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Company Information for

SITE SAFETY LIMITED

6 LINDBERG ROAD FERNSIDE PARK, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7SP,
Company Registration Number
03129529
Private Limited Company
Active

Company Overview

About Site Safety Ltd
SITE SAFETY LIMITED was founded on 1995-11-22 and has its registered office in Wimborne. The organisation's status is listed as "Active". Site Safety Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SITE SAFETY LIMITED
 
Legal Registered Office
6 LINDBERG ROAD FERNSIDE PARK
FERNDOWN INDUSTRIAL ESTATE
WIMBORNE
DORSET
BH21 7SP
Other companies in BH21
 
Filing Information
Company Number 03129529
Company ID Number 03129529
Date formed 1995-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-01-31
Return next due 2018-02-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-06-11 18:07:53
Primary Source:Companies House
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Company Officers of SITE SAFETY LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM GEORGE CLUETT
Director 2001-12-01
MARK ROBERT LUTWYCHE
Director 2014-08-01
KEITH WHITE
Director 2003-06-25
DAVID WILLIAM GEORGE CLUETT
Company Secretary 2001-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN BROOKS
Director 2007-06-21 2010-03-09
ANDREW PAUL COLE
Director 2007-06-21 2010-03-09
STEPHEN JAMES SHORT
Director 1995-11-22 2007-06-21
JULIE ANNE GANNER
Director 1995-11-22 2001-10-31
JULIE ANNE GANNER
Company Secretary 1995-11-22 2001-10-31
L & A REGISTRARS LIMITED
Nominated Director 1995-11-22 1995-11-22
L & A SECRETARIAL LIMITED
Nominated Secretary 1995-11-22 1995-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM GEORGE CLUETT ADROIT BUILDERS LTD Director 2015-06-06 CURRENT 2014-06-19 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Driver/Warehouse AssistantWimborneSite Safety Limited require an additional self motivated, reliable and conscientious individual to join their small team in Wimborne Dorset....2016-03-07

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-02AA31/10/16 TOTAL EXEMPTION SMALL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 34
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-07-22AA31/10/15 TOTAL EXEMPTION SMALL
2016-06-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2016-06-07SH03RETURN OF PURCHASE OF OWN SHARES
2016-03-18SH03RETURN OF PURCHASE OF OWN SHARES
2016-02-16AR0131/01/16 FULL LIST
2016-02-16AD02SAIL ADDRESS CREATED
2016-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH WHITE / 22/10/2015
2016-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT LUTWYCHE / 16/02/2016
2016-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GEORGE CLUETT / 16/02/2016
2016-02-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GEORGE CLUETT / 16/02/2016
2015-07-21AA31/10/14 TOTAL EXEMPTION SMALL
2015-03-25SH03RETURN OF PURCHASE OF OWN SHARES
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 43
2015-02-27AR0131/01/15 FULL LIST
2014-08-01AP01DIRECTOR APPOINTED MR MARK ROBERT LUTWYCHE
2014-06-24RES01ADOPT ARTICLES 07/06/2014
2014-06-24CC04STATEMENT OF COMPANY'S OBJECTS
2014-05-16AA31/10/13 TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 46
2014-02-06AR0131/01/14 FULL LIST
2013-06-05AA31/10/12 TOTAL EXEMPTION SMALL
2013-02-05AR0131/01/13 FULL LIST
2012-04-12AA31/10/11 TOTAL EXEMPTION SMALL
2012-02-06AR0131/01/12 FULL LIST
2011-07-21AA31/10/10 TOTAL EXEMPTION SMALL
2011-02-08AR0131/01/11 FULL LIST
2010-07-14AA31/10/09 TOTAL EXEMPTION SMALL
2010-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COLE
2010-03-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKS
2010-02-11AR0131/01/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL COLE / 31/01/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH WHITE / 31/01/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM GEORGE CLUETT / 31/01/2010
2009-07-20AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-09-02AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-18363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-12-18190LOCATION OF DEBENTURE REGISTER
2007-12-18353LOCATION OF REGISTER OF MEMBERS
2007-09-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-06225ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/10/07
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-07-03288aNEW DIRECTOR APPOINTED
2007-07-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-03288bDIRECTOR RESIGNED
2007-07-03288aNEW DIRECTOR APPOINTED
2007-06-29395PARTICULARS OF MORTGAGE/CHARGE
2007-04-16363sRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2007-01-2588(2)RAD 09/12/05--------- £ SI 3@1=3 £ IC 50/53
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-05-15363sRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2006-02-13RES12VARYING SHARE RIGHTS AND NAMES
2006-02-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-23363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-24363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-07-07288aNEW DIRECTOR APPOINTED
2003-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-11363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-09-2388(2)RAD 12/09/02--------- £ SI 48@1=48 £ IC 2/50
2002-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-03-07363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2002-03-07287REGISTERED OFFICE CHANGED ON 07/03/02 FROM: 51 HAVILAND ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7RY
2001-12-04288aNEW SECRETARY APPOINTED
2001-12-04288aNEW DIRECTOR APPOINTED
2001-12-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-04-02363sRETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-12-07363sRETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1999-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-12-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-14363sRETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
1998-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-02-10363sRETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
1997-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-02-05363sRETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
1996-08-03224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to SITE SAFETY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SITE SAFETY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-06-29 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SITE SAFETY LIMITED

