Safe & Sound Control Systems Ltd in Lakesview Business Park CANTERBURY

Safe & Sound Control Systems Ltd CANTERBURY

Founded in 1991, Safe & Sound Control Systems, classified under reg no. 02611471 is an active company. Currently registered at Unit 22 Chislet Close CT3 4LB, Canterbury the company has been in the business for 33 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Nigel T. and Michael B.. In addition one secretary - Michael B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Alan M. who worked with the the firm until 16 August 1996.

Safe & Sound Control Systems Ltd Address / Contact

Office Address	Unit 22 Chislet Close
Office Address2	Lakesview Business Park
Town	Canterbury
Post code	CT3 4LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02611471
Date of Incorporation	Thu, 16th May 1991
Industry	Electrical installation
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Nigel T.

Position: Director

Appointed: 08 June 1998

Michael B.

Position: Director

Appointed: 16 August 1996

Michael B.

Position: Secretary

Appointed: 16 August 1996

Kevin W.

Position: Director

Appointed: 30 October 2009

Resigned: 31 December 2015

Madeleine W.

Position: Director

Appointed: 31 January 2006

Resigned: 01 October 2009

Nigel T.

Position: Director

Appointed: 16 August 1996

Resigned: 20 April 1998

Colin C.

Position: Director

Appointed: 16 August 1996

Resigned: 04 September 2023

Kevin W.

Position: Director

Appointed: 16 August 1996

Resigned: 31 January 2006

Corporate Nominee Services Limited

Position: Nominee Director

Appointed: 16 May 1991

Resigned: 16 May 1991

Robert S.

Position: Director

Appointed: 16 May 1991

Resigned: 29 June 2012

Alan M.

Position: Director

Appointed: 16 May 1991

Resigned: 16 August 1996

Alan M.

Position: Secretary

Appointed: 16 May 1991

Resigned: 16 August 1996

Corporate Nominee Secretaries Limited

Position: Nominee Secretary

Appointed: 16 May 1991

Resigned: 16 May 1991

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we established, there is Nigel T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Michael B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Colin C., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Nigel T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Michael B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Colin C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	1 033 259	1 091 474	987 192	788 066	506 335	956 891
Current Assets	1 918 729	1 825 113	1 476 961	1 178 909	1 051 747	1 608 271
Debtors	881 923	727 969	485 819	370 121	525 549	645 636
Net Assets Liabilities	1 416 205	1 317 016	1 109 656	811 482	636 776	739 493
Other Debtors	296 016	101 254	75 213	54 070	76 633	78 504
Property Plant Equipment	207 804	199 496	195 715	194 892	187 184	181 956
Total Inventories	3 547	5 670	3 950	20 722	19 863	5 744

Other
Accumulated Depreciation Impairment Property Plant Equipment	151 399	159 707	167 894	176 044	183 752	191 525
Additions Other Than Through Business Combinations Property Plant Equipment			4 406	7 327		2 545
Average Number Employees During Period	29	29	21	24	24	21
Corporation Tax Payable	158 801	118 193	53 849	43 630	74 895	200 524
Creditors	710 328	707 593	563 020	562 319	602 155	1 050 734
Depreciation Rate Used For Property Plant Equipment		25	25	25	25	25
Increase From Depreciation Charge For Year Property Plant Equipment		8 308	8 187	8 150	7 708	7 773
Net Current Assets Liabilities	1 208 401	1 117 520	913 941	616 590	449 592	557 537
Other Creditors	204 162	333 045	279 615	272 167	301 260	522 521
Other Taxation Social Security Payable	122 909	94 375	85 157	57 679	38 081	76 105
Property Plant Equipment Gross Cost		359 203	363 609	370 936	370 936	373 481
Total Assets Less Current Liabilities	1 416 205	1 317 016	1 109 656	811 482	636 776	739 493
Trade Creditors Trade Payables	224 456	161 980	144 399	188 843	187 919	251 584
Trade Debtors Trade Receivables	585 907	626 715	410 606	316 051	448 916	567 132

