AVONSIDE SAFETY MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03765280

Incorporation date

05/05/1999

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1999)

24/03/2026

Satisfaction of charge 037652800001 in full

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26/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (10 pages)

06/01/2026

Director's details changed for Mr Nicholas John Lane on 2026-01-05

View PDF (2 pages)

15/10/2025

Registration of charge 037652800002, created on 2025-10-13

View PDF (17 pages)

27/05/2025

Second filing of Confirmation Statement dated 2025-05-05

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06/05/2025

Confirmation statement made on 2025-05-05 with no updates

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28/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (10 pages)

14/10/2024

Particulars of variation of rights attached to shares

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14/10/2024

Change of share class name or designation

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12/09/2024

Change of details for Potentia Capital Limited as a person with significant control on 2024-08-22

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09/09/2024

Resolutions

View PDF (1 pages)

09/09/2024

Memorandum and Articles of Association

View PDF (8 pages)

06/09/2024

Change of details for Potentia Capital Limited as a person with significant control on 2024-08-22

View PDF (2 pages)

05/09/2024

Change of details for Potentia Capital Limited as a person with significant control on 2024-08-31

View PDF (2 pages)

04/09/2024

Termination of appointment of Kathleen Molly Wallis as a secretary on 2024-08-22

View PDF (1 pages)

04/09/2024

Termination of appointment of Anthony Pearson Wallis as a director on 2024-08-22

View PDF (1 pages)

04/09/2024

Termination of appointment of William David Wood as a director on 2024-08-22

View PDF (1 pages)

04/09/2024

Cessation of William David Wood as a person with significant control on 2024-08-22

View PDF (1 pages)

04/09/2024

Notification of Potentia Capital Limited as a person with significant control on 2024-08-22

View PDF (2 pages)

23/08/2024

Registration of charge 037652800001, created on 2024-08-22

View PDF (22 pages)

13/05/2024

Confirmation statement made on 2024-05-05 with no updates

View PDF (3 pages)

12/01/2024

Total exemption full accounts made up to 2023-05-31

View PDF (10 pages)

17/05/2023

Confirmation statement made on 2023-05-05 with no updates

View PDF (3 pages)

23/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (10 pages)

13/05/2022

05/05/22 Statement of Capital gbp 2010

View PDF (6 pages)

25/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (11 pages)

26/07/2021

Registered office address changed from Unit 15 Trescott Road Redditch Worcestershire B98 7AH England to Unit 15 the Trafford Park Industrial Estate Trescott Road Redditch Worcestershire B98 7AH on 2021-07-26

View PDF (1 pages)

23/07/2021

Change of details for Mr William David Wood as a person with significant control on 2021-07-19

View PDF (2 pages)

21/07/2021

Director's details changed for Mr Anthony Pearson Wallis on 2021-07-19

View PDF (2 pages)

21/07/2021

Change of details for Mr William David Wood as a person with significant control on 2021-07-19

View PDF (2 pages)

21/07/2021

Director's details changed for Mr William David Wood on 2021-07-19

View PDF (2 pages)

21/07/2021

Director's details changed for Mr Nicholas John Lane on 2021-07-12

View PDF (2 pages)

21/07/2021

Secretary's details changed for Kathleen Molly Wallis on 2021-07-19

View PDF (1 pages)

21/07/2021

Registered office address changed from Wyche Way Saint Chloe Amberley Stroud Gloucestershire GL5 5AS to Unit 15 Trescott Road Redditch Worcestershire B98 7AH on 2021-07-21

View PDF (1 pages)

17/05/2021

Confirmation statement made on 2021-05-05 with updates

View PDF (6 pages)

25/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (11 pages)

11/05/2020

Confirmation statement made on 2020-05-05 with updates

View PDF (5 pages)

28/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (10 pages)

10/05/2019

Confirmation statement made on 2019-05-05 with updates

View PDF (5 pages)

28/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (10 pages)

30/05/2018

Change of share class name or designation

View PDF (2 pages)

30/05/2018

Statement of capital following an allotment of shares on 2018-03-31

View PDF (10 pages)

30/05/2018

Statement of capital following an allotment of shares on 2018-03-31

View PDF (10 pages)

23/05/2018

Appointment of Mr Nicholas John Lane as a director on 2018-04-01

View PDF (2 pages)

21/05/2018

Resolutions

View PDF (2 pages)

18/05/2018

Confirmation statement made on 2018-05-05 with updates

View PDF (6 pages)

15/05/2018

Notification of William David Wood as a person with significant control on 2018-04-01

View PDF (2 pages)

15/05/2018

Cessation of Anthony Pearson Wallis as a person with significant control on 2018-03-31

View PDF (1 pages)

