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Home > England & Wales Companies > SITESAFE SYSTEMS LIMITED
Company Information for

SITESAFE SYSTEMS LIMITED

TUDOR HOUSE, 37A BIRMINGHAM NEW ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV4 6BL,
Company Registration Number
04977462
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sitesafe Systems Ltd
SITESAFE SYSTEMS LIMITED was founded on 2003-11-26 and has its registered office in Wolverhampton. The organisation's status is listed as "Active - Proposal to Strike off". Sitesafe Systems 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
SITESAFE SYSTEMS LIMITED
 
Legal Registered Office
TUDOR HOUSE
37A BIRMINGHAM NEW ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV4 6BL
Other companies in WV4
 
Filing Information
Company Number 04977462
Company ID Number 04977462
Date formed 2003-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2016-11-09
Return next due 2017-11-23
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-18 15:17:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SITESAFE SYSTEMS LIMITED
The accountancy firm based at this address is HOWELL DAVIES LIMITED
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Company Officers of SITESAFE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP MICHAEL STACEY
Company Secretary 2003-11-26
ROBERT JAMES TAYLOR SMILLIE
Director 2003-11-26
PHILIP MICHAEL STACEY
Director 2003-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
NOMINEE COMPANY SECRETARIES LIMITED
Company Secretary 2003-11-26 2003-11-26
NOMINEE COMPANY DIRECTORS LIMITED
Director 2003-11-26 2003-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JAMES TAYLOR SMILLIE MILTON PIPES LIMITED Director 2010-04-09 CURRENT 1963-03-27 Active
ROBERT JAMES TAYLOR SMILLIE MPC PRECAST LIMITED Director 2010-03-31 CURRENT 2010-03-11 Active
PHILIP MICHAEL STACEY PIPELINE SYSTEMS UK LTD Director 2011-08-16 CURRENT 2011-08-16 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
2017-10-31GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-08-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-08-04DS01Application to strike the company off the register
2017-06-21AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-11-08AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-30AR0109/11/15 ANNUAL RETURN FULL LIST
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-17AR0109/11/14 ANNUAL RETURN FULL LIST
2014-11-06AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-28AR0109/11/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0109/11/12 ANNUAL RETURN FULL LIST
2012-10-16AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AR0109/11/11 ANNUAL RETURN FULL LIST
2011-09-21AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24AR0120/11/10 ANNUAL RETURN FULL LIST
2010-10-11AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-15AR0120/11/09 ANNUAL RETURN FULL LIST
2009-10-14AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-15363aReturn made up to 20/11/08; full list of members
2008-07-25AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-12288cDirector's particulars changed
2007-11-27363aReturn made up to 20/11/07; full list of members
2007-10-30AA31/01/07 ACCOUNTS TOTAL EXEMPTION SMALL
2006-11-20363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-11-30363sRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-03225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/01/05
2004-11-19363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-01-19287REGISTERED OFFICE CHANGED ON 19/01/04 FROM: TUDOR HOUSE 37A BIRMINGHAM NEW ROAD WOLVERHAMPTON WV4 6BL
2004-01-19288aNEW DIRECTOR APPOINTED
2004-01-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-1988(2)RAD 26/11/03--------- £ SI 1@1=1 £ IC 1/2
2003-12-16288bSECRETARY RESIGNED
2003-12-16288bDIRECTOR RESIGNED
2003-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
236 - Manufacture of articles of concrete, cement and plaster
23690 - Manufacture of other articles of concrete, plaster and cement




Licences & Regulatory approval
We could not find any licences issued to SITESAFE SYSTEMS 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 SITESAFE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SITESAFE SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 23690 - Manufacture of other articles of concrete, plaster and cement

Intangible Assets
Patents
We have not found any records of SITESAFE SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SITESAFE SYSTEMS LIMITED
Trademarks
We have not found any records of SITESAFE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SITESAFE SYSTEMS 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 (23690 - Manufacture of other articles of concrete, plaster and cement) as SITESAFE SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SITESAFE SYSTEMS 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 SITESAFE SYSTEMS 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 SITESAFE SYSTEMS LIMITED 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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