Health And Safety Management Limited

Company Name	Health And Safety Management Limited
Director	Glen Fairclough
Company Status	Active
Company Number	03187631
Category	Private Limited Company
Incorporation Date	18 April 1996(28 years ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Glen Fairclough
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 April 1997(11 months, 2 weeks after company formation)
Appointment Duration	27 years
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Hungate Close Saxton North Yorkshire LS24 9TP

Secretary Name	Norman Fairclough
Nationality	British
Status	Resigned
Appointed	01 May 1996(1 week, 6 days after company formation)
Appointment Duration	18 years (resigned 01 May 2014)
Role	Building Contractor
Country of Residence	England
Correspondence Address	Barn Close Hangman Stone Lane High Melton Doncaster South Yorkshire DN5 7TA

Director Name	Norman Fairclough
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1996(3 weeks after company formation)
Appointment Duration	17 years, 12 months (resigned 01 May 2014)
Role	Building Contractor
Country of Residence	England
Correspondence Address	Barn Close Hangman Stone Lane High Melton Doncaster South Yorkshire DN5 7TA

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	18 April 1996(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	18 April 1996(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	4 Hungate Close Saxton Tadcaster North Yorkshire LS24 9TP
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Saxton with Scarthingwell
Ward	Appleton Roebuck & Church Fenton
Built Up Area	Saxton

Shareholders

2 at £1	Glen Fairclough 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (1 week, 4 days from now)

Filing History

13 December 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
17 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
21 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
17 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
12 May 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
19 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
11 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
28 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
26 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
26 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
20 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (3 pages)
20 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (3 pages)
11 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
11 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
20 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (3 pages)
20 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (3 pages)
19 February 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
19 February 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
7 May 2014	Termination of appointment of Norman Fairclough as a secretary (1 page)
7 May 2014	Termination of appointment of Norman Fairclough as a secretary (1 page)
7 May 2014	Registered office address changed from R/O 289 Bentley Road Bentley Doncaster South Yorkshire DN5 9TG on 7 May 2014 (1 page)
7 May 2014	Termination of appointment of Norman Fairclough as a secretary (1 page)
7 May 2014	Registered office address changed from R/O 289 Bentley Road Bentley Doncaster South Yorkshire DN5 9TG on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from R/O 289 Bentley Road Bentley Doncaster South Yorkshire DN5 9TG on 7 May 2014 (1 page)
7 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (5 pages)
7 May 2014	Termination of appointment of Norman Fairclough as a director (1 page)
7 May 2014	Termination of appointment of Norman Fairclough as a director (1 page)
7 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (5 pages)
7 May 2014	Termination of appointment of Norman Fairclough as a secretary (1 page)
7 May 2014	Termination of appointment of Norman Fairclough as a director (1 page)
7 May 2014	Termination of appointment of Norman Fairclough as a director (1 page)
31 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
31 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
17 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
8 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
8 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
2 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
1 February 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
1 February 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
19 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
25 August 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
25 August 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
18 May 2010	Director's details changed for Glen Fairclough on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Glen Fairclough on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Glen Fairclough on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Norman Fairclough on 1 October 2009 (2 pages)
18 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Norman Fairclough on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Norman Fairclough on 1 October 2009 (2 pages)
18 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
28 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
28 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
29 May 2009	Return made up to 17/04/09; full list of members (4 pages)
29 May 2009	Return made up to 17/04/09; full list of members (4 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
17 July 2008	Return made up to 17/04/08; no change of members (8 pages)
17 July 2008	Return made up to 17/04/08; no change of members (8 pages)
30 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
30 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
21 June 2007	Return made up to 17/04/07; full list of members (7 pages)
21 June 2007	Return made up to 17/04/07; full list of members (7 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2005 (5 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2005 (5 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
7 March 2007	Registered office changed on 07/03/07 from: bentley road doncaster south yorkshire DN5 9TG (1 page)
7 March 2007	Registered office changed on 07/03/07 from: bentley road doncaster south yorkshire DN5 9TG (1 page)
26 April 2006	Return made up to 17/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2006	Return made up to 17/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 July 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
21 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
27 May 2004	Return made up to 17/04/04; full list of members (7 pages)
27 May 2004	Return made up to 17/04/04; full list of members (7 pages)
23 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
23 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
7 May 2003	Return made up to 17/04/03; full list of members 363(287) ‐ Registered office changed on 07/05/03 (7 pages)
7 May 2003	Return made up to 17/04/03; full list of members 363(287) ‐ Registered office changed on 07/05/03 (7 pages)
6 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
6 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
23 April 2002	Return made up to 18/04/02; full list of members (6 pages)
23 April 2002	Return made up to 18/04/02; full list of members (6 pages)
5 February 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
5 February 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
31 May 2001	Return made up to 18/04/01; full list of members (6 pages)
31 May 2001	Return made up to 18/04/01; full list of members (6 pages)
9 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
9 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
5 June 2000	Registered office changed on 05/06/00 from: silverdale doncaster road high melton doncaster DN5 7SU (1 page)
5 June 2000	Return made up to 18/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 2000	Return made up to 18/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 2000	Registered office changed on 05/06/00 from: silverdale doncaster road high melton doncaster DN5 7SU (1 page)
2 June 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
2 June 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
14 July 1999	Return made up to 18/04/99; no change of members (4 pages)
14 July 1999	Return made up to 18/04/99; no change of members (4 pages)
2 April 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
2 April 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
4 August 1998	Return made up to 18/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 August 1998	Return made up to 18/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 July 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
15 July 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
13 January 1998	Compulsory strike-off action has been discontinued (1 page)
13 January 1998	Compulsory strike-off action has been discontinued (1 page)
7 January 1998	Return made up to 18/04/97; full list of members (6 pages)
7 January 1998	New secretary appointed (2 pages)
7 January 1998	New secretary appointed (2 pages)
7 January 1998	Return made up to 18/04/97; full list of members (6 pages)
9 December 1997	First Gazette notice for compulsory strike-off (1 page)
9 December 1997	First Gazette notice for compulsory strike-off (1 page)
2 July 1997	Ad 02/04/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 July 1997	Ad 02/04/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
24 April 1996	Director resigned (1 page)
24 April 1996	Secretary resigned (1 page)
24 April 1996	Director resigned (1 page)
24 April 1996	Registered office changed on 24/04/96 from: 17 city business centre lower road london SE16 1AA (1 page)
24 April 1996	Registered office changed on 24/04/96 from: 17 city business centre lower road london SE16 1AA (1 page)
24 April 1996	Secretary resigned (1 page)
18 April 1996	Incorporation (11 pages)
18 April 1996	Incorporation (11 pages)

Health And Safety Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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