22/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (8 pages)

15/11/2017

Change of share class name or designation

View PDF (2 pages)

14/11/2017

Resolutions

View PDF (1 pages)

17/05/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (5 pages)

27/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

31/05/2016

Annual return made up to 2016-05-05 with full list of shareholders

View PDF (5 pages)

24/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

31/05/2015

Annual return made up to 2015-05-05 with full list of shareholders

View PDF (5 pages)

26/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

01/06/2014

Annual return made up to 2014-05-05 with full list of shareholders

View PDF (5 pages)

28/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

02/06/2013

Annual return made up to 2013-05-05 with full list of shareholders

View PDF (5 pages)

27/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

30/05/2012

Annual return made up to 2012-05-05 with full list of shareholders

View PDF (5 pages)

28/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

02/06/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (5 pages)

01/06/2011

Director's details changed for Mr. William David Wood on 2011-04-23

View PDF (2 pages)

25/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

02/06/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (5 pages)

02/06/2010

Director's details changed for Mr. William David Wood on 2010-05-05

View PDF (2 pages)

01/06/2010

Director's details changed for Anthony Pearson Wallis on 2010-05-05

View PDF (2 pages)

01/06/2010

Director's details changed for Mr. William David Wood on 2010-05-31

View PDF (2 pages)

03/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

31/05/2009

Return made up to 05/05/09; full list of members

View PDF (4 pages)

03/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

02/06/2008

Return made up to 05/05/08; full list of members

View PDF (4 pages)

09/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

24/07/2007

Return made up to 05/05/07; no change of members

View PDF (7 pages)

04/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

08/06/2006

Return made up to 05/05/06; full list of members

View PDF (7 pages)

04/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

19/01/2006

Director's particulars changed

View PDF (1 pages)

08/06/2005

Return made up to 05/05/05; full list of members

View PDF (7 pages)

09/02/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

04/06/2004

Return made up to 05/05/04; full list of members

View PDF (8 pages)

16/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

23/05/2003

Return made up to 05/05/03; full list of members

View PDF (8 pages)

03/03/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

27/02/2003

Ad 18/02/03--------- £ si 1000@1=1000 £ ic 1000/2000

View PDF (2 pages)

27/02/2003

Resolutions

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27/02/2003

£ nc 1000/50000 18/02/03

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09/02/2003

New director appointed

View PDF (2 pages)

17/01/2003

Certificate of change of name

View PDF (2 pages)

02/06/2002

Return made up to 05/05/02; full list of members

View PDF (6 pages)

11/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

25/05/2001

Return made up to 05/05/01; full list of members

View PDF (6 pages)

13/02/2001

Accounts for a small company made up to 2000-05-31

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31/05/2000

Return made up to 05/05/00; full list of members

View PDF (6 pages)

22/05/1999

Director resigned

View PDF (1 pages)

22/05/1999

Secretary resigned

View PDF (1 pages)

22/05/1999

Registered office changed on 22/05/99 from: 229 nether street london N3 1NT

View PDF (1 pages)

22/05/1999

New director appointed

View PDF (2 pages)

22/05/1999

New secretary appointed

View PDF (2 pages)

05/05/1999

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-10 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

05/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
81.45K
-
0.00
103.04K
-

2022
10
297.35K
-
0.00
201.74K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	04/05/1999 - 04/05/1999	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	04/05/1999 - 04/05/1999	5496
Mr William David Wood	Director	01/02/2003 - 22/08/2024	-
Wallis, Anthony Pearson	Director	05/05/1999 - 22/08/2024	3
Wallis, Kathleen Molly	Secretary	05/05/1999 - 22/08/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AVONSIDE SAFETY MANAGEMENT LIMITED

AVONSIDE SAFETY MANAGEMENT LIMITED is an(a) Active company incorporated on 05/05/1999 with the registered office located at Unit 15 The Trafford Park Industrial Estate, Trescott Road, Redditch, Worcestershire B98 7AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVONSIDE SAFETY MANAGEMENT LIMITED?

AVONSIDE SAFETY MANAGEMENT LIMITED is currently Active. It was registered on 05/05/1999 .

Where is AVONSIDE SAFETY MANAGEMENT LIMITED located?

AVONSIDE SAFETY MANAGEMENT LIMITED is registered at Unit 15 The Trafford Park Industrial Estate, Trescott Road, Redditch, Worcestershire B98 7AH.

What does AVONSIDE SAFETY MANAGEMENT LIMITED do?

AVONSIDE SAFETY MANAGEMENT LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for AVONSIDE SAFETY MANAGEMENT LIMITED?

The latest filing was on 24/03/2026: Satisfaction of charge 037652800001 in full.