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Company Information for S&ASH LTD
Hull Sports Centre, Chanterlands Avenue, Hull, EAST YORKSHIRE, HU5 4EF,
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Company Registration Number
 03763541 Private Limited Company
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Company Overview
About S&ash Ltd
S&ASH LTD was founded on 1999-04-30 and has its registered office in Hull. The organisation's status is listed as "Active". S&ash Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | ||||
|---|---|---|---|---|
| S&ASH LTD | ||||
| Legal Registered Office | ||||
| Hull Sports Centre Chanterlands Avenue Hull EAST YORKSHIRE HU5 4EF Other companies in M30 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 03763541 | |
|---|---|---|
| Company ID Number | 03763541 | |
| Date formed | 1999-04-30 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2021-12-31 | |
| Account next due | 2024-03-31 | |
| Latest return | 2023-11-09 | |
| Return next due | 2024-11-23 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2024-05-22 06:40:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for S&ASH LTD
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Company Officers of S&ASH LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW GARRICK HEWITT |
||
IAN JAMES MARTIN |
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JONATHAN ROI REEVES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN ARTHUR BLEASE |
Director | ||
JOAN BLEASE |
Company Secretary | ||
JOAN BLEASE |
Director | ||
JOHN ARTHUR BLEASE |
Company Secretary | ||
JOAN BLEASE |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HEALTH AND SAFETY MANAGEMENT CONSULTANTS LIMITED | Director | 2016-03-31 | CURRENT | 2004-09-29 | Active | |
| LATUS GROUP (UK) LTD | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
| SIMPLY SAFE WORLDWIDE LIMITED | Director | 2014-06-23 | CURRENT | 2006-11-17 | Liquidation | |
| SUPPORT, TRAINING & SERVICES LIMITED | Director | 2014-06-23 | CURRENT | 1986-11-19 | Active | |
| SOUND ADVICE HEALTH & SAFETY LIMITED | Director | 2014-06-18 | CURRENT | 2007-06-22 | Active | |
| SAFETY COMPLIANCE SERVICES LTD | Director | 2010-09-10 | CURRENT | 2009-05-29 | Dissolved 2017-03-21 | |
| LEGAL SOLUTIONS LTD | Director | 2009-07-13 | CURRENT | 2008-10-07 | Dissolved 2016-03-22 | |
| MARTIN HEWITT ENTERPRISES LIMITED | Director | 1999-01-16 | CURRENT | 1999-01-15 | Liquidation | |
| EMPLOYMENT LAW ADVISORY SERVICES LIMITED | Director | 1995-04-03 | CURRENT | 1995-04-03 | Active | |
| LATUS GROUP (UK) LTD | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
| SIMPLY SAFE WORLDWIDE LIMITED | Director | 2014-06-23 | CURRENT | 2006-11-17 | Liquidation | |
| SUPPORT, TRAINING & SERVICES LIMITED | Director | 2014-06-23 | CURRENT | 1986-11-19 | Active | |
| SOUND ADVICE HEALTH & SAFETY LIMITED | Director | 2014-06-18 | CURRENT | 2007-06-22 | Active | |
| SAFETY COMPLIANCE SERVICES LTD | Director | 2010-09-10 | CURRENT | 2009-05-29 | Dissolved 2017-03-21 | |
| LEGAL SOLUTIONS LTD | Director | 2009-07-13 | CURRENT | 2008-10-07 | Dissolved 2016-03-22 | |
| EMPLOYMENT LAW ADVISORY SERVICES LIMITED | Director | 2002-10-01 | CURRENT | 1995-04-03 | Active | |
| MARTIN HEWITT ENTERPRISES LIMITED | Director | 1999-01-16 | CURRENT | 1999-01-15 | Liquidation | |
| LATUS GROUP (UK) LTD | Director | 2017-03-01 | CURRENT | 2016-02-05 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 09/11/23, WITH UPDATES | ||
| Previous accounting period extended from 31/12/22 TO 31/03/23 | ||
| CESSATION OF EMPLOYMENT LAW ADVISORY SERVICES LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Latus Group (Uk) Ltd as a person with significant control on 2017-03-01 | ||
| DIRECTOR APPOINTED MR ALEX BIRKETT | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL MORRIS | ||
| APPOINTMENT TERMINATED, DIRECTOR ELOISE WANN | ||
| DIRECTOR APPOINTED MR JACK WILLIAM LATUS | ||
| DIRECTOR APPOINTED MR SAM PETER LATUS | ||
| DIRECTOR APPOINTED WILLAM ANDREW LATUS | ||
| REGISTERED OFFICE CHANGED ON 25/04/23 FROM Kings Court Water Lane Wilmslow Cheshire SK9 5AR United Kingdom | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 037635410003 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 037635410002 | ||
| CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | |
| Second filing of the annual return made up to 2011-04-30 | ||
| Second filing of the annual return made up to 2012-04-30 | ||
| Second filing of the annual return made up to 2013-04-30 | ||
| RP04AR01 | Second filing of the annual return made up to 2011-04-30 | |
| Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
| Audit exemption subsidiary accounts made up to 2021-12-31 | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| RP04CS01 | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROI REEVES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROI REEVES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21 | |
| AA01 | Current accounting period shortened from 31/01/22 TO 31/12/21 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037635410001 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/05/21 FROM , Charles House Albert Street, Eccles, Manchester, M30 0PW | |
| REGISTERED OFFICE CHANGED ON 18/05/21 FROM , Charles House Albert Street, Eccles, Manchester, M30 0PW | ||
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 12/04/21 | |
| AP01 | DIRECTOR APPOINTED ELOISE WANN | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER PAUL MORRIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARRICK HEWITT | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 24/01/18 | |
