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Company Information for

ISS SAFETY LIMITED

DEVONSHIRE HOUSE 582, HONEYPOT LANE, STANMORE, MIDDX, HA7 1JS,
Company Registration Number
05254536
Private Limited Company
Active

Company Overview

About Iss Safety Ltd
ISS SAFETY LIMITED was founded on 2004-10-08 and has its registered office in Stanmore. The organisation's status is listed as "Active". Iss Safety Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ISS SAFETY LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE 582
HONEYPOT LANE
STANMORE
MIDDX
HA7 1JS
Other companies in HA7
 
Filing Information
Company Number 05254536
Company ID Number 05254536
Date formed 2004-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB863997457  
Last Datalog update: 2019-05-05 01:21:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISS SAFETY LIMITED
Companies with same name ISS SAFETY LIMITED
The following companies were found which have the same name as ISS SAFETY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ISS SAFETY SIGNS INC. 169 ARCHDEKIN DRIVE BRAMPTON Ontario L6V1Y8 Dissolved Company formed on the 1980-10-31

Company Officers of ISS SAFETY LIMITED

Current Directors
Officer Role Date Appointed
PAUL JOHN TEMPLE
Company Secretary 2004-10-08
NICK COWEN
Director 2008-04-06
STEPHEN ROBERT LANGLEY
Director 2004-10-14
MARK JOSEPH SALTER
Director 2004-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT PHILIP KINLEY
Director 2004-10-08 2015-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOHN TEMPLE CAPITAL PRECISION HOLDINGS LIMITED Company Secretary 2007-02-01 CURRENT 2005-04-08 Dissolved 2014-10-28
PAUL JOHN TEMPLE UNIMED ELECTRODE SUPPLIES LIMITED Company Secretary 2006-12-18 CURRENT 2006-12-18 Active
PAUL JOHN TEMPLE AQUATECH POOLS LIMITED Company Secretary 2006-08-02 CURRENT 2006-08-02 Active
PAUL JOHN TEMPLE CAPITAL PRECISION TRANSACTIONS LIMITED Company Secretary 2006-06-14 CURRENT 2006-06-14 Dissolved 2014-10-28
PAUL JOHN TEMPLE JPA TRAINING & CONSULTANCY LIMITED Company Secretary 2006-05-08 CURRENT 2006-05-08 Dissolved 2016-11-29
PAUL JOHN TEMPLE RAINMAKER PUBLICATIONS LIMITED Company Secretary 2005-06-16 CURRENT 2005-06-16 Active - Proposal to Strike off
PAUL JOHN TEMPLE TEMPLE ACCOUNTING SERVICES LIMITED Company Secretary 2003-04-18 CURRENT 2003-04-18 Active
PAUL JOHN TEMPLE M.S.T. PROPERTY LIMITED Company Secretary 2001-04-06 CURRENT 2001-04-06 Active
PAUL JOHN TEMPLE CHANGE HIGHWAY LIMITED Company Secretary 2000-08-23 CURRENT 2000-08-23 Active
PAUL JOHN TEMPLE KALLISTA MEDICAL LIMITED Company Secretary 1993-04-08 CURRENT 1993-04-07 Active
STEPHEN ROBERT LANGLEY S LANGLEY ASSOCIATES LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active - Proposal to Strike off

More director information

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
2018-04-20AA31/12/17 TOTAL EXEMPTION FULL
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES
2017-07-07AA31/12/16 TOTAL EXEMPTION FULL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 1200
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-05-06AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KINLEY
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1200
2015-10-26AR0108/10/15 FULL LIST
2015-04-18AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 1200
2014-10-21AR0108/10/14 FULL LIST
2014-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NICK COWEN / 10/02/2014
2014-04-14AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-08AR0108/10/13 FULL LIST
2013-09-03AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-16AR0108/10/12 FULL LIST
2012-08-30AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-11AR0108/10/11 FULL LIST
2011-03-31AA31/12/10 TOTAL EXEMPTION FULL
2010-12-24AR0108/10/10 FULL LIST
2010-05-24AA31/12/09 TOTAL EXEMPTION FULL
2009-11-02AA01CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-10-19AR0108/10/09 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT LANGLEY / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PHILIP KINLEY / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NICK COWEN / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSEPH SALTER / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSEPH SALTER / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT LANGLEY / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PHILIP KINLEY / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NICK COWEN / 06/04/2008
2009-08-11AA31/03/09 TOTAL EXEMPTION FULL
2008-12-05287REGISTERED OFFICE CHANGED ON 05/12/2008 FROM FULTON HOUSE FULTON ROAD WEMBLEY HA9 0TF
2008-10-10363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-09-09AA31/03/08 TOTAL EXEMPTION FULL
2008-07-04288aDIRECTOR APPOINTED NICK COWEN
2008-01-08363(287)REGISTERED OFFICE CHANGED ON 08/01/08
2008-01-08363sRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-10-30287REGISTERED OFFICE CHANGED ON 30/10/07 FROM: 67 ELMSTEAD AVENUE WEMBLEY HA9 8NS
2007-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-10-23363sRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-11-11363sRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-09-27395PARTICULARS OF MORTGAGE/CHARGE
2005-08-12225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06
2004-10-15288aNEW DIRECTOR APPOINTED
2004-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to ISS 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 ISS SAFETY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-09-27 Outstanding HSBC BANK PLC
Creditors
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

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 ISS SAFETY LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of ISS SAFETY LIMITED registering or being granted any patents
Domain Names

ISS SAFETY LIMITED owns 1 domain names.

ronis-interlocks.co.uk  

Trademarks
We have not found any records of ISS SAFETY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISS SAFETY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33200 - Installation of industrial machinery and equipment) as ISS SAFETY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ISS 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 ISS 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 ISS SAFETY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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