Worksafe Consultancy Services Limited

Company Name	Worksafe Consultancy Services Limited
Directors	Tracey Karan Ellis and Anthony Ellis
Company Status	Active
Company Number	03098567
Category	Private Limited Company
Incorporation Date	5 September 1995(28 years, 8 months ago)
Previous Name	Choiceblend Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Tracey Karan Ellis
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2006(11 years after company formation)
Appointment Duration	17 years, 7 months
Role	Health & Safety Consultancy
Country of Residence	England
Correspondence Address	Summerfield Cottage 22 Lodge Lane Gowdall North Humberside DN14 0AR

Secretary Name	Anthony Paul Ellis
Nationality	British
Status	Current
Appointed	31 July 2008(12 years, 11 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Correspondence Address	Summerfield Cottage 22 Lodge Lane Gowdall East Yorkshire DN14 0AR

Director Name	Mr Anthony Ellis
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 May 2010(14 years, 9 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Somerfield Cottage 22 Lodge Lane Gowdall Goole North Humberside DN14 0AR

Director Name	William Little
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1995(1 week after company formation)
Appointment Duration	14 years (resigned 01 October 2009)
Role	Company Director
Correspondence Address	6 The Spinney Sandal Wakefield West Yorkshire WF2 6JN

Secretary Name	Elspeth Jane Little
Nationality	British
Status	Resigned
Appointed	12 September 1995(1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2000)
Role	Secretary
Correspondence Address	6 The Spinney Sandal Wakefield West Yorkshire WF2 6JN

Director Name	Alan William Phillips
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(1 month, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Parkways Drive Woodlesford Leeds West Yorkshire LS26 8TU

Secretary Name	Wendy Ann Caddick
Nationality	British
Status	Resigned
Appointed	31 March 2000(4 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	49 Elmwood Drive Walton Wakefield West Yorkshire WF2 6LW

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	05 September 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 September 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	worksafeconsultancy.co.uk
Email address	[email protected]
Telephone	0113 2515108
Telephone region	Leeds

Location

Registered Address	1200 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZA
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Swillington
Ward	Garforth and Swillington
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

75 at £1	Tracey Ellis 75.00% Ordinary
25 at £1	Anthony Paul Ellis 25.00% Ordinary

