| Company Name | Haze And Safety Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04065798 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2000(23 years, 7 months ago) |
| Dissolution Date | 12 July 2022 (1 year, 9 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mrs Hazel Theresa Ballard |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2000(same day as company formation) |
| Role | Health & Safety |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Warners Mill Silks Way Braintree Essex CM7 3GB |
| Director Name | Mr John Thomas Ballard |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2000(same day as company formation) |
| Role | Health And Safety |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Warners Mill Silks Way Braintree Essex CM7 3GB |
| Secretary Name | Mrs Hazel Theresa Ballard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2000(same day as company formation) |
| Role | Health & Safety |
| Country of Residence | England |
| Correspondence Address | 3 Warners Mill Silks Way Braintree Essex CM7 3GB |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2000(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2000(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Contact
| Website | hazeandsafety.co.uk |
|---|---|
| Telephone | 01376 326000 |
| Telephone region | Braintree |
Location
| Registered Address | 3 Warners Mill Silks Way Braintree Essex CM7 3GB |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr John Ballard 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Hazel Theresa Ballard 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,974 |
| Cash | £1,682 |
| Current Liabilities | £24,620 |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 12 July 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2022 | Application to strike the company off the register (1 page) |
| 27 October 2021 | Previous accounting period extended from 31 January 2021 to 31 July 2021 (1 page) |
| 6 September 2021 | Confirmation statement made on 5 September 2021 with updates (5 pages) |
| 6 January 2021 | Micro company accounts made up to 31 January 2020 (6 pages) |
| 7 October 2020 | Confirmation statement made on 5 September 2020 with updates (5 pages) |
| 6 October 2020 | Change of details for Mrs Hazel Theresa Ballard as a person with significant control on 28 February 2020 (2 pages) |
| 6 October 2020 | Change of details for Mr John Thomas Ballard as a person with significant control on 28 February 2020 (2 pages) |
| 6 October 2020 | Change of details for Mr John Thomas Ballard as a person with significant control on 28 February 2020 (2 pages) |
| 6 October 2020 | Change of details for Mrs Hazel Theresa Ballard as a person with significant control on 28 February 2020 (2 pages) |
| 5 October 2020 | Director's details changed for Mrs Hazel Theresa Ballard on 28 February 2020 (2 pages) |
| 5 October 2020 | Director's details changed for Mr John Thomas Ballard on 28 February 2020 (2 pages) |
| 2 October 2020 | Director's details changed for Mrs Hazel Theresa Ballard on 2 October 2020 (2 pages) |
| 2 October 2020 | Change of details for Mrs Hazel Theresa Ballard as a person with significant control on 2 October 2020 (2 pages) |
| 2 October 2020 | Change of details for Mr John Thomas Ballard as a person with significant control on 2 October 2020 (2 pages) |
| 2 October 2020 | Director's details changed for Mr John Thomas Ballard on 2 October 2020 (2 pages) |
| 2 October 2020 | Secretary's details changed for Mrs Hazel Theresa Ballard on 2 October 2020 (1 page) |
| 27 September 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 6 September 2019 | Confirmation statement made on 5 September 2019 with updates (5 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 8 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 18 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 18 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 18 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
| 18 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
| 8 September 2016 | Confirmation statement made on 5 September 2016 with updates (7 pages) |
| 8 September 2016 | Confirmation statement made on 5 September 2016 with updates (7 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 7 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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| 7 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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| 7 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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| 16 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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| 16 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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| 16 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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| 27 May 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 3 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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| 3 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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| 3 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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| 18 September 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 23 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 26 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 13 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 9 September 2009 | Return made up to 05/09/09; full list of members (4 pages) |
| 9 September 2009 | Return made up to 05/09/09; full list of members (4 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 11 September 2008 | Return made up to 05/09/08; full list of members (4 pages) |
| 11 September 2008 | Return made up to 05/09/08; full list of members (4 pages) |
| 20 September 2007 | Return made up to 05/09/07; full list of members (7 pages) |
| 20 September 2007 | Return made up to 05/09/07; full list of members (7 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 20 September 2006 | Return made up to 05/09/06; full list of members (7 pages) |
| 20 September 2006 | Return made up to 05/09/06; full list of members (7 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 21 September 2005 | Return made up to 05/09/05; full list of members (7 pages) |
| 21 September 2005 | Return made up to 05/09/05; full list of members (7 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 12 October 2004 | Return made up to 05/09/04; full list of members (7 pages) |
| 12 October 2004 | Return made up to 05/09/04; full list of members (7 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 11 May 2004 | Registered office changed on 11/05/04 from: 27 meadowside braintree essex CM7 5UG (1 page) |
| 11 May 2004 | Registered office changed on 11/05/04 from: 27 meadowside braintree essex CM7 5UG (1 page) |
| 24 September 2003 | Return made up to 05/09/03; no change of members (7 pages) |
| 24 September 2003 | Return made up to 05/09/03; no change of members (7 pages) |
| 9 July 2003 | Registered office changed on 09/07/03 from: 41A winnock road colchester essex CO1 2BG (1 page) |
| 9 July 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 9 July 2003 | Registered office changed on 09/07/03 from: 41A winnock road colchester essex CO1 2BG (1 page) |
| 9 July 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 3 September 2002 | Return made up to 05/09/02; no change of members (7 pages) |
| 3 September 2002 | Return made up to 05/09/02; no change of members (7 pages) |
| 3 July 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 3 July 2002 | Accounting reference date extended from 30/09/01 to 31/01/02 (1 page) |
| 3 July 2002 | Accounting reference date extended from 30/09/01 to 31/01/02 (1 page) |
| 3 July 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 20 September 2001 | Return made up to 05/09/01; full list of members (6 pages) |
| 20 September 2001 | Return made up to 05/09/01; full list of members (6 pages) |
| 20 September 2000 | Registered office changed on 20/09/00 from: 12-14 saint mary street newport salop TF10 7AB (1 page) |
| 20 September 2000 | Director resigned (1 page) |
| 20 September 2000 | Director resigned (1 page) |
| 20 September 2000 | New director appointed (2 pages) |
| 20 September 2000 | Secretary resigned (1 page) |
| 20 September 2000 | Secretary resigned (1 page) |
| 20 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 20 September 2000 | New director appointed (2 pages) |
| 20 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 20 September 2000 | Registered office changed on 20/09/00 from: 12-14 saint mary street newport salop TF10 7AB (1 page) |
| 5 September 2000 | Incorporation (10 pages) |
| 5 September 2000 | Incorporation (10 pages) |