Company Information for SAFETY PERFORMANCE MANAGEMENT LIMITED
FLAT 7 RANDOLPH HOUSE, 1 HERNES ROAD, OXFORD, OX2 7PT,
|
Company Registration Number
05773475
Private Limited Company
Active |
Company Name | |
---|---|
SAFETY PERFORMANCE MANAGEMENT LIMITED | |
Legal Registered Office | |
FLAT 7 RANDOLPH HOUSE 1 HERNES ROAD OXFORD OX2 7PT Other companies in WC1A | |
Company Number | 05773475 | |
---|---|---|
Company ID Number | 05773475 | |
Date formed | 2006-04-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/04/2016 | |
Return next due | 05/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 06:58:28 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Safety Performance Management, Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
1ST CONTACT SECRETARIES LIMITED |
||
ANDREW ADAMCZYK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
1ST CONTACT DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OPMON PROJECTS LIMITED | Nominated Secretary | 2007-03-08 | CURRENT | 2007-03-08 | Dissolved 2018-03-20 | |
FERN PROFESSIONAL SERVICES LIMITED | Nominated Secretary | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
BLUE LOTUS PRODUCTIONS LIMITED | Nominated Secretary | 2007-01-03 | CURRENT | 2007-01-03 | Dissolved 2017-05-17 | |
YANLIN CONSULTANTS LIMITED | Nominated Secretary | 2006-11-24 | CURRENT | 2006-11-24 | Dissolved 2016-07-05 | |
CONTACT PROFESSIONALS LIMITED | Nominated Secretary | 2006-09-20 | CURRENT | 2006-09-20 | Active | |
ODELLE SERVICE PROVIDERS LIMITED | Nominated Secretary | 2006-06-09 | CURRENT | 2006-06-09 | Dissolved 2014-01-28 | |
TARCOOLA SOLUTIONS LIMITED | Nominated Secretary | 2006-04-29 | CURRENT | 2006-04-29 | Dissolved 2013-12-10 | |
AMORI MEDICAL SERVICES LIMITED | Nominated Secretary | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
AMORI SOLUTIONS LIMITED | Nominated Secretary | 2006-03-30 | CURRENT | 2006-03-30 | Dissolved 2013-12-31 | |
HAEFELE SOFTWARE LIMITED | Nominated Secretary | 2006-03-21 | CURRENT | 2006-03-21 | Active | |
VANUSHA BUSINESS SOLUTIONS LIMITED | Nominated Secretary | 2006-02-23 | CURRENT | 2006-02-23 | Dissolved 2013-09-11 | |
VANUSHA PRODUCTIONS LIMITED | Nominated Secretary | 2006-02-23 | CURRENT | 2006-02-23 | Dissolved 2014-09-16 | |
VANUSHA CONSULTING SERVICES LIMITED | Nominated Secretary | 2006-02-23 | CURRENT | 2006-02-23 | Dissolved 2018-02-20 | |
CAPRIOSKA DEVELOPMENTS LIMITED | Nominated Secretary | 2006-01-23 | CURRENT | 2006-01-23 | Dissolved 2013-09-03 | |
ANCHORETTE FINANCIAL SOLUTIONS LIMITED | Nominated Secretary | 2005-12-13 | CURRENT | 2005-12-13 | Liquidation | |
ZEALANDIA PRODUCTIONS LIMITED | Nominated Secretary | 2005-11-10 | CURRENT | 2005-11-10 | Dissolved 2013-08-13 | |
ZEALANDIA CONSULTING LIMITED | Nominated Secretary | 2005-11-09 | CURRENT | 2005-11-09 | Dissolved 2014-05-20 | |
C & F WHOLESALE LIMITED | Nominated Secretary | 2004-02-23 | CURRENT | 2004-02-23 | Active - Proposal to Strike off | |
AZA ENGINEERING LIMITED | Nominated Secretary | 2003-12-23 | CURRENT | 2000-02-16 | Dissolved 2016-11-01 | |
WAHOO MEDICAL SERVICES LIMITED | Nominated Secretary | 2003-11-07 | CURRENT | 2003-11-07 | Active - Proposal to Strike off | |
MORGAN IT DESIGNS LIMITED | Nominated Secretary | 2003-01-23 | CURRENT | 2003-01-23 | Active - Proposal to Strike off | |
CALASH ACCOUNTING CONTRACTORS LIMITED | Nominated Secretary | 2002-12-23 | CURRENT | 2002-12-23 | Active | |
NOLA DESIGN LIMITED | Nominated Secretary | 2002-02-20 | CURRENT | 2002-02-20 | Active | |
EUROPEAN CAR MEDIA LIMITED | Nominated Secretary | 2000-12-07 | CURRENT | 2000-12-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Andrew Adamczyk on 2024-04-08 | ||
CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
Change of details for Dr Andrew Adamczyk as a person with significant control on 2023-04-11 | ||
CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/19 FROM 1st Contact Accounting Castlewood House 77-91 New Oxford Street London WC1A 1DG | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew Adamczyk on 2016-04-10 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew Adamczyk on 2010-04-07 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR 1ST CONTACT SECRETARIES LIMITED on 2010-04-07 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 07/04/09; full list of members | |
AA | 30/04/07 ACCOUNTS TOTAL EXEMPTION FULL | |
225 | PREVSHO FROM 30/04/2008 TO 31/03/2008 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due After One Year | 2012-04-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 32,198 |
Creditors and other liabilities
|
|
|
|
|
|
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 SAFETY PERFORMANCE MANAGEMENT LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 112,460 |
Current Assets | 2012-04-01 | £ 142,460 |
Debtors | 2012-04-01 | £ 30,000 |
Shareholder Funds | 2012-04-01 | £ 110,262 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SAFETY PERFORMANCE MANAGEMENT LIMITED are:
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. |