Safeskys Limited in Beehive Ring Road GATWICK

Safeskys Limited GATWICK

Safeskys started in year 1993 as Private Limited Company with registration number 02833067. The Safeskys company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Gatwick at C/o Air Partner Plc 2 City Place. Postal code: RH6 0PA.

The company has 3 directors, namely Paul R., Ian H. and Mark B.. Of them, Mark B. has been with the company the longest, being appointed on 27 September 2017 and Paul R. has been with the company for the least time - from 23 August 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Safeskys Limited Address / Contact

Office Address	C/o Air Partner Plc 2 City Place
Office Address2	Beehive Ring Road
Town	Gatwick
Post code	RH6 0PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02833067
Date of Incorporation	Mon, 5th Jul 1993
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Paul R.

Position: Director

Appointed: 23 August 2022

Ian H.

Position: Director

Appointed: 29 November 2018

Mark B.

Position: Director

Appointed: 27 September 2017

Paul M.

Position: Director

Appointed: 05 October 2020

Resigned: 21 June 2022

Joanne E.

Position: Director

Appointed: 23 November 2018

Resigned: 01 August 2022

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 31 July 2018

Resigned: 06 November 2018

Warren H.

Position: Director

Appointed: 08 November 2017

Resigned: 29 November 2018

Neil M.

Position: Director

Appointed: 27 September 2017

Resigned: 13 April 2018

Tracy B.

Position: Secretary

Appointed: 27 September 2017

Resigned: 31 July 2018

Shirley B.

Position: Secretary

Appointed: 04 July 2013

Resigned: 27 September 2017

Shirley B.

Position: Director

Appointed: 01 November 2011

Resigned: 27 September 2017

Emily S.

Position: Director

Appointed: 04 October 2006

Resigned: 27 September 2017

Jean B.

Position: Director

Appointed: 01 March 2003

Resigned: 01 October 2011

Jean B.

Position: Secretary

Appointed: 05 July 1993

Resigned: 01 October 2011

Corporate Administration Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 July 1993

Resigned: 05 July 1993

Richard B.

Position: Director

Appointed: 05 July 1993

Resigned: 01 June 2019

Corporate Administration Services Limited

Position: Nominee Director

Appointed: 05 July 1993

Resigned: 05 July 1993

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we established, there is Air Partner Consulting Limited from Gatwick, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Shirley B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Richard B., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Air Partner Consulting Limited

2 City Place, Beehive Ring Road, Gatwick, RH6 0PA, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	02070950
Notified on	27 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shirley B.

Notified on	6 April 2016
Ceased on	27 September 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Richard B.

Notified on	6 April 2016
Ceased on	27 September 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31
Net Worth	547 590	591 965	637 441

Balance Sheet
Cash Bank In Hand	128 249	202 926	223 072
Current Assets	421 438	492 623	615 564
Debtors	200 454	289 697	392 492
Stocks Inventory	92 735
Tangible Fixed Assets	310 195	280 026	272 881

Reserves/Capital
Called Up Share Capital	2 000	2 000	2 000
Profit Loss Account Reserve	545 590	589 963	635 441
Shareholder Funds	547 590	591 965	637 441

Other
Creditors Due Within One Year	184 043	174 358	241 268
Deferred Tax Liability		6 327	9 736
Net Assets Liability Excluding Pension Asset Liability	547 590	591 963	637 441
Net Current Assets Liabilities	237 395	318 265	374 296
Number Shares Allotted		654	654
Par Value Share		1	1
Share Capital Allotted Called Up Paid	654	654	654
Tangible Fixed Assets Additions		34 137	42 959
Tangible Fixed Assets Cost Or Valuation	570 332	570 796	582 260
Tangible Fixed Assets Depreciation	260 137	290 769	309 379
Tangible Fixed Assets Depreciation Charged In Period		43 777	38 648
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		13 144	20 038
Tangible Fixed Assets Disposals		33 673	31 495
Total Assets Less Current Liabilities	547 590	598 292	647 177