Financials

Year	2014
Net Worth	£102,294
Cash	£95,959
Current Liabilities	£30,656

Accounts

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

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Filing History

8 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 30 September 2019 (5 pages)
6 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
16 January 2019	Micro company accounts made up to 30 September 2018 (3 pages)
6 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
12 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
25 September 2017	Confirmation statement made on 5 September 2017 with updates (4 pages)
25 September 2017	Confirmation statement made on 5 September 2017 with updates (4 pages)
12 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
12 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
21 October 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
15 December 2015	Total exemption small company accounts made up to 30 September 2015 (11 pages)
15 December 2015	Total exemption small company accounts made up to 30 September 2015 (11 pages)
14 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (5 pages)
14 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (5 pages)
9 April 2015	Total exemption small company accounts made up to 30 September 2014 (11 pages)
9 April 2015	Total exemption small company accounts made up to 30 September 2014 (11 pages)
8 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (5 pages)
8 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (5 pages)
8 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (5 pages)
14 March 2014	Total exemption small company accounts made up to 30 September 2013 (11 pages)
14 March 2014	Total exemption small company accounts made up to 30 September 2013 (11 pages)
6 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (5 pages)
6 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (5 pages)
6 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (5 pages)
19 December 2012	Total exemption small company accounts made up to 30 September 2012 (11 pages)
19 December 2012	Total exemption small company accounts made up to 30 September 2012 (11 pages)
12 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
4 January 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
26 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
18 March 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
18 March 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
30 November 2010	Director's details changed for Tracey Karan Ellis on 1 September 2010 (2 pages)
30 November 2010	Director's details changed for Tracey Karan Ellis on 1 September 2010 (2 pages)
30 November 2010	Director's details changed for Tracey Karan Ellis on 1 September 2010 (2 pages)
30 November 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
21 October 2010	Termination of appointment of William Little as a director (1 page)
21 October 2010	Termination of appointment of William Little as a director (1 page)
21 October 2010	Termination of appointment of William Little as a director (1 page)
21 October 2010	Termination of appointment of William Little as a director (1 page)
5 October 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
5 October 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
15 July 2010	Appointment of Anthony Ellis as a director (3 pages)
15 July 2010	Appointment of Anthony Ellis as a director (3 pages)
5 November 2009	Annual return made up to 5 September 2009 with a full list of shareholders (4 pages)
5 November 2009	Annual return made up to 5 September 2009 with a full list of shareholders (4 pages)
5 November 2009	Annual return made up to 5 September 2009 with a full list of shareholders (4 pages)
30 January 2009	Total exemption full accounts made up to 30 September 2008 (14 pages)
30 January 2009	Total exemption full accounts made up to 30 September 2008 (14 pages)
25 November 2008	Return made up to 05/09/08; full list of members (4 pages)
25 November 2008	Return made up to 05/09/08; full list of members (4 pages)
24 September 2008	Registered office changed on 24/09/2008 from 89A bradford road east ardsley wakefield WF3 2JD (1 page)
24 September 2008	Registered office changed on 24/09/2008 from 89A bradford road east ardsley wakefield WF3 2JD (1 page)
5 August 2008	Appointment terminated secretary wendy caddick (1 page)
5 August 2008	Secretary appointed anthony paul ellis (2 pages)
5 August 2008	Appointment terminated secretary wendy caddick (1 page)
5 August 2008	Secretary appointed anthony paul ellis (2 pages)
27 December 2007	Total exemption full accounts made up to 30 September 2007 (10 pages)
27 December 2007	Total exemption full accounts made up to 30 September 2007 (10 pages)
24 September 2007	Return made up to 05/09/07; full list of members 363(287) ‐ Registered office changed on 24/09/07 (7 pages)
24 September 2007	Registered office changed on 24/09/07 from: 5A cluntergate horbury wakefield west yorkshire WF4 5AF (1 page)
24 September 2007	Return made up to 05/09/07; full list of members 363(287) ‐ Registered office changed on 24/09/07 (7 pages)
24 September 2007	Registered office changed on 24/09/07 from: 5A cluntergate horbury wakefield west yorkshire WF4 5AF (1 page)
15 December 2006	Total exemption full accounts made up to 30 September 2006 (10 pages)
