Company NameEssential Health And Safety Limited
DirectorsSteven Alan Graham and Valerie Helen Graham
Company StatusActive
Company Number03018486
CategoryPrivate Limited Company
Incorporation Date6 February 1995 (24 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Steven Alan Graham
Date of BirthSeptember 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 1995(same day as company formation)
RoleHealth And Safety Consultant
Country of ResidenceEngland
Correspondence Address3 Bideford Road
Ruislip
Middlesex
HA4 0UB
Director NameMrs Valerie Helen Graham
Date of BirthAugust 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 1995(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address3 Bideford Road
Ruislip
Middlesex
HA4 0UB
Secretary NameMrs Valerie Helen Graham
NationalityBritish
StatusCurrent
Appointed06 February 1995(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address3 Bideford Road
Ruislip
Middlesex
HA4 0UB
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed06 February 1995(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed06 February 1995(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Contact

Websitewww.essential-health-and-safety-limited.co.uk/
Telephone020 88451300
Telephone regionLondon

Location

Registered AddressUnit 6 Quebec Wharf 14 Thomas Road
Limehouse
London
E14 7AF
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardMile End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Mr Steven Alan Graham
50.00%
Ordinary
1 at £1Mrs Valerie Helen Graham
50.00%
Ordinary

Financials

Year2014
Net Worth£54,655
Cash£54,417
Current Liabilities£6,018

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (2 weeks, 5 days from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return6 February 2019 (10 months, 1 week ago)
Next Return Due20 February 2020 (2 months, 1 week from now)

Filing History

14 February 2017Confirmation statement made on 6 February 2017 with updates (7 pages)
12 September 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 February 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
(6 pages)
13 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
(6 pages)
9 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
(6 pages)
29 August 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
(6 pages)
6 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
(6 pages)
28 August 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 May 2013Registered office address changed from C/O Martin Cordell & Company 1-5 Alfred Street London E3 2BE on 15 May 2013 (1 page)
6 February 2013Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
6 February 2013Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
7 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 February 2012Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
7 February 2012Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
28 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 March 2011Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
8 March 2011Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
24 August 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 February 2010Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
10 February 2010Director's details changed for Steven Alan Graham on 10 February 2010 (2 pages)
10 February 2010Director's details changed for Valerie Helen Graham on 10 February 2010 (2 pages)
10 February 2010Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
17 October 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 February 2009Return made up to 06/02/09; full list of members (4 pages)
28 October 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 February 2008Return made up to 06/02/08; full list of members (2 pages)
12 September 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 March 2007Return made up to 06/02/07; full list of members (7 pages)
18 October 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 February 2006Return made up to 06/02/06; full list of members (7 pages)
23 November 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 March 2005Return made up to 06/02/05; full list of members (7 pages)
16 November 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 March 2004Return made up to 06/02/04; full list of members (7 pages)
2 September 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
20 February 2003Return made up to 06/02/03; full list of members (7 pages)
4 December 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
5 March 2002Return made up to 06/02/02; full list of members (6 pages)
10 December 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 March 2001Return made up to 06/02/01; full list of members (6 pages)
15 September 2000Accounts for a small company made up to 31 March 2000 (5 pages)
15 March 2000Return made up to 06/02/00; full list of members (6 pages)
24 September 1999Accounts for a small company made up to 31 March 1999 (5 pages)
16 February 1999Return made up to 06/02/99; full list of members
  • 363(287) ‐ Registered office changed on 16/02/99
(6 pages)
2 September 1998Full accounts made up to 31 March 1998 (10 pages)
6 March 1998Return made up to 06/02/98; no change of members (4 pages)
1 February 1998Full accounts made up to 31 March 1997 (12 pages)
14 February 1997Return made up to 06/02/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
14 November 1996Full accounts made up to 31 March 1996 (12 pages)
16 February 1996Return made up to 06/02/96; full list of members (6 pages)
26 September 1995Accounting reference date notified as 31/03 (1 page)
6 February 1995Incorporation (11 pages)