A-safe Uk Ltd in Ainley Industrial Estate ELLAND

A-safe Uk Ltd ELLAND

Founded in 2016, A-safe Uk, classified under reg no. 10530847 is an active company. Currently registered at Habergham Works HX5 9JP, Elland the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 31st Jan 2018 A-safe Uk Ltd is no longer carrying the name A-safe Solutions Uk.

The firm has 2 directors, namely James S., Luke S.. Of them, James S., Luke S. have been with the company the longest, being appointed on 17 December 2016. As of 30 April 2024, there were 2 ex directors - Julie S., David S. and others listed below. There were no ex secretaries.

A-safe Uk Ltd Address / Contact

Office Address	Habergham Works
Office Address2	Ainley Industrial Estate
Town	Elland
Post code	HX5 9JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10530847
Date of Incorporation	Sat, 17th Dec 2016
Industry	Manufacture of other plastic products
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

James S.

Position: Director

Appointed: 17 December 2016

Luke S.

Position: Director

Appointed: 17 December 2016

Julie S.

Position: Director

Appointed: 17 December 2016

Resigned: 02 June 2017

David S.

Position: Director

Appointed: 17 December 2016

Resigned: 06 June 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we researched, there is A-Safe Hq Ltd from Elland, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is James S. This PSC has significiant influence or control over the company,. Moving on, there is Luke S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

A-Safe Hq Ltd

Habergham Works Ainley Industrial Estate, Elland, West Yorkshire, HX5 9JP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	5407505
Notified on	17 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James S.

Notified on	17 December 2016
Nature of control:	significiant influence or control

Luke S.

Notified on	17 December 2016
Nature of control:	significiant influence or control

Company previous names

A-safe Solutions Uk	January 31, 2018

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 14th Dec 2023 filed on: 21st, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 14th Dec 2023 filed on: 21st, December 2023	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Sat, 17th Dec 2016 filed on: 6th, December 2023	persons with significant control	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 26th, September 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 26th, September 2023	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, September 2023	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Wed, 14th Dec 2022 filed on: 15th, March 2023	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 11th, January 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, January 2023	accounts	Free Download (51 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 11th, January 2023	other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 3rd, November 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 3rd, November 2022	other	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 1st, September 2022	mortgage	Free Download (1 page)
MR01	Registration of charge 105308470004, created on Wed, 31st Aug 2022 filed on: 1st, September 2022	mortgage	Free Download (62 pages)
PSC01	Notification of a person with significant control Sat, 17th Dec 2016 filed on: 15th, August 2022	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Sat, 17th Dec 2016 filed on: 15th, August 2022	persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control Sat, 17th Dec 2016 filed on: 2nd, February 2022	persons with significant control	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 28th, January 2022	accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 28th, January 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, January 2022	accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 14th, January 2022	other	Free Download
CS01	Confirmation statement with no updates Tue, 14th Dec 2021 filed on: 3rd, January 2022	confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 8th, December 2021	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 14th Dec 2020 filed on: 15th, February 2021	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 3rd, October 2020	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 3rd, October 2020	accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 3rd, October 2020	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 3rd, October 2020	accounts	Free Download (47 pages)
CS01	Confirmation statement with no updates Sat, 14th Dec 2019 filed on: 20th, December 2019	confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 24th, September 2019	mortgage	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 19th, August 2019	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 19th, August 2019	accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 19th, August 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 19th, August 2019	other	Free Download (1 page)
MR01	Registration of charge 105308470003, created on Wed, 10th Apr 2019 filed on: 15th, April 2019	mortgage	Free Download (24 pages)
CS01	Confirmation statement with no updates Fri, 14th