Jennings Safety Services Ltd

Company Name	Jennings Safety Services Ltd
Company Status	Active
Company Number	03757514
Category	Private Limited Company
Incorporation Date	22 April 1999(25 years ago)

Business Activity

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

Directors

Director Name	Mrs Gwen Jennings
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 May 1999(1 week, 2 days after company formation)
Appointment Duration	24 years, 12 months
Role	Counsellor
Country of Residence	Wales
Correspondence Address	Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales

Director Name	Mr Thomas Alexander Jennings
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 May 1999(1 week, 2 days after company formation)
Appointment Duration	24 years, 12 months
Role	Health And Safety Advisor
Country of Residence	Wales
Correspondence Address	Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales

Secretary Name	Mr Thomas Alexander Jennings
Nationality	British
Status	Current
Appointed	01 May 1999(1 week, 2 days after company formation)
Appointment Duration	24 years, 12 months
Role	Health And Safety Advisor
Country of Residence	Wales
Correspondence Address	Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales

Director Name	Miss Nicola Irene Jennings
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 January 2007(7 years, 9 months after company formation)
Appointment Duration	17 years, 3 months
Role	Health & Safety Consultant
Country of Residence	Wales
Correspondence Address	Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales

Director Name	Mr Nigel Bruce White
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(6 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 January 2011)
Role	Health & Safety Advisor
Country of Residence	Wales
Correspondence Address	Bwth Farm New Brighton Minerva Wrexham Clwyd LL11 3DT Wales

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	22 April 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	22 April 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	jenningssafetyservices.co.uk
Email address	[email protected]
Telephone	01244 539660
Telephone region	Chester

Location

Registered Address	Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Whitby
Built Up Area	Birkenhead
Address Matches	Over 300 other UK companies use this postal address

Shareholders

55 at £1	Thomas A. Jennings 55.00% Ordinary
5 at £1	Gwen Jennings 5.00% Ordinary
40 at £1	Nicola Irene Jennings 40.00% Ordinary

Financials

Year	2014
Net Worth	£63,364
Cash	£62,171
Current Liabilities	£33,960

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 May 2023 (11 months, 3 weeks ago)
Next Return Due	16 May 2024 (3 weeks, 1 day from now)

