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Home > England & Wales Companies > PROFESSIONAL SAFETY SERVICES (UK) LTD
Company Information for

PROFESSIONAL SAFETY SERVICES (UK) LTD

UNITS 6A & 6B CLAY PIT LANE, BAR LANE INDUSTRIAL ESTATE, ROECLIFFE, NORTH YORKSHIRE, YO51 9FS,
Company Registration Number
06341353
Private Limited Company
Active

Company Overview

About Professional Safety Services (uk) Ltd
PROFESSIONAL SAFETY SERVICES (UK) LTD was founded on 2007-08-13 and has its registered office in Roecliffe. The organisation's status is listed as "Active". Professional Safety Services (uk) Ltd 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
PROFESSIONAL SAFETY SERVICES (UK) LTD
 
Legal Registered Office
UNITS 6A & 6B CLAY PIT LANE
BAR LANE INDUSTRIAL ESTATE
ROECLIFFE
NORTH YORKSHIRE
YO51 9FS
Other companies in YO51
 
Previous Names
LICKLEY GROUP LIMITED30/01/2014
PRO SAFETY SERVICES LTD08/04/2011
Filing Information
Company Number 06341353
Company ID Number 06341353
Date formed 2007-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB916542816  
Last Datalog update: 2024-03-06 18:42:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROFESSIONAL SAFETY SERVICES (UK) LTD
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Company Officers of PROFESSIONAL SAFETY SERVICES (UK) LTD

Current Directors
Officer Role Date Appointed
KARL JOSEPH ECKERT
 Company Secretary 2016-12-01
KARL JOSEPH ECKERT
 Director 2013-04-05
LEE STEVEN KEATES
 Director 2013-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARK CLIFFORD LICKLEY
 Director 2007-08-13 2016-04-08
MARK CLIFFORD LICKLEY
 Company Secretary 2009-01-08 2015-04-01
MICHAEL PHILLIPS
 Company Secretary 2007-08-13 2009-01-08
MICHAEL PHILLIPS
 Director 2007-08-13 2009-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARL JOSEPH ECKERT PROFESSIONAL SAFETY SERVICES (EXPORTS) LTD Director 2014-10-09 CURRENT 2011-03-29 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
2024-02-07CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-09-0131/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08Director's details changed for Mr Karl Joseph Eckert on 2023-03-08
2023-03-08CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2023-01-3031/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12CH01Director's details changed for Mr Karl Joseph Eckert on 2022-04-12
2022-04-12PSC04Change of details for Mr Lee Steven Keates as a person with significant control on 2022-04-12
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-10-25AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 063413530007
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2020-10-16AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE KEATES
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-08-14AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2018-12-17AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-09LATEST SOC09/06/18 STATEMENT OF CAPITAL;GBP 150
2018-06-09CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-03-26AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-24MR07PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 3
2018-03-24MR07PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 063413530005
2018-03-24MR07PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 063413530004
2018-03-24MR07PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 063413530006
2018-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 063413530006
2018-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 063413530005
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 150
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-04-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07AP03Appointment of Mr Karl Joseph Eckert as company secretary on 2016-12-01
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 150
2016-06-01AR0101/06/16 ANNUAL RETURN FULL LIST
2016-04-12CH01Director's details changed for Mr Lee Steven Keates on 2016-04-12
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK CLIFFORD LICKLEY
2015-09-08AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19CH01Director's details changed for Mr Karl Joseph Eckert on 2015-08-01
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 150
2015-08-19AR0101/08/15 ANNUAL RETURN FULL LIST
2015-06-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CLIFFORD LICKLEY / 01/04/2015
2015-04-09TM02Termination of appointment of Mark Clifford Lickley on 2015-04-01
2015-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JOSEPH ECKERT / 01/04/2015
2014-10-09AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 150
2014-08-19AR0113/08/14 ANNUAL RETURN FULL LIST
2014-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE STEVEN KEATES / 01/04/2014
2014-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JOSEPH ECKERT / 01/04/2014
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/14 FROM Unit 6a Clay Pit Lane, Bar Lane Industrial Estate Roecliffe York North Yorkshire YO51 9FS England
2014-02-28ANNOTATIONClarification
2014-02-28RP04SECOND FILING FOR FORM AP01
2014-01-30RES15CHANGE OF NAME 30/01/2014
2014-01-30CERTNMCOMPANY NAME CHANGED LICKLEY GROUP LIMITED CERTIFICATE ISSUED ON 30/01/14
2013-10-28AA31/07/13 TOTAL EXEMPTION SMALL
2013-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2013 FROM UNIT 6A BAR LANE ROECLIFFE YORK YO51 9LS UNITED KINGDOM
2013-09-19AR0113/08/13 FULL LIST
2013-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 063413530004
2013-04-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-22SH0105/04/13 STATEMENT OF CAPITAL GBP 150
2013-04-15AP01DIRECTOR APPOINTED MR LEE STEVEN KEATES
2013-04-15AP01DIRECTOR APPOINTED MR KARL JOSEPH ECKERT
2012-11-27AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-16AR0113/08/12 FULL LIST
2011-12-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-12-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LICKLEY / 01/11/2011
2011-09-21AR0113/08/11 FULL LIST
2011-09-21AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 5 CAUTLEY GROVE KILLINGHALL HARROGATE NORTH YORKSHIRE HG3 2DL UNITED KINGDOM
2011-04-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-08CERTNMCOMPANY NAME CHANGED PRO SAFETY SERVICES LTD CERTIFICATE ISSUED ON 08/04/11
2011-04-08RES15CHANGE OF NAME 08/04/2011
2011-02-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-13AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-15AR0113/08/10 FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK LICKLEY / 13/08/2010
2010-09-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK LICKLEY / 13/08/2010
2009-10-16AR0113/08/09 FULL LIST
2009-08-28AA31/07/09 TOTAL EXEMPTION SMALL
2009-01-09AA31/07/08 TOTAL EXEMPTION SMALL
2009-01-08287REGISTERED OFFICE CHANGED ON 08/01/2009 FROM, 4 CAUTLEY DRIVE, KILLINGHALL, HARROGATE, NORTH YORKSHIRE, HG3 2DJ
2009-01-08288bAPPOINTMENT TERMINATED SECRETARY MICHAEL PHILLIPS
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL PHILLIPS
2009-01-08288aSECRETARY APPOINTED MR MARK CLIFFORD LICKLEY
2008-10-13225PREVSHO FROM 31/08/2008 TO 31/07/2008
2008-09-11363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2007-09-14395PARTICULARS OF MORTGAGE/CHARGE
2007-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment




Licences & Regulatory approval
We could not find any licences issued to PROFESSIONAL SAFETY SERVICES (UK) LTD 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 PROFESSIONAL SAFETY SERVICES (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-27 Outstanding ABN AMRO COMMERCIAL FINANCE PLC
LEGAL CHARGE 2011-12-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-01-26 Satisfied NATIONAL WESTMINSTER BANK PLC
ALL ASSETS DEBENTURE 2007-09-14 Satisfied CITY INVOICE FINANCE LTD
Creditors
Creditors Due After One Year 2013-07-31 £ 211,188
Creditors Due After One Year 2012-07-31 £ 452,661
Creditors Due Within One Year 2013-07-31 £ 724,910
Creditors Due Within One Year 2012-07-31 £ 665,315

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
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 PROFESSIONAL SAFETY SERVICES (UK) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-31 £ 9,446
Current Assets 2013-07-31 £ 525,481
Current Assets 2012-07-31 £ 385,619
Debtors 2013-07-31 £ 376,747
Debtors 2012-07-31 £ 226,923
Fixed Assets 2013-07-31 £ 777,627
Fixed Assets 2012-07-31 £ 822,915
Secured Debts 2013-07-31 £ 90,000
Secured Debts 2012-07-31 £ 90,000
Shareholder Funds 2013-07-31 £ 367,010
Shareholder Funds 2012-07-31 £ 90,558
Stocks Inventory 2013-07-31 £ 149,000
Stocks Inventory 2012-07-31 £ 149,250
Tangible Fixed Assets 2013-07-31 £ 777,627
Tangible Fixed Assets 2012-07-31 £ 797,915

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROFESSIONAL SAFETY SERVICES (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PROFESSIONAL SAFETY SERVICES (UK) LTD
Trademarks
We have not found any records of PROFESSIONAL SAFETY SERVICES (UK) LTD registering or being granted any trademarks
Income
Government Income

Government spend with PROFESSIONAL SAFETY SERVICES (UK) LTD

Government Department Income DateTransaction(s) Value Services/Products
City of York Council 2015-01-06 GBP £1,400 City and Environmental Service
City of York Council 2015-01-06 GBP £280 City and Environmental Service
City of York Council 2014-11-10 GBP £400 City and Environmental Service
City of York Council 2014-10-21 GBP £450 City and Environmental Service
City of York Council 2014-10-20 GBP £147 City and Environmental Service
City of York Council 2014-09-30 GBP £330
City of York Council 2014-09-05 GBP £65
City of York Council 2014-07-23 GBP £400
City of York Council 2014-07-23 GBP £220
City of York Council 2014-05-13 GBP £216
City of York Council 2014-05-13 GBP £227
City of York Council 2014-05-13 GBP £268
City of York Council 2014-05-13 GBP £325
City of York Council 2014-05-13 GBP £901

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 PROFESSIONAL SAFETY SERVICES (UK) LTD 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 PROFESSIONAL SAFETY SERVICES (UK) 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 PROFESSIONAL SAFETY SERVICES (UK) 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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