| Company Name | Essential Health And Safety Limited |
|---|---|
| Directors | Steven Alan Graham and Valerie Helen Graham |
| Company Status | Active |
| Company Number | 03018486 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1995(29 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Steven Alan Graham |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 1995(same day as company formation) |
| Role | Health And Safety Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Bideford Road Ruislip Middlesex HA4 0UB |
| Director Name | Mrs Valerie Helen Graham |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 1995(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 3 Bideford Road Ruislip Middlesex HA4 0UB |
| Secretary Name | Mrs Valerie Helen Graham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 February 1995(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 3 Bideford Road Ruislip Middlesex HA4 0UB |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Contact
| Website | www.essential-health-and-safety-limited.co.uk/ |
|---|---|
| Telephone | 020 88451300 |
| Telephone region | London |
Location
| Registered Address | Unit 6 Quebec Wharf 14 Thomas Road Limehouse London E14 7AF |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Mile End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Steven Alan Graham 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Valerie Helen Graham 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,655 |
| Cash | £54,417 |
| Current Liabilities | £6,018 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 February 2025 (9 months, 4 weeks from now) |
Filing History
| 22 February 2024 | Confirmation statement made on 6 February 2024 with no updates (3 pages) |
|---|---|
| 18 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
| 14 February 2023 | Confirmation statement made on 6 February 2023 with no updates (3 pages) |
| 21 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 15 February 2022 | Confirmation statement made on 6 February 2022 with no updates (3 pages) |
| 17 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 9 April 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
| 12 June 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 14 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 4 October 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 18 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 4 October 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 6 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 14 February 2017 | Confirmation statement made on 6 February 2017 with updates (7 pages) |
| 14 February 2017 | Confirmation statement made on 6 February 2017 with updates (7 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 26 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 29 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 6 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 28 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 May 2013 | Registered office address changed from C/O Martin Cordell & Company 1-5 Alfred Street London E3 2BE on 15 May 2013 (1 page) |
| 15 May 2013 | Registered office address changed from C/O Martin Cordell & Company 1-5 Alfred Street London E3 2BE on 15 May 2013 (1 page) |
| 6 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (6 pages) |
| 6 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (6 pages) |
| 6 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (6 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (6 pages) |
| 7 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (6 pages) |
| 7 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (6 pages) |
| 8 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (6 pages) |
| 8 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (6 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 February 2010 | Director's details changed for Valerie Helen Graham on 10 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Steven Alan Graham on 10 February 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Director's details changed for Steven Alan Graham on 10 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Valerie Helen Graham on 10 February 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 17 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 17 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 10 February 2009 | Return made up to 06/02/09; full list of members (4 pages) |
| 10 February 2009 | Return made up to 06/02/09; full list of members (4 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 11 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 7 March 2007 | Return made up to 06/02/07; full list of members (7 pages) |
| 7 March 2007 | Return made up to 06/02/07; full list of members (7 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 February 2006 | Return made up to 06/02/06; full list of members (7 pages) |
| 28 February 2006 | Return made up to 06/02/06; full list of members (7 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 March 2005 | Return made up to 06/02/05; full list of members (7 pages) |
| 16 March 2005 | Return made up to 06/02/05; full list of members (7 pages) |
| 16 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 16 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 March 2004 | Return made up to 06/02/04; full list of members (7 pages) |
| 2 March 2004 | Return made up to 06/02/04; full list of members (7 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 20 February 2003 | Return made up to 06/02/03; full list of members (7 pages) |
| 20 February 2003 | Return made up to 06/02/03; full list of members (7 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 5 March 2002 | Return made up to 06/02/02; full list of members (6 pages) |
| 5 March 2002 | Return made up to 06/02/02; full list of members (6 pages) |
| 10 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 10 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 2 March 2001 | Return made up to 06/02/01; full list of members (6 pages) |
| 2 March 2001 | Return made up to 06/02/01; full list of members (6 pages) |
| 15 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 15 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 15 March 2000 | Return made up to 06/02/00; full list of members (6 pages) |
| 15 March 2000 | Return made up to 06/02/00; full list of members (6 pages) |
| 24 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 24 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 16 February 1999 | Return made up to 06/02/99; full list of members
|
| 16 February 1999 | Return made up to 06/02/99; full list of members
|
| 2 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 2 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 6 March 1998 | Return made up to 06/02/98; no change of members (4 pages) |
| 6 March 1998 | Return made up to 06/02/98; no change of members (4 pages) |
| 1 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 1 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 14 February 1997 | Return made up to 06/02/97; no change of members
|
| 14 February 1997 | Return made up to 06/02/97; no change of members
|
| 14 November 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 14 November 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 16 February 1996 | Return made up to 06/02/96; full list of members (6 pages) |
| 16 February 1996 | Return made up to 06/02/96; full list of members (6 pages) |
| 26 September 1995 | Accounting reference date notified as 31/03 (1 page) |
| 26 September 1995 | Accounting reference date notified as 31/03 (1 page) |
| 6 February 1995 | Incorporation (11 pages) |
| 6 February 1995 | Incorporation (11 pages) |