Safetyboss Limited in Brandeston WOODBRIDGE

Safetyboss Limited WOODBRIDGE

Safetyboss started in year 2001 as Private Limited Company with registration number 04198391. The Safetyboss company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Woodbridge at West Hill Lodge Wriggles Lane. Postal code: IP13 7AS.

Currently there are 4 directors in the the company, namely Maureen C., Paul R. and Marian R. and others. In addition one secretary - Marian R. - is with the firm. As of 17 April 2021, there were 2 ex directors - Adam C., Roslyn W. and others listed below. There were no ex secretaries.

Safetyboss Limited Address / Contact

Office Address	West Hill Lodge Wriggles Lane
Office Address2	Brandeston
Town	Woodbridge
Post code	IP13 7AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04198391
Date of Incorporation	Wed, 11th Apr 2001
Industry	Other service activities not elsewhere classified
End of financial Year	31st August
Company age	20 years old
Account next due date	Tue, 31st May 2022 (409 days left)
Account last made up date	Mon, 31st Aug 2020
Next confirmation statement due date	Sun, 25th Apr 2021 (2021-04-25)
Last confirmation statement dated	Sat, 11th Apr 2020

Company staff

Maureen C.

Position: Director

Appointed: 01 October 2014

Paul R.

Position: Director

Appointed: 05 February 2008

Marian R.

Position: Director

Appointed: 28 February 2003

Timothy R.

Position: Director

Appointed: 11 April 2001

Marian R.

Position: Secretary

Appointed: 11 April 2001

Adam C.

Position: Director

Appointed: 01 October 2016

Resigned: 17 August 2018

Roslyn W.

Position: Director

Appointed: 30 September 2009

Resigned: 31 December 2012

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 April 2001

Resigned: 11 April 2001

People with significant control

The register of persons with significant control that own or have control over the company consists of 4 names. As we researched, there is Marian R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Timothy R. This PSC has significiant influence or control over the company,. Moving on, there is Paul R., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Marian R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Timothy R.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Paul R.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Maureen C.

Notified on	6 April 2016
Ceased on	1 April 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2018-08-31	2019-08-31	2020-08-31
Net Worth	449 883	484 875

Balance Sheet
Cash Bank On Hand			435 531	488 148	525 037
Current Assets	495 118	544 021	584 559	642 367	605 991
Debtors	106 564	123 702	149 028	154 219	80 954
Net Assets Liabilities			512 211	547 673	496 907
Other Debtors			16 222	24 995	9 948
Property Plant Equipment			14 957	18 507	18 861
Cash Bank In Hand	388 554	420 319
Tangible Fixed Assets	26 342	24 097

Reserves/Capital
Called Up Share Capital	1 050	1 050
Profit Loss Account Reserve	448 833	483 825
Shareholder Funds	449 883	484 875

Other
Accumulated Depreciation Impairment Property Plant Equipment			67 077	71 554	76 641
Additions Other Than Through Business Combinations Property Plant Equipment				8 027	5 441
Average Number Employees During Period				11	11
Corporation Tax Payable			23 661	37 153	26 463
Creditors			84 980	110 055	124 361
Increase From Depreciation Charge For Year Property Plant Equipment				4 477	5 087
Net Current Assets Liabilities	428 499	465 114	499 579	532 312	481 630
Other Creditors			28 939	34 944	34 076
Other Taxation Social Security Payable			30 305	37 289	62 382
Property Plant Equipment Gross Cost			82 034	90 061	95 502
Provisions For Liabilities Balance Sheet Subtotal			2 325	3 146	3 584
Total Assets Less Current Liabilities	454 841	489 211	514 536	550 819	500 491
Trade Creditors Trade Payables			2 075	669	1 440
Trade Debtors Trade Receivables			132 806	129 224	71 006
Creditors Due Within One Year	66 619	78 907
Deferred Tax Liability	4 958	4 336
Net Assets Liability Excluding Pension Asset Liability	449 883	484 875
Number Shares Allotted		50
Par Value Share		1
Share Capital Allotted Called Up Paid	50	50
Tangible Fixed Assets Additions		1 150
Tangible Fixed Assets Cost Or Valuation	73 821	74 971
Tangible Fixed Assets Depreciation	47 479	50 874
Tangible Fixed Assets Depreciation Charged In Period		3 395

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 10th, January 2020	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 10th, January 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 16th, January 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 3rd, January 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 10th, March 2017	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 11th April 2016 with full list of members filed on: 18th, April 2016	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 14th, March 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to Saturday 11th April 2015 with full list of members filed on: 14th, May 2015	annual return	Free Download (7 pages)
SH01	1050.00 GBP is the capital in company's statement on Thursday 14th May 2015	capital
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 16th, March 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 11th April 2014 with full list of members filed on: 23rd, April 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 12th, February 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 11th April 2013 with full list of members filed on: 19th, April 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 28th, February 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 11th April 2012 with full list of members filed on: 16th, April 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 13th, March 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to Monday 11th April 2011 with full list of members filed on: 3rd, May 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 8th, February 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 11th April 2010 with full list of members filed on: 5th, May 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 24th, December 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Friday 1st May 2009 filed on: 1st, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 7th, February 2009	accounts	Free Download (9 pages)
363a	Annual return made up to Wednesday 7th May 2008 filed on: 7th, May 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 19th, November 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 19th, November 2007	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 17th May 2007 filed on: 17th, May 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 17th May 2007 filed on: 17th, May 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 20th, December 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 20th, December 2006	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 11th April 2006 filed on: 11th, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 11th April 2006 filed on: 11th, April 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 9th, February 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 9th, February 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 1st April 2005 filed on: 1st, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 1st April 2005 filed on: 1st, April 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 7th, March 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 7th, March 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 31st March 2004 filed on: 31st, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 31st March 2004 filed on: 31st, March 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 6th, February 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 6th, February 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 8th May 2003 filed on: 8th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 8th May 2003 filed on: 8th, May 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2002 filed on: 9th, February 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2002 filed on: 9th, February 2003	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/04/02 to 31/08/02 filed on: 10th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/02 to 31/08/02 filed on: 10th, December 2002	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 24th April 2002 filed on: 24th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 24th April 2002 filed on: 24th, April 2002	annual return	Free Download (6 pages)
88(2)R	Alloted 50 shares on Friday 31st August 2001. Value of each share 1 £, total number of shares: 1050. filed on: 25th, October 2001	capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on Friday 31st August 2001. Value of each share 1 £, total number of shares: 1050. filed on: 25th, October 2001	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Wednesday 11th April 2001. Value of each share 1 £, total number of shares: 1999. filed on: 21st, May 2001	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Wednesday 11th April 2001. Value of each share 1 £, total number of shares: 1000. filed on: 21st, May 2001	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Wednesday 11th April 2001. Value of each share 1 £, total number of shares: 1999. filed on: 21st, May 2001	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Wednesday 11th April 2001. Value of each share 1 £, total number of shares: 1000. filed on: 21st, May 2001	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, April 2001	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 11th, April 2001	incorporation	Free Download (20 pages)

Safetyboss Limited WOODBRIDGE

Safetyboss Limited Address / Contact

Company Information / Profile

Company staff

Maureen C.

Paul R.

Marian R.

Timothy R.

Marian R.

Adam C.

Roslyn W.

Temple Secretaries Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us