Donut Safety Systems Limited

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Donut Safety Systems Limited

02323040Private Limited With Share Capital

1St Floor 55 Ffordd William Morg, St. Asaph Business Park, St. Asaph, LL170JG
Incorporated

29/11/1988

Company Age

37 years

Directors

5

Employees

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Donut Safety Systems Limited (02323040) is a private limited with share capital incorporated on 29/11/1988 (37 years old) and registered in st. asaph, LL170JG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Donut safety systems is an innovative range of portable personal escape and rescue products for controlled descents during emergencies when conventional means are not available - for the offshore, marine, renewables, onshore, ports and construction industries

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 29/11/1988
LL170JG

Financial Overview

Total Assets

£3.10M

Liabilities

£135.4K

Net Assets

£2.96M

Cash

£176.6K

Key Metrics

5

Directors

7

Shareholders

2

Patents

Board of Directors

5

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2025
Resolution
Category:Resolution
Date:06-08-2025
Memorandum Articles
Category:Incorporation
Date:06-08-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-08-2013
Capital Name Of Class Of Shares
Category:Capital
Date:02-08-2013
Resolution
Category:Resolution
Date:02-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2011
Resolution
Category:Resolution
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2010
Legacy
Category:Mortgage
Date:13-11-2009
Legacy
Category:Annual Return
Date:10-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2009
Legacy
Category:Annual Return
Date:09-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2007
Legacy
Category:Annual Return
Date:22-08-2007
Legacy
Category:Mortgage
Date:23-12-2006
Legacy
Category:Officers
Date:05-10-2006
Legacy
Category:Annual Return
Date:17-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2006
Legacy
Category:Annual Return
Date:17-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:17-08-2004
Legacy
Category:Address
Date:30-04-2004
Legacy
Category:Annual Return
Date:18-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2002
Legacy
Category:Annual Return
Date:12-08-2002
Legacy
Category:Annual Return
Date:31-08-2001
Legacy
Category:Address
Date:14-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2001
Legacy
Category:Annual Return
Date:05-09-2000
Legacy
Category:Address
Date:17-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:09-06-2000
Legacy
Category:Mortgage
Date:16-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-1999
Legacy
Category:Officers
Date:10-11-1999
Legacy
Category:Annual Return
Date:26-08-1999
Legacy
Category:Officers
Date:20-08-1999
Legacy
Category:Officers
Date:03-08-1999
Legacy
Category:Officers
Date:03-08-1999
Legacy
Category:Officers
Date:03-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-1998
Legacy
Category:Annual Return
Date:07-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-1997
Legacy
Category:Annual Return
Date:24-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-1996
Legacy
Category:Annual Return
Date:29-08-1996
Legacy
Category:Annual Return
Date:12-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-1995

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date14/07/2025
Latest Accounts31/03/2025

Trading Addresses

1St Floor 55 Ffordd William Morg, St. Asaph Business Park, St. Asaph, Ll17 0Jg, LL170JGRegistered
20 Farburn Terrace, Dyce, Aberdeen, Aberdeenshire, AB217DT

Contact