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Home > England & Wales Companies > LIGHTHOUSE SAFETY TRAINING LIMITED
Company Information for

LIGHTHOUSE SAFETY TRAINING LIMITED

UNIT A2, CRADLEY BUSINESS PARK, OVEREND ROAD, CRADLEY HEATH, B64 7DW,
Company Registration Number
05138380
Private Limited Company
Active

Company Overview

About Lighthouse Safety Training Ltd
LIGHTHOUSE SAFETY TRAINING LIMITED was founded on 2004-05-26 and has its registered office in Cradley Heath. The organisation's status is listed as "Active". Lighthouse Safety Training Limited 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
LIGHTHOUSE SAFETY TRAINING LIMITED
 
Legal Registered Office
UNIT A2, CRADLEY BUSINESS PARK
OVEREND ROAD
CRADLEY HEATH
B64 7DW
Other companies in ME9
 
Previous Names
SME TRAINING & CONSULTANTS LIMITED02/11/2009
Filing Information
Company Number 05138380
Company ID Number 05138380
Date formed 2004-05-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB881520525  
Last Datalog update: 2024-06-05 21:13:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIGHTHOUSE SAFETY TRAINING LIMITED
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Company Officers of LIGHTHOUSE SAFETY TRAINING LIMITED

Current Directors
Officer Role Date Appointed
HARRY STEVEN COLLINS
Director 2013-04-16
HAZEL JANE PRICE
Director 2012-10-24
RUSSELL ANDREW PRICE
Director 2004-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
HAZEL JANE PRICE
Company Secretary 2004-05-26 2012-10-24
WENDY JULIA DRAPER
Company Secretary 2004-05-26 2004-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAZEL JANE PRICE DASH MANAGEMENT SERVICES LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active
HAZEL JANE PRICE LIN TALBOT TRAINING LIMITED Director 2012-03-27 CURRENT 2012-03-27 Dissolved 2016-08-23
RUSSELL ANDREW PRICE DASH MANAGEMENT SERVICES LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active
RUSSELL ANDREW PRICE LIN TALBOT TRAINING LIMITED Director 2012-03-27 CURRENT 2012-03-27 Dissolved 2016-08-23

