Scenesafe Ltd. in Springfield Road BURNHAM-ON-CROUCH - CM0 8TE

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Scenesafe Ltd. BURNHAM-ON-CROUCH

Scenesafe started in year 2000 as Private Limited Company with registration number 04028076. The Scenesafe company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Burnham-on-crouch at Midas House Burnham Business Park. Postal code: CM0 8TE. Since Thu, 29th Dec 2011 Scenesafe Ltd. is no longer carrying the name Forensic Science Solutions.

At present there are 2 directors in the the firm, namely Michael H. and Stuart W.. In addition one secretary - Julie S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Scenesafe Ltd. Address / Contact

Office Address	Midas House Burnham Business Park
Office Address2	Springfield Road
Town	Burnham-on-crouch
Post code	CM0 8TE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04028076
Date of Incorporation	Thu, 6th Jul 2000
Industry	Packaging activities
End of financial Year	30th April
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sun, 31st Oct 2021
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

Michael H.

Position: Director

Appointed: 20 May 2013

Julie S.

Position: Secretary

Appointed: 20 May 2013

Stuart W.

Position: Director

Appointed: 20 May 2013

Ann-Marie P.

Position: Director

Appointed: 17 May 2013

Resigned: 20 May 2013

Alison F.

Position: Director

Appointed: 06 July 2012

Resigned: 20 May 2013

Ayodele A.

Position: Secretary

Appointed: 06 July 2012

Resigned: 30 September 2012

Brian M.

Position: Director

Appointed: 06 July 2012

Resigned: 17 May 2013

Richard H.

Position: Director

Appointed: 01 January 2010

Resigned: 30 September 2012

Ian R.

Position: Director

Appointed: 19 November 2008

Resigned: 31 December 2009

William G.

Position: Director

Appointed: 30 July 2007

Resigned: 20 November 2008

Oladunni A.

Position: Secretary

Appointed: 27 February 2004

Resigned: 06 July 2012

Robert B.

Position: Secretary

Appointed: 01 August 2002

Resigned: 27 February 2004

Roderick A.

Position: Director

Appointed: 11 December 2000

Resigned: 03 May 2006

Janet T.

Position: Director

Appointed: 11 December 2000

Resigned: 18 October 2001

Ayodele A.

Position: Secretary

Appointed: 11 December 2000

Resigned: 31 July 2002

Trevor H.

Position: Director

Appointed: 11 December 2000

Resigned: 30 July 2007

David W.

Position: Director

Appointed: 11 December 2000

Resigned: 30 July 2007

Halco Management Limited

Position: Corporate Nominee Director

Appointed: 06 July 2000

Resigned: 11 December 2000

Halco Secretaries Limited

Position: Corporate Secretary

Appointed: 06 July 2000

Resigned: 11 December 2000

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Wa Products (Uk) Ltd from Burnham-On-Crouch, United Kingdom. This PSC is classified as "a limited", 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.

Wa Products (Uk) Ltd

Midas House Burnham Business Park, Springfield Road, Burnham-On-Crouch, Essex, CM0 8TE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	05655413
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Forensic Science Solutions	December 29, 2011
Charco 845	August 25, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-10-31

Balance Sheet
Cash Bank On Hand	835 899	1 240 351	1 420 440
Current Assets	2 097 272	1 424 933	1 534 180
Debtors	1 261 373	184 582	113 740
Other Debtors	18 201	19 461	19 416
Property Plant Equipment	73	28

Other
Accumulated Depreciation Impairment Property Plant Equipment	152	197	225
Amounts Owed By Related Parties	1 107 903
Amounts Owed To Group Undertakings		352 507	514 592
Average Number Employees During Period
Bank Borrowings Overdrafts		2
Corporation Tax Payable	21 792	69 730	17 524
Creditors	62 862	424 239	533 466
Deferred Tax Asset Debtors	92 600	72 100	59 100
Increase From Depreciation Charge For Year Property Plant Equipment		45	28
Net Current Assets Liabilities	2 034 410	1 000 694	1 000 714
Number Shares Issued Fully Paid		1 000 003	1 000 003
Other Creditors	41 070	2 000	1 350
Par Value Share		1	1
Property Plant Equipment Gross Cost	225	225	225
Total Assets Less Current Liabilities	2 034 483	1 000 722	1 000 714
Trade Debtors Trade Receivables	42 669	93 021	35 224

