| Company Name | STS Health & Safety Limited |
|---|---|
| Directors | Phillip Robert Duckett and Linda Duckett |
| Company Status | Active |
| Company Number | 07140847 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2010(14 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Phillip Robert Duckett |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2010(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 28 Sandygate Grange Drive Sheffield S10 5NW |
| Director Name | Mrs Linda Duckett |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2017(7 years after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Sandygate Grange Drive Sheffield S10 5NW |
| Director Name | Gary James Fittes |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2010(3 days after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 29 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gladwyns Farm Hamlet Hill Essex CM19 5JY |
| Director Name | Mr Stephen Frederick Gage |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2010(3 days after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 29 June 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sts Health And Safety Limited Gladwyns Farm Hamlet Hill Roydon Essex CM19 5JY |
| Director Name | Anthony George Ashall |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2010(3 days after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 11 September 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gladwyns Farm Hamlet Hill Essex CM19 5JY |
Location
| Registered Address | 28 Sandygate Grange Drive Sheffield S10 5NW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Crookes and Crosspool |
| Built Up Area | Sheffield |
Shareholders
| 52 at £1 | Phillip Duckett 52.00% Ordinary |
|---|---|
| 24 at £1 | Anthony Ashall 24.00% Ordinary |
| 12 at £1 | Gary Fittes 12.00% Ordinary |
| 12 at £1 | Stephen Gage 12.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,972 |
| Cash | £23,838 |
| Current Liabilities | £21,586 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 29 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 3 weeks from now) |
Filing History
| 24 May 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
|---|---|
| 6 February 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 24 June 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 7 February 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 10 July 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 19 February 2018 | Confirmation statement made on 29 January 2018 with updates (4 pages) |
| 21 September 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 21 September 2017 | Termination of appointment of Anthony George Ashall as a director on 11 September 2017 (1 page) |
| 21 September 2017 | Termination of appointment of Anthony George Ashall as a director on 11 September 2017 (1 page) |
| 21 September 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 28 June 2017 | Director's details changed for Mr Phillip Robert Duckett on 28 June 2017 (2 pages) |
| 28 June 2017 | Director's details changed for Mr Phillip Robert Duckett on 28 June 2017 (2 pages) |
| 8 February 2017 | Appointment of Mrs Linda Duckett as a director on 7 February 2017 (2 pages) |
| 8 February 2017 | Appointment of Mrs Linda Duckett as a director on 7 February 2017 (2 pages) |
| 7 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 25 October 2016 | Registered office address changed from Gladwyns Farm Hamlet Hill Roydon Essex CM19 5JY to 28 Sandygate Grange Drive Sheffield S10 5NW on 25 October 2016 (1 page) |
| 25 October 2016 | Registered office address changed from Gladwyns Farm Hamlet Hill Roydon Essex CM19 5JY to 28 Sandygate Grange Drive Sheffield S10 5NW on 25 October 2016 (1 page) |
| 14 June 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 9 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 23 November 2015 | Termination of appointment of Stephen Frederick Gage as a director on 29 June 2015 (1 page) |
| 23 November 2015 | Termination of appointment of Stephen Frederick Gage as a director on 29 June 2015 (1 page) |
| 23 November 2015 | Termination of appointment of Gary James Fittes as a director on 29 June 2015 (1 page) |
| 23 November 2015 | Termination of appointment of Gary James Fittes as a director on 29 June 2015 (1 page) |
| 6 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 13 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 1 September 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 25 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 17 June 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 21 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (6 pages) |
| 21 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (6 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 1 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (6 pages) |
| 1 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (6 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 7 March 2011 | Director's details changed for Anthony George Ashall on 29 January 2011 (2 pages) |
| 7 March 2011 | Director's details changed for Phillip Robert Duckett on 29 January 2011 (2 pages) |
| 7 March 2011 | Director's details changed for Phillip Robert Duckett on 29 January 2011 (2 pages) |
| 7 March 2011 | Director's details changed for Anthony George Ashall on 29 January 2011 (2 pages) |
| 7 March 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (6 pages) |
| 7 March 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (6 pages) |
| 6 May 2010 | Appointment of Stephen Freerick Gage as a director (3 pages) |
| 6 May 2010 | Appointment of Stephen Freerick Gage as a director (3 pages) |
| 1 April 2010 | Appointment of Anthony George Ashall as a director (3 pages) |
| 1 April 2010 | Appointment of Gary James Fittes as a director (3 pages) |
| 1 April 2010 | Appointment of Anthony George Ashall as a director (3 pages) |
| 1 April 2010 | Appointment of Gary James Fittes as a director (3 pages) |
| 29 January 2010 | Incorporation
|
| 29 January 2010 | Incorporation
|