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SAFETY BOAT SERVICES LIMITED

SAFETY BOAT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSAFETY BOAT SERVICES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05980816
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SAFETY BOAT SERVICES LIMITED?

    • Sea and coastal passenger water transport (50100) / Transportation and storage

    Where is SAFETY BOAT SERVICES LIMITED located?

    Registered Office Address
    Warehouse W, 3 Western Gateway
    Royal Victoria Docks
    E16 1BD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAFETY BOAT SERVICES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SAFETY BOAT SERVICES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 16, 2025
    Next Confirmation Statement DueOct 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2024
    OverdueYes

    What are the latest filings for SAFETY BOAT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 39 the Street Hevingham Norwich NR10 5NA England to Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on May 06, 2025

    		3 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 22, 2025

    		LRESEX

    Amended micro company accounts made up to Mar 31, 2024

    		4 pagesAAMD

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Oct 16, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 3, North Lynn Business Village Bergen Way North Lynn Industrial Estate King's Lynn PE30 2JG England to 39 the Street Hevingham Norwich NR10 5NA on Oct 16, 2024

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Oct 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Oct 20, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Daniel George Ross on Sep 20, 2022

    		2 pagesCH01

    Change of details for Mr Daniel George Ross as a person with significant control on Sep 20, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on Oct 20, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 059808160007 in full

    		3 pagesMR04

    Satisfaction of charge 059808160006 in full

    		4 pagesMR04

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Oct 20, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 3, North Lynn Business Village Castle Rising Road South Wootton King's Lynn PE30 3JA England to Unit 3, North Lynn Business Village Bergen Way North Lynn Industrial Estate King's Lynn PE30 2JG on Nov 02, 2020

    		1 pagesAD01

    Registered office address changed from 49 Castle Rising Road South Wootton Kings Lynn Norfolk PE30 3JA to Unit 3, North Lynn Business Village Bergen Way North Lynn Industrial Estate King's Lynn PE30 2JG on Nov 02, 2020

    		1 pagesAD01

    Confirmation statement made on Oct 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Oct 20, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of SAFETY BOAT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Daniel George
    The Street
    Hevingham
    NR10 5NA Norwich
    39
    England
    		Director
    The Street
    Hevingham
    NR10 5NA Norwich
    39
    England
    		EnglandBritish223535480003
    ALDISS, Julie Ann
    Christmas Wood
    Thursford Road, Hindringham
    NR21 0DP Fakenham
    Norfolk
    		Secretary
    Christmas Wood
    Thursford Road, Hindringham
    NR21 0DP Fakenham
    Norfolk
    		British117650420003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    ALDISS, William Jonathan
    Christmas Wood
    Thursford Road
    NR21 0DP Hindringham
    Norfolk
    		Director
    Christmas Wood
    Thursford Road
    NR21 0DP Hindringham
    Norfolk
    		United KingdomBritish117650470001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAFETY BOAT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel George Ross
    Western Gateway
    Royal Victoria Docks
    E16 1BD London
    Warehouse W, 3
    		Sep 12, 2017
    Western Gateway
    Royal Victoria Docks
    E16 1BD London
    Warehouse W, 3
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Jonathan Aldiss
    Thursford Road
    Hindringham
    NR21 0DP Fakenham
    Christmas Wood
    Norfolk
    United Kingdom
    		Apr 06, 2016
    Thursford Road
    Hindringham
    NR21 0DP Fakenham
    Christmas Wood
    Norfolk
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Julie Ann Aldiss
    Thursford Road
    Hindringham
    NR21 0DP Fakenham
    Christmas Wood
    Norfolk
    United Kingdom
    		Apr 06, 2016
    Thursford Road
    Hindringham
    NR21 0DP Fakenham
    Christmas Wood
    Norfolk
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SAFETY BOAT SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 22, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Hunt
    Warehouse W 3 Western Gateway
    Royal Victoria Docks
    E16 1BD London
    		practitioner
    Warehouse W 3 Western Gateway
    Royal Victoria Docks
    E16 1BD London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0