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Home > England & Wales Companies > ACASTER SAFETY MANAGEMENT LIMITED
Company Information for

ACASTER SAFETY MANAGEMENT LIMITED

BUILDING 5 CARRWOOD PARK, SELBY ROAD, LEEDS, LS15 4LG,
Company Registration Number
03395169
Private Limited Company
Active

Company Overview

About Acaster Safety Management Ltd
ACASTER SAFETY MANAGEMENT LIMITED was founded on 1997-06-30 and has its registered office in Leeds. The organisation's status is listed as "Active". Acaster Safety Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACASTER SAFETY MANAGEMENT LIMITED
 
Legal Registered Office
BUILDING 5 CARRWOOD PARK
SELBY ROAD
LEEDS
LS15 4LG
Other companies in LS25
 
Filing Information
Company Number 03395169
Company ID Number 03395169
Date formed 1997-06-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB721422280  
Last Datalog update: 2024-04-06 23:19:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACASTER SAFETY MANAGEMENT LIMITED
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Company Officers of ACASTER SAFETY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ALLEN REGINALD CHELL
 Director 2007-01-10
ANTHONY JOHN MUSSON
 Director 2010-10-26
MICHAEL JOHN STOWELL
 Director 2016-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
TERESA HUTCHINGS
 Company Secretary 1997-06-30 2013-07-23
NICHOLAS GORDON EDMUNDS HUTCHINGS
 Director 1997-06-30 2010-10-26
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-06-30 1997-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN STOWELL SDM SERVICES LTD Director 2009-08-07 CURRENT 2009-08-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CESSATION OF ANTHONY JOHN MUSSON AS A PERSON OF SIGNIFICANT CONTROL
2024-04-02APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN MUSSON
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-08-03CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES
2023-08-01APPOINTMENT TERMINATED, DIRECTOR ALLEN REGINALD CHELL
2023-08-01CESSATION OF ALLEN REGINALD CHELL AS A PERSON OF SIGNIFICANT CONTROL
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES
2022-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/22 FROM Unit 3 Fusion Court Aberford Road Garforth Leeds LS25 2GH
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-08-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN MUSSON
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2020-06-05SH03Purchase of own shares
2020-06-02SH06Cancellation of shares. Statement of capital on 2020-04-03 GBP 79
2020-04-28RES13Resolutions passed:
  • Off-market purchase of 6 ordinary £1 shares from mr a r chell, for a consideration of £9888.83 is hereby approved 03/04/2020
2020-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 87
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLEN REGINALD CHELL
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-18LATEST SOC18/06/16 STATEMENT OF CAPITAL;GBP 85
2016-06-18AR0118/06/16 ANNUAL RETURN FULL LIST
2016-06-15AP01DIRECTOR APPOINTED MR MICHAEL JOHN STOWELL
2016-03-10AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 85
2015-09-24AR0130/06/15 ANNUAL RETURN FULL LIST
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 85
2014-08-08AR0130/06/14 ANNUAL RETURN FULL LIST
2014-08-08TM02Termination of appointment of Teresa Hutchings on 2013-07-23
2014-03-17AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23AR0130/06/13 ANNUAL RETURN FULL LIST
2013-08-21SH03Purchase of own shares
2013-08-02RES09Resolution of authority to purchase a number of shares
2013-03-06AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0130/06/12 ANNUAL RETURN FULL LIST
2012-03-22AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28AR0130/06/11 ANNUAL RETURN FULL LIST
2011-03-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04AP01DIRECTOR APPOINTED MR ANTHONY JOHN MUSSON
2010-11-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUTCHINGS
2010-07-26AR0130/06/10 ANNUAL RETURN FULL LIST
2010-03-22AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-04-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-01363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-09-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-09-27363sRETURN MADE UP TO 30/06/07; CHANGE OF MEMBERS
2007-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-26288aNEW DIRECTOR APPOINTED
2006-07-28363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-24363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-10363(287)REGISTERED OFFICE CHANGED ON 10/11/04
2004-11-10363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-09-09363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-04363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-07363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-10363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-02-10287REGISTERED OFFICE CHANGED ON 10/02/00 FROM: HYTHE HOUSE MILL LANE ACASTER MALBIS YORK Y02 1UJ
2000-01-27CERTNMCOMPANY NAME CHANGED ACASTER DESIGN LIMITED CERTIFICATE ISSUED ON 28/01/00
1999-07-30363aRETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1999-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-17363sRETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1997-08-19325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1997-08-19353LOCATION OF REGISTER OF MEMBERS
1997-08-1988(2)RAD 04/07/97--------- £ SI 98@1=98 £ IC 2/100
1997-07-02288bSECRETARY RESIGNED
1997-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACASTER SAFETY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACASTER SAFETY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACASTER SAFETY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-07-01 £ 30,674
Creditors Due Within One Year 2011-07-01 £ 47,253

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACASTER SAFETY MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 36,945
Cash Bank In Hand 2011-07-01 £ 67,971
Current Assets 2012-07-01 £ 97,710
Current Assets 2011-07-01 £ 113,126
Debtors 2012-07-01 £ 60,765
Debtors 2011-07-01 £ 45,155
Fixed Assets 2012-07-01 £ 8,542
Fixed Assets 2011-07-01 £ 5,835
Shareholder Funds 2012-07-01 £ 75,578
Shareholder Funds 2011-07-01 £ 71,708
Tangible Fixed Assets 2012-07-01 £ 8,542
Tangible Fixed Assets 2011-07-01 £ 5,835

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACASTER SAFETY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACASTER SAFETY MANAGEMENT LIMITED
Trademarks
We have not found any records of ACASTER SAFETY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACASTER SAFETY MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Harrogate Borough Council 2014-12-29 GBP £400
Harrogate Borough Council 2014-08-27 GBP £600

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for ACASTER SAFETY MANAGEMENT LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES 1ST FLOOR UNIT 3 FUSION COURT ABERFORD ROAD GARFORTH LEEDS LS25 2GH 12,75019/03/2007

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACASTER SAFETY MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACASTER SAFETY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode LS15 4LG