US

UNIVERSAL SAFETY SYSTEMS LTD

Active

Company number 04935585

Cradley Heath, England · Incorporated 17 October 2003

Unit A2 Cradley Business Park, Overend Road, Cradley Heath, B64 7DW, England

Last updated on 25 August 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 September 2013

Company overview

**UNIVERSAL SAFETY SYSTEMS LTD** is an active private limited company incorporated on 17 October 2003 and registered in England and Wales. The company operates from Unit A2, Cradley Business Park, Overend Road, Cradley Heath, B64 7DW, and its principal activity is classified under SIC code 43999 (Other specialised construction activities n.e.c.).

It is currently filing as an audit-exemption subsidiary. The most recent accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 31 December 2025 and the next is due by 14 January 2027. There are no charges, no insolvency history, and the company has never been liquidated.

The board currently comprises three British directors: Neil Andrew Russ (appointed 2 March 2023), Stephen Willson (appointed 22 May 2024), and Christopher Ian Peat (appointed 24 February 2026). There are no persons with significant control on record. The most recent filing was the appointment of Mr Peat on 24 February 2026, following a confirmation statement with no updates filed on 15 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
1 September 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
24 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2026 View
Termination Director Company With Name Termination Date
Officers
9 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
31 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2025 View
Legacy
Accounts
6 October 2025 View
Legacy
Other
6 October 2025 View
Legacy
Other
6 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Legacy
Other
9 December 2024 View
Legacy
Other
9 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 December 2024 View
Legacy
Accounts
9 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2024 View
Memorandum Articles
Incorporation
21 August 2024 View
Resolution
Resolution
21 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2024 View
Termination Director Company With Name Termination Date
Officers
5 August 2024 View
Appoint Person Director Company With Name Date
Officers
22 May 2024 View
Termination Director Company With Name Termination Date
Officers
22 May 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
18 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
10 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2023 View
Termination Director Company With Name Termination Date
Officers
16 March 2023 View
Appoint Person Director Company With Name Date
Officers
16 March 2023 View
Appoint Person Director Company With Name Date
Officers
16 March 2023 View
Appoint Person Director Company With Name Date
Officers
16 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2018 View
Change Person Director Company With Change Date
Officers
2 October 2018 View
Change Person Director Company With Change Date
Officers
1 October 2018 View
Change Person Director Company With Change Date
Officers
1 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2017 View
Change Person Director Company With Change Date
Officers
24 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Change Person Director Company With Change Date
Officers
18 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2016 View
Change Person Director Company With Change Date
Officers
21 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Appoint Person Director Company With Name Date
Officers
21 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2013 View
Capital Allotment Shares
Capital
16 September 2013 View
Resolution
Resolution
16 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Termination Secretary Company With Name
Officers
4 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Capital Cancellation Shares
Capital
13 September 2010 View
Capital Return Purchase Own Shares
Capital
13 September 2010 View
Termination Director Company With Name
Officers
7 September 2010 View
Resolution
Resolution
7 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2010 View
Change Account Reference Date Company Current Extended
Accounts
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2009 View
Legacy
Annual Return
17 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Capital
21 February 2008 View
Resolution
Resolution
25 January 2008 View
Legacy
Annual Return
4 November 2007 View
Resolution
Resolution
11 September 2007 View
Resolution
Resolution
11 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2007 View
Legacy
Capital
21 November 2006 View
Resolution
Resolution
21 November 2006 View
Legacy
Annual Return
26 October 2006 View
Legacy
Address
20 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2006 View
Legacy
Annual Return
25 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2005 View
Resolution
Resolution
8 December 2004 View
Legacy
Capital
8 December 2004 View
Resolution
Resolution
8 December 2004 View
Legacy
Annual Return
8 December 2004 View
Memorandum Articles
Incorporation
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Officers
25 November 2003 View
Legacy
Capital
12 November 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Address
12 November 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Officers
21 October 2003 View
Incorporation Company
Incorporation
17 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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