Safety Surface Systems Limited in LOUGHBOROUGH

Safety Surface Systems Limited LOUGHBOROUGH

Founded in 2000, Safety Surface Systems, classified under reg no. 04057427 is an active company. Currently registered at 18 Stewart Drive LE11 5PT, Loughborough the company has been in the business for 24 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30.

At the moment there are 2 directors in the the company, namely Debbie H. and Mark O.. In addition one secretary - Debbie H. - is with the firm. 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.

Safety Surface Systems Limited Address / Contact

Office Address	18 Stewart Drive
Town	Loughborough
Post code	LE11 5PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04057427
Date of Incorporation	Tue, 22nd Aug 2000
Industry	Non-trading company
End of financial Year	30th April
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (91 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated	Tue, 22nd Aug 2023

Company staff

Debbie H.

Position: Director

Appointed: 20 May 2015

Mark O.

Position: Director

Appointed: 20 May 2015

Debbie H.

Position: Secretary

Appointed: 20 May 2015

Colin P.

Position: Director

Appointed: 20 May 2015

Resigned: 11 March 2021

Mary J.

Position: Secretary

Appointed: 02 August 2004

Resigned: 20 May 2015

Hugh C.

Position: Director

Appointed: 22 August 2000

Resigned: 02 August 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 22 August 2000

Resigned: 22 August 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 August 2000

Resigned: 22 August 2000

Hugh C.

Position: Secretary

Appointed: 22 August 2000

Resigned: 02 August 2004

Stewart J.

Position: Director

Appointed: 22 August 2000

Resigned: 20 May 2015

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Mark O. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Debbie H. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark O.

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

Debbie H.

Notified on	11 March 2021
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2007-04-30	2020-04-30	2021-04-30	2022-04-30	2023-05-31
Net Worth	100	100

Balance Sheet
Cash Bank On Hand					498 739
Current Assets				100	498 739
Debtors		100	100	100
Other Debtors		100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Average Number Employees During Period		2	2	2	2
Creditors					3 910
Disposals Investment Property Fair Value Model					565 000
Net Current Assets Liabilities		100	100	100	494 829
Other Creditors					900
Other Taxation Social Security Payable					3 010
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-05-31 filed on: 29th, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-05-31 filed on: 29th, February 2024	accounts	Free Download (8 pages)
AA01	Accounting period ending changed to 2023-04-30 (was 2023-05-31). filed on: 15th, December 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 27th, May 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-04-30 filed on: 5th, October 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 28th, April 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 12th, December 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 28th, December 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 10th, August 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 17th, January 2017	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2015-04-30 filed on: 26th, January 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-08-22 filed on: 26th, August 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-08-26: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-04-30 filed on: 28th, December 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-08-22 filed on: 28th, August 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2013-04-30 filed on: 27th, November 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-08-22 filed on: 6th, September 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 10th, October 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-08-22 filed on: 24th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 19th, January 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-08-22 filed on: 5th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-04-30 filed on: 28th, January 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-08-22 filed on: 4th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-04-30 filed on: 30th, January 2010	accounts	Free Download (1 page)
363a	Period up to 2009-09-10 - Annual return with full member list filed on: 10th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-04-30 filed on: 27th, February 2009	accounts	Free Download (1 page)
363a	Period up to 2008-09-23 - Annual return with full member list filed on: 23rd, September 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-04-30 filed on: 29th, January 2008	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-04-30 filed on: 29th, January 2008	accounts	Free Download (1 page)
363a	Period up to 2007-08-28 - Annual return with full member list filed on: 28th, August 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-08-28 - Annual return with full member list filed on: 28th, August 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-02-26 - Annual return with full member list filed on: 26th, February 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-02-26 - Annual return with full member list filed on: 26th, February 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 17th, July 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 17th, July 2006	accounts	Free Download (1 page)
363s	Period up to 2005-08-24 - Annual return with full member list filed on: 24th, August 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-08-24 - Annual return with full member list filed on: 24th, August 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 19th, August 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 19th, August 2005	accounts	Free Download (1 page)
363s	Period up to 2004-09-02 - Annual return with full member list filed on: 2nd, September 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 2nd, September 2004	accounts	Free Download (2 pages)
363s	Period up to 2004-09-02 - Annual return with full member list filed on: 2nd, September 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 2nd, September 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-04-30 filed on: 24th, November 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-04-30 filed on: 24th, November 2003	accounts	Free Download (2 pages)
363s	Period up to 2003-08-26 - Annual return with full member list filed on: 26th, August 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-08-26 - Annual return with full member list filed on: 26th, August 2003	annual return	Free Download (7 pages)
363s	Period up to 2002-08-30 - Annual return with full member list filed on: 30th, August 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-08-30 - Annual return with full member list filed on: 30th, August 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-04-30 filed on: 5th, May 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-04-30 filed on: 5th, May 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-04-30 filed on: 4th, March 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2001-04-30 filed on: 4th, March 2002	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/01 to 30/04/01 filed on: 7th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/01 to 30/04/01 filed on: 7th, November 2001	accounts	Free Download (1 page)
363s	Period up to 2001-11-07 - Annual return with full member list filed on: 7th, November 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-11-07 - Annual return with full member list filed on: 7th, November 2001	annual return	Free Download (6 pages)

Safety Surface Systems Limited LOUGHBOROUGH

Safety Surface Systems Limited Address / Contact

Company Information / Profile

Company staff

Debbie H.

Mark O.

Debbie H.

Colin P.

Mary J.

Hugh C.

Company Directors Limited

Temple Secretaries Limited

Hugh C.

Stewart J.

People with significant control

Annual reports financial information

Company filings

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