Global Safety Solutions Limited

Company Name	Global Safety Solutions Limited
Directors	Keith Simmonds and Richard George Scales
Company Status	Active
Company Number	04876153
Category	Private Limited Company
Incorporation Date	22 August 2003(20 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Keith Simmonds
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 November 2006(3 years, 2 months after company formation)
Appointment Duration	17 years, 5 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	25 Woodside Cheshunt Waltham Cross EN7 5DE

Director Name	Mr Richard George Scales
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	16 November 2006(3 years, 2 months after company formation)
Appointment Duration	17 years, 5 months
Role	Financial Director
Country of Residence	England
Correspondence Address	25 Woodside Cheshunt Waltham Cross EN7 5DE

Secretary Name	Elli Simonds
Nationality	British
Status	Current
Appointed	16 November 2006(3 years, 2 months after company formation)
Appointment Duration	17 years, 5 months
Role	Secretary
Correspondence Address	44 Thistledown Gravesend Kent DA12 5EU

Director Name	Mr Richard George Scales
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2003(same day as company formation)
Role	Bookbinder
Country of Residence	United Kingdom
Correspondence Address	92 Southwark Bridge Road London SE1 0EX

Secretary Name	Margret Reynolds
Nationality	British
Status	Resigned
Appointed	22 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat A 180 Grafton Road Gospel Oak London NW5 4BA

Director Name	Mr Maurice Eilec
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2004(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 22 November 2006)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	32 Bond Close Tadley Hampshire RG26 4EW

Secretary Name	Inlaw Llp (Corporation)
Status	Resigned
Appointed	04 February 2004(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 08 May 2007)
Correspondence Address	4th Floor 131-132 Shoreditch High Street London E1 6JE

Location

Registered Address	25 Woodside Cheshunt Waltham Cross EN7 5DE
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Rosedale and Bury Green
Built Up Area	Greater London

Shareholders

50 at £1	Richard George Scales 100.00% Ordinary

Accounts

Latest Accounts	30 November 2023 (5 months ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	2 November 2023 (6 months ago)
Next Return Due	16 November 2024 (6 months, 2 weeks from now)

Filing History

27 March 2024	Registered office address changed from 64 Southwark Bridge Road London SE1 0AS to 25 Woodside Cheshunt Waltham Cross EN7 5DE on 27 March 2024 (1 page)
21 February 2024	Micro company accounts made up to 30 November 2023 (3 pages)
15 November 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
9 October 2023	Director's details changed for Mr Richard George Scales on 9 October 2023 (2 pages)
9 October 2023	Change of details for Mr Richard George Scales as a person with significant control on 9 October 2023 (2 pages)
16 December 2022	Micro company accounts made up to 30 November 2022 (3 pages)
28 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
4 February 2022	Micro company accounts made up to 30 November 2021 (3 pages)
17 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
16 April 2021	Total exemption full accounts made up to 30 November 2020 (5 pages)
18 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
18 March 2020	Accounts for a dormant company made up to 30 November 2019 (6 pages)
13 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
8 April 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
17 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
21 February 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
3 November 2017	Director's details changed for Mr Richard George Scales on 1 November 2017 (2 pages)
3 November 2017	Director's details changed for Keith Simmonds on 1 November 2017 (2 pages)
3 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
3 November 2017	Director's details changed for Mr Richard George Scales on 1 November 2017 (2 pages)
3 November 2017	Director's details changed for Keith Simmonds on 1 November 2017 (2 pages)
3 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
14 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
14 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
18 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
31 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
31 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
30 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 50 (5 pages)
30 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 50 (5 pages)
30 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 50 (5 pages)
28 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
28 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
28 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 50 (5 pages)
28 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 50 (5 pages)
28 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 50 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
19 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 50 (5 pages)
19 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 50 (5 pages)
19 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 50 (5 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
5 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
19 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
26 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
26 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
31 May 2011	Previous accounting period extended from 31 August 2010 to 30 November 2010 (1 page)
31 May 2011	Previous accounting period extended from 31 August 2010 to 30 November 2010 (1 page)
28 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
28 September 2010	Director's details changed for Keith Simmonds on 22 August 2010 (2 pages)
28 September 2010	Director's details changed for Keith Simmonds on 22 August 2010 (2 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
21 December 2009	Annual return made up to 22 August 2009 with a full list of shareholders (3 pages)
21 December 2009	Annual return made up to 22 August 2009 with a full list of shareholders (3 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
1 April 2009	Return made up to 22/08/08; full list of members (3 pages)
1 April 2009	Return made up to 22/08/08; full list of members (3 pages)
19 March 2009	Registered office changed on 19/03/2009 from 92 southwark bridge road london SE1 0EX (1 page)
19 March 2009	Registered office changed on 19/03/2009 from 92 southwark bridge road london SE1 0EX (1 page)
1 October 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
1 October 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
11 September 2007	Return made up to 22/08/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
11 September 2007	Return made up to 22/08/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
13 December 2006	Amended accounts made up to 31 August 2005 (3 pages)
13 December 2006	Amended accounts made up to 31 August 2005 (3 pages)
7 December 2006	Secretary resigned (1 page)
7 December 2006	New secretary appointed (2 pages)
7 December 2006	Secretary resigned (1 page)
7 December 2006	New secretary appointed (2 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
11 October 2006	Return made up to 22/08/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 2006	Return made up to 22/08/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 2006	Accounts for a dormant company made up to 31 August 2004 (1 page)
8 March 2006	Accounts for a dormant company made up to 31 August 2004 (1 page)
19 January 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
19 January 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
15 November 2005	Return made up to 22/08/05; full list of members (6 pages)
15 November 2005	Return made up to 22/08/05; full list of members (6 pages)
17 May 2005	Compulsory strike-off action has been discontinued (1 page)
17 May 2005	Compulsory strike-off action has been discontinued (1 page)
13 May 2005	Return made up to 22/08/04; full list of members (6 pages)
13 May 2005	Return made up to 22/08/04; full list of members (6 pages)
8 March 2005	First Gazette notice for compulsory strike-off (1 page)
8 March 2005	First Gazette notice for compulsory strike-off (1 page)
21 January 2005	New secretary appointed (2 pages)
21 January 2005	New secretary appointed (2 pages)
24 December 2004	Registered office changed on 24/12/04 from: unit 2 1-6 farringdon street london EC4M 7LH (1 page)
24 December 2004	Registered office changed on 24/12/04 from: unit 2 1-6 farringdon street london EC4M 7LH (1 page)
24 December 2004	Director resigned (1 page)
24 December 2004	Secretary resigned (1 page)
24 December 2004	Secretary resigned (1 page)
24 December 2004	Director resigned (1 page)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
22 August 2003	Incorporation (12 pages)
22 August 2003	Incorporation (12 pages)

Global Safety Solutions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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