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Home > England & Wales Companies > ALCUMUS SAFEHR LIMITED
Company Information for

ALCUMUS SAFEHR LIMITED

AXYS HOUSE, HEOL CROCHENDY PARC NANTGARW, NANTGARW, CARDIFF, CF15 7TW,
Company Registration Number
08452449
Private Limited Company
Active

Company Overview

About Alcumus Safehr Ltd
ALCUMUS SAFEHR LIMITED was founded on 2013-03-20 and has its registered office in Cardiff. The organisation's status is listed as "Active". Alcumus Safehr Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ALCUMUS SAFEHR LIMITED
 
Legal Registered Office
AXYS HOUSE, HEOL CROCHENDY PARC NANTGARW
NANTGARW
CARDIFF
CF15 7TW
Other companies in BA1
 
Previous Names
CITRUSHR LTD17/04/2024
JOINED UP HR LTD12/02/2014
Filing Information
Company Number 08452449
Company ID Number 08452449
Date formed 2013-03-20
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB173997157  
Last Datalog update: 2024-12-05 17:10:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALCUMUS SAFEHR LIMITED
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Company Officers of ALCUMUS SAFEHR LIMITED

Current Directors
Officer Role Date Appointed
SUSAN DEBORAH LESTER
 Company Secretary 2014-02-04
DAVID ROGER JULIAN LESTER
 Director 2013-03-20
EDWARD MICHAEL MILFORD
 Director 2018-04-05
KIRSTY JANE SENIOR
 Director 2014-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGINA MARY READ
 Director 2014-02-11 2018-04-03
NEIL HUGH MORRIS
 Director 2014-02-11 2014-12-15
SUSAN DEBORAH LESTER
 Director 2014-02-04 2014-02-12
DAVID ROGER JULIAN LESTER
 Director 2013-03-20 2013-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROGER JULIAN LESTER COG HR LTD Director 2016-01-26 CURRENT 2016-01-26 Active
DAVID ROGER JULIAN LESTER JOINED UP HR LTD Director 2016-01-26 CURRENT 2016-01-26 Active
DAVID ROGER JULIAN LESTER MILESTONE PUBLISHING LIMITED Director 2007-05-22 CURRENT 2007-05-22 Active
DAVID ROGER JULIAN LESTER CRIMSON GROUP HOLDINGS LIMITED Director 2007-05-22 CURRENT 2007-05-22 Active
DAVID ROGER JULIAN LESTER PORTFOLIO BOOKS LIMITED Director 1999-10-06 CURRENT 1995-09-27 Liquidation
DAVID ROGER JULIAN LESTER CRIMSON BUSINESS LIMITED Director 1999-01-19 CURRENT 1999-01-11 Active - Proposal to Strike off
EDWARD MICHAEL MILFORD ETHEX INVESTMENT CLUB LTD Director 2016-12-13 CURRENT 2010-11-08 Active
EDWARD MICHAEL MILFORD PLUTO BOOKS LIMITED Director 2014-10-01 CURRENT 2003-05-20 Active
KIRSTY JANE SENIOR RISE HR LTD Director 2009-11-30 CURRENT 2009-11-30 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
2024-12-24APPOINTMENT TERMINATED, DIRECTOR ALYN FRANKLIN
2024-12-24DIRECTOR APPOINTED MRS GEMMA LOUISE ARCHIBALD
2024-11-08Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-11-08Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-11-08Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-11-08Audit exemption subsidiary accounts made up to 2023-12-31
2024-03-21CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-29Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-29Memorandum articles filed
2023-03-29Memorandum articles filed
2023-03-22CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-22CESSATION OF DAVID ROGER JULIAN LESTER AS A PERSON OF SIGNIFICANT CONTROL
2023-03-22CESSATION OF DAVID ROGER JULIAN LESTER AS A PERSON OF SIGNIFICANT CONTROL
2023-03-22Notification of Alcumus Holdings Limited as a person with significant control on 2023-03-21
2023-03-22Notification of Alcumus Holdings Limited as a person with significant control on 2023-03-21
2023-03-22APPOINTMENT TERMINATED, DIRECTOR DAVID ROGER JULIAN LESTER
2023-03-22APPOINTMENT TERMINATED, DIRECTOR DAVID ROGER JULIAN LESTER
2023-03-22Termination of appointment of Mark Hodges on 2023-03-21
2023-03-22Termination of appointment of Mark Hodges on 2023-03-21
2023-03-22APPOINTMENT TERMINATED, DIRECTOR EDWARD MICHAEL MILFORD
2023-03-22APPOINTMENT TERMINATED, DIRECTOR EDWARD MICHAEL MILFORD
2023-03-22APPOINTMENT TERMINATED, DIRECTOR KIRSTY JANE SENIOR
2023-03-22APPOINTMENT TERMINATED, DIRECTOR KIRSTY JANE SENIOR
2023-03-22DIRECTOR APPOINTED MR ALYN FRANKLIN
2023-03-22DIRECTOR APPOINTED MR ALYN FRANKLIN
