SAFETY PROTECTION LOGISTICS LIMITED - Wholesale of other machinery and equipment - A business based in ENGLAND registered with Companies House

Company Overview

About Safety Protection Logistics Ltd

SAFETY PROTECTION LOGISTICS LIMITED was founded on 2005-06-07 and has its registered office in Cambridge. The organisation's status is listed as "Active". Safety Protection Logistics Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
SAFETY PROTECTION LOGISTICS LIMITED

UNIT C, COPLEY HILL BUSINESS PARK BABRAHAM CAMBRIDGE CB22 3AF Other companies in LU1

Filing Information

Company Number		05474455
Company ID Number		05474455
Date formed		2005-06-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		07/06/2016
Return next due		05/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB866088779

Last Datalog update:	2024-04-07 04:00:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SAFETY PROTECTION LOGISTICS LIMITED

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Company Officers of SAFETY PROTECTION LOGISTICS LIMITED

Current Directors

Officer	Role	Date Appointed
MATHIEU DAUMEN	Director	2016-09-01
GARETH WILLIAM DAVIES	Director	2018-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRUNO ANDRE FERNAND DAUMEN	Company Secretary	2006-12-02	2016-09-30
GILLES ROUSSEAU	Director	2006-12-01	2016-09-30
CAROLINE MARIE PIERRE DAUMEN	Company Secretary	2005-06-07	2006-12-02
BRUNO ANDRE FERNAND DAUMEN	Director	2005-06-07	2006-12-02
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2005-06-07	2005-06-07
COMPANY DIRECTORS LIMITED	Nominated Director	2005-06-07	2005-06-07

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.

Date	Document Type	Document Description
2024-03-01		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31		CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-04-24		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15	CS01	CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-03-01	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08	CS01	CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-03-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10	CS01	CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-02-20	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12	CS01	CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-03-05	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03	AP01	DIRECTOR APPOINTED MR GARETH WILLIAM DAVIES
2018-06-15	CS01	CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES
2018-06-15	CS01	CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2018-06-07	PSC05	Change of details for Spl Group S.A.S. as a person with significant control on 2017-07-20
2018-03-08	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17	AD01	REGISTERED OFFICE CHANGED ON 17/11/17 FROM C/O Parbery Davies and Co Maxet House Liverpool Road Luton Bedfordshire LU1 1RS
2017-06-19	CS01	CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-06-15	LATEST SOC	15/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-15	CS01	CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-05-11	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-08	RES13	THE AUTHORISED SHARE CAPITAL OF THE COMPANY BE INCREASED BY £40,000.00 FROM £10,000.00 TO £50,000.00 BY THE CREATION OF 40,000 ORDINARY SHARES OF £1 EACH 15/12/2016
2017-01-08	RES13	THE AUTHORISED SHARE CAPITAL OF THE COMPANY BE INCREASED BY £40,000.00 FROM £10,000.00 TO £50,000.00 BY THE CREATION OF 40,000 ORDINARY SHARES OF £1 EACH 15/12/2016
2016-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GILLES ROUSSEAU
2016-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GILLES ROUSSEAU
2016-10-03	TM02	APPOINTMENT TERMINATED, SECRETARY BRUNO DAUMEN
2016-10-03	TM02	APPOINTMENT TERMINATED, SECRETARY BRUNO DAUMEN
2016-09-19	AP01	DIRECTOR APPOINTED MR MATHIEU DAUMEN
2016-09-19	AP01	DIRECTOR APPOINTED MR MATHIEU DAUMEN
2016-08-11	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-08-11	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-07-04	LATEST SOC	04/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-04	LATEST SOC	04/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-04	AR01	07/06/16 FULL LIST
2016-07-04	AR01	07/06/16 FULL LIST
2015-06-23	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09	LATEST SOC	09/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-09	AR01	07/06/15 ANNUAL RETURN FULL LIST
2014-06-13	LATEST SOC	13/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-13	AR01	07/06/14 ANNUAL RETURN FULL LIST
2014-05-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14	AR01	07/06/13 ANNUAL RETURN FULL LIST
2012-06-14	AR01	07/06/12 ANNUAL RETURN FULL LIST
2012-04-12	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-07	AR01	07/06/11 FULL LIST
2010-06-17	AR01	07/06/10 FULL LIST
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GILLES ROUSSEAU / 02/10/2009
2010-04-16	AA	31/12/09 TOTAL EXEMPTION FULL
2010-01-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-10	363a	RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-06-10	288c	SECRETARY'S CHANGE OF PARTICULARS / BRUNO DAUMEN / 01/09/2008
2009-04-07	AA	31/12/08 TOTAL EXEMPTION FULL
2008-06-09	363a	RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2007-06-20	363a	RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-04-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-20	287	REGISTERED OFFICE CHANGED ON 20/02/07 FROM: C/O MAZARS LLP, THE ATRIUM PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BE
2007-02-20	288a	NEW SECRETARY APPOINTED
2007-01-06	288b	DIRECTOR RESIGNED
2007-01-06	288b	SECRETARY RESIGNED
2007-01-05	288a	NEW DIRECTOR APPOINTED
2006-10-02	225	ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2006-06-14	363a	RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-06-14	287	REGISTERED OFFICE CHANGED ON 14/06/06 FROM: C/O MAZARS THE ATRIUM, PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BE
2006-03-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-03-07	225	ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/08/05
2005-07-28	ELRES	S386 DISP APP AUDS 07/07/05
2005-07-28	ELRES	S366A DISP HOLDING AGM 07/07/05
2005-07-28	88(2)R	AD 07/07/05--------- £ SI 9999@1=9999 £ IC 1/10000
2005-06-29	288a	NEW DIRECTOR APPOINTED
2005-06-29	288b	SECRETARY RESIGNED
2005-06-29	288a	NEW SECRETARY APPOINTED
2005-06-29	288b	DIRECTOR RESIGNED
2005-06-07	NEWINC	INCORPORATION 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

466 - Wholesale of other machinery, equipment and supplies

46690 - Wholesale of other machinery and equipment

Licences & Regulatory approval

We could not find any licences issued to SAFETY PROTECTION LOGISTICS 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 SAFETY PROTECTION LOGISTICS 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
LEGAL CHARGE CONTAINED IN A RENT DEPOSIT DEED	2010-01-07	Outstanding	COPLEY ESTATES LIMITED

Creditors

Creditors Due Within One Year	2013-12-31	£ 314,576
Creditors Due Within One Year	2012-12-31	£ 308,810
Creditors Due Within One Year	2012-12-31	£ 308,810
Creditors Due Within One Year	2011-12-31	£ 341,734

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 SAFETY PROTECTION LOGISTICS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 10,000
Called Up Share Capital	2012-12-31	£ 10,000
Called Up Share Capital	2012-12-31	£ 10,000
Called Up Share Capital	2011-12-31	£ 10,000
Cash Bank In Hand	2013-12-31	£ 15,434
Cash Bank In Hand	2012-12-31	£ 40,108
Cash Bank In Hand	2012-12-31	£ 40,108
Cash Bank In Hand	2011-12-31	£ 49,472
Current Assets	2013-12-31	£ 210,275
Current Assets	2012-12-31	£ 187,349
Current Assets	2012-12-31	£ 187,349
Current Assets	2011-12-31	£ 238,610
Debtors	2013-12-31	£ 147,463
Debtors	2012-12-31	£ 109,730
Debtors	2012-12-31	£ 109,730
Debtors	2011-12-31	£ 136,275
Stocks Inventory	2013-12-31	£ 47,378
Stocks Inventory	2012-12-31	£ 37,511
Stocks Inventory	2012-12-31	£ 37,511
Stocks Inventory	2011-12-31	£ 52,863
Tangible Fixed Assets	2013-12-31	£ 8,621
Tangible Fixed Assets	2012-12-31	£ 9,879
Tangible Fixed Assets	2012-12-31	£ 9,879
Tangible Fixed Assets	2011-12-31	£ 10,619

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SAFETY PROTECTION LOGISTICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SAFETY PROTECTION LOGISTICS LIMITED

Trademarks

We have not found any records of SAFETY PROTECTION LOGISTICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SAFETY PROTECTION LOGISTICS 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 (46690 - Wholesale of other machinery and equipment) as SAFETY PROTECTION LOGISTICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SAFETY PROTECTION LOGISTICS 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.

Import/Export of Goods

Goods imported/exported by SAFETY PROTECTION LOGISTICS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-05-01	63079098	Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SAFETY PROTECTION LOGISTICS 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 SAFETY PROTECTION LOGISTICS 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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