| Company Name | Safe Water Training Sea School Ltd |
|---|---|
| Director | Peter Munro |
| Company Status | Active |
| Company Number | 03709737 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1999(25 years, 3 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
Directors
| Director Name | Mr Peter Munro |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2017(17 years, 12 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Companydirector |
| Country of Residence | England |
| Correspondence Address | 6 St. Johns Court Vicars Lane Chester Cheshire CH1 1QE Wales |
| Director Name | Mr Brian Atherton |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Borrowdale Road Moreton Wirral Merseyside CH46 0RE Wales |
| Director Name | Mr Mark Stewart Bland |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 178 Seabank Road Wallasey Wirral CH45 5AG Wales |
| Secretary Name | Mark Stewart Bland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1999(same day as company formation) |
| Role | Teacher |
| Correspondence Address | 55 Brookthorpe Close Wallasey Wirral CH45 7SH Wales |
| Secretary Name | Meacher-Jones & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2005(6 years, 4 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 31 March 2017) |
| Correspondence Address | 6 St John's Court Vicars Lane Chester Cheshire CH1 1QE Wales |
Contact
| Website | safewater.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0151 6300466 |
| Telephone region | Liverpool |
Location
| Registered Address | Meacher-Jones & Co Ltd 6 St. Johns Court Vicars Lane Chester Cheshire CH1 1QE Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £93 |
| Cash | £295 |
| Current Liabilities | £36,357 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 1 week from now) |
Charges
| 6 November 2006 | Delivered on: 9 November 2006 Persons entitled: Capial Bank PLC Classification: Deed of mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Sixty four shares in the vessel name and in her boats and appurtenances GBRIB00103H606 6.3 rib. Outstanding |
|---|---|
| 12 October 2000 | Delivered on: 21 October 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 14 October 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
|---|---|
| 26 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 19 July 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 5 April 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 7 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 28 June 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 28 June 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 13 May 2017 | Termination of appointment of Meacher-Jones & Company Limited as a secretary on 31 March 2017 (1 page) |
| 13 May 2017 | Termination of appointment of Meacher-Jones & Company Limited as a secretary on 31 March 2017 (1 page) |
| 23 March 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 23 March 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 27 February 2017 | Termination of appointment of Mark Stewart Bland as a director on 31 January 2017 (1 page) |
| 27 February 2017 | Appointment of Mr Peter Munro as a director on 31 January 2017 (2 pages) |
| 27 February 2017 | Termination of appointment of Mark Stewart Bland as a director on 31 January 2017 (1 page) |
| 27 February 2017 | Appointment of Mr Peter Munro as a director on 31 January 2017 (2 pages) |
| 30 September 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
| 16 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 9 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 10 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 19 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 14 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 18 April 2011 | Secretary's details changed for Meacher-Jones & Company Limited on 1 November 2010 (2 pages) |
| 18 April 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Registered office address changed from 68 Victoria Parade New Brighton Wirral CH45 2PH on 18 April 2011 (1 page) |
| 18 April 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Secretary's details changed for Meacher-Jones & Company Limited on 1 November 2010 (2 pages) |
| 18 April 2011 | Secretary's details changed for Meacher-Jones & Company Limited on 1 November 2010 (2 pages) |
| 18 April 2011 | Registered office address changed from 68 Victoria Parade New Brighton Wirral CH45 2PH on 18 April 2011 (1 page) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 20 April 2010 | Secretary's details changed for Meacher-Jones & Company Limited on 1 October 2009 (2 pages) |
| 20 April 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Secretary's details changed for Meacher-Jones & Company Limited on 1 October 2009 (2 pages) |
| 20 April 2010 | Director's details changed for Mark Stewart Bland on 1 October 2009 (2 pages) |
| 20 April 2010 | Director's details changed for Mark Stewart Bland on 1 October 2009 (2 pages) |
| 20 April 2010 | Director's details changed for Mark Stewart Bland on 1 October 2009 (2 pages) |
| 20 April 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Secretary's details changed for Meacher-Jones & Company Limited on 1 October 2009 (2 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 24 March 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 24 March 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 4 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 4 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 14 August 2007 | Return made up to 31/01/07; full list of members
|
| 14 August 2007 | Return made up to 31/01/07; full list of members
|
| 19 July 2007 | Secretary resigned (1 page) |
| 19 July 2007 | Secretary resigned (1 page) |
| 24 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 9 November 2006 | Particulars of mortgage/charge (3 pages) |
| 9 November 2006 | Particulars of mortgage/charge (3 pages) |
| 6 June 2006 | Secretary resigned (1 page) |
| 6 June 2006 | Secretary resigned (1 page) |
| 6 June 2006 | New secretary appointed (1 page) |
| 6 June 2006 | New secretary appointed (1 page) |
| 26 May 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 26 May 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 21 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 21 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (9 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (9 pages) |
| 19 July 2005 | Director resigned (1 page) |
| 19 July 2005 | Director resigned (1 page) |
| 8 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 8 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 6 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 6 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 11 April 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 11 April 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 10 February 2003 | Return made up to 31/01/03; full list of members
|
| 10 February 2003 | Return made up to 31/01/03; full list of members
|
| 27 October 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 7 February 2002 | Return made up to 31/01/02; full list of members
|
| 7 February 2002 | Return made up to 31/01/02; full list of members
|
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 2 March 2001 | Return made up to 31/01/01; full list of members
|
| 2 March 2001 | Return made up to 31/01/01; full list of members
|
| 11 January 2001 | Ad 29/02/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 11 January 2001 | Ad 29/02/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 20 December 2000 | Resolutions
|
| 20 December 2000 | £ nc 100/1000 29/02/00 (1 page) |
| 20 December 2000 | £ nc 100/1000 29/02/00 (1 page) |
| 20 December 2000 | Resolutions
|
| 11 December 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 11 December 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 10 December 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
| 10 December 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
| 10 December 2000 | Registered office changed on 10/12/00 from: unit 28B garston industrial estate blackburne street liverpool merseyside L19 8JA (1 page) |
| 10 December 2000 | Registered office changed on 10/12/00 from: unit 28B garston industrial estate blackburne street liverpool merseyside L19 8JA (1 page) |
| 21 October 2000 | Particulars of mortgage/charge (3 pages) |
| 21 October 2000 | Particulars of mortgage/charge (3 pages) |
| 14 February 2000 | Return made up to 08/02/00; full list of members
|
| 14 February 2000 | Return made up to 08/02/00; full list of members
|
| 23 January 2000 | Registered office changed on 23/01/00 from: 45 borrowdale road moreton wirral merseyside L46 0RE (1 page) |
| 23 January 2000 | Registered office changed on 23/01/00 from: 45 borrowdale road moreton wirral merseyside L46 0RE (1 page) |
| 8 February 1999 | Incorporation (11 pages) |
| 8 February 1999 | Incorporation (11 pages) |