| Company Name | Safety And Environment Limited |
|---|---|
| Director | Colin James McKenna |
| Company Status | Active |
| Company Number | 03329105 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1997(27 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Colin James McKenna |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 1997(same day as company formation) |
| Role | Consultancy |
| Country of Residence | England |
| Correspondence Address | 16 Cole Park Road St Margarets Twickenham Middlesex TW1 1HW |
| Secretary Name | Mrs Sarah Mary Frances Symondson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2004(7 years after company formation) |
| Appointment Duration | 20 years |
| Role | Company Director |
| Correspondence Address | Sunnybank Whitebrook Monmouth Monmouthshire NP25 4TX Wales |
| Director Name | Michael Robert Bedford |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1997(same day as company formation) |
| Role | Consultancy |
| Correspondence Address | 4 Grand Parade Hayling Island Hampshire PO11 9JD |
| Secretary Name | Michael Robert Bedford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1997(same day as company formation) |
| Role | Consultancy |
| Correspondence Address | 4 Grand Parade Hayling Island Hampshire PO11 9JD |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 1997(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 16 Cole Park Road St Margarets Twickenham Middlesex TW1 1HW |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | St Margarets and North Twickenham |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Colin James Mckenna 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,857 |
| Cash | £57,751 |
| Current Liabilities | £18,894 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 20 March 2025 (11 months from now) |
Filing History
| 15 September 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 9 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 2 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 6 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 12 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 22 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 22 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 25 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 May 2010 | Secretary's details changed for Mrs Sarah Mary Frances Symondson on 6 March 2010 (1 page) |
| 4 May 2010 | Secretary's details changed for Mrs Sarah Mary Frances Symondson on 6 March 2010 (1 page) |
| 4 May 2010 | Director's details changed for Colin James Mckenna on 6 March 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Colin James Mckenna on 6 March 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Director's details changed for Colin James Mckenna on 6 March 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Secretary's details changed for Mrs Sarah Mary Frances Symondson on 6 March 2010 (1 page) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 April 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 3 April 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 April 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 10 April 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 4 April 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 4 April 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 19 April 2006 | Director's particulars changed (1 page) |
| 19 April 2006 | Return made up to 06/03/06; full list of members (2 pages) |
| 19 April 2006 | Return made up to 06/03/06; full list of members (2 pages) |
| 19 April 2006 | Director's particulars changed (1 page) |
| 5 April 2006 | Registered office changed on 05/04/06 from: 5 cole road st margarets twickenham middlesex TW1 1EZ (1 page) |
| 5 April 2006 | Registered office changed on 05/04/06 from: 5 cole road st margarets twickenham middlesex TW1 1EZ (1 page) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 26 April 2005 | Return made up to 06/03/05; full list of members
|
| 26 April 2005 | Return made up to 06/03/05; full list of members
|
| 18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 20 April 2004 | Secretary resigned;director resigned (1 page) |
| 20 April 2004 | Registered office changed on 20/04/04 from: c/o spofforths, donnington park birdham road chichester west sussex PO20 7AJ (1 page) |
| 20 April 2004 | New secretary appointed (1 page) |
| 20 April 2004 | Secretary resigned;director resigned (1 page) |
| 20 April 2004 | New secretary appointed (1 page) |
| 20 April 2004 | Registered office changed on 20/04/04 from: c/o spofforths, donnington park birdham road chichester west sussex PO20 7AJ (1 page) |
| 2 April 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 2 April 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 12 April 2003 | Registered office changed on 12/04/03 from: 1 south street chichester west sussex PO19 1EH (1 page) |
| 12 April 2003 | Registered office changed on 12/04/03 from: 1 south street chichester west sussex PO19 1EH (1 page) |
| 13 March 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 13 March 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 22 March 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 22 March 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 14 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 14 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 12 March 2001 | Return made up to 06/03/01; full list of members (6 pages) |
| 12 March 2001 | Return made up to 06/03/01; full list of members (6 pages) |
| 18 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 18 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 27 March 2000 | Return made up to 06/03/00; full list of members (6 pages) |
| 27 March 2000 | Return made up to 06/03/00; full list of members (6 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 16 June 1999 | Registered office changed on 16/06/99 from: 2-6 high street kingston upon thames surrey KT1 1EY (1 page) |
| 16 June 1999 | Registered office changed on 16/06/99 from: 2-6 high street kingston upon thames surrey KT1 1EY (1 page) |
| 28 October 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 28 October 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 23 March 1998 | Return made up to 06/03/98; full list of members
|
| 23 March 1998 | Return made up to 06/03/98; full list of members
|
| 23 June 1997 | Ad 08/05/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 June 1997 | Ad 08/05/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 March 1997 | New director appointed (2 pages) |
| 14 March 1997 | Director resigned (1 page) |
| 14 March 1997 | Director resigned (1 page) |
| 14 March 1997 | New secretary appointed;new director appointed (2 pages) |
| 14 March 1997 | Registered office changed on 14/03/97 from: crown house 64 whitchurch rd cardiff CF4 3LX (1 page) |
| 14 March 1997 | New secretary appointed;new director appointed (2 pages) |
| 14 March 1997 | New director appointed (2 pages) |
| 14 March 1997 | Secretary resigned (1 page) |
| 14 March 1997 | Registered office changed on 14/03/97 from: crown house 64 whitchurch rd cardiff CF4 3LX (1 page) |
| 14 March 1997 | Secretary resigned (1 page) |
| 6 March 1997 | Incorporation (16 pages) |
| 6 March 1997 | Incorporation (16 pages) |