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 13th, May 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 25th, May 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 27th, May 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 21st, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 23rd, April 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 25th, April 2017	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/16 filed on: 22nd, June 2016	annual return	Free Download (7 pages)
SH01	60.00 GBP is the capital in company's statement on 2016/06/22	capital
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/16 filed on: 9th, June 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 16th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/16 filed on: 19th, June 2014	annual return	Free Download (5 pages)
SH01	80.00 GBP is the capital in company's statement on 2014/06/19	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 6th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/16 filed on: 29th, May 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 16th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/16 filed on: 11th, July 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 18th, June 2012	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 7th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/16 filed on: 1st, June 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 13th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/16 filed on: 2nd, June 2010	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2009/05/20 with complete member list filed on: 20th, May 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 13th, May 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/05/20 with complete member list filed on: 20th, May 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 23rd, April 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 21st, June 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 21st, June 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/05/25 with complete member list filed on: 25th, May 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/05/25 with complete member list filed on: 25th, May 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/07/14 with complete member list filed on: 14th, July 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2006/07/14 with complete member list filed on: 14th, July 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 30th, June 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 30th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 4th, November 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 4th, November 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2005/06/28 with complete member list filed on: 28th, June 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2005/06/28 with complete member list filed on: 28th, June 2005	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/06/28	annual return
AA	Full accounts for the period ending 2003/12/31 filed on: 31st, October 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 31st, October 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2004/05/21 with complete member list filed on: 21st, May 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/05/21	annual return
363s	Annual return drawn up to 2004/05/21 with complete member list filed on: 21st, May 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/05/21	annual return
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 30th, March 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 30th, March 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2003/05/22 with complete member list filed on: 22nd, May 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/05/22	annual return
363s	Annual return drawn up to 2003/05/22 with complete member list filed on: 22nd, May 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/05/22	annual return
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 31st, October 2002	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 31st, October 2002	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2002/06/01 with complete member list filed on: 1st, June 2002	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/06/01	annual return
363s	Annual return drawn up to 2002/06/01 with complete member list filed on: 1st, June 2002	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 25th, January 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 25th, January 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2001/06/14 with complete member list filed on: 14th, June 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/06/14 with complete member list filed on: 14th, June 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 3rd, July 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 3rd, July 2000	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2000/06/12 with complete member list filed on: 12th, June 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/06/12 with complete member list filed on: 12th, June 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 20th, August 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 20th, August 1999	accounts	Free Download (14 pages)
363s	Annual return drawn up to 1999/06/02 with complete member list filed on: 2nd, June 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/06/02 with complete member list filed on: 2nd, June 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 2nd, November 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 2nd, November 1998	accounts	Free Download (15 pages)
363b	Annual return with record of members - up to 1998/07/13 filed on: 13th, July 1998	annual return	Free Download (5 pages)
363b	Annual return with record of members - up to 1998/07/13 filed on: 13th, July 1998	annual return	Free Download (5 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 15th, January 1998	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 15th, January 1998	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1997/05/21 with complete member list filed on: 21st, May 1997	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1997/05/21 with complete member list filed on: 21st, May 1997	annual return	Free Download (8 pages)
363(287)	Director's particulars changed; Registered office changed on 21/05/97	annual return
AA	Full accounts for the period ending 1995/12/31 filed on: 13th, September 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 13th, September 1996	accounts	Free Download (13 pages)
363s	Annual return drawn up to 1996/05/26 with complete member list filed on: 26th, May 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/05/26 with complete member list filed on: 26th, May 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 12th, October 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 12th, October 1995	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1995/05/31 with complete member list filed on: 31st, May 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/05/31 with complete member list filed on: 31st, May 1995	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1993/12/31 filed on: 2nd, November 1994	accounts	Free Download
AA	Small company accounts made up to 1993/12/31 filed on: 2nd, November 1994	accounts
363s	Annual return drawn up to 1994/07/05 with complete member list filed on: 5th, July 1994	annual return
363s	Annual return drawn up to 1994/07/05 with complete member list filed on: 5th, July 1994	annual return	Free Download
AA	Small company accounts made up to 1992/12/31 filed on: 13th, July 1993	accounts	Free Download
AA	Small company accounts made up to 1992/12/31 filed on: 13th, July 1993	accounts
363s	Annual return drawn up to 1993/06/18 with complete member list filed on: 18th, June 1993	annual return
363s	Annual return drawn up to 1993/06/18 with complete member list filed on: 18th, June 1993	annual return	Free Download
AA	Small company accounts made up to 1991/12/31 filed on: 6th, May 1993	accounts	Free Download
AA	Small company accounts made up to 1991/12/31 filed on: 6th, May 1993	accounts
363s	Annual return drawn up to 1992/07/21 with complete member list filed on: 21st, July 1992	annual return
363s	Annual return drawn up to 1992/07/21 with complete member list filed on: 21st, July 1992	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 24th, June 1991	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 24th, June 1991	accounts

Safe & Sound Control Systems Ltd CANTERBURY

Safe & Sound Control Systems Ltd Address / Contact

Company Information / Profile

Company staff

Nigel T.

Michael B.

Michael B.

Kevin W.

Madeleine W.

Nigel T.

Colin C.

Kevin W.

Corporate Nominee Services Limited

Robert S.

Alan M.

Alan M.

Corporate Nominee Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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