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Company Information for

SAFETY MANAGEMENT CONSULTANTS (UK) LIMITED

PANNELL HOUSE, 159 CHARLES STREET, LEICESTER, LE1 1LD,
Company Registration Number
03294358
Private Limited Company
Liquidation

Company Overview

About Safety Management Consultants (uk) Ltd
SAFETY MANAGEMENT CONSULTANTS (UK) LIMITED was founded on 1996-12-18 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Safety Management Consultants (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SAFETY MANAGEMENT CONSULTANTS (UK) LIMITED
 
Legal Registered Office
PANNELL HOUSE
159 CHARLES STREET
LEICESTER
LE1 1LD
Other companies in NG22
 
Filing Information
Company Number 03294358
Company ID Number 03294358
Date formed 1996-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2015
Account next due 28/02/2017
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 13:52:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAFETY MANAGEMENT CONSULTANTS (UK) LIMITED
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Company Officers of SAFETY MANAGEMENT CONSULTANTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
BRUCE GEORGE STALEY
 Company Secretary 1996-12-18
BRUCE GEORGE STALEY
 Director 1996-12-18
ELIZABETH ANNE STALEY
 Director 1996-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON SECRETARIES LIMITED
 Nominated Secretary 1996-12-18 1996-12-18
THEYDON NOMINEES LIMITED
 Nominated Director 1996-12-18 1996-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE GEORGE STALEY STALEY GROUP LIMITED Company Secretary 2002-05-30 CURRENT 1992-10-01 Active
ELIZABETH ANNE STALEY STALEY GROUP LIMITED Director 1993-10-01 CURRENT 1992-10-01 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
2018-06-05LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/03/2018:LIQ. CASE NO.1
2017-04-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2017
2016-11-18LIQ MISCINSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
2016-10-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-044.70DECLARATION OF SOLVENCY
2016-10-044.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-10-04LIQ MISC OCCOURT ORDER INSOLVENCY:ORDER OF COURT IN RESPECT OF REPLACEMENT LIQUIDATORS
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2016 FROM PRIORS PARK FARM TUXFORD NEWARK NOTTINGHAM NG22 0PD
2016-04-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-08LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-084.70DECLARATION OF SOLVENCY
2016-02-24AA31/05/15 TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 203
2016-01-26AR0118/12/15 FULL LIST
2015-03-10AA31/05/14 TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 203
2015-01-06AR0118/12/14 FULL LIST
2014-02-27AA31/05/13 TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 203
2014-01-07AR0118/12/13 FULL LIST
2013-04-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-02-27AA31/05/12 TOTAL EXEMPTION SMALL
2013-01-08AR0118/12/12 FULL LIST
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2012-01-10AR0118/12/11 FULL LIST
2011-04-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-21AA31/05/10 TOTAL EXEMPTION SMALL
2011-02-01AR0118/12/10 FULL LIST
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2010-01-19AR0118/12/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE STALEY / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE GEORGE STALEY / 19/01/2010
2009-04-02AA31/05/08 TOTAL EXEMPTION FULL
2009-01-13363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-04-01AA31/05/07 TOTAL EXEMPTION FULL
2007-12-18363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-02-16363sRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-01-09363sRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-04-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-02-10363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-06-1488(2)RAD 11/05/04--------- £ SI 3@1=3 £ IC 200/203
2004-03-31AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-12-30363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-12-16363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-12-27363sRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-01-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-03363sRETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-02-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-03363sRETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
1999-10-11287REGISTERED OFFICE CHANGED ON 11/10/99 FROM: THE BARN OLLERTON ROAD TUXFORD NEWARK NOTTINGHAMSHIRE NG22 0LF
1999-01-05363sRETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
1998-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-06-02123NC INC ALREADY ADJUSTED 09/05/98
1998-06-0288(2)RAD 28/05/98--------- £ SI 100@1=100 £ IC 100/200
1998-05-19WRES04£ NC 1000/1100 09/05/9
1998-05-1488(2)RAD 07/05/98--------- £ SI 98@1=98 £ IC 2/100
1998-01-13363sRETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
1998-01-13225ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/05/98
1997-03-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-03-04288aNEW DIRECTOR APPOINTED
1996-12-31287REGISTERED OFFICE CHANGED ON 31/12/96 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
1996-12-31288bSECRETARY RESIGNED
1996-12-31288bDIRECTOR RESIGNED
1996-12-18NEWINCINCORPORATION 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 SAFETY MANAGEMENT CONSULTANTS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-03-31
Notices to Creditors2016-03-31
Resolutions for Winding-up2016-03-31
Fines / Sanctions
No fines or sanctions have been issued against SAFETY MANAGEMENT CONSULTANTS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF SECURITY ASSIGNMENT 2013-04-12 Outstanding INGENIOUS RESOURCES LIMITED
DEED OF SECURITY ASSIGNMENT 2011-04-07 Outstanding INGENIOUS RESOURCES LIMITED
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31

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 SAFETY MANAGEMENT CONSULTANTS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of SAFETY MANAGEMENT CONSULTANTS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAFETY MANAGEMENT CONSULTANTS (UK) LIMITED
Trademarks
We have not found any records of SAFETY MANAGEMENT CONSULTANTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAFETY MANAGEMENT CONSULTANTS (UK) 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 (74909 - Other professional, scientific and technical activities n.e.c.) as SAFETY MANAGEMENT CONSULTANTS (UK) LIMITED are:

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IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where SAFETY MANAGEMENT CONSULTANTS (UK) 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partySAFETY MANAGEMENT CONSULTANTS (UK) LIMITEDEvent Date2016-03-23
Christopher Kim Rayment , (IP No. 6775) and Edward T Kerr , (IP No. 9021) both of BDO LLP , Pannell House, 159 Charles Street, Leicester, LE1 1LD . : Further details contact: Email: BRNOTICE@bdo.co.uk, Tel: 0116 2504400.
 
Initiating party Event TypeNotices to Creditors
Defending partySAFETY MANAGEMENT CONSULTANTS (UK) LIMITEDEvent Date2016-03-23
In accordance with Rule 4.182A of the Insolvency Rules 1986, Christopher Kim Rayment and Edward T Kerr both of BDO LLP, Pannell House, 159 Charles Street, Leicester, LE1 1LD, give notice that on 23 March 2016 they were appointed Joint Liquidators of the obove named company by resolutions of members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 18 April 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned Edward T Kerr of BDO LLP, Pannell House, 159 Charles Street, Leicester LE1 1LD the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Date of Appointment: 23 March 2016 Office Holder details: Christopher Kim Rayment , (IP No. 6775) and Edward T Kerr , (IP No. 9021) both of BDO LLP , Pannell House, 159 Charles Street, Leicester, LE1 1LD . Further details contact: Email: BRNOTICE@bdo.co.uk, Tel: 0116 2504400.
 
Initiating party Event TypeResolutions for Winding-up
Defending partySAFETY MANAGEMENT CONSULTANTS (UK) LIMITEDEvent Date2016-03-23
At a General meeting of the members of the above named Company, duly convened and held at Regent House, Clinton Avenue, Nottingham, NG5 1AZ on on 23 March 2016 , the following special resolutions were duly passed: That the Company be wound up voluntarily and that Christopher Kim Rayment , (IP No. 6775) and Edward T Kerr , (IP No. 9021) both of BDO LLP , Pannell House, 159 Charles Street, Leicester, LE1 1LD be and are hereby appointed as Joint Liquidators for the purposes of such winding up and are to act jointly and severally. Further details contact: Email: BRNOTICE@bdo.co.uk, Tel: 0116 2504400.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAFETY MANAGEMENT CONSULTANTS (UK) 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 SAFETY MANAGEMENT CONSULTANTS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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