Safety Management Advisory Services Limited. net worth, address, company information. Free

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Safety Management Advisory Services Limited (number 05900081) is a private limited company created on 2006-08-08 in England. The enterprise is located at Kings Court, Water Lane, Wilmslow SK9 5AR. Safety Management Advisory Services Limited operates SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Safety Management Advisory Services Limited
Number	05900081
Date of Incorporation:	8th August 2006
End of financial year:	31 December
Address:	Kings Court, Water Lane, Wilmslow, SK9 5AR
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 4 directors that can be found in the above-mentioned firm, we can name: Matthew S. (in the company from 02 August 2023), Christopher M. (appointment date: 10 April 2018), Danny M. (appointed on 10 April 2018). The Companies House indexes 4 persons of significant control, namely: Citation Holdings Limited can be found at Water Lane, SK9 5AR Wilmslow, Cheshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Joe L. owns 1/2 or less of shares, 1/2 or less of voting rights, Jane L. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-04-10
Current Assets	51,250	86,813	62,070	11,622	593,393	292,014
Number Shares Allotted	2	1	8	1	-	-
Shareholder Funds	35,377	56,291	70,133	42,537	-	-
Tangible Fixed Assets	58,920	75,733	135,415	160,448	-	-
Total Assets Less Current Liabilities	42,732	67,601	88,864	72,185	353,486	110,935
Fixed Assets	58,920	75,733	135,415	-	-	-

People with significant control

Citation Holdings Limited

10 April 2018

Address	Kings Court Water Lane, Wilmslow, Cheshire, SK9 5AR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	4104682
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joe L.

6 April 2016 - 10 April 2018

Nature of control:	25-50% voting rights 25-50% shares

Jane L.

29 June 2017 - 10 April 2018

Nature of control:	25-50% voting rights

Jane L.

29 June 2017 - 10 April 2018

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Partial exemption accounts data made up to Saturday 31st December 2022 filed on: 18th, December 2023 \| accounts	Free Download (25 pages)

