6a2N4.

  10. 24 May 2016 Termination of appointment of Matthew Joseph Vyze as a secretary on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: TM02. Barcode: X57NSN4Q. Transaction: MzE0OTIxMDkyMmFkaXF6a2N4.

  11. 24 May 2016 Appointment of Mr Paul David Greeves as a director on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: AP01. Barcode: X57NSKIW. Transaction: MzE0OTIxMDE0MWFkaXF6a2N4.

  12. 20 April 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A54IA602. Transaction: MzE0NjcxMzU5NmFkaXF6a2N4.

  13. 20 April 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A54IA60A. Transaction: MzE0NjcxMzU3M2FkaXF6a2N4.

  14. 17 March 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X52XGFI8. Transaction: MzE0NDI3NDcwMmFkaXF6a2N4.

  15. 2 September 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2Q7FC. Transaction: MzEzMDIyMTAzM2FkaXF6a2N4.

  16. 16 July 2015 Appointment of Mr Stephen Killick as a director on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: AP01. Barcode: X4BR8ANE. Transaction: MzEyNzIyNjk5N2FkaXF6a2N4.

  17. 20 April 2015 Termination of appointment of John Stephen Lightfoot as a director on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: TM01. Barcode: X45QPHUO. Transaction: MzEyMTUxMDQzM2FkaXF6a2N4.

  18. 21 February 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A40LA7Q8. Transaction: MzExNzAwMTM3M2FkaXF6a2N4.

  19. 11 September 2014 Appointment of Miss Sarah Louise Fuller as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: AP01. Barcode: X3G54OB5. Transaction: MzEwNzI3MTY3MGFkaXF6a2N4.

  20. 20 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3EP86AX. Transaction: MzEwNTg5MjkwM2FkaXF6a2N4.

  21. 7 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A370NFYJ. Transaction: MzA5OTU3MjcwOWFkaXF6a2N4.

  22. 13 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2EN15VV. Transaction: MzA4MzE5Njg0MWFkaXF6a2N4.

  23. 13 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A23RBADE. Transaction: MzA3NDQxMTMxMWFkaXF6a2N4.

  24. 31 December 2012 Registered office address changed from Media Village 131-151 Great Titchfield Street London W1W 5BB on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Address. Type: AD01. Barcode: X1OX2LHF. Transaction: MzA3MDE4MzU0N2FkaXF6a2N4.

  25. 15 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE2H6B. Transaction: MzA2MjQ3Mjk5MGFkaXF6a2N4.

  26. 15 August 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R1FD4B5T. Transaction: MzA2MjQ3NTI0MGFkaXF6a2N4.

  27. 12 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1ANGC8Q. Transaction: MzA1OTAyMDcxNmFkaXF6a2N4.

  28. 31 January 2012 Appointment of John Lightfoot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11IKOBK. Transaction: MzA1MTY0MjQ5OGFkaXF6a2N4.

  29. 16 November 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AN9OUZ9W. Transaction: MzA0NzI4NDcwN2FkaXF6a2N4.

  30. 16 November 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: RLHR6Z9Y. Transaction: MzA0NzI4NDM5OGFkaXF6a2N4.

  31. 16 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XHR6AWQ7. Transaction: MzA0MjE2MTc1NmFkaXF6a2N4.

  32. 21 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ASQXZVYH. Transaction: MzA0MDgxNDg0M2FkaXF6a2N4.

  33. 21 April 2011 Registered office address changed from 2 Fox Leigh Marlow Hill High Wycombe Buckinghamshire HP11 1QD on 21 April 2011 [View PDF]

    Action Date: 21 April 2011. Category: Address. Type: AD01. Barcode: ALJ1BTGZ. Transaction: MzAzNjAwOTgwNGFkaXF6a2N4.

  34. 18 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTc3MDY1M2FkaXF6a2N4.

  35. 12 January 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANNBCQQN. Transaction: MzAzMDM2ODkyMWFkaXF6a2N4.

  36. 23 September 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: XDZEGNND. Transaction: MzAyMzg0OTI1MmFkaXF6a2N4.

  37. 18 March 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PIKQLIDX. Transaction: MzAxMTc0MzE0OWFkaXF6a2N4.

  38. 1 October 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: L08NPDP7. Transaction: MjA0MjU2MzQzMmFkaXF6a2N4.

  39. 8 April 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A6IP78TV. Transaction: MjAzMDI5Njc3MWFkaXF6a2N4.

  40. 2 September 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOR5X2S8. Transaction: MjAxMjQzODAwNGFkaXF6a2N4.

  41. 8 July 2008 Ad 12/06/08\gbp si [email protected]=91\gbp ic 9/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AECIA15Y. Transaction: MjAwODYzNTgzNWFkaXF6a2N4.

  42. 8 January 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMxNDE3NmFkaXF6a2N4.

  43. 28 September 2007 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA0MDcyNWFkaXF6a2N4.

  44. 31 August 2007 Accounting reference date extended from 31/08/07 to 31/10/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDgwMDk0MGFkaXF6a2N4.

  45. 5 October 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTMxNjM5N2FkaXF6a2N4.

  46. 5 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MDA3NDE2M2FkaXF6a2N4.

  47. 18 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzk1ODM0N2FkaXF6a2N4.

  48. 15 September 2005 Ad 10/08/05--------- £ si [email protected]=6 £ ic 3/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDIzMDg2NWFkaXF6a2N4.

  49. 15 September 2005 Ad 10/08/05--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mjc4NDA4M2FkaXF6a2N4.

  50. 30 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTc0MDg0MmFkaXF6a2N4.

  51. 23 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTg1ODk1MGFkaXF6a2N4.

  52. 23 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODk3NzEzM2FkaXF6a2N4.

  53. 23 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjA4MjYzMGFkaXF6a2N4.

  54. 23 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzk5OTY2MGFkaXF6a2N4.

  55. 23 August 2005 Registered office changed on 23/08/05 from: the britannia suite lauren court wharf road manchester lancashire M33 2AF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTI5OTc5NGFkaXF6a2N4.

  56. 10 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Njg0MDcyNmFkaXF6a2N4.

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