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Company Information for

CHECK SAFETY FIRST LIMITED

ACADEMY PLACE, 1-9 BROOK STREET, BRENTWOOD, ESSEX, CM14 5NQ,
Company Registration Number
04748066
Private Limited Company
Active

Company Overview

About Check Safety First Ltd
CHECK SAFETY FIRST LIMITED was founded on 2003-04-29 and has its registered office in Brentwood. The organisation's status is listed as "Active". Check Safety First Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHECK SAFETY FIRST LIMITED
 
Legal Registered Office
ACADEMY PLACE
1-9 BROOK STREET
BRENTWOOD
ESSEX
CM14 5NQ
Other companies in NP16
 
Previous Names
MC290 LIMITED26/11/2003
Filing Information
Company Number 04748066
Company ID Number 04748066
Date formed 2003-04-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB850843520  
Last Datalog update: 2022-05-05 23:14:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHECK SAFETY FIRST LIMITED
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Company Officers of CHECK SAFETY FIRST LIMITED

Current Directors
Officer Role Date Appointed
LESLIE THOMAS OXLEY
 Company Secretary 2005-09-16
MARK ALEXANDER HARRINGTON
 Director 2003-10-29
MICHAEL KEMP
 Director 2003-10-29
LESLIE DAVID MORGAN
 Director 2003-10-29
STEPHEN DAVID TATE
 Director 2003-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE THOMAS OXLEY
 Director 2008-10-01 2008-10-31
PETER JAMES MITCHELL
 Company Secretary 2004-01-21 2005-09-16
MARK ALEXANDER HARRINGTON
 Company Secretary 2003-07-31 2004-01-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-04-29 2003-07-31
INSTANT COMPANIES LIMITED
 Nominated Director 2003-04-29 2003-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE THOMAS OXLEY THOMAS BUILDING PLANS LIMITED Company Secretary 2007-04-23 CURRENT 2007-04-23 Active
LESLIE THOMAS OXLEY I10X.NET LIMITED Company Secretary 2005-11-11 CURRENT 2000-04-26 Liquidation
LESLIE THOMAS OXLEY ECRISTAL LIMITED Company Secretary 2005-09-16 CURRENT 1992-05-15 Active
LESLIE THOMAS OXLEY CRISTAL INTERNATIONAL LIMITED Company Secretary 2005-09-16 CURRENT 1997-08-13 Liquidation
LESLIE THOMAS OXLEY ECRISTAL EUROPE LIMITED Company Secretary 2005-09-16 CURRENT 1998-03-05 Liquidation
LESLIE THOMAS OXLEY CSF CERTIFICATION LIMITED Company Secretary 2005-09-16 CURRENT 2003-04-29 Active - Proposal to Strike off
LESLIE THOMAS OXLEY CRISTAL WORLD WIDE LIMITED Company Secretary 2005-09-16 CURRENT 1997-08-19 Liquidation
LESLIE THOMAS OXLEY CRISTAL FIRE LIMITED Company Secretary 2005-09-16 CURRENT 1997-08-19 Active - Proposal to Strike off
LESLIE THOMAS OXLEY MPB CORPORATE DELIVERY LIMITED Company Secretary 2004-05-07 CURRENT 2004-04-05 Active
MARK ALEXANDER HARRINGTON CHECKPOINT SOLUTIONS LTD Director 2016-11-30 CURRENT 2015-10-27 Active
MARK ALEXANDER HARRINGTON CRISTAL INTERNATIONAL CARE LIMITED Director 2015-07-24 CURRENT 2015-07-24 Liquidation
MARK ALEXANDER HARRINGTON TOURCHECK LIMITED Director 2012-05-03 CURRENT 2012-05-03 Liquidation
MARK ALEXANDER HARRINGTON THE WINE WAREHOUSE (CHEPSTOW) MANAGEMENT COMPANY LIMITED Director 2006-03-17 CURRENT 2006-03-17 Active
MARK ALEXANDER HARRINGTON ECRISTAL LIMITED Director 2003-10-29 CURRENT 1992-05-15 Active
MARK ALEXANDER HARRINGTON CRISTAL INTERNATIONAL LIMITED Director 2003-10-29 CURRENT 1997-08-13 Liquidation
MARK ALEXANDER HARRINGTON ECRISTAL EUROPE LIMITED Director 2003-10-29 CURRENT 1998-03-05 Liquidation
MARK ALEXANDER HARRINGTON CRISTAL WORLD WIDE LIMITED Director 2003-10-29 CURRENT 1997-08-19 Liquidation
MARK ALEXANDER HARRINGTON CRISTAL FIRE LIMITED Director 2003-10-29 CURRENT 1997-08-19 Active - Proposal to Strike off
MICHAEL KEMP PESTWEST ELECTRONICS LIMITED Director 1992-04-03 CURRENT 1987-12-09 Active
LESLIE DAVID MORGAN CATYRIN LIMITED Director 2013-04-23 CURRENT 2012-06-28 Active
STEPHEN DAVID TATE CHECKPOINT BENCHMARK LTD Director 2018-05-22 CURRENT 2018-05-22 Active - Proposal to Strike off
STEPHEN DAVID TATE CRISTAL INTERNATIONAL CARE LIMITED Director 2015-07-24 CURRENT 2015-07-24 Liquidation
STEPHEN DAVID TATE TOURCHECK LIMITED Director 2012-05-03 CURRENT 2012-05-03 Liquidation
STEPHEN DAVID TATE ECRISTAL LIMITED Director 2003-10-29 CURRENT 1992-05-15 Active
STEPHEN DAVID TATE CRISTAL INTERNATIONAL LIMITED Director 2003-10-29 CURRENT 1997-08-13 Liquidation
STEPHEN DAVID TATE CRISTAL WORLD WIDE LIMITED Director 2003-10-29 CURRENT 1997-08-19 Liquidation
STEPHEN DAVID TATE CRISTAL FIRE LIMITED Director 2003-10-29 CURRENT 1997-08-19 Active - Proposal to Strike off
STEPHEN DAVID TATE CSF CERTIFICATION LIMITED Director 2003-07-22 CURRENT 2003-04-29 Active - Proposal to Strike off
STEPHEN DAVID TATE ECRISTAL EUROPE LIMITED Director 1998-04-15 CURRENT 1998-03-05 Liquidation