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(AA) Partial exemption accounts data made up to Saturday 31st December 2022 filed on: 18th, December 2023 \| accounts	Free Download (25 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, December 2023 \| accounts	Free Download (68 pages)
(AP01) New director appointment on Wednesday 2nd August 2023. filed on: 31st, August 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 8th, December 2022 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, December 2022 \| accounts	Free Download (64 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, October 2021 \| accounts	Free Download (47 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 20th, October 2021 \| accounts	Free Download (18 pages)
(AA) Small company accounts for the period up to Tuesday 31st December 2019 filed on: 12th, October 2020 \| accounts	Free Download (21 pages)
(AA) Small company accounts for the period up to Monday 31st December 2018 filed on: 24th, September 2019 \| accounts	Free Download (20 pages)
(AA01) Current accounting period shortened to Monday 31st December 2018, originally was Wednesday 10th April 2019. filed on: 23rd, July 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 10th April 2018 filed on: 19th, July 2018 \| accounts	Free Download (7 pages)
(AA01) Accounting period ending changed to Saturday 31st March 2018 (was Tuesday 10th April 2018). filed on: 28th, June 2018 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, May 2018 \| resolution	Free Download (14 pages)
(AP01) New director appointment on Tuesday 10th April 2018. filed on: 16th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 10th April 2018. filed on: 12th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 10th April 2018. filed on: 12th, April 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Tuesday 10th April 2018 filed on: 12th, April 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 10th April 2018 filed on: 12th, April 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 10th April 2018 filed on: 12th, April 2018 \| officers	Free Download (1 page)
(AD01) New registered office address Kings Court Water Lane Wilmslow Cheshire SK9 5AR. Change occurred on Thursday 12th April 2018. Company's previous address: Harscombe House Darklake View Estover Plymouth PL6 7TL England. filed on: 12th, April 2018 \| address	Free Download (1 page)
(CH01) On Thursday 1st February 2018 director's details were changed filed on: 1st, February 2018 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st February 2018 director's details were changed filed on: 1st, February 2018 \| officers	Free Download (2 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 20th, October 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 27th, June 2017 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 21st, November 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 16th February 2016 filed on: 16th, February 2016 \| annual return	Free Download (6 pages)
(CH01) On Friday 5th February 2016 director's details were changed filed on: 5th, February 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address Harscombe House Darklake View Estover Plymouth PL6 7TL. Change occurred on Friday 5th February 2016. Company's previous address: C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA. filed on: 5th, February 2016 \| address	Free Download (1 page)
(CH01) On Friday 5th February 2016 director's details were changed filed on: 5th, February 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 14th, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 8th August 2015 filed on: 7th, September 2015 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 14th, November 2014 \| accounts	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on Sunday 12th October 20148.00 GBP filed on: 10th, November 2014 \| capital	Free Download (5 pages)
(SH03) Own shares purchase filed on: 10th, November 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 24th, October 2014 \| resolution
(AR01) Annual return with full list of company shareholders, made up to Friday 8th August 2014 filed on: 8th, September 2014 \| annual return	Free Download (7 pages)
(SH01) 10.00 GBP is the capital in company's statement on Monday 8th September 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 13th, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 8th August 2013 filed on: 20th, August 2013 \| annual return	Free Download (7 pages)
(SH01) 10.00 GBP is the capital in company's statement on Tuesday 20th August 2013 capital
(AD01) Change of registered office on Tuesday 29th January 2013 from Gf North Quay House Sutton Harbour Plymouth Devon PL4 0RA filed on: 29th, January 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 8th August 2012 filed on: 24th, August 2012 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 10th, July 2012 \| resolution	Free Download (13 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 10th, July 2012 \| accounts	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 10th, July 2012 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 26th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 8th August 2011 filed on: 11th, August 2011 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 14th, December 2010 \| accounts	Free Download (4 pages)
(CH01) On Sunday 8th August 2010 director's details were changed filed on: 23rd, August 2010 \| officers	Free Download (2 pages)
(CH01) On Sunday 8th August 2010 director's details were changed filed on: 23rd, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 8th August 2010 filed on: 23rd, August 2010 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 7th, April 2010 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 31/08/2009 to 31/03/2009 filed on: 20th, August 2009 \| accounts	Free Download (1 page)
(363a) Period up to Monday 17th August 2009 - Annual return with full member list filed on: 17th, August 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 14th, August 2009 \| accounts	Free Download (6 pages)
(288c) Director's change of particulars filed on: 27th, August 2008 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 27th, August 2008 \| officers	Free Download (1 page)
(363a) Period up to Wednesday 27th August 2008 - Annual return with full member list filed on: 27th, August 2008 \| annual return	Free Download (5 pages)
(287) Registered office changed on 09/06/2008 from c/o simon murray & co woburn house yelverton devon PL20 6BS filed on: 9th, June 2008 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 4th, June 2008 \| accounts	Free Download (6 pages)
(363a) Period up to Tuesday 4th September 2007 - Annual return with full member list filed on: 4th, September 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Tuesday 4th September 2007 - Annual return with full member list filed on: 4th, September 2007 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 9 shares on Monday 30th October 2006. Value of each share 1 £, total number of shares: 10. filed on: 13th, March 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9 shares on Monday 30th October 2006. Value of each share 1 £, total number of shares: 10. filed on: 13th, March 2007 \| capital	Free Download (2 pages)
(288b) On Friday 25th August 2006 Secretary resigned filed on: 25th, August 2006 \| officers	Free Download (1 page)
(288a) On Friday 25th August 2006 New director appointed filed on: 25th, August 2006 \| officers	Free Download (2 pages)
(288a) On Friday 25th August 2006 New director appointed filed on: 25th, August 2006 \| officers	Free Download (2 pages)
(288a) On Friday 25th August 2006 New secretary appointed;new director appointed filed on: 25th, August 2006 \| officers	Free Download (2 pages)
(288b) On Friday 25th August 2006 Director resigned filed on: 25th, August 2006 \| officers	Free Download (1 page)
(288b) On Friday 25th August 2006 Secretary resigned filed on: 25th, August 2006 \| officers	Free Download (1 page)
(288a) On Friday 25th August 2006 New secretary appointed;new director appointed filed on: 25th, August 2006 \| officers	Free Download (2 pages)
(288b) On Friday 25th August 2006 Director resigned filed on: 25th, August 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, August 2006 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 8th, August 2006 \| incorporation	Free Download (19 pages)

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