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ADVANCED SAFETY CONSULTANTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advanced Safety Consultants Ltd. The company was founded 19 years ago and was given the registration number 05318575. The firm's registered office is in COLCHESTER. You can find them at 8 Blue Barns Business Park Old Ipswich Road, Ardleigh, Colchester, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ADVANCED SAFETY CONSULTANTS LTD
Company Number:05318575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2004
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:8 Blue Barns Business Park Old Ipswich Road, Ardleigh, Colchester, Essex, CO7 7FX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Old Ipswich Road, Ardleigh, Colchester, England, CO7 7FX

Corporate Secretary14 February 2022Active
88 Oakwood Avenue, West Mersea, CO5 8AX

Director21 December 2004Active
88 Oakwood Avenue, West Mersea, CO5 8AX

Secretary21 December 2004Active

People with Significant Control

Mr Roland Francis Crane
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:8 Blue Barns Business Park, Old Ipswich Road, Colchester, CO7 7FX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Pauline Louise Jackson
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:8 Blue Barns Business Park, Old Ipswich Road, Colchester, CO7 7FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-08-30Gazette

Gazette notice voluntary.

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2022-08-18Dissolution

Dissolution application strike off company.

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2022-07-11Accounts

Accounts with accounts type total exemption full.

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2022-07-08Accounts

Change account reference date company previous shortened.

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2022-02-14Officers

Appoint corporate secretary company with name date.

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2022-02-14Officers

Termination secretary company with name termination date.

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2022-02-12Accounts

Accounts with accounts type total exemption full.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-12-22Confirmation statement

Confirmation statement with no updates.

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2018-03-24Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-02-15Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Accounts

Accounts with accounts type total exemption small.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2014-01-02Annual return

Annual return company with made up date full list shareholders.

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