Filing History

3 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
27 March 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
8 November 2022	Director's details changed for Mr Thomas Alexander Jennings on 1 November 2022 (2 pages)
8 November 2022	Secretary's details changed for Mr Thomas Alexander Jennings on 1 November 2022 (1 page)
8 November 2022	Director's details changed for Mrs Gwen Jennings on 1 November 2022 (2 pages)
8 November 2022	Director's details changed for Miss Nicola Irene Jennings on 1 November 2022 (2 pages)
16 September 2022	Register inspection address has been changed from 3 Project House Glendale Business Park Sandycroft Deeside Flintshire CH5 2QP Wales to 16 Blackbrook Avenue Hawarden Deeside CH5 3HJ (1 page)
5 May 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
15 March 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
10 May 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
17 February 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
15 May 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
5 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
3 June 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
10 April 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
9 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
4 May 2018	Register inspection address has been changed from C/O Jennings Safety Services Ltd 86 (Adlink House) the Highway Hawarden Deeside Clwyd CH5 3DJ Wales to 3 Project House Glendale Business Park Sandycroft Deeside Flintshire CH5 2QP (1 page)
5 March 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
8 December 2017	Director's details changed for Mrs Gwen Jennings on 8 December 2017 (2 pages)
8 December 2017	Director's details changed for Miss Nicola Irene Jennings on 8 December 2017 (2 pages)
8 December 2017	Director's details changed for Miss Nicola Irene Jennings on 8 December 2017 (2 pages)
8 December 2017	Director's details changed for Mr Thomas Alexander Jennings on 8 December 2017 (2 pages)
8 December 2017	Director's details changed for Mrs Gwen Jennings on 8 December 2017 (2 pages)
8 December 2017	Director's details changed for Mr Thomas Alexander Jennings on 8 December 2017 (2 pages)
3 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
11 April 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
11 April 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
17 May 2016	Register(s) moved to registered inspection location C/O Jennings Safety Services Ltd 86 (Adlink House) the Highway Hawarden Deeside Clwyd CH5 3DJ (1 page)
17 May 2016	Secretary's details changed for Mr Thomas Alexander Jennings on 17 May 2016 (1 page)
17 May 2016	Registered office address changed from 5 the Avenue Hawarden Truemans Way Deeside Clwyd CH5 3RZ to Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ on 17 May 2016 (1 page)
17 May 2016	Director's details changed for Miss Nicola Irene Jennings on 17 May 2016 (2 pages)
17 May 2016	Director's details changed for Mr Thomas Alexander Jennings on 17 May 2016 (2 pages)
17 May 2016	Register(s) moved to registered inspection location C/O Jennings Safety Services Ltd 86 (Adlink House) the Highway Hawarden Deeside Clwyd CH5 3DJ (1 page)
17 May 2016	Registered office address changed from 5 the Avenue Hawarden Truemans Way Deeside Clwyd CH5 3RZ to Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ on 17 May 2016 (1 page)
17 May 2016	Director's details changed for Mr Thomas Alexander Jennings on 17 May 2016 (2 pages)
17 May 2016	Director's details changed for Mrs Gwen Jennings on 17 May 2016 (2 pages)
17 May 2016	Director's details changed for Mrs Gwen Jennings on 17 May 2016 (2 pages)
17 May 2016	Director's details changed for Miss Nicola Irene Jennings on 17 May 2016 (2 pages)
17 May 2016	Secretary's details changed for Mr Thomas Alexander Jennings on 17 May 2016 (1 page)
9 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (6 pages)
9 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (6 pages)
22 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
22 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
5 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (6 pages)
5 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (6 pages)
16 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (6 pages)
28 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (6 pages)
17 February 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 February 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 April 2013	Register(s) moved to registered office address (1 page)
29 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (7 pages)
29 April 2013	Register(s) moved to registered office address (1 page)
29 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (7 pages)
14 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (7 pages)
24 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (7 pages)
8 February 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
8 February 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (7 pages)
5 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (7 pages)
16 February 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 February 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 January 2011	Termination of appointment of Nigel White as a director (1 page)
6 January 2011	Termination of appointment of Nigel White as a director (1 page)
6 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (6 pages)
6 May 2010	Register(s) moved to registered inspection location (1 page)
6 May 2010	Register(s) moved to registered inspection location (1 page)
6 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Register inspection address has been changed (1 page)
5 May 2010	Director's details changed for Thomas Alexander Jennings on 22 April 2010 (2 pages)
5 May 2010	Director's details changed for Gwen Jennings on 22 April 2010 (2 pages)
5 May 2010	Register inspection address has been changed (1 page)
5 May 2010	Director's details changed for Nicola Irene Jennings on 22 April 2010 (2 pages)
5 May 2010	Director's details changed for Nigel Bruce White on 22 April 2010 (2 pages)
5 May 2010	Director's details changed for Nicola Irene Jennings on 22 April 2010 (2 pages)
5 May 2010	Director's details changed for Nigel Bruce White on 22 April 2010 (2 pages)
5 May 2010	Director's details changed for Thomas Alexander Jennings on 22 April 2010 (2 pages)
5 May 2010	Director's details changed for Gwen Jennings on 22 April 2010 (2 pages)
17 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 May 2009	Return made up to 22/04/09; full list of members (5 pages)
11 May 2009	Return made up to 22/04/09; full list of members (5 pages)
10 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 May 2008	Return made up to 22/04/08; full list of members (4 pages)
14 May 2008	Return made up to 22/04/08; full list of members (4 pages)
9 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 May 2007	Return made up to 22/04/07; no change of members (8 pages)
25 May 2007	Return made up to 22/04/07; no change of members (8 pages)
8 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 February 2007	New director appointed (2 pages)
2 February 2007	New director appointed (2 pages)
6 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 May 2006	Return made up to 22/04/06; full list of members (7 pages)
9 May 2006	Return made up to 22/04/06; full list of members (7 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
15 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 May 2005	Return made up to 22/04/05; full list of members (7 pages)
4 May 2005	Return made up to 22/04/05; full list of members (7 pages)
7 May 2004	Return made up to 22/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 May 2004	Return made up to 22/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
27 April 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
12 June 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
12 June 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
29 April 2003	Return made up to 22/04/03; full list of members (7 pages)
29 April 2003	Return made up to 22/04/03; full list of members (7 pages)
26 April 2002	Return made up to 22/04/02; full list of members (7 pages)
26 April 2002	Return made up to 22/04/02; full list of members (7 pages)
10 April 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
10 April 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
2 May 2001	Return made up to 22/04/01; full list of members (6 pages)
2 May 2001	Return made up to 22/04/01; full list of members (6 pages)
26 March 2001	Accounts made up to 31 December 2000 (9 pages)
26 March 2001	Accounts made up to 31 December 2000 (9 pages)
15 May 2000	Accounts made up to 31 December 1999 (8 pages)
15 May 2000	Accounts made up to 31 December 1999 (8 pages)
11 May 2000	Return made up to 22/04/00; full list of members (6 pages)
11 May 2000	Return made up to 22/04/00; full list of members (6 pages)
8 June 1999	Ad 01/05/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 June 1999	Ad 01/05/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 May 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
11 May 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
11 May 1999	Registered office changed on 11/05/99 from: 5 the avenue truemans way deeside clwyd CH5 3RZ (1 page)
11 May 1999	Registered office changed on 11/05/99 from: 5 the avenue truemans way deeside clwyd CH5 3RZ (1 page)
30 April 1999	Director resigned (1 page)
30 April 1999	Secretary resigned (1 page)
30 April 1999	Secretary resigned (1 page)
30 April 1999	Director resigned (1 page)
22 April 1999	Incorporation (14 pages)
22 April 1999	Incorporation (14 pages)

Jennings Safety Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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