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Home > England & Wales Companies > SALUS (BUILDING CONTROL & FIRE SAFETY CONSULTANTS) LIMITED
Company Information for

SALUS (BUILDING CONTROL & FIRE SAFETY CONSULTANTS) LIMITED

PRIMEA HOUSE MARINA COURT, MAPLE DRIVE, HINCKLEY, LEICESTERSHIRE, LE10 3BF,
Company Registration Number
04522351
Private Limited Company
Active

Company Overview

About Salus (building Control & Fire Safety Consultants) Ltd
SALUS (BUILDING CONTROL & FIRE SAFETY CONSULTANTS) LIMITED was founded on 2002-08-30 and has its registered office in Hinckley. The organisation's status is listed as "Active". Salus (building Control & Fire Safety Consultants) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SALUS (BUILDING CONTROL & FIRE SAFETY CONSULTANTS) LIMITED
 
Legal Registered Office
PRIMEA HOUSE MARINA COURT
MAPLE DRIVE
HINCKLEY
LEICESTERSHIRE
LE10 3BF
Other companies in LE10
 
Filing Information
Company Number 04522351
Company ID Number 04522351
Date formed 2002-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB800177958  
Last Datalog update: 2024-12-05 07:20:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SALUS (BUILDING CONTROL & FIRE SAFETY CONSULTANTS) LIMITED
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Company Officers of SALUS (BUILDING CONTROL & FIRE SAFETY CONSULTANTS) LIMITED

Current Directors
Officer Role Date Appointed
STUART ANTHONY POWER
 Company Secretary 2002-08-30
PAUL ALAN MEADOWS
 Director 2002-08-30
PAUL ROBIN MORRIS
 Director 2002-08-30
STUART ANTHONY POWER
 Director 2002-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-08-30 2002-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ALAN MEADOWS BUILDING CONTROL TRAINING ACADEMY LTD Director 2016-04-27 CURRENT 2016-04-27 Active
PAUL ROBIN MORRIS BUILDING CONTROL TRAINING ACADEMY LTD Director 2016-04-27 CURRENT 2016-04-27 Active
PAUL ROBIN MORRIS MERRYWELL PROPERTIES LIMITED Director 2014-06-17 CURRENT 2014-06-17 Active
STUART ANTHONY POWER BUILDING CONTROL TRAINING ACADEMY LTD Director 2016-04-27 CURRENT 2016-04-27 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
2024-11-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-10CONFIRMATION STATEMENT MADE ON 30/08/24, WITH NO UPDATES
2023-09-05CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2022-11-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-06-28RES01ADOPT ARTICLES 28/06/22
2022-06-28MEM/ARTSARTICLES OF ASSOCIATION
2022-05-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROBIN MORRIS
2022-05-25PSC09Withdrawal of a person with significant control statement on 2022-05-25
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2020-11-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20CH03SECRETARY'S DETAILS CHNAGED FOR MR STUART ANTHONY POWER on 2019-07-11
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-08-22CH01Director's details changed for Mr Paul Alan Meadows on 2019-07-11
2019-08-22AP01DIRECTOR APPOINTED MRS JOANNE SARAH POWER
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-09-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 30
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-08-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25RES01ADOPT ARTICLES 25/02/16
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 30
2015-09-10AR0130/08/15 ANNUAL RETURN FULL LIST
2015-09-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 30
2014-09-04AR0130/08/14 ANNUAL RETURN FULL LIST
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/14 FROM the Old Byre Fields Farm Business Centre Hinckley Road Sapcote Leicestershire LE9 4LH
2013-10-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0130/08/13 ANNUAL RETURN FULL LIST
2013-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 045223510006
2012-10-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0130/08/12 FULL LIST
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-09-14AR0130/08/11 FULL LIST
2010-10-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-02AR0130/08/10 FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTHONY POWER / 30/08/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBIN MORRIS / 30/08/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN MEADOWS / 30/08/2010
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-18363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-01-16363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2009-01-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-30287REGISTERED OFFICE CHANGED ON 30/04/2008 FROM ST PHILIPS POINT TEMPLE ROW BIRMINGHAM B2 5AF
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-08363(287)REGISTERED OFFICE CHANGED ON 08/01/08
2008-01-08363sRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-03-2988(2)RAD 20/12/06--------- £ SI 27@1=27 £ IC 3/30
2007-03-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-27363sRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-07-01395PARTICULARS OF MORTGAGE/CHARGE
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-14363sRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-08-24395PARTICULARS OF MORTGAGE/CHARGE
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-05363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-01-27225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04
2004-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-22363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-01-15395PARTICULARS OF MORTGAGE/CHARGE
2002-12-31395PARTICULARS OF MORTGAGE/CHARGE
2002-09-1188(2)RAD 04/09/02--------- £ SI 2@1=2 £ IC 1/3
2002-08-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-08-30288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities

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 SALUS (BUILDING CONTROL & FIRE SAFETY CONSULTANTS) 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 SALUS (BUILDING CONTROL & FIRE SAFETY CONSULTANTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-14 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2011-11-30 Outstanding LOXTON DEVELOPMENTS LIMITED
RENT DEPOSIT DEED 2006-07-01 Outstanding LETCHWORTH GARDEN CITY HERITAGE FOUNDATION
RENT DEPOSIT DEED 2005-08-12 Satisfied LOXTON DEVELOPMENTS LIMITED
RENT DEPOSIT DEED 2003-01-15 Outstanding MARTIN CLIFFORD TAYLOR AND JENNIFER MARY TAYLOR
DEBENTURE 2002-12-31 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of SALUS (BUILDING CONTROL & FIRE SAFETY CONSULTANTS) LIMITED registering or being granted any patents
Domain Names

SALUS (BUILDING CONTROL & FIRE SAFETY CONSULTANTS) LIMITED owns 1 domain names.

salusai.co.uk  

Trademarks
We have not found any records of SALUS (BUILDING CONTROL & FIRE SAFETY CONSULTANTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SALUS (BUILDING CONTROL & FIRE SAFETY CONSULTANTS) 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 (71122 - Engineering related scientific and technical consulting activities) as SALUS (BUILDING CONTROL & FIRE SAFETY CONSULTANTS) LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where SALUS (BUILDING CONTROL & FIRE SAFETY CONSULTANTS) 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 SALUS (BUILDING CONTROL & FIRE SAFETY CONSULTANTS) 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 SALUS (BUILDING CONTROL & FIRE SAFETY CONSULTANTS) 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.
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    Other companies at postcode LE10 3BF