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
2024-05-22CONFIRMATION STATEMENT MADE ON 02/05/24, WITH UPDATES
2023-09-19CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-02-05APPOINTMENT TERMINATED, DIRECTOR RUSSELL ANDREW PRICE
2023-02-05APPOINTMENT TERMINATED, DIRECTOR HAZEL JANE PRICE
2022-12-16Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-12-16Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-12-16Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-12-16Audit exemption subsidiary accounts made up to 2021-12-31
2022-12-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-12-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-12-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-29CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-06-06Previous accounting period shortened from 31/05/22 TO 31/12/21
2022-06-06AA01Previous accounting period shortened from 31/05/22 TO 31/12/21
2021-10-11PSC07CESSATION OF HAZEL JANE PRICE AS A PERSON OF SIGNIFICANT CONTROL
2021-10-11PSC02Notification of K.I.G. Limited as a person with significant control on 2021-10-08
2021-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/21 FROM 79 Chaffes Lane, Upchurch Sittingbourne Kent ME9 7BG
2021-10-11AP01DIRECTOR APPOINTED MR NEIL RUSS
2021-09-30AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES
2021-06-02TM01APPOINTMENT TERMINATED, DIRECTOR HARRY STEVEN COLLINS
2020-12-01AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-07CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2019-12-10AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2018-10-10AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES
2017-11-20AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 2002
2017-09-06SH0114/06/17 STATEMENT OF CAPITAL GBP 2002
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2016-09-26AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 2001
2016-06-22AR0126/05/16 ANNUAL RETURN FULL LIST
2015-11-11AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 2001
2015-06-03AR0126/05/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 2001
2014-06-05AR0126/05/14 ANNUAL RETURN FULL LIST
2013-10-09AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2013-09-06MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2013-06-19AR0126/05/13 ANNUAL RETURN FULL LIST
2013-06-19CH01Director's details changed for Mrs Hazel Jane Price on 2013-03-25
2013-04-29AP01DIRECTOR APPOINTED MR HARRY STEVEN COLLINS
2013-04-29SH0116/04/13 STATEMENT OF CAPITAL GBP 2001
2013-04-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-12-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-11-15AA31/05/12 TOTAL EXEMPTION SMALL
2012-10-24AP01DIRECTOR APPOINTED MRS HAZEL JANE PRICE
2012-10-24TM02APPOINTMENT TERMINATED, SECRETARY HAZEL PRICE
2012-06-20AR0126/05/12 FULL LIST
2011-11-07MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2011-10-21AA31/05/11 TOTAL EXEMPTION SMALL
2011-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-15AR0126/05/11 FULL LIST
2011-01-13AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-01AR0126/05/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ANDREW PRICE / 26/05/2010
2010-05-20RES12VARYING SHARE RIGHTS AND NAMES
2010-05-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-11-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-11-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-02CERTNMCOMPANY NAME CHANGED SME TRAINING & CONSULTANTS LIMITED CERTIFICATE ISSUED ON 02/11/09
2009-10-13RES15CHANGE OF NAME 14/09/2009
2009-10-12AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-03-12AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-09363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-03-13AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-26288cSECRETARY'S PARTICULARS CHANGED
2007-06-26288cDIRECTOR'S PARTICULARS CHANGED
2007-06-2588(2)RAD 31/05/07--------- £ SI 96@1=96 £ IC 4/100
2007-06-06363aRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-06-05288cDIRECTOR'S PARTICULARS CHANGED
2007-06-05288cSECRETARY'S PARTICULARS CHANGED
2007-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-03-06287REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 122 CHAFFES LANE UPCHURCH SITTINGBOURNE KENT ME9 7BG
2006-06-09363aRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2005-12-21ELRESS366A DISP HOLDING AGM 21/11/05
2005-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-12-21ELRESS252 DISP LAYING ACC 21/11/05
2005-12-21ELRESS386 DISP APP AUDS 21/11/05
2005-06-09363sRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2004-06-07288bSECRETARY RESIGNED
2004-06-07288aNEW SECRETARY APPOINTED
2004-06-0788(2)RAD 26/05/04--------- £ SI 3@1=3 £ IC 1/4
2004-05-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to LIGHTHOUSE SAFETY TRAINING 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 LIGHTHOUSE SAFETY TRAINING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-04-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2013-02-01 Outstanding BARCLAYS BANK PLC
DEBENTURE 2012-12-13 Outstanding BARCLAYS BANK PLC
DEBENTURE 2011-10-15 ALL of the property or undertaking has been released from charge NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-10-12 ALL of the property or undertaking has been released from charge NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 116,275
Creditors Due After One Year 2012-05-31 £ 36,997
Creditors Due Within One Year 2013-05-31 £ 63,038
Creditors Due Within One Year 2012-05-31 £ 56,638
Provisions For Liabilities Charges 2013-05-31 £ 1,751
Provisions For Liabilities Charges 2012-05-31 £ 2,060

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 LIGHTHOUSE SAFETY TRAINING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 2,001
Cash Bank In Hand 2013-05-31 £ 24,247
Cash Bank In Hand 2012-05-31 £ 10,701
Current Assets 2013-05-31 £ 110,317
Current Assets 2012-05-31 £ 81,057
Debtors 2013-05-31 £ 86,070
Debtors 2012-05-31 £ 70,356
Secured Debts 2013-05-31 £ 127,914
Secured Debts 2012-05-31 £ 40,497
Shareholder Funds 2013-05-31 £ 113,864
Shareholder Funds 2012-05-31 £ 72,632
Tangible Fixed Assets 2013-05-31 £ 184,611
Tangible Fixed Assets 2012-05-31 £ 87,270

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIGHTHOUSE SAFETY TRAINING LIMITED registering or being granted any patents
Domain Names

LIGHTHOUSE SAFETY TRAINING LIMITED owns 8 domain names.

nationalcpc.co.uk   pmsts.co.uk   safetyadvise.co.uk   uksitemanagers.co.uk   uksafetytraining.co.uk   lighthousesafety.co.uk   sme-training.co.uk   competencytraining.co.uk  

Trademarks
We have not found any records of LIGHTHOUSE SAFETY TRAINING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LIGHTHOUSE SAFETY TRAINING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2014-10-07 GBP £1,031 External Training
Basingstoke and Deane Borough Council 2014-03-31 GBP £585 Holding a/cs

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
No properties were found where LIGHTHOUSE SAFETY TRAINING 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 LIGHTHOUSE SAFETY TRAINING 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 LIGHTHOUSE SAFETY TRAINING 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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