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Home > England & Wales Companies > ESSENTIAL SAFETY LIMITED
Company Information for

ESSENTIAL SAFETY LIMITED

20 GROSVENOR PLACE, LONDON, SW1X 7HN,
Company Registration Number
05916549
Private Limited Company
Active

Company Overview

About Essential Safety Ltd
ESSENTIAL SAFETY LIMITED was founded on 2006-08-25 and has its registered office in London. The organisation's status is listed as "Active". Essential Safety 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
ESSENTIAL SAFETY LIMITED
 
Legal Registered Office
20 GROSVENOR PLACE
LONDON
SW1X 7HN
Other companies in NN18
 
Filing Information
Company Number 05916549
Company ID Number 05916549
Date formed 2006-08-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB862000468  
Last Datalog update: 2024-01-09 06:58:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSENTIAL SAFETY LIMITED
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Companies with same name ESSENTIAL SAFETY LIMITED
The following companies were found which have the same name as ESSENTIAL SAFETY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESSENTIAL SAFETY & ENVIRONMENTAL SOLUTIONS LIMITED NORFOLK HOUSE 22 -24 MARKET PLACE SWAFFHAM NORFOLK PE37 7QH Active Company formed on the 2009-05-20
ESSENTIAL SAFETY SERVICES LIMITED 2 GRANARY COTTAGES STRAIGHT ROAD EAST BERGHOLT COLCHESTER CO7 6UU Active Company formed on the 2009-03-17
ESSENTIAL SAFETY SOLUTIONS LIMITED 4 MAIN STREET WAKERLEY RUTLAND LE15 8PA Active Company formed on the 2009-03-02
ESSENTIAL SAFETY WEAR (UK) LTD UNIT 3 OAKFIELD BUSINESS CORNER WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1FB Active - Proposal to Strike off Company formed on the 2013-01-02
ESSENTIAL SAFETY WEAR LIMITED UNIT 4 OAKFIELD BUSINESS CORNER WORKS ROAD LETCHWORTH GARDEN CITY SG6 1FB Active Company formed on the 2006-12-19
ESSENTIAL SAFETY COMPLIANCE SERVICES LIMITED 14 MASTERS MEWS COLLEGE COURT DRINGHOUSES YORK ENGLAND YO24 1UG Dissolved Company formed on the 2015-01-20
ESSENTIAL SAFETY COMMUNICATIONS INC. 1900 CHELSEA STREET Nassau ELMONT NY 11003 Active Company formed on the 2014-04-03
ESSENTIAL SAFETY SERVICES LTD. #23 DANIEL CRESCENT RED DEER ALBERTA T4R 3M2 Active Company formed on the 2006-05-29
ESSENTIAL SAFETY SERVICES (SCOTLAND) LTD. 1 CAMBUSLANG COURT GLASGOW G32 8FH Active Company formed on the 2016-05-12
ESSENTIAL SAFETY (AUS) PTY LTD VIC 3071 Active Company formed on the 1997-10-20
ESSENTIAL SAFETY CONSULTING PTY LTD SA 5109 Dissolved Company formed on the 2015-09-10
ESSENTIAL SAFETY ELECTRICAL (E.S.E.) PTY LTD Active Company formed on the 2009-09-28
ESSENTIAL SAFETY INSPECTIONS PTY LTD VIC 3195 Active Company formed on the 2008-10-02
ESSENTIAL SAFETY MEASURES PTY LTD Active Company formed on the 1989-06-13
ESSENTIAL SAFETY SERVICES PTY LTD Strike-off action in progress Company formed on the 2010-01-15
ESSENTIAL SAFETY SOLUTIONS (AUST) PTY LTD Active Company formed on the 2012-02-28
ESSENTIAL SAFETY SOLUTIONS GLOBAL PTY LTD VIC 3066 Strike-off action in progress Company formed on the 2016-10-18
ESSENTIAL SAFETY STRATEGIES PTE. LTD. CECIL STREET Singapore 049712 Dissolved Company formed on the 2014-01-08
ESSENTIAL SAFETY CHEMICALS Active Company formed on the 2015-09-15
ESSENTIAL SAFETY SOLUTIONS, L.L.C. 1621 WEKIVA CROSSING BLVD. APOPKA FL 32703 Inactive Company formed on the 2003-11-20

Company Officers of ESSENTIAL SAFETY LIMITED

Current Directors
Officer Role Date Appointed
TRACY ALISON HOWELLS
 Company Secretary 2006-08-25
SARA DAWN HATCH
 Director 2018-05-09
DEAN HOWELLS
 Director 2006-08-25
TRACY ALISON HOWELLS
 Director 2006-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON SECRETARIES LIMITED
 Company Secretary 2006-08-25 2006-08-25
THEYDON NOMINEES LIMITED
 Nominated Director 2006-08-25 2006-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN HOWELLS FOREFRONT HEALTH & SAFETY SOLUTIONS LTD Director 2018-05-09 CURRENT 2009-06-19 Active - Proposal to Strike off
DEAN HOWELLS ESSENTIAL EVENT SAFETY LIMITED Director 2014-01-06 CURRENT 2012-05-08 Dissolved 2016-01-26
DEAN HOWELLS ESSENTIAL FIRE LIMITED Director 2011-04-18 CURRENT 2011-04-18 Dissolved 2017-08-15
TRACY ALISON HOWELLS FOREFRONT HEALTH & SAFETY SOLUTIONS LTD Director 2018-05-09 CURRENT 2009-06-19 Active - Proposal to Strike off
TRACY ALISON HOWELLS ESSENTIAL FIRE LIMITED Director 2011-04-18 CURRENT 2011-04-18 Dissolved 2017-08-15

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
2023-12-27Resolutions passed:<ul><li>Resolution Exempt from auditor under section 479C 01/12/2023</ul>
2023-12-23Audit exemption subsidiary accounts made up to 2023-03-31
2023-12-23Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-23Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-12-23Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-08-25Appointment of Mr Christopher Bone as company secretary on 2023-08-01
2023-08-25Termination of appointment of Matthew James Allen on 2023-08-01
2023-08-21Change of details for Business Hr Solutions (Consultancy) Limited as a person with significant control on 2023-08-21
2023-08-21Register inspection address changed from 3 Thomas Rippin Close Geddington Kettering Northants NN14 1SF United Kingdom to 20 Grosvenor Place London SW1X 7HN
2023-07-03CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2022-08-18AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-06-28MEM/ARTSARTICLES OF ASSOCIATION
2022-06-28MEM/ARTSARTICLES OF ASSOCIATION
2022-06-28RES01ADOPT ARTICLES 28/06/22
2022-06-28RES01ADOPT ARTICLES 28/06/22
2022-06-22APPOINTMENT TERMINATED, DIRECTOR BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED
2022-06-22TM01APPOINTMENT TERMINATED, DIRECTOR BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED
2022-06-22TM01APPOINTMENT TERMINATED, DIRECTOR BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED
2022-06-16Second filing of capital allotment of shares GBP50.0
2022-06-16RP04SH01Second filing of capital allotment of shares GBP50.0
2022-06-16RP04SH01Second filing of capital allotment of shares GBP50.0
2022-06-14AP03Appointment of Matthew James Allen as company secretary on 2022-06-07
2022-06-14AP01DIRECTOR APPOINTED MR ALEXANDER PETER DACRE
2022-06-14TM01APPOINTMENT TERMINATED, DIRECTOR STRATHDON MANAGEMENT LIMITED
2022-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/22 FROM , Unit 6 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, NN15 6FD, England
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES
2022-02-21TM01APPOINTMENT TERMINATED, DIRECTOR DEAN HOWELLS
2022-02-21TM02Termination of appointment of Tracy Alison Howells on 2021-11-12
2021-12-2130/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2130/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21Current accounting period extended from 30/09/21 TO 31/03/22
2021-12-21AA01Current accounting period extended from 30/09/21 TO 31/03/22
2021-12-21AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15CESSATION OF DEAN HOWELLS AS A PERSON OF SIGNIFICANT CONTROL
2021-12-15CESSATION OF TRACY ALISON HOWELLS AS A PERSON OF SIGNIFICANT CONTROL
2021-12-15Notification of Business Hr Solutions (Consultancy) Limited as a person with significant control on 2021-11-12
2021-12-15DIRECTOR APPOINTED MR GREGORY MICHAEL GUILFORD
2021-12-15Appointment of Business Hr Solutions (Consultancy) Limited as director on 2021-11-12
2021-12-15Appointment of Strathdon Management Limited as director on 2021-11-12
2021-12-15APPOINTMENT TERMINATED, DIRECTOR TRACY ALISON HOWELLS
2021-12-15REGISTERED OFFICE CHANGED ON 15/12/21 FROM Oakley House Headway Business Park 3 Saxon Way West Corby Northants NN18 9EZ
2021-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/21 FROM , Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, NN18 9EZ
2021-12-15TM01APPOINTMENT TERMINATED, DIRECTOR TRACY ALISON HOWELLS
2021-12-15AP02Appointment of Business Hr Solutions (Consultancy) Limited as director on 2021-11-12
2021-12-15AP01DIRECTOR APPOINTED MR GREGORY MICHAEL GUILFORD
2021-12-15PSC02Notification of Business Hr Solutions (Consultancy) Limited as a person with significant control on 2021-11-12
2021-12-15PSC07CESSATION OF TRACY ALISON HOWELLS AS A PERSON OF SIGNIFICANT CONTROL
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES
2020-11-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05RES01ADOPT ARTICLES 05/11/20
2020-11-05MEM/ARTSARTICLES OF ASSOCIATION
2020-10-26SH0126/10/20 STATEMENT OF CAPITAL GBP 250
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2020-01-10AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-06-17CH01Director's details changed for Ms Sara Dawn Hatch on 2019-06-07
2019-01-14AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 50
2018-05-31SH0109/05/18 STATEMENT OF CAPITAL GBP 50
2018-05-25AP01DIRECTOR APPOINTED MS SARA DAWN HATCH
2018-05-21RES01ADOPT ARTICLES 21/05/18
2018-05-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-05-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-15AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25LATEST SOC25/08/17 STATEMENT OF CAPITAL;GBP 5
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES
2017-08-15PSC04PSC'S CHANGE OF PARTICULARS / MRS TRACY ALISON HOWELLS / 06/04/2016
2017-08-15PSC04PSC'S CHANGE OF PARTICULARS / MR DEAN HOWELLS / 06/04/2016
2016-12-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 5
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2015-12-16AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 5
2015-08-25AR0125/08/15 ANNUAL RETURN FULL LIST
2015-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY ALISON HOWELLS / 18/08/2015
2015-08-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS TRACY ALISON HOWELLS on 2015-08-18
2015-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN HOWELLS / 18/08/2015
2015-04-08AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 5
2014-08-28AR0125/08/14 ANNUAL RETURN FULL LIST
2014-08-19CH01Director's details changed for Mrs Tracy Alison Howells on 2014-08-19
2014-01-29AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0125/08/13 ANNUAL RETURN FULL LIST
2012-12-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AR0125/08/12 ANNUAL RETURN FULL LIST
2012-08-15AD03Register(s) moved to registered inspection location
2012-08-09AD02SAIL ADDRESS CREATED
2012-07-02CH03SECRETARY'S CHANGE OF PARTICULARS / MRS TRACY ALISON HOWELLS / 29/06/2012
2012-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY ALISON HOWELLS / 29/06/2012
2012-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN HOWELLS / 29/06/2012
2012-04-23SH02SUB-DIVISION 11/04/12
2012-04-23RES13SUBDIVISION 11/04/2012
2012-04-19AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-01AR0125/08/11 FULL LIST
2011-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 44 WEST STREET, GEDDINGTON KETTERING NORTHAMPTONSHIRE NN14 1BD
2011-03-10AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-01AR0125/08/10 FULL LIST
2010-03-19AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-11363aRETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
2009-05-06AA30/09/08 TOTAL EXEMPTION FULL
2008-08-29363aRETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2008-04-23AA30/09/07 TOTAL EXEMPTION FULL
2007-08-28363aRETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2007-08-28190LOCATION OF DEBENTURE REGISTER
2007-08-28353LOCATION OF REGISTER OF MEMBERS
2007-08-28287REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 8A CHURCH STREET RUSHDEN NORTHAMPTONSHIRE NN10 9YT
2007-08-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-28288cDIRECTOR'S PARTICULARS CHANGED
2007-02-15287REGISTERED OFFICE CHANGED ON 15/02/07 FROM: BURFORD HOUSE, GOLD STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4QX
2006-09-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-13288aNEW DIRECTOR APPOINTED
2006-09-13225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07
2006-09-1388(2)RAD 31/08/06--------- £ SI 3@1=3 £ IC 2/5
2006-08-25287REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
2006-08-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-08-25288bDIRECTOR RESIGNED
2006-08-25288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30
Annual Accounts
2022-03-31

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 ESSENTIAL SAFETY LIMITED

Intangible Assets
Patents
We have not found any records of ESSENTIAL SAFETY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESSENTIAL SAFETY LIMITED
Trademarks
We have not found any records of ESSENTIAL SAFETY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ESSENTIAL SAFETY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Southend-on-Sea Borough Council 2012-12-17 GBP £746
Southend-on-Sea Borough Council 2012-12-11 GBP £1,000
Southend-on-Sea Borough Council 2012-11-19 GBP £800
Southend-on-Sea Borough Council 2012-08-13 GBP £532
Southend-on-Sea Borough Council 2012-06-18 GBP £1,200
Southend-on-Sea Borough Council 2012-04-04 GBP £505
Southend-on-Sea Borough Council 2012-03-28 GBP £534

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 ESSENTIAL SAFETY 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 ESSENTIAL SAFETY 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 ESSENTIAL SAFETY 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 SW1X 7HN