Integrated Health And Safety Limited

Company Name	Integrated Health And Safety Limited
Directors	David Paul Maddock and Stephen Edward Wilkinson
Company Status	Active
Company Number	04438257
Category	Private Limited Company
Incorporation Date	14 May 2002(21 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	David Paul Maddock
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 May 2002(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Vale House Aston Lane North Preston Brook Runcorn Cheshire WA7 3PE

Secretary Name	David Paul Maddock
Nationality	British
Status	Current
Appointed	20 June 2002(1 month, 1 week after company formation)
Appointment Duration	21 years, 10 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Vale House Aston Lane North Preston Brook Runcorn Cheshire WA7 3PE

Director Name	Mr Stephen Edward Wilkinson
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(21 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Health And Safety Consultant
Country of Residence	England
Correspondence Address	Vale House Aston Lane North Preston Brook Runcorn Cheshire WA7 3PE

Secretary Name	Sandra Jane Maddock
Nationality	British
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	19 Nantwich Road Tarporley Cheshire CW6 9UN

Director Name	Sandra Jane Maddock
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(1 month, 1 week after company formation)
Appointment Duration	10 years, 9 months (resigned 31 March 2013)
Role	Training
Country of Residence	United Kingdom
Correspondence Address	Four Crofts Alpraham Green Tarporley Cheshire CW6 9JQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	ihsafety.co.uk
Telephone	01928 716702
Telephone region	Runcorn

Location

Registered Address	Vale House Aston Lane North Preston Brook Runcorn Cheshire WA7 3PE
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £0.1	David Paul Maddock 100.00% Ordinary

Financials

Year	2014
Net Worth	£52,938
Cash	£47,829
Current Liabilities	£36,776

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

3 October 2002	Delivered on: 4 October 2002 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

3 October 2002

Delivered on: 4 October 2002
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

31 October 2023	Secretary's details changed for David Paul Maddock on 31 October 2023 (1 page)
31 October 2023	Appointment of Mr Stephen Edward Wilkinson as a director on 31 October 2023 (2 pages)
31 October 2023	Director's details changed for David Paul Maddock on 31 October 2023 (2 pages)
17 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
4 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
31 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
14 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
17 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
8 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
28 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
1 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
2 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
21 June 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
31 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
13 July 2017	Notification of David Paul Maddock as a person with significant control on 31 July 2016 (2 pages)
13 July 2017	Notification of David Paul Maddock as a person with significant control on 31 July 2016 (2 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
1 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
24 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (4 pages)
24 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (4 pages)
5 May 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 May 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 July 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (4 pages)
7 July 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (4 pages)
11 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
4 April 2013	Registered office address changed from Four Crofts Alpraham Green Tarporley Cheshire CW6 9JQ on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from Four Crofts Alpraham Green Tarporley Cheshire CW6 9JQ on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from Four Crofts Alpraham Green Tarporley Cheshire CW6 9JQ on 4 April 2013 (1 page)
3 April 2013	Termination of appointment of Sandra Maddock as a director (1 page)
3 April 2013	Termination of appointment of Sandra Maddock as a director (1 page)
28 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
11 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
8 July 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
8 July 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
8 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Sandra Jane Maddock on 14 May 2010 (2 pages)
8 June 2010	Director's details changed for Sandra Jane Maddock on 14 May 2010 (2 pages)
8 June 2010	Director's details changed for David Paul Maddock on 14 May 2010 (2 pages)
8 June 2010	Director's details changed for David Paul Maddock on 14 May 2010 (2 pages)
16 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 May 2009	Return made up to 14/05/09; full list of members (4 pages)
14 May 2009	Return made up to 14/05/09; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 June 2008	Return made up to 14/05/08; no change of members (7 pages)
30 June 2008	Return made up to 14/05/08; no change of members (7 pages)
29 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 June 2007	Return made up to 14/05/07; full list of members (7 pages)
21 June 2007	Return made up to 14/05/07; full list of members (7 pages)
7 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 July 2006	Return made up to 14/05/06; full list of members (7 pages)
21 July 2006	Return made up to 14/05/06; full list of members (7 pages)
11 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 June 2005	Return made up to 14/05/05; full list of members (7 pages)
17 June 2005	Return made up to 14/05/05; full list of members (7 pages)
13 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 May 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 May 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
20 September 2003	Registered office changed on 20/09/03 from: 19 nantwich road tarporley cheshire CW6 9UN (1 page)
20 September 2003	Registered office changed on 20/09/03 from: 19 nantwich road tarporley cheshire CW6 9UN (1 page)
11 June 2003	Return made up to 14/05/03; full list of members (7 pages)
11 June 2003	Return made up to 14/05/03; full list of members (7 pages)
16 May 2003	Registered office changed on 16/05/03 from: 1-3 chester road, neston south wirral cheshire CH64 9PA (1 page)
16 May 2003	Registered office changed on 16/05/03 from: 1-3 chester road, neston south wirral cheshire CH64 9PA (1 page)
1 November 2002	Secretary resigned (1 page)
1 November 2002	New director appointed (2 pages)
1 November 2002	New secretary appointed (2 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	New secretary appointed (2 pages)
1 November 2002	Secretary resigned (1 page)
4 October 2002	Particulars of mortgage/charge (3 pages)
4 October 2002	Particulars of mortgage/charge (3 pages)
23 September 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
23 September 2002	Ad 14/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 September 2002	S-div 28/08/02 (1 page)
23 September 2002	Ad 14/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 September 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
23 September 2002	Resolutions RES13 ‐ Sub-division 28/08/02 (1 page)
23 September 2002	S-div 28/08/02 (1 page)
23 September 2002	Resolutions RES13 ‐ Sub-division 28/08/02 (1 page)
15 May 2002	New director appointed (1 page)
15 May 2002	New director appointed (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Secretary resigned (1 page)
14 May 2002	Incorporation (30 pages)
14 May 2002	New secretary appointed (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	New secretary appointed (1 page)
14 May 2002	Registered office changed on 14/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 May 2002	Registered office changed on 14/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 May 2002	Incorporation (30 pages)
14 May 2002	Secretary resigned (1 page)