Intangible Assets
Patents
We have not found any records of SITE SAFETY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SITE SAFETY LIMITED
Trademarks
We have not found any records of SITE SAFETY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SITE SAFETY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Southampton City Council 2017-3 GBP £1,027 Materials
Borough of Poole 2017-2 GBP £1,837 Materials
Borough of Poole 2017-1 GBP £1,540 Signs
Southampton City Council 2016-12 GBP £1,911 Uniforms, Clothing and Protective Clothing
Borough of Poole 2016-10 GBP £6,122 Materials
Borough of Poole 2016-9 GBP £24 Health & Safety
Borough of Poole 2016-8 GBP £402 Signs
Borough of Poole 2016-7 GBP £8,303 Materials
Borough of Poole 2016-6 GBP £113 Signs
Borough of Poole 2016-5 GBP £330 Signs
Borough of Poole 2016-4 GBP £385 Signs
Borough of Poole 2016-3 GBP £2,570 Signs
Borough of Poole 2016-2 GBP £1,447 Signs
Borough of Poole 2016-1 GBP £536 Materials
Wiltshire Council 2015-12 GBP £255 Clothing and Uniform Purchase
Wiltshire Council 2015-11 GBP £889 Clothing and Uniform Purchase
Wiltshire Council 2015-10 GBP £10,945 Clothing and Uniform Purchase
Wiltshire Council 2015-9 GBP £5,355 Clothing and Uniform Purchase
Wiltshire Council 2015-8 GBP £6,558 Clothing and Uniform Purchase
Wiltshire Council 2015-7 GBP £6,928 Clothing and Uniform Purchase
Wiltshire Council 2015-6 GBP £5,060 Clothing and Uniform Purchase
Borough of Poole 2015-5 GBP £3,088 Materials
Borough of Poole 2015-4 GBP £672 Equipment - New
Purbeck District Council 2015-3 GBP £3,266 Signs
Borough of Poole 2015-2 GBP £5,063 Signs
Wiltshire Council 2015-1 GBP £2,568 Clothing and Uniform Purchase
Borough of Poole 2014-12 GBP £8,303 Signs
Borough of Poole 2014-11 GBP £10,193 Signs
Borough of Poole 2014-10 GBP £3,266 Contract Paymts Other
Borough of Poole 2014-9 GBP £2,001 Signs
Borough of Poole 2014-8 GBP £16,403
Borough of Poole 2014-7 GBP £3,185 Bollards, Barriers, Cones
Borough of Poole 2014-6 GBP £5,403 Signs
Borough of Poole 2014-5 GBP £10,092 Bollards, Barriers, Cones
Borough of Poole 2014-4 GBP £4,550 Signs
Wiltshire Council 2014-3 GBP £9,088 Clothing and Uniform Purchase
Borough of Poole 2014-2 GBP £4,426 Signs
Wiltshire Council 2014-1 GBP £7,460 Clothing and Uniform Purchase
Wiltshire Council 2013-12 GBP £3,903 Highways - Other Materials
Borough of Poole 2013-11 GBP £7,515
Borough of Poole 2013-10 GBP £3,868
Borough of Poole 2013-9 GBP £4,015
Dorset County Council 2013-8 GBP £4,006 Highways Constr Mats
Wiltshire Council 2013-7 GBP £1,868 Clothing and Uniform Purchase
Dorset County Council 2013-6 GBP £4,301 Signage
Bournemouth Borough Council 2013-5 GBP £9,029
Borough of Poole 2013-4 GBP £6,627
Dorset County Council 2013-3 GBP £14,311 Highways Constr Mats
Borough of Poole 2013-2 GBP £4,834
Borough of Poole 2013-1 GBP £7,087
Wiltshire Council 2012-12 GBP £2,555 Clothing and Uniform Purchase
Wiltshire Council 2012-11 GBP £4,880 Clothing and Uniform Purchase
Borough of Poole 2012-10 GBP £5,590
Wiltshire Council 2012-9 GBP £1,803 Clothing and Uniform Purchase
Wiltshire Council 2012-8 GBP £2,333 Clothing and Uniform Purchase
Borough of Poole 2012-7 GBP £7,001
Borough of Poole 2012-6 GBP £5,234
Borough of Poole 2012-5 GBP £1,387
Borough of Poole 2012-4 GBP £5,644
Borough of Poole 2012-3 GBP £13,328
Borough of Poole 2012-2 GBP £4,047
Borough of Poole 2012-1 GBP £10,959
Borough of Poole 2011-12 GBP £8,635
Borough of Poole 2011-11 GBP £990
Borough of Poole 2011-10 GBP £3,060
Borough of Poole 2011-9 GBP £9,364
Borough of Poole 2011-8 GBP £3,426
Wiltshire Council 2011-7 GBP £5,078 Clothing and Uniform Purchase
Wiltshire Council 2011-6 GBP £1,294 Clothing and Uniform Purchase
Wiltshire Council 2011-5 GBP £2,350 Clothing and Uniform Purchase
Borough of Poole 2011-4 GBP £847
Borough of Poole 2011-2 GBP £4,887
Wiltshire Council 2010-12 GBP £523 Clothing and Uniform Purchase
Wiltshire Council 2010-11 GBP £7,106 Clothing and Uniform Purchase
Wiltshire Council 2010-10 GBP £1,607 Clothing and Uniform Purchase

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where SITE SAFETY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SITE SAFETY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SITE SAFETY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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