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Home > England & Wales Companies > SITE SAFETY CONSTRUCTION PRODUCTS LTD
Company Information for

SITE SAFETY CONSTRUCTION PRODUCTS LTD

UNIT 6 APEX BUSINESS PARK, APEX WAY, LEEDS, WEST YORKSHIRE, LS11 5LN,
Company Registration Number
06760440
Private Limited Company
Active

Company Overview

About Site Safety Construction Products Ltd
SITE SAFETY CONSTRUCTION PRODUCTS LTD was founded on 2008-11-27 and has its registered office in Leeds. The organisation's status is listed as "Active". Site Safety Construction Products Ltd 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
SITE SAFETY CONSTRUCTION PRODUCTS LTD
 
Legal Registered Office
UNIT 6 APEX BUSINESS PARK
APEX WAY
LEEDS
WEST YORKSHIRE
LS11 5LN
Other companies in LS11
 
Filing Information
Company Number 06760440
Company ID Number 06760440
Date formed 2008-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB942537220  
Last Datalog update: 2024-04-07 05:28:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SITE SAFETY CONSTRUCTION PRODUCTS LTD
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Company Officers of SITE SAFETY CONSTRUCTION PRODUCTS LTD

Current Directors
Officer Role Date Appointed
NEIL STUART MORTON
Company Secretary 2008-12-05
NEIL BEAUMONT
Director 2008-11-27
NEIL STUART MORTON
Director 2008-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BROOKS
Director 2008-12-16 2009-03-16
DAVID CLUETT
Director 2008-12-16 2009-03-16
KEITH WHITE
Director 2008-12-16 2009-02-02

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
2024-03-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-03-29Annotation
2024-03-08CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2024-03-08Change of details for Mr Neil Stuart Morton as a person with significant control on 2024-03-08
2024-03-08Change of details for Mr Neil Beaumont as a person with significant control on 2024-03-08
2024-03-08Director's details changed for Mr Neil Stuart Morton on 2024-03-08
2023-03-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-03-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2021-03-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL STUART MORTON
2021-01-20CH03SECRETARY'S DETAILS CHNAGED FOR MR NEIL STUART MORTON on 2016-11-30
2020-03-30AP01DIRECTOR APPOINTED MR WILLIAM EDWARD VAKS
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES
2020-01-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-03-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-04LATEST SOC04/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-04CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2015-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STUART MORTON / 18/12/2015
2015-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BEAUMONT / 18/12/2015
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-09AR0127/11/15 ANNUAL RETURN FULL LIST
2015-10-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0127/11/14 ANNUAL RETURN FULL LIST
2014-08-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/14 FROM Unit 1 Balm Road Industrial Estate Beza Street Hunslet Leeds West Yorkshire LS10 2BG
2014-05-30RES13Resolutions passed:
  • Sub-division of shares 28/03/2014
2014-05-30SH08Change of share class name or designation
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-28AR0127/11/13 ANNUAL RETURN FULL LIST
2013-11-28CH01Director's details changed for Mr Neil Stuart Morton on 2013-09-19
2013-11-28CH03SECRETARY'S DETAILS CHNAGED FOR MR NEIL STUART MORTON on 2013-09-19
2013-08-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AR0127/11/12 ANNUAL RETURN FULL LIST
2012-08-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AR0127/11/11 ANNUAL RETURN FULL LIST
2011-03-02MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2010-12-10AR0127/11/10 ANNUAL RETURN FULL LIST
2010-08-09AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-18AR0127/11/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STUART MORTON / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BEAUMONT / 18/12/2009
2009-12-18CH03SECRETARY'S CHANGE OF PARTICULARS / NEIL STUART MORTON / 18/12/2009
2009-05-27288bAPPOINTMENT TERMINATED DIRECTOR DAVID CLUETT
2009-05-27288bAPPOINTMENT TERMINATED DIRECTOR JOHN BROOKS
2009-03-12225CURREXT FROM 30/11/2009 TO 31/03/2010
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR KEITH WHITE
2008-12-2888(2)AD 22/12/08 GBP SI 100@1=100 GBP IC 100/200
2008-12-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-16288aDIRECTOR APPOINTED MR DAVID CLUETT
2008-12-16288aDIRECTOR APPOINTED MR KEITH WHITE
2008-12-16288aDIRECTOR APPOINTED MR JOHN BROOKS
2008-12-10288aDIRECTOR AND SECRETARY APPOINTED NEIL STUART MORTON
2008-12-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to SITE SAFETY CONSTRUCTION PRODUCTS LTD 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 CONSTRUCTION PRODUCTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2008-12-10 Outstanding SKIPTON BUSINESS FINANCE LIMITED
DEBENTURE 2008-12-05 Satisfied SITE SAFETY NORTHERN LIMITED AND CHRISTOPHER BENJAMIN BARRETT AND THOMAS DIXON
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 CONSTRUCTION PRODUCTS LTD

Intangible Assets
Patents
We have not found any records of SITE SAFETY CONSTRUCTION PRODUCTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SITE SAFETY CONSTRUCTION PRODUCTS LTD
Trademarks
We have not found any records of SITE SAFETY CONSTRUCTION PRODUCTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SITE SAFETY CONSTRUCTION PRODUCTS LTD. 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 (46900 - Non-specialised wholesale trade) as SITE SAFETY CONSTRUCTION PRODUCTS LTD are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where SITE SAFETY CONSTRUCTION PRODUCTS LTD 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 CONSTRUCTION PRODUCTS LTD 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 CONSTRUCTION PRODUCTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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