Company Information for ISS SAFETY LIMITED
Suit 10 Catalyst House 720 Centennial Court, Centennial Park, Elstree, HERTS, WD6 3SY,
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Company Registration Number
05254536
Private Limited Company
Active |
Company Name | |
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ISS SAFETY LIMITED | |
Legal Registered Office | |
Suit 10 Catalyst House 720 Centennial Court Centennial Park Elstree HERTS WD6 3SY Other companies in HA7 | |
Company Number | 05254536 | |
---|---|---|
Company ID Number | 05254536 | |
Date formed | 2004-10-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-02-28 | |
Return next due | 2025-03-14 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB863997457 |
Last Datalog update: | 2024-03-09 17:40:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ISS SAFETY SIGNS INC. | 169 ARCHDEKIN DRIVE BRAMPTON Ontario L6V1Y8 | Dissolved | Company formed on the 1980-10-31 |
Officer | Role | Date Appointed |
---|---|---|
PAUL JOHN TEMPLE |
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NICK COWEN |
||
STEPHEN ROBERT LANGLEY |
||
MARK JOSEPH SALTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT PHILIP KINLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPITAL PRECISION HOLDINGS LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2005-04-08 | Dissolved 2014-10-28 | |
UNIMED ELECTRODE SUPPLIES LIMITED | Company Secretary | 2006-12-18 | CURRENT | 2006-12-18 | Active | |
AQUATECH POOLS LIMITED | Company Secretary | 2006-08-02 | CURRENT | 2006-08-02 | Active | |
CAPITAL PRECISION TRANSACTIONS LIMITED | Company Secretary | 2006-06-14 | CURRENT | 2006-06-14 | Dissolved 2014-10-28 | |
JPA TRAINING & CONSULTANCY LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2006-05-08 | Dissolved 2016-11-29 | |
RAINMAKER PUBLICATIONS LIMITED | Company Secretary | 2005-06-16 | CURRENT | 2005-06-16 | Active - Proposal to Strike off | |
TEMPLE ACCOUNTING SERVICES LIMITED | Company Secretary | 2003-04-18 | CURRENT | 2003-04-18 | Active | |
M.S.T. PROPERTY LIMITED | Company Secretary | 2001-04-06 | CURRENT | 2001-04-06 | Active | |
CHANGE HIGHWAY LIMITED | Company Secretary | 2000-08-23 | CURRENT | 2000-08-23 | Active | |
KALLISTA MEDICAL LIMITED | Company Secretary | 1993-04-08 | CURRENT | 1993-04-07 | Liquidation | |
S LANGLEY ASSOCIATES LIMITED | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 26/01/23 FROM Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES | |
PSC04 | Change of details for person with significant control | |
PSC04 | Change of details for Mr Nicholas Cowen as a person with significant control on 2022-02-01 | |
CH01 | Director's details changed for Nick Cowen on 2022-02-01 | |
TM02 | Termination of appointment of Paul John Temple on 2022-02-01 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT LANGLEY | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS COWEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | |
PSC07 | CESSATION OF STEPHEN ROBERT LANGLEY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 1200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PHILIP KINLEY | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nick Cowen on 2014-02-10 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | |
AR01 | 08/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT LANGLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PHILIP KINLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICK COWEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSEPH SALTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSEPH SALTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT LANGLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PHILIP KINLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICK COWEN / 06/04/2008 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM FULTON HOUSE FULTON ROAD WEMBLEY HA9 0TF | |
363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED NICK COWEN | |
363(287) | REGISTERED OFFICE CHANGED ON 08/01/08 | |
363s | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: 67 ELMSTEAD AVENUE WEMBLEY HA9 8NS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2013-12-31 | £ 196,639 |
---|---|---|
Creditors Due Within One Year | 2012-12-31 | £ 317,674 |
Creditors Due Within One Year | 2012-12-31 | £ 317,674 |
Creditors Due Within One Year | 2011-12-31 | £ 406,974 |
Provisions For Liabilities Charges | 2013-12-31 | £ 1,929 |
Creditors and other liabilities
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 ISS SAFETY LIMITED
Called Up Share Capital | 2013-12-31 | £ 1,200 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 1,200 |
Called Up Share Capital | 2012-12-31 | £ 1,200 |
Called Up Share Capital | 2011-12-31 | £ 1,200 |
Cash Bank In Hand | 2013-12-31 | £ 414,711 |
Cash Bank In Hand | 2012-12-31 | £ 262,430 |
Cash Bank In Hand | 2012-12-31 | £ 262,430 |
Cash Bank In Hand | 2011-12-31 | £ 295,954 |
Current Assets | 2013-12-31 | £ 459,414 |
Current Assets | 2012-12-31 | £ 439,844 |
Current Assets | 2012-12-31 | £ 439,844 |
Current Assets | 2011-12-31 | £ 476,207 |
Debtors | 2013-12-31 | £ 44,703 |
Debtors | 2012-12-31 | £ 143,947 |
Debtors | 2012-12-31 | £ 143,947 |
Debtors | 2011-12-31 | £ 170,489 |
Shareholder Funds | 2013-12-31 | £ 265,416 |
Shareholder Funds | 2012-12-31 | £ 125,197 |
Shareholder Funds | 2012-12-31 | £ 125,197 |
Shareholder Funds | 2011-12-31 | £ 73,269 |
Stocks Inventory | 2012-12-31 | £ 33,333 |
Stocks Inventory | 2012-12-31 | £ 33,333 |
Tangible Fixed Assets | 2013-12-31 | £ 4,570 |
Tangible Fixed Assets | 2012-12-31 | £ 3,027 |
Tangible Fixed Assets | 2012-12-31 | £ 3,027 |
Tangible Fixed Assets | 2011-12-31 | £ 4,036 |
Debtors and other cash assets
ISS SAFETY LIMITED owns 1 domain names.
ronis-interlocks.co.uk
The top companies supplying to UK government with the same SIC code (33200 - Installation of industrial machinery and equipment) as ISS SAFETY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |