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Health And Safety Management Consultants Limited

Health And Safety Management Consultants Limited is a dissolved company incorporated on 29 September 2004 with the registered office located in Hull, East Riding of Yorkshire. Health And Safety Management Consultants Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 15 October 2024 (10 months ago)
Was 20 years old at the time of dissolution
Via compulsory strike-off
Company No
05244866
Private limited company
Age
20 years
Incorporated 29 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Hull Sports Centre
Chanterlands Avenue
Hull
East Yorkshire
HU5 4EF
England
Address changed on 5 May 2023 (2 years 4 months ago)
Previous address was Harris Lacey and Swain Suite 1 the Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ England
Telephone
01617852000
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Latus Group (UK) Limited
PSC • PSC
Mr Sam Peter Latus
Director • British • Lives in England • Born in Oct 1989
Jack William Latus
Director • British • Lives in England • Born in Sep 1988
Alex James Birkett
Director • Cfo • British • Lives in England • Born in May 1984
Willam Andrew Latus
Director • British • Lives in England • Born in Jun 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Latus Group (Idc) Ltd
Jack William Latus, Mr Sam Peter Latus, and 1 more are mutual people.
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Latus Group Debtco Limited
Jack William Latus, Mr Sam Peter Latus, and 1 more are mutual people.
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Latus Group Bidco Limited
Jack William Latus, Mr Sam Peter Latus, and 1 more are mutual people.
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Centreline Aviation Medical Services Ltd
Jack William Latus and Alex James Birkett are mutual people.
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Latus Group (UK) Ltd
Jack William Latus and Alex James Birkett are mutual people.
Active
Latus Health Ltd
Jack William Latus and Alex James Birkett are mutual people.
Active
Trivest Limited
Jack William Latus and Mr Sam Peter Latus are mutual people.
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Trivest Properties Limited
Jack William Latus and Mr Sam Peter Latus are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Jan ⟶ 31 Dec 2021
Traded for 11 months
Cash in Bank
£8.85K
Increased by £4.6K (+108%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£225.57K
Increased by £4.41K (+2%)
Total Liabilities
-£126.31K
Increased by £4.52K (+4%)
Net Assets
£99.26K
Decreased by £107 (-0%)
Debt Ratio (%)
56%
Increased by 0.93% (+2%)
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Latest Activity
Compulsory Dissolution
10 Months Ago on 15 Oct 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Accounting Period Extended
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years Ago on 23 Aug 2023
Mr Alex Birkett Appointed
2 Years 3 Months Ago on 22 May 2023
Registered Address Changed
2 Years 4 Months Ago on 5 May 2023
Registered Address Changed
2 Years 4 Months Ago on 25 Apr 2023
Latus Group (Uk) Ltd (PSC) Appointed
2 Years 4 Months Ago on 17 Apr 2023
Mr Sam Peter Latus Appointed
2 Years 4 Months Ago on 17 Apr 2023
Employment Law Advisory Services Limited (PSC) Resigned
8 Years Ago on 1 Mar 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Oct 2024
Second filing for the notification of Latus Group (Uk) Limited as a person with significant control
Submitted on 2 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Previous accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 18 Sep 2023
Cessation of Employment Law Advisory Services Limited as a person with significant control on 1 March 2017
Submitted on 23 Aug 2023
Confirmation statement made on 17 August 2023 with no updates
Submitted on 23 Aug 2023
Notification of Latus Group (Uk) Ltd as a person with significant control on 17 April 2023
Submitted on 23 Aug 2023
Appointment of Mr Alex Birkett as a director on 22 May 2023
Submitted on 31 May 2023
Registered office address changed from Harris Lacey and Swain Suite 1 the Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ England to Hull Sports Centre Chanterlands Avenue Hull East Yorkshire HU5 4EF on 5 May 2023
Submitted on 5 May 2023
Appointment of Mr Jack William Latus as a director on 17 April 2023
Submitted on 25 Apr 2023
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Repayment History
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