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
2022-02-07DIRECTOR APPOINTED MR MATTHEW JAMES CARTER
2022-02-07APPOINTMENT TERMINATED, DIRECTOR JULIAN CHARLES BURGE
2022-02-07AP01DIRECTOR APPOINTED MR MATTHEW JAMES CARTER
2022-02-07TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN CHARLES BURGE
2021-11-11AP01DIRECTOR APPOINTED MR SAMIR AHMED
2021-11-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID TATE
2021-08-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-01-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-30RP04CS01
2020-09-22RP04CS01
2020-09-18RP04CS01
2020-09-04RP04CS01
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2020-03-18CH01Director's details changed for Mr Stephen David Tate on 2020-03-17
2020-01-10AP04Appointment of Intertek Secretaries Limited as company secretary on 2019-12-13
2020-01-09RES01ADOPT ARTICLES 09/01/20
2020-01-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/19 FROM The Wine Warehouse, the Back Chepstow Monmouthshire NP16 5HH
2019-12-23PSC02Notification of Intertek Overseas Holdings Limited as a person with significant control on 2019-12-13
2019-12-23PSC07CESSATION OF STEPHEN DAVID TATE AS A PERSON OF SIGNIFICANT CONTROL
2019-12-23AP01DIRECTOR APPOINTED JULIAN BURGE
2019-12-23TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE DAVID MORGAN
2019-12-23TM02Termination of appointment of Leslie Thomas Oxley on 2019-12-13
2019-12-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047480660008
2019-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 047480660008
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2017-09-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 250000
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 250000
2016-05-12AR0129/04/16 ANNUAL RETURN FULL LIST
2015-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 047480660007
2015-10-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 250000
2015-05-19AR0129/04/15 ANNUAL RETURN FULL LIST
2014-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 047480660005
2014-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 047480660006
2014-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 250000
2014-05-28AR0129/04/14 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0129/04/13 ANNUAL RETURN FULL LIST
2012-09-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0129/04/12 ANNUAL RETURN FULL LIST
2011-09-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-14AR0129/04/11 ANNUAL RETURN FULL LIST
2010-09-15AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-27AR0129/04/10 ANNUAL RETURN FULL LIST
2010-05-27CH01Director's details changed for Leslie David Morgan on 2010-04-29
2009-10-25AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-24RES01ADOPT ARTICLES 21/09/2009
2009-05-05363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2008-12-17288bAPPOINTMENT TERMINATED DIRECTOR LESLIE OXLEY
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-29288aDIRECTOR APPOINTED MR LESLIE THOMAS OXLEY
2008-07-29RES01ADOPT ARTICLES 18/06/2008
2008-05-12363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-04363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2007-05-04288cDIRECTOR'S PARTICULARS CHANGED
2006-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-22395PARTICULARS OF MORTGAGE/CHARGE
2006-07-21395PARTICULARS OF MORTGAGE/CHARGE
2006-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-07363sRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-03-31287REGISTERED OFFICE CHANGED ON 31/03/06 FROM: MANOR HOUSE BANK STREET CHEPSTOW MONMOUTHSHIRE NP16 5EL
2005-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-26288aNEW SECRETARY APPOINTED
2005-09-26288bSECRETARY RESIGNED