15 December 2006	Total exemption full accounts made up to 30 September 2006 (10 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
18 September 2006	Return made up to 05/09/06; full list of members (6 pages)
18 September 2006	Return made up to 05/09/06; full list of members (6 pages)
23 November 2005	Total exemption full accounts made up to 30 September 2005 (10 pages)
23 November 2005	Total exemption full accounts made up to 30 September 2005 (10 pages)
21 September 2005	Return made up to 05/09/05; full list of members (6 pages)
21 September 2005	Return made up to 05/09/05; full list of members (6 pages)
8 December 2004	Total exemption full accounts made up to 30 September 2004 (10 pages)
8 December 2004	Total exemption full accounts made up to 30 September 2004 (10 pages)
20 September 2004	Return made up to 05/09/04; full list of members (6 pages)
20 September 2004	Return made up to 05/09/04; full list of members (6 pages)
8 December 2003	Total exemption full accounts made up to 30 September 2003 (10 pages)
8 December 2003	Total exemption full accounts made up to 30 September 2003 (10 pages)
16 September 2003	Return made up to 05/09/03; full list of members (6 pages)
16 September 2003	Return made up to 05/09/03; full list of members (6 pages)
11 December 2002	Total exemption full accounts made up to 30 September 2002 (10 pages)
11 December 2002	Total exemption full accounts made up to 30 September 2002 (10 pages)
12 September 2002	Return made up to 05/09/02; full list of members (6 pages)
12 September 2002	Return made up to 05/09/02; full list of members (6 pages)
18 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
18 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
11 September 2001	Return made up to 05/09/01; full list of members (6 pages)
11 September 2001	Return made up to 05/09/01; full list of members (6 pages)
25 June 2001	Full accounts made up to 30 September 2000 (9 pages)
25 June 2001	Full accounts made up to 30 September 2000 (9 pages)
22 September 2000	Return made up to 05/09/00; full list of members 363(288) ‐ Director resigned (6 pages)
22 September 2000	Return made up to 05/09/00; full list of members 363(288) ‐ Director resigned (6 pages)
10 April 2000	New secretary appointed (2 pages)
10 April 2000	New secretary appointed (2 pages)
10 April 2000	Secretary resigned (1 page)
10 April 2000	Secretary resigned (1 page)
8 December 1999	Full accounts made up to 30 September 1999 (10 pages)
8 December 1999	Full accounts made up to 30 September 1999 (10 pages)
22 September 1999	Return made up to 05/09/99; full list of members (6 pages)
22 September 1999	Return made up to 05/09/99; full list of members (6 pages)
9 December 1998	Full accounts made up to 30 September 1998 (9 pages)
9 December 1998	Full accounts made up to 30 September 1998 (9 pages)
16 September 1998	Return made up to 05/09/98; no change of members (4 pages)
16 September 1998	Return made up to 05/09/98; no change of members (4 pages)
3 July 1998	Full accounts made up to 30 September 1997 (10 pages)
3 July 1998	Full accounts made up to 30 September 1997 (10 pages)
16 October 1997	Registered office changed on 16/10/97 from: 5A cluntergate horbury wakefield west yorkshire WF4 5AF (1 page)
16 October 1997	Registered office changed on 16/10/97 from: 5A cluntergate horbury wakefield west yorkshire WF4 5AF (1 page)
19 September 1997	Return made up to 05/09/97; no change of members (4 pages)
19 September 1997	Return made up to 05/09/97; no change of members (4 pages)
30 December 1996	Full accounts made up to 30 September 1996 (11 pages)
30 December 1996	Full accounts made up to 30 September 1996 (11 pages)
7 October 1996	Return made up to 05/09/96; full list of members (6 pages)
7 October 1996	Return made up to 05/09/96; full list of members (6 pages)
28 November 1995	Registered office changed on 28/11/95 from: 5A cluntergate horbury wakefield west yorkshire WF4 5AF (1 page)
28 November 1995	Registered office changed on 28/11/95 from: 5A cluntergate horbury wakefield west yorkshire WF4 5AF (1 page)
1 November 1995	Registered office changed on 01/11/95 from: milthorp business centre monckton road wakefield west yorkshire WF2 7AS (1 page)
1 November 1995	Registered office changed on 01/11/95 from: milthorp business centre monckton road wakefield west yorkshire WF2 7AS (1 page)
1 November 1995	New director appointed (2 pages)
1 November 1995	New director appointed (2 pages)
11 October 1995	Memorandum and Articles of Association (8 pages)
11 October 1995	Memorandum and Articles of Association (8 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	Secretary resigned (2 pages)
27 September 1995	New secretary appointed (2 pages)
27 September 1995	New secretary appointed (2 pages)
27 September 1995	Secretary resigned (2 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	Registered office changed on 27/09/95 from: 12 york place leeds LS1 2DS (1 page)
27 September 1995	New director appointed (2 pages)
27 September 1995	Registered office changed on 27/09/95 from: 12 york place leeds LS1 2DS (1 page)
5 September 1995	Incorporation (18 pages)
5 September 1995	Incorporation (18 pages)

Worksafe Consultancy Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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