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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 four 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 3 directors in the the company, namely Leanne L., Paul R. and Marian R.. In addition one secretary - Marian R. - is with the firm. As of 10 July 2025, there were 5 ex directors - Thomas E., Adam C. 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 24 years old
Account next due date Fri, 31st May 2024 (405 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Leanne L.

Position: Director

Appointed: 27 January 2023

Paul R.

Position: Director

Appointed: 05 February 2008

Marian R.

Position: Director

Appointed: 28 February 2003

Marian R.

Position: Secretary

Appointed: 11 April 2001

Thomas E.

Position: Director

Appointed: 01 April 2021

Resigned: 16 February 2022

Adam C.

Position: Director

Appointed: 01 October 2016

Resigned: 17 August 2018

Maureen C.

Position: Director

Appointed: 01 October 2014

Resigned: 27 January 2023

Roslyn W.

Position: Director

Appointed: 30 September 2009

Resigned: 31 December 2012

Timothy R.

Position: Director

Appointed: 11 April 2001

Resigned: 01 April 2021

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 Timothy R. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Marian R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. 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,.

Timothy R.

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

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

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 2015-08-312016-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-312024-08-31
Net Worth449 883484 875       
Balance Sheet
Cash Bank On Hand  435 531488 148525 037518 904521 870445 902466 489
Current Assets495 118544 021584 559642 367605 991659 107653 968562 351618 780
Debtors106 564123 702149 028154 21980 954140 203132 098116 449152 291
Net Assets Liabilities  512 211547 673496 907579 003592 012553 145561 867
Other Debtors  16 22224 9959 94817 79925 42729 56536 448
Property Plant Equipment  14 95718 50718 86117 08017 98817 97927 286
Cash Bank In Hand388 554420 319       
Tangible Fixed Assets26 34224 097       
Reserves/Capital
Called Up Share Capital1 0501 050       
Profit Loss Account Reserve448 833483 825       
Shareholder Funds449 883484 875       
Other
Accumulated Amortisation Impairment Intangible Assets        3 070
Accumulated Depreciation Impairment Property Plant Equipment  67 07771 55476 64182 20087 45493 19598 795
Additions Other Than Through Business Combinations Property Plant Equipment   8 0275 441 6 162 14 907
Average Number Employees During Period   1111111076
Corporation Tax Payable  23 66137 15326 463    
Creditors  84 980110 055124 36193 39875 58834 28887 907
Fixed Assets       33 32939 566
Increase From Amortisation Charge For Year Intangible Assets        3 070
Increase From Depreciation Charge For Year Property Plant Equipment   4 4775 087 5 254 5 600
Intangible Assets       15 35012 280
Intangible Assets Gross Cost       15 350 
Net Current Assets Liabilities428 499465 114499 579532 312481 630565 709578 380528 063530 873
Other Creditors  28 93934 94434 07617 09213 02510 71712 565
Other Taxation Social Security Payable  30 30537 28962 38274 80656 06416 88567 016
Property Plant Equipment Gross Cost  82 03490 06195 50299 280105 442111 174126 081
Provisions For Liabilities Balance Sheet Subtotal  2 3253 1463 5843 7864 3568 2478 572
Total Assets Less Current Liabilities454 841489 211514 536550 819500 491582 789596 368561 392570 439
Trade Creditors Trade Payables  2 0756691 4401 5006 4996 6868 326
Trade Debtors Trade Receivables  132 806129 22471 006122 404106 67186 884115 843
Creditors Due Within One Year66 61978 907       
Deferred Tax Liability4 9584 336       
Net Assets Liability Excluding Pension Asset Liability449 883484 875       
Number Shares Allotted 50       
Par Value Share 1       
Share Capital Allotted Called Up Paid5050       
Tangible Fixed Assets Additions 1 150       
Tangible Fixed Assets Cost Or Valuation73 82174 971       
Tangible Fixed Assets Depreciation47 47950 874       
Tangible Fixed Assets Depreciation Charged In Period 3 395       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st August 2024
filed on: 30th, April 2025 		Free Download (11 pages)

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