2005-05-1788(2)RAD 22/09/04-05/10/04 £ SI 35000@.1=3500
2005-05-13363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-05-1388(2)RAD 12/11/04--------- £ SI 20000@.1=2000 £ IC 245475/247475
2005-05-1388(2)RAD 21/04/05--------- £ SI 24250@.1=2425 £ IC 247475/249900
2004-10-2888(2)RAD 22/09/04-05/10/04 £ SI 35000@.1=3500 £ IC 241975/245475
2004-09-1688(2)RAD 13/08/04--------- £ SI 67250@.1=6725 £ IC 235250/241975
2004-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-05-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-19363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-05-1888(2)RAD 02/12/03-02/12/03 £ SI 40000@.1=4000 £ IC 231250/235250
2004-05-1888(2)RAD 19/02/04-19/02/04 £ SI 25000@.1=2500 £ IC 228750/231250
2004-03-05225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2004-02-11287REGISTERED OFFICE CHANGED ON 11/02/04 FROM: C/O MORGAN COLE LLYS TAWE KINGS ROAD SWANSEA WATERFRONT SWANSEA SA1 8PG
2004-02-11225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/10/03
2004-02-11288bSECRETARY RESIGNED
2004-02-11288aNEW SECRETARY APPOINTED
2004-01-2688(2)RAD 09/01/04--------- £ SI 8750@.1=875 £ IC 227875/228750
2004-01-2688(2)RAD 16/12/03-19/12/03 £ SI 50000@.1=5000 £ IC 222875/227875
2004-01-2688(2)RAD 26/11/03--------- £ SI 175000@.1=17500 £ IC 205375/222875
2003-11-26CERTNMCOMPANY NAME CHANGED MC290 LIMITED CERTIFICATE ISSUED ON 26/11/03
2003-11-18288aNEW DIRECTOR APPOINTED
2003-11-14395PARTICULARS OF MORTGAGE/CHARGE
2003-11-07288aNEW DIRECTOR APPOINTED
2003-11-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-07288aNEW DIRECTOR APPOINTED
2003-11-07123NC INC ALREADY ADJUSTED 29/10/03
2003-11-07395PARTICULARS OF MORTGAGE/CHARGE
2003-11-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-11-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-11-07RES04£ NC 100/250000 29/10
2003-11-07RES13SUB DIV 29/10/03
2003-11-0788(2)RAD 29/10/03--------- £ SI 2053740@.1=205374 £ IC 1/205375
2003-09-10288aNEW SECRETARY APPOINTED
2003-09-10287REGISTERED OFFICE CHANGED ON 10/09/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2003-09-10288aNEW DIRECTOR APPOINTED
2003-09-10288bDIRECTOR RESIGNED
2003-09-10288bSECRETARY RESIGNED
2003-04-29NEWINCINCORPORATION 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
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CHECK SAFETY FIRST 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 CHECK SAFETY FIRST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-21 Outstanding BARCLAYS BANK PLC
2014-11-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-07-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-07-21 Outstanding BARCLAYS BANK PLC
DEBENTURE 2003-11-14 Outstanding BARCLAYS BANK PLC
DEBENTURE 2003-11-07 Outstanding NATIONAL BRITANNIA GROUP LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
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

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 CHECK SAFETY FIRST LIMITED

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

CHECK SAFETY FIRST LIMITED owns 1 domain names.

ecristal.co.uk  

Trademarks
We have not found any records of CHECK SAFETY FIRST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHECK SAFETY FIRST 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 (70100 - Activities of head offices) as CHECK SAFETY FIRST LIMITED are:

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SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where CHECK SAFETY FIRST 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 CHECK SAFETY FIRST 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 CHECK SAFETY FIRST 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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