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Company Information for

FALLSAFE LIMITED

7 LYNWOOD COURT, PRIESTLANDS PLACE, LYMINGTON, HAMPSHIRE, SO41 9GA,
Company Registration Number
03080695
Private Limited Company
Active

Company Overview

About Fallsafe Ltd
FALLSAFE LIMITED was founded on 1995-07-17 and has its registered office in Lymington. The organisation's status is listed as "Active". Fallsafe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FALLSAFE LIMITED
 
Legal Registered Office
7 LYNWOOD COURT
PRIESTLANDS PLACE
LYMINGTON
HAMPSHIRE
SO41 9GA
Other companies in BA1
 
Previous Names
SPORTS CLUB PROMOTIONS LTD16/12/2004
Filing Information
Company Number 03080695
Company ID Number 03080695
Date formed 1995-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:23:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FALLSAFE LIMITED
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Companies with same name FALLSAFE LIMITED
The following companies were found which have the same name as FALLSAFE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FALLSAFE CONSTRUCTION LIMITED 14 GREEN GARDENS BROCKWORTH BROCKWORTH GLOUCESTER GL3 4NJ Dissolved Company formed on the 2013-02-25
FALLSAFE GUARDRAILS & NETS, LLC 5150 TAMIAMI TRAIL NORTH, SUITE 303 NAPLES FL 34103 Active Company formed on the 2013-04-08
FALLSAFE HOLDINGS, LLC 1380 ROYAL PALM SQUARE BLVD FORT MYERS FL 33919 Inactive Company formed on the 2015-01-20
FALLSAFE PTY LTD Active Company formed on the 2021-09-07
FALLSAFE PTY LTD Active Company formed on the 2021-09-07
FALLSAFE PROTECTION LTD DEANE CLINIC HORSFIELD ST BOLTON BL3 4LU Active Company formed on the 2024-02-29
FALLSAFE SAFETY NETTING SERVICES LTD 99 COURT FARM ROAD BRISTOL UNITED KINGDOM BS14 0EE Dissolved Company formed on the 2010-06-09
FALLSAFE SOLUTIONS, LLC 5150 TAMIAMI TRAIL NORTH, STE. 303 NAPLES FL 34103 Active Company formed on the 2002-04-23
FALLSAFE STUCCO & EIFS, LLC 5150 TAMIAMI TRAIL NORTH, SUITE 303 NAPLES FL 34103 Active Company formed on the 2013-04-08
FALLSAFE TECHNOLOGY PTY LTD VIC 3217 Dissolved Company formed on the 2002-04-12

