Universal Safety Systems Ltd

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Universal Safety Systems Ltd

04935585•Private Limited With Share Capital

Unit A2 Cradley Business Park, Overend Road, Cradley Heath, B647DW
WebsiteEmail01299250155

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Incorporated

17/10/2003

Company Age

22 years

Directors

4

Employees

20

SIC Code

43999

Risk

low risk

Company Overview

Registration, classification & business activity

Universal Safety Systems Ltd (04935585) is a private limited with share capital incorporated on 17/10/2003 (22 years old) and registered in cradley heath, B647DW. The company operates under SIC code 43999 and is classified as Small.

Universal safety systems ltd is a construction company based out of units c3 & c4 ryelands business centre, elmley lovett worcester, united kingdom.

Private Limited With Share Capital
SIC: 43999
Small
Incorporated 17/10/2003
B647DW
20 employees

Financial Overview

Total Assets

£9.65M

Liabilities

£1.11M

Net Assets

£8.54M

Turnover

£8.65M

Cash

£663.0K

Key Metrics

20

Employees

4

Directors

3

Shareholders

Board of Directors

4
N
neil andrew russ
director
N
neil andrew russ
director
S
stephen willson
director
C
christopher ian peat
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2025
Legacy
Category:Accounts
Date:06-10-2025
Legacy
Category:Other
Date:06-10-2025
Legacy
Category:Other
Date:06-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-12-2024
Legacy
Category:Accounts
Date:09-12-2024
Legacy
Category:Other
Date:09-12-2024
Legacy
Category:Other
Date:09-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2024
Memorandum Articles
Category:Incorporation
Date:21-08-2024
Resolution
Category:Resolution
Date:21-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Capital Allotment Shares
Category:Capital
Date:16-09-2013
Resolution
Category:Resolution
Date:16-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Termination Secretary Company With Name
Category:Officers
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Capital Cancellation Shares
Category:Capital
Date:13-09-2010
Capital Return Purchase Own Shares
Category:Capital
Date:13-09-2010
Termination Director Company With Name
Category:Officers
Date:07-09-2010
Resolution
Category:Resolution
Date:07-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2009
Legacy
Category:Annual Return
Date:17-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2008
Legacy
Category:Officers
Date:20-03-2008
Legacy
Category:Capital
Date:21-02-2008
Resolution
Category:Resolution
Date:25-01-2008
Legacy
Category:Annual Return
Date:04-11-2007
Resolution
Category:Resolution
Date:11-09-2007
Resolution
Category:Resolution
Date:11-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2007
Resolution
Category:Resolution
Date:21-11-2006
Legacy
Category:Capital
Date:21-11-2006
Legacy
Category:Annual Return
Date:26-10-2006
Legacy
Category:Address
Date:20-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2006
Legacy
Category:Annual Return
Date:25-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2005

Import / Export

Imports
12 Months2
60 Months33
Exports
12 Months10
60 Months58

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 102, Pointon Way, Hampton Lovett, Droitwich, Worcestershire, WR90LW
Unit A2 Cradley Business Park, Overend Road, Cradley Heath, B64 7Dw, B647DWRegistered

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Contact

01299250155
admin@universalsafetysystems.co.ukenquiries@universalsafetysystems.co.uksales@universalsafetysystems.co.uk
universalsafety.co.uk
Unit A2 Cradley Business Park, Overend Road, Cradley Heath, B647DW