Company NameWorkplace Safety Solutions Ltd
DirectorsChristopher Charles Turner and Jacqueline Turner
Company StatusActive
Company Number07633966
CategoryPrivate Limited Company
Incorporation Date13 May 2011(12 years, 10 months ago)
Previous NameTurner Business Consultants Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Christopher Charles Turner
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2011(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressUnit 16 Saffron Court Saffron Court
Southfields Business Park
Basildon
SS15 6SS
Director NameMrs Jacqueline Turner
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2011(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence AddressUnit 16 Saffron Court Saffron Court
Southfields Business Park
Basildon
SS15 6SS

Contact

Websitewww.turnerbusinessconsultants.co.uk
Telephone01268 649006
Telephone regionBasildon

Location

Registered AddressUnit 16 Saffron Court Saffron Court
Southfields Business Park
Basildon
SS15 6SS
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
WardLaindon Park
Built Up AreaBasildon

Financials

Year2013
Net Worth£959
Cash£4,958
Current Liabilities£88,691

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return13 February 2024 (1 month, 2 weeks ago)
Next Return Due27 February 2025 (11 months from now)

Charges

27 May 2011Delivered on: 28 May 2011
Persons entitled: Team Factors Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

18 February 2021Total exemption full accounts made up to 31 May 2020 (8 pages)
1 October 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-30
(3 pages)
18 February 2020Registered office address changed from Unit 16 Saffron Court Southfields Industrial Estate Basildon SS15 6PP England to Unit 16 Saffron Court Saffron Court Southfields Business Park Basildon SS15 6SS on 18 February 2020 (1 page)
18 February 2020Confirmation statement made on 13 February 2020 with no updates (3 pages)
28 October 2019Micro company accounts made up to 31 May 2019 (4 pages)
25 October 2019Registered office address changed from Unit 2 West Point 11 Durham Road Laindon Essex SS16 6RP to Unit 16 Saffron Court Southfields Industrial Estate Basildon SS15 6PP on 25 October 2019 (1 page)
19 February 2019Confirmation statement made on 13 February 2019 with no updates (3 pages)
12 February 2019Micro company accounts made up to 31 May 2018 (4 pages)
13 February 2018Confirmation statement made on 13 February 2018 with no updates (3 pages)
31 August 2017Micro company accounts made up to 31 May 2017 (3 pages)
31 August 2017Micro company accounts made up to 31 May 2017 (3 pages)
14 February 2017Confirmation statement made on 14 February 2017 with updates (6 pages)
14 February 2017Confirmation statement made on 14 February 2017 with updates (6 pages)
18 October 2016Total exemption small company accounts made up to 31 May 2016 (7 pages)
18 October 2016Total exemption small company accounts made up to 31 May 2016 (7 pages)
17 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
(4 pages)
17 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
(4 pages)
23 February 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
23 February 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
1 June 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
(4 pages)
1 June 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
(4 pages)
6 February 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
6 February 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
20 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
(4 pages)
20 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
(4 pages)
14 November 2013Total exemption small company accounts made up to 31 May 2013 (7 pages)
14 November 2013Total exemption small company accounts made up to 31 May 2013 (7 pages)
14 May 2013Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
14 May 2013Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
17 October 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
17 October 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
15 May 2012Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
15 May 2012Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
28 May 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 May 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
13 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)