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 15th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 15th, January 2024	accounts	Free Download (7 pages)
AA01	Extension of current accouting period to Sun, 30th Apr 2023 filed on: 20th, April 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 7th, July 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 26th, October 2021	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Oct 2019 filed on: 4th, August 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 28th, January 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 29th, June 2018	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 2016 filed on: 3rd, August 2017	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 29th May 2016 with full list of members filed on: 9th, June 2016	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Oct 2015 filed on: 9th, March 2016	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 2014 filed on: 22nd, June 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 29th May 2015 with full list of members filed on: 1st, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 1st Jun 2015: 1000003.00 GBP	capital
AR01	Annual return drawn up to Thu, 29th May 2014 with full list of members filed on: 29th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 29th May 2014: 1000003.00 GBP	capital
AA01	Extension of current accouting period to Fri, 31st Oct 2014 filed on: 19th, May 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 20th May 2013 filed on: 30th, April 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 27th Jun 2013 with full list of members filed on: 26th, July 2013	annual return	Free Download (4 pages)
AA01	Accounting reference date changed from Sun, 31st Mar 2013 to Mon, 20th May 2013 filed on: 23rd, July 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 27th Jun 2012 with full list of members filed on: 17th, July 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 10th, July 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 20th, December 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 27th Jun 2011 with full list of members filed on: 20th, July 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 23rd, November 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 27th Jun 2010 with full list of members filed on: 20th, July 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 9th, February 2010	accounts	Free Download (1 page)
363a	Annual return up to Fri, 24th Jul 2009 with shareholders record filed on: 24th, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 21st, November 2008	accounts	Free Download (1 page)
363a	Annual return up to Fri, 18th Jul 2008 with shareholders record filed on: 18th, July 2008	annual return	Free Download (3 pages)
225	Prev ext from 31/01/2008 to 31/03/2008 filed on: 27th, February 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 4th, February 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 4th, February 2008	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/03/08 to 31/01/08 filed on: 20th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/03/08 to 31/01/08 filed on: 20th, September 2007	accounts	Free Download (1 page)
363a	Annual return up to Thu, 23rd Aug 2007 with shareholders record filed on: 23rd, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 23rd Aug 2007 with shareholders record filed on: 23rd, August 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 24th, January 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 24th, January 2007	accounts	Free Download (2 pages)
363a	Annual return up to Fri, 21st Jul 2006 with shareholders record filed on: 21st, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 21st Jul 2006 with shareholders record filed on: 21st, July 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 24th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 24th, January 2006	accounts	Free Download (1 page)
363a	Annual return up to Thu, 4th Aug 2005 with shareholders record filed on: 4th, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 4th Aug 2005 with shareholders record filed on: 4th, August 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 15th, December 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 15th, December 2004	accounts	Free Download (2 pages)
363s	Annual return up to Mon, 19th Jul 2004 with shareholders record filed on: 19th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 19th Jul 2004 with shareholders record filed on: 19th, July 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 2nd, December 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 2nd, December 2003	accounts	Free Download (1 page)
363s	Annual return up to Thu, 31st Jul 2003 with shareholders record filed on: 31st, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 31st Jul 2003 with shareholders record filed on: 31st, July 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 5th, December 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 5th, December 2002	accounts	Free Download (1 page)
363s	Annual return up to Wed, 31st Jul 2002 with shareholders record filed on: 31st, July 2002	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 31st Jul 2002 with shareholders record filed on: 31st, July 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 27th, December 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 27th, December 2001	accounts	Free Download (1 page)
363s	Annual return up to Mon, 15th Oct 2001 with shareholders record filed on: 15th, October 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 15/10/01	annual return
363s	Annual return up to Mon, 15th Oct 2001 with shareholders record filed on: 15th, October 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/01 to 30/03/01 filed on: 4th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 30/03/01 filed on: 4th, July 2001	accounts	Free Download (1 page)

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