Company Officers of FALLSAFE LIMITED

Current Directors
Officer Role Date Appointed
PETER THOMAS MENCE NOTT
 Company Secretary 2006-10-17
PETER THOMAS MENCE NOTT
 Director 2015-04-23
JULIAN ELWYN RENTON
 Director 2006-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN ELWYN RENTON
 Company Secretary 2005-03-08 2006-10-17
PETER THOMAS MENCE NOTT
 Director 2005-03-08 2006-10-17
ROGER GEORGE HATHERALL
 Company Secretary 1995-07-19 2005-03-08
HELEN MARY RUSSELL
 Director 1995-12-01 2004-08-01
WILLIAM THOMAS RUSSELL
 Director 1995-07-19 2000-09-20
ROBIN ALPHONSE WILLIAM BONOME
 Director 1995-12-01 1997-04-30
ABC COMPANY SECRETARIES LTD
 Company Secretary 1995-07-17 1995-07-19
PROFESSIONAL FORMATIONS LTD
 Director 1995-07-17 1995-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN ELWYN RENTON KEY GUARD LIMITED Director 1997-11-17 CURRENT 1993-09-07 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
2023-07-26CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2020-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-10-12CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER THOMAS MENCE NOTT on 2020-10-12
2020-10-12CH01Director's details changed for Mr Peter Thomas Mence Nott on 2020-10-12
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES
2020-07-08CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER THOMAS MENCE NOTT on 2020-07-08
2020-07-08CH01Director's details changed for Mr Peter Thomas Mence Nott on 2020-07-08
2020-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-07-05CH01Director's details changed for Mr Julian Elwyn Renton on 2018-07-07
2018-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-16PSC08Notification of a person with significant control statement
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-07-03PSC07CESSATION OF PETER THOMAS MENCE NOTT AS A PERSON OF SIGNIFICANT CONTROL
2018-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2016-11-04AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2015-11-07AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-11AR0117/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23AP01DIRECTOR APPOINTED MR PETER NOTT
2015-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/15 FROM 17 Belmont Belmont Bath BA1 5DZ
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-07AR0117/07/14 ANNUAL RETURN FULL LIST
2014-05-01AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-10AR0117/07/13 ANNUAL RETURN FULL LIST
2013-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/13 FROM 1 Southampton Road Lymington Hampshire SO41 9GH
2013-05-01AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-27AR0117/07/12 ANNUAL RETURN FULL LIST
2012-04-26AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12AR0117/07/11 ANNUAL RETURN FULL LIST
2011-04-21AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-10AR0117/07/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ELWYN RENTON / 17/07/2010
2010-04-30AA31/07/09 TOTAL EXEMPTION FULL
2009-09-08363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-05-28AA31/07/08 TOTAL EXEMPTION FULL
2008-11-27363aRETURN MADE UP TO 17/07/08; NO CHANGE OF MEMBERS
2008-11-27288bAPPOINTMENT TERMINATED SECRETARY JULIAN RENTON
2008-11-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER NOTT / 25/11/2008
2008-11-27288bAPPOINTMENT TERMINATED DIRECTOR PETER NOTT
2008-06-12287REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 17 BELMONT LANSDOWNE ROAD BATH BA1 5DZ
2008-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-11-27363sRETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS
2007-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-11-22288aNEW DIRECTOR APPOINTED
2006-11-1688(2)RAD 18/10/06--------- £ SI 2@1=2 £ IC 2/4
2006-11-10363sRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-11-10288aNEW SECRETARY APPOINTED
2006-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-05-31363(288)DIRECTOR RESIGNED
2006-05-31363sRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-06-01288aNEW DIRECTOR APPOINTED
2005-06-01288bSECRETARY RESIGNED
2005-06-01288aNEW SECRETARY APPOINTED
2005-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-12-16CERTNMCOMPANY NAME CHANGED SPORTS CLUB PROMOTIONS LTD CERTIFICATE ISSUED ON 16/12/04
2004-08-23363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-09-16363sRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-05-19RES03EXEMPTION FROM APPOINTING AUDITORS
2003-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-09-16363sRETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2002-05-21RES03EXEMPTION FROM APPOINTING AUDITORS
2002-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-09-18363(288)DIRECTOR RESIGNED
2001-09-18363sRETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2001-05-29RES03EXEMPTION FROM APPOINTING AUDITORS
2001-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-09-05363sRETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
2000-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
2000-05-12SRES03EXEMPTION FROM APPOINTING AUDITORS 01/08/99
1999-08-12363sRETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
1999-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1999-06-02SRES03EXEMPTION FROM APPOINTING AUDITORS 01/08/98
1998-09-01363sRETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
1998-06-15CERTNMCOMPANY NAME CHANGED CONSUMER MARKETING CONCEPTS LTD CERTIFICATE ISSUED ON 16/06/98
1998-05-12SRES03EXEMPTION FROM APPOINTING AUDITORS 01/08/97
1998-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1997-09-05363(288)DIRECTOR RESIGNED
1997-09-05363sRETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS
1997-05-21SRES03EXEMPTION FROM APPOINTING AUDITORS 01/08/96
1997-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
1996-09-24363sRETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS
1995-12-14288NEW DIRECTOR APPOINTED
1995-12-14288NEW DIRECTOR APPOINTED
1995-08-01ELRESS366A DISP HOLDING AGM 19/07/95
1995-08-01ELRESS80A AUTH TO ALLOT SEC 19/07/95
1995-08-01ELRESS252 DISP LAYING ACC 19/07/95
1995-08-01ELRESS386 DISP APP AUDS 19/07/95
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to FALLSAFE 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 FALLSAFE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FALLSAFE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 FALLSAFE LIMITED

Intangible Assets
Patents
We have not found any records of FALLSAFE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FALLSAFE LIMITED
Trademarks
We have not found any records of FALLSAFE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FALLSAFE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as FALLSAFE LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where FALLSAFE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FALLSAFE 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 FALLSAFE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO41 9GA