Site Safety Construction Products Ltd

Company Name	Site Safety Construction Products Ltd
Company Status	Active
Company Number	06760440
Category	Private Limited Company
Incorporation Date	27 November 2008(15 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Neil Beaumont
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Wild Orchid Way Pontefract West Yorkshire WF8 4FA

Director Name	Mr Neil Stuart Morton
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 December 2008(1 week, 1 day after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	111a High Street South Milford Leeds LS25 5AQ

Secretary Name	Mr Neil Stuart Morton
Nationality	British
Status	Current
Appointed	05 December 2008(1 week, 1 day after company formation)
Appointment Duration	15 years, 5 months
Role	Contracotrs Tools Merchants
Country of Residence	United Kingdom
Correspondence Address	111a High Street South Milford Leeds LS25 5AQ

Director Name	Mr William Edward Vaks
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(10 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Sales Director
Country of Residence	England
Correspondence Address	15 Cherwell Croft Hambleton Selby YO8 9QQ

Director Name	Mr John Brooks
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(2 weeks, 5 days after company formation)
Appointment Duration	3 months (resigned 16 March 2009)
Role	Company Director
Correspondence Address	C/O Rothman-Pantell 24 Park Road South Havant Hampshire PO9 1HB

Director Name	Mr David Cluett
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(2 weeks, 5 days after company formation)
Appointment Duration	3 months (resigned 16 March 2009)
Role	Company Director
Correspondence Address	C/O Rothman-Pantell 24 Park Road South Havant Hampshire PO9 1HB

Director Name	Mr Keith White
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(2 weeks, 5 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 February 2009)
Role	Compay Director
Correspondence Address	C/O Rothman Pantell 24 Park Road South Havant Hampshire PO9 1HB

Contact

Telephone	0113 2772100
Telephone region	Leeds

Location

Registered Address	Unit 6 Apex Business Park Apex Way Leeds West Yorkshire LS11 5LN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£6,157
Cash	£10,276
Current Liabilities	£193,649

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

5 December 2008	Delivered on: 19 December 2008 Satisfied on: 26 February 2011 Persons entitled: Site Safety Northern Limited and Christopher Benjamin Barrett and Thomas Dixon Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
8 December 2008	Delivered on: 10 December 2008 Persons entitled: Skipton Business Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property present and future, including goodwill, uncalled capital, buildings, fixed plant & machinery see image for full details. Outstanding

5 December 2008

Delivered on: 19 December 2008
Satisfied on: 26 February 2011
Persons entitled: Site Safety Northern Limited and Christopher Benjamin Barrett and Thomas Dixon

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

8 December 2008

Delivered on: 10 December 2008
Persons entitled: Skipton Business Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over all property present and future, including goodwill, uncalled capital, buildings, fixed plant & machinery see image for full details.
Outstanding

Filing History

16 March 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
28 February 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
15 March 2022	Confirmation statement made on 15 March 2022 with updates (5 pages)
1 April 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
31 March 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
30 March 2021	Notification of Neil Stuart Morton as a person with significant control on 30 March 2021 (2 pages)
20 January 2021	Secretary's details changed for Mr Neil Stuart Morton on 30 November 2016 (1 page)
30 March 2020	Appointment of Mr William Edward Vaks as a director on 1 April 2019 (2 pages)
30 March 2020	Confirmation statement made on 30 March 2020 with updates (4 pages)
29 January 2020	Total exemption full accounts made up to 31 March 2019 (8 pages)
10 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
2 January 2019	Confirmation statement made on 27 November 2018 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
5 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
10 March 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 March 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
4 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
21 December 2015	Director's details changed for Mr Neil Beaumont on 18 December 2015 (2 pages)
21 December 2015	Director's details changed for Mr Neil Stuart Morton on 18 December 2015 (2 pages)
21 December 2015	Director's details changed for Mr Neil Stuart Morton on 18 December 2015 (2 pages)
21 December 2015	Director's details changed for Mr Neil Beaumont on 18 December 2015 (2 pages)
9 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (6 pages)
9 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (6 pages)
13 October 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
13 October 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
2 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (6 pages)
2 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (6 pages)
21 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 July 2014	Registered office address changed from Unit 1 Balm Road Industrial Estate Beza Street Hunslet Leeds West Yorkshire LS10 2BG to Unit 6 Apex Business Park Apex Way Leeds West Yorkshire LS11 5LN on 17 July 2014 (1 page)
17 July 2014	Registered office address changed from Unit 1 Balm Road Industrial Estate Beza Street Hunslet Leeds West Yorkshire LS10 2BG to Unit 6 Apex Business Park Apex Way Leeds West Yorkshire LS11 5LN on 17 July 2014 (1 page)
30 May 2014	Resolutions RES13 ‐ Sub-division of shares 28/03/2014 (3 pages)
30 May 2014	Change of share class name or designation (2 pages)
30 May 2014	Change of share class name or designation (2 pages)
30 May 2014	Resolutions RES13 ‐ Sub-division of shares 28/03/2014 (3 pages)
28 November 2013	Secretary's details changed for Mr Neil Stuart Morton on 19 September 2013 (2 pages)
28 November 2013	Director's details changed for Mr Neil Stuart Morton on 19 September 2013 (2 pages)
28 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (6 pages)
28 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (6 pages)
28 November 2013	Director's details changed for Mr Neil Stuart Morton on 19 September 2013 (2 pages)
28 November 2013	Secretary's details changed for Mr Neil Stuart Morton on 19 September 2013 (2 pages)
7 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
13 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
9 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
9 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
2 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
10 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
9 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 December 2009	Director's details changed for Mr Neil Stuart Morton on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr Neil Beaumont on 18 December 2009 (2 pages)
18 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Mr Neil Stuart Morton on 18 December 2009 (2 pages)
18 December 2009	Secretary's details changed for Neil Stuart Morton on 18 December 2009 (1 page)
18 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Secretary's details changed for Neil Stuart Morton on 18 December 2009 (1 page)
18 December 2009	Director's details changed for Mr Neil Beaumont on 18 December 2009 (2 pages)
27 May 2009	Appointment terminated director david cluett (1 page)
27 May 2009	Appointment terminated director john brooks (1 page)
27 May 2009	Appointment terminated director john brooks (1 page)
27 May 2009	Appointment terminated director david cluett (1 page)
12 March 2009	Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page)
12 March 2009	Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page)
16 February 2009	Appointment terminated director keith white (1 page)
16 February 2009	Appointment terminated director keith white (1 page)
28 December 2008	Ad 22/12/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
28 December 2008	Ad 22/12/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
19 December 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
19 December 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
16 December 2008	Director appointed mr david cluett (1 page)
16 December 2008	Director appointed mr john brooks (1 page)
16 December 2008	Director appointed mr john brooks (1 page)
16 December 2008	Director appointed mr keith white (1 page)
16 December 2008	Director appointed mr keith white (1 page)
16 December 2008	Director appointed mr david cluett (1 page)
10 December 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
10 December 2008	Director and secretary appointed neil stuart morton (2 pages)
10 December 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
10 December 2008	Director and secretary appointed neil stuart morton (2 pages)
27 November 2008	Incorporation (16 pages)
27 November 2008	Incorporation (16 pages)