| CERTNM | COMPANY NAME CHANGED SOUND ADVICE SAFETY & HEALTH LIMITED CERTIFICATE ISSUED ON 24/01/18 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
| LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/16 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ARTHUR BLEASE | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 30/04/15 TO 31/01/15 | |
| LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 31/01/14 TO 30/04/14 | |
| AA01 | Previous accounting period shortened from 30/04/14 TO 31/01/14 | |
| TM02 | Termination of appointment of Joan Blease on 2014-06-18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN BLEASE | |
| AP01 | DIRECTOR APPOINTED IAN JAMES MARTIN | |
| AP01 | DIRECTOR APPOINTED ANDREW GARRICK HEWITT | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 1ST FLOOR, 264 MANCHESTER ROAD WARRINGTON WA1 3RB | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM, 1ST FLOOR, 264, MANCHESTER ROAD, WARRINGTON, WA1 3RB | |
| RES01 | ADOPT ARTICLES 18/07/14 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037635410001 | |
| LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/04/14 FULL LIST | |
| AR01 | 01/05/13 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/13 FULL LIST | |
| 12/09/22 ANNUAL RETURN FULL LIST | ||
| 13/09/22 ANNUAL RETURN FULL LIST | ||
| SH01 | 01/05/10 STATEMENT OF CAPITAL GBP 100 | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/12 FULL LIST | |
| 12/09/22 ANNUAL RETURN FULL LIST | ||
| 13/09/22 ANNUAL RETURN FULL LIST | ||
| AP01 | DIRECTOR APPOINTED MRS JOAN BLEASE | |
| AP03 | SECRETARY APPOINTED MRS JOAN BLEASE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN BLEASE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROI REEVES / 01/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR BLEASE / 01/01/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ARTHUR BLEASE / 01/01/2011 | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/11 FULL LIST | |
| 12/09/22 ANNUAL RETURN FULL LIST | ||
| 13/09/22 ANNUAL RETURN FULL LIST | ||
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN BLEASE | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM WATKINSON BLACK 113 ORFORD LANE WARRINGTON CHESHIRE WA2 7AR | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM, WATKINSON BLACK, 113 ORFORD LANE, WARRINGTON, CHESHIRE, WA2 7AR | |
| AR01 | 30/04/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN BLEASE / 29/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROI REEVES / 29/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR BLEASE / 29/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR JONATHAN ROI REEVES | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM UNIT 17 MELFORD COURT HARDWICK GRANGE, WOOLSTON WARRINGTON WA1 4RZ | |
| 287 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM, UNIT 17 MELFORD COURT, HARDWICK GRANGE, WOOLSTON, WARRINGTON, WA1 4RZ | |
| 363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363s | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED SOUND ADVICE (SAFETY & HEALTH SC REENING SERVICES) LIMITED CERTIFICATE ISSUED ON 02/02/05 | |
| CERTNM | COMPANY NAME CHANGED SOUND ADVICE (SAFETY & HEALTH SC REENING SERVICES) LIMITED CERTIFICATE ISSUED ON 02/02/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/05/02 | |
| 363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities
Licences & Regulatory approval
We could not find any licences issued to S&ASH LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 S&ASH LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE |
Creditors
| Creditors Due After One Year | 2013-04-30 | £ 34,223 |
|---|---|---|
| Creditors Due After One Year | 2012-04-30 | £ 81,576 |
| Creditors Due Within One Year | 2013-04-30 | £ 177,344 |
| Creditors Due Within One Year | 2012-04-30 | £ 169,499 |
| Provisions For Liabilities Charges | 2013-04-30 | £ 19,321 |
| Provisions For Liabilities Charges | 2012-04-30 | £ 23,510 |
Creditors and other liabilities
Filed Financial Reports
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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 S&ASH LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-30 | £ 220,908 |
|---|---|---|
| Cash Bank In Hand | 2012-04-30 | £ 302,774 |
| Current Assets | 2013-04-30 | £ 456,996 |
| Current Assets | 2012-04-30 | £ 519,616 |
| Debtors | 2013-04-30 | £ 236,088 |
| Debtors | 2012-04-30 | £ 216,842 |
| Fixed Assets | 2013-04-30 | £ 177,813 |
| Fixed Assets | 2012-04-30 | £ 203,909 |
| Shareholder Funds | 2013-04-30 | £ 403,921 |
| Shareholder Funds | 2012-04-30 | £ 448,940 |
| Tangible Fixed Assets | 2013-04-30 | £ 124,813 |
| Tangible Fixed Assets | 2012-04-30 | £ 142,409 |
Debtors and other cash assets
Intangible Assets
Domain Names
S&ASH LTD owns 5 domain names.
soundadvicelimited.co.uk soundadviceltd.co.uk occhealthjobs.co.uk audiometry.co.uk coshhsmart.co.uk
Income
Government Income
Government spend with S&ASH LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| London Borough of Hillingdon | |
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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 S&ASH LTD for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| 49 MELFORD COURT GRANGE INDUSTRIAL ESTATE WOOLSTON WARRINGTON WA1 4RZ | 26,750 |
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 S&ASH LTD 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 S&ASH LTD 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. |
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