2023-03-22DIRECTOR APPOINTED MR TIMOTHY DAVID JACKSON
2023-03-22DIRECTOR APPOINTED MR TIMOTHY DAVID JACKSON
2023-03-22Appointment of Ms Sam James as company secretary on 2023-03-21
2023-03-22Appointment of Ms Sam James as company secretary on 2023-03-21
2023-03-22REGISTERED OFFICE CHANGED ON 22/03/23 FROM 18E Charles Street Bath BA1 1HX United Kingdom
2023-03-22REGISTERED OFFICE CHANGED ON 22/03/23 FROM 18E Charles Street Bath BA1 1HX United Kingdom
2022-09-1031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14CH01Director's details changed for Mrs Kirsty Jane Senior on 2022-07-14
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES
2022-04-04SH0113/09/21 STATEMENT OF CAPITAL GBP 1536.03
2022-02-17Termination of appointment of Susan Deborah Lester on 2021-12-01
2022-02-17Appointment of Mr Mark Hodges as company secretary on 2021-12-01
2022-02-17AP03Appointment of Mr Mark Hodges as company secretary on 2021-12-01
2022-02-17TM02Termination of appointment of Susan Deborah Lester on 2021-12-01
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2018-11-07SH0106/11/18 STATEMENT OF CAPITAL GBP 1449.12
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16LATEST SOC16/07/18 STATEMENT OF CAPITAL;GBP 1390.79
2018-07-16SH0105/04/18 STATEMENT OF CAPITAL GBP 1390.79
2018-07-16RES13Resolutions passed:
  • Subdivision 03/04/2018
  • ADOPT ARTICLES
2018-07-16RES01ADOPT ARTICLES 03/04/2018
2018-07-16SH02Sub-division of shares on 2018-04-03
2018-07-11AP01DIRECTOR APPOINTED MR EDWARD MICHAEL MILFORD
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA MARY READ
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/17 FROM 19C - 21C Charles Street Bath BA1 1HX
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-13AR0120/03/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-15AR0120/03/15 ANNUAL RETURN FULL LIST
2015-01-08CH01Director's details changed for Mr David Roger Julian Lester on 2014-11-11
2015-01-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN DEBORAH LESTER on 2014-11-11
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HUGH MORRIS
2014-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/14 FROM The Tramshed Beehive Yard Walcot Street Bath BA1 5BB
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-23AR0120/03/14 ANNUAL RETURN FULL LIST
2014-04-22SH0120/03/14 STATEMENT OF CAPITAL GBP 1000
2014-03-27RES13Resolutions passed:
  • Increase share capital 19/03/2014
2014-03-25TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN LESTER
2014-03-25AP01DIRECTOR APPOINTED MRS SUSAN DEBORAH LESTER
2014-03-04AP01DIRECTOR APPOINTED MR NEIL HUGH MORRIS
2014-03-04AP01DIRECTOR APPOINTED MRS KIRSTY JANE SENIOR
2014-03-04AP01DIRECTOR APPOINTED MRS GEORGINA MARY READ
2014-02-12RES15CHANGE OF NAME 04/02/2014
2014-02-12CERTNMCOMPANY NAME CHANGED JOINED UP HR LTD CERTIFICATE ISSUED ON 12/02/14
2014-02-11AA01PREVSHO FROM 31/03/2014 TO 31/12/2013
2014-02-04AP03SECRETARY APPOINTED MRS SUSAN DEBORAH LESTER
2014-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2014-02-04AP01DIRECTOR APPOINTED MR DAVID ROGER JULIAN LESTER
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LESTER
2013-03-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions


Licences & Regulatory approval
We could not find any licences issued to ALCUMUS SAFEHR 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 ALCUMUS SAFEHR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALCUMUS SAFEHR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ALCUMUS SAFEHR LIMITED

Intangible Assets
Patents
We have not found any records of ALCUMUS SAFEHR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALCUMUS SAFEHR LIMITED
Trademarks
We have not found any records of ALCUMUS SAFEHR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALCUMUS SAFEHR 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 (58290 - Other software publishing) as ALCUMUS SAFEHR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALCUMUS SAFEHR 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 ALCUMUS SAFEHR 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 ALCUMUS SAFEHR 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 CF15 7TW