Safety And Risk Management Limited

Company Name	Safety And Risk Management Limited
Directors	Michael Dayson and Terence Dayson
Company Status	Active
Company Number	04486875
Category	Private Limited Company
Incorporation Date	16 July 2002(21 years, 9 months ago)

Business Activity

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

Directors

Director Name	Michael Dayson
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 July 2002(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	36 Gypsy Lane Nunthorpe Middlesbrough Cleveland TS7 0DU

Director Name	Terence Dayson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Gypsy Lane Nunthorpe Cleveland TS7 0DU

Secretary Name	Patricia Elizabeth Mary Dayson
Nationality	British
Status	Current
Appointed	31 December 2004(2 years, 5 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Gypsy Lane Nunthorpe Cleveland TS7 0DU

Secretary Name	Stephen Dayson
Nationality	British
Status	Resigned
Appointed	16 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	19 Heathfield Place Low Fell Gateshead Tyne & Wear NE9 5AS

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	16 July 2002(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	16 July 2002(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	36 Gypsy Lane Nunthorpe Middlesbrough Cleveland TS7 0DU
Region	North East
Constituency	Redcar
County	North Yorkshire
Ward	Ormesby
Built Up Area	Teesside

Shareholders

11 at £1	Terence Dayson 55.00% Ordinary
9 at £1	Patricia Elizabeth Mary Dayson 45.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Filing History

20 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
2 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
22 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
5 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
24 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
13 February 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
24 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
17 March 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
17 March 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
19 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
21 March 2016	Total exemption full accounts made up to 30 June 2015 (13 pages)
21 March 2016	Total exemption full accounts made up to 30 June 2015 (13 pages)
10 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 20 (5 pages)
10 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 20 (5 pages)
5 March 2015	Total exemption full accounts made up to 30 June 2014 (7 pages)
5 March 2015	Total exemption full accounts made up to 30 June 2014 (7 pages)
3 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-03 GBP 20 (5 pages)
3 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-03 GBP 20 (5 pages)
12 March 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
12 March 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
3 September 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (5 pages)
3 September 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (5 pages)
7 March 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
7 March 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
7 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
22 February 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
22 February 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
9 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
15 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
15 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
11 August 2010	Director's details changed for Terence Dayson on 16 July 2010 (2 pages)
11 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
11 August 2010	Director's details changed for Michael Dayson on 16 July 2010 (2 pages)
11 August 2010	Director's details changed for Terence Dayson on 16 July 2010 (2 pages)
11 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
11 August 2010	Director's details changed for Michael Dayson on 16 July 2010 (2 pages)
27 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
27 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
7 August 2009	Return made up to 16/07/09; full list of members (4 pages)
7 August 2009	Return made up to 16/07/09; full list of members (4 pages)
20 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
20 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
15 September 2008	Return made up to 16/07/08; full list of members (4 pages)
15 September 2008	Return made up to 16/07/08; full list of members (4 pages)
10 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
10 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
26 September 2007	Return made up to 16/07/07; no change of members (7 pages)
26 September 2007	Return made up to 16/07/07; no change of members (7 pages)
15 February 2007	Total exemption small company accounts made up to 30 June 2006 (12 pages)
15 February 2007	Total exemption small company accounts made up to 30 June 2006 (12 pages)
26 September 2006	Return made up to 16/07/06; full list of members (7 pages)
26 September 2006	Return made up to 16/07/06; full list of members (7 pages)
25 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
25 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
3 October 2005	New secretary appointed (2 pages)
3 October 2005	Return made up to 16/07/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
3 October 2005	New secretary appointed (2 pages)
3 October 2005	Return made up to 16/07/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
25 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
25 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
11 October 2004	Return made up to 16/07/04; full list of members (8 pages)
11 October 2004	Return made up to 16/07/04; full list of members (8 pages)
23 June 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
23 June 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
15 April 2004	Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page)
15 April 2004	Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page)
14 September 2003	Return made up to 16/07/03; full list of members (7 pages)
14 September 2003	Return made up to 16/07/03; full list of members (7 pages)
5 September 2002	Ad 16/07/02--------- Â£ si 19@1=19 Â£ ic 1/20 (2 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	Ad 16/07/02--------- Â£ si 19@1=19 Â£ ic 1/20 (2 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
27 July 2002	Secretary resigned (1 page)
27 July 2002	Registered office changed on 27/07/02 from: suite 17 city business centre lower road london SE16 2XB (1 page)
27 July 2002	Registered office changed on 27/07/02 from: suite 17 city business centre lower road london SE16 2XB (1 page)
27 July 2002	Secretary resigned (1 page)
27 July 2002	Director resigned (1 page)
27 July 2002	Director resigned (1 page)
16 July 2002	Incorporation (11 pages)
16 July 2002	Incorporation (11 pages)

Safety And Risk Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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