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 22nd, September 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 22nd, September 2023	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, September 2023	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to 2022-01-31 filed on: 31st, August 2022	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/22 filed on: 31st, August 2022	accounts	Free Download (80 pages)
AA01	Current accounting period shortened from 2023-01-31 to 2022-12-31 filed on: 22nd, June 2022	accounts	Free Download (1 page)
AA	Full accounts data made up to 2021-01-31 filed on: 26th, October 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2020-01-31 filed on: 26th, August 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2019-01-31 filed on: 22nd, November 2019	accounts	Free Download (22 pages)
AA01	Current accounting period extended from 2018-07-31 to 2019-01-31 filed on: 27th, September 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 28th, March 2018	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 12th, April 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 15th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-07-05 with full list of members filed on: 5th, August 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-08-05: 2000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 1st, April 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-07-05 with full list of members filed on: 9th, July 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-07-09: 2000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 6th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-07-05 with full list of members filed on: 19th, August 2013	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 21st, November 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-07-05 with full list of members filed on: 9th, August 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 16th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-07-05 with full list of members filed on: 3rd, August 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 18th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-07-05 with full list of members filed on: 16th, August 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 25th, February 2010	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-08-11 filed on: 11th, August 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 16th, December 2008	accounts	Free Download (8 pages)
363s	Annual return made up to 2008-09-05 filed on: 5th, September 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2007-07-31 filed on: 2nd, February 2008	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2007-07-31 filed on: 2nd, February 2008	accounts	Free Download (12 pages)
363a	Annual return made up to 2007-07-31 filed on: 31st, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-07-31 filed on: 31st, July 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-07-31 filed on: 26th, March 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2006-07-31 filed on: 26th, March 2007	accounts	Free Download (11 pages)
363a	Annual return made up to 2006-07-18 filed on: 18th, July 2006	annual return	Free Download (4 pages)
363a	Annual return made up to 2006-07-18 filed on: 18th, July 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2005-07-31 filed on: 31st, March 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-07-31 filed on: 31st, March 2006	accounts	Free Download (10 pages)
363a	Annual return made up to 2005-08-24 filed on: 24th, August 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-08-24 filed on: 24th, August 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2004-07-31 filed on: 10th, January 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2004-07-31 filed on: 10th, January 2005	accounts	Free Download (12 pages)
363s	Annual return made up to 2004-09-02 filed on: 2nd, September 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-09-02 filed on: 2nd, September 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 2nd, December 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 2nd, December 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-07-16 filed on: 16th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-07-16 filed on: 16th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 6th, April 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 6th, April 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-07-11 filed on: 11th, July 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-07-11 filed on: 11th, July 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-07-31 filed on: 24th, May 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-07-31 filed on: 24th, May 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-07-12 filed on: 12th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-07-12 filed on: 12th, July 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-07-31 filed on: 14th, February 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-07-31 filed on: 14th, February 2001	accounts	Free Download (7 pages)
363s	Annual return made up to 2000-07-04 filed on: 4th, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-07-04 filed on: 4th, July 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-07-31 filed on: 5th, June 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-07-31 filed on: 5th, June 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 1999-07-02 filed on: 2nd, July 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-07-02 filed on: 2nd, July 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-07-31 filed on: 28th, May 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-07-31 filed on: 28th, May 1999	accounts	Free Download (6 pages)
363s	Annual return made up to 1998-07-14 filed on: 14th, July 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-07-14 filed on: 14th, July 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-07-31 filed on: 30th, May 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-07-31 filed on: 30th, May 1998	accounts	Free Download (6 pages)
363s	Annual return made up to 1997-08-01 filed on: 1st, August 1997	annual return	Free Download
363s	Annual return made up to 1997-08-01 filed on: 1st, August 1997	annual return
AA	Accounts for a small company made up to 1996-07-31 filed on: 11th, June 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1996-07-31 filed on: 11th, June 1997	accounts	Free Download (7 pages)
363s	Annual return made up to 1996-07-07 filed on: 7th, July 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-07-07 filed on: 7th, July 1996	annual return	Free Download (4 pages)
363(287)	Registered office changed on 07/07/96	annual return
AA	Accounts for a small company made up to 1995-07-31 filed on: 14th, May 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1995-07-31 filed on: 14th, May 1996	accounts	Free Download (7 pages)
363s	Annual return made up to 1995-06-27 filed on: 27th, June 1995	annual return	Free Download (4 pages)
363s	Annual return made up to 1995-06-27 filed on: 27th, June 1995	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1994-07-31 filed on: 15th, March 1995	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1994-07-31 filed on: 15th, March 1995	accounts	Free Download (8 pages)
363s	Annual return made up to 1994-08-02 filed on: 2nd, August 1994	annual return	Free Download
363s	Annual return made up to 1994-08-02 filed on: 2nd, August 1994	annual return

Safeskys Limited GATWICK

Safeskys Limited Address / Contact

Company Information / Profile

Company staff

Paul R.

Ian H.

Mark B.

Paul M.

Joanne E.

Prism Cosec Limited

Warren H.

Neil M.

Tracy B.

Shirley B.

Shirley B.

Emily S.

Jean B.

Jean B.

Corporate Administration Secretaries Limited

Richard B.

Corporate Administration Services Limited

People with significant control

Annual reports financial information

Company filings

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