Business Safety Systems Ltd was registered on 26 January 1995 and are based in Stafford, it has a status of "Active". 21-50 people are employed by this organisation. There are 8 directors listed as Firth, Joanne Elizabeth, Shotton, Neil Charles, Beard, Alan John, Bloor, Simon John, Jenkins, Gareth James, Johnson, Stephen Paul, Nicklin, Graham, Shotton, Terence for Business Safety Systems Ltd at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FIRTH, Joanne Elizabeth | 27 March 1998 | - | 1 |
SHOTTON, Neil Charles | 24 April 2008 | - | 1 |
BEARD, Alan John | 26 January 1995 | 21 July 1995 | 1 |
BLOOR, Simon John | 03 February 2003 | 31 October 2012 | 1 |
JENKINS, Gareth James | 01 June 2003 | 12 January 2007 | 1 |
JOHNSON, Stephen Paul | 01 June 2003 | 18 January 2008 | 1 |
NICKLIN, Graham | 05 January 2004 | 15 December 2011 | 1 |
SHOTTON, Terence | 26 January 1995 | 28 March 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 April 2020 | |
AA - Annual Accounts | 29 November 2019 | |
CS01 - N/A | 17 April 2019 | |
CS01 - N/A | 01 February 2019 | |
AA - Annual Accounts | 29 November 2018 | |
CS01 - N/A | 09 February 2018 | |
AA - Annual Accounts | 30 November 2017 | |
CH01 - Change of particulars for director | 23 November 2017 | |
PSC01 - N/A | 13 October 2017 | |
AA01 - Change of accounting reference date | 16 May 2017 | |
DISS40 - Notice of striking-off action discontinued | 22 April 2017 | |
CS01 - N/A | 20 April 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 18 April 2017 | |
AA - Annual Accounts | 27 May 2016 | |
AR01 - Annual Return | 07 April 2016 | |
AA - Annual Accounts | 29 May 2015 | |
AR01 - Annual Return | 06 March 2015 | |
MR01 - N/A | 03 October 2014 | |
DISS40 - Notice of striking-off action discontinued | 04 June 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 June 2014 | |
AR01 - Annual Return | 02 June 2014 | |
CH01 - Change of particulars for director | 02 June 2014 | |
AA - Annual Accounts | 30 May 2014 | |
AR01 - Annual Return | 01 May 2013 | |
AR01 - Annual Return | 30 April 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AA - Annual Accounts | 21 December 2012 | |
AA01 - Change of accounting reference date | 19 December 2012 | |
TM01 - Termination of appointment of director | 09 November 2012 | |
TM02 - Termination of appointment of secretary | 09 November 2012 | |
AR01 - Annual Return | 06 March 2012 | |
TM01 - Termination of appointment of director | 21 December 2011 | |
AA - Annual Accounts | 25 October 2011 | |
AR01 - Annual Return | 10 February 2011 | |
AA - Annual Accounts | 29 October 2010 | |
AR01 - Annual Return | 25 February 2010 | |
CH01 - Change of particulars for director | 25 February 2010 | |
CH01 - Change of particulars for director | 25 February 2010 | |
CH01 - Change of particulars for director | 25 February 2010 | |
CH01 - Change of particulars for director | 25 February 2010 | |
AA - Annual Accounts | 20 December 2009 | |
363a - Annual Return | 13 April 2009 | |
AA - Annual Accounts | 05 December 2008 | |
363a - Annual Return | 27 June 2008 | |
288a - Notice of appointment of directors or secretaries | 07 May 2008 | |
288b - Notice of resignation of directors or secretaries | 29 April 2008 | |
169 - Return by a company purchasing its own shares | 12 March 2008 | |
288b - Notice of resignation of directors or secretaries | 31 January 2008 | |
AA - Annual Accounts | 10 December 2007 | |
363s - Annual Return | 07 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 January 2007 | |
288b - Notice of resignation of directors or secretaries | 20 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 January 2007 | |
AA - Annual Accounts | 05 December 2006 | |
363s - Annual Return | 10 April 2006 | |
AA - Annual Accounts | 29 April 2005 | |
363s - Annual Return | 24 March 2005 | |
AA - Annual Accounts | 09 March 2005 | |
363s - Annual Return | 20 April 2004 | |
288a - Notice of appointment of directors or secretaries | 06 April 2004 | |
AA - Annual Accounts | 04 December 2003 | |
288a - Notice of appointment of directors or secretaries | 04 September 2003 | |
288a - Notice of appointment of directors or secretaries | 25 July 2003 | |
288a - Notice of appointment of directors or secretaries | 25 July 2003 | |
288b - Notice of resignation of directors or secretaries | 25 July 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2003 | |
288a - Notice of appointment of directors or secretaries | 25 July 2003 | |
363s - Annual Return | 14 February 2003 | |
288a - Notice of appointment of directors or secretaries | 14 February 2003 | |
287 - Change in situation or address of Registered Office | 31 January 2003 | |
AA - Annual Accounts | 03 December 2002 | |
363s - Annual Return | 15 February 2002 | |
AA - Annual Accounts | 28 November 2001 | |
363s - Annual Return | 24 January 2001 | |
AA - Annual Accounts | 05 December 2000 | |
363s - Annual Return | 02 March 2000 | |
AA - Annual Accounts | 01 December 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 1999 | |
395 - Particulars of a mortgage or charge | 21 May 1999 | |
363s - Annual Return | 15 February 1999 | |
AA - Annual Accounts | 01 December 1998 | |
288a - Notice of appointment of directors or secretaries | 31 March 1998 | |
363s - Annual Return | 06 February 1998 | |
AA - Annual Accounts | 02 December 1997 | |
363s - Annual Return | 31 January 1997 | |
AA - Annual Accounts | 20 August 1996 | |
363s - Annual Return | 28 February 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 September 1995 | |
288 - N/A | 17 August 1995 | |
288 - N/A | 17 August 1995 | |
287 - Change in situation or address of Registered Office | 06 February 1995 | |
288 - N/A | 06 February 1995 | |
288 - N/A | 06 February 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1995 | |
288 - N/A | 05 February 1995 | |
288 - N/A | 05 February 1995 | |
288 - N/A | 05 February 1995 | |
288 - N/A | 05 February 1995 | |
NEWINC - New incorporation documents | 26 January 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 September 2014 | Outstanding |
N/A |
Debenture | 15 May 1999 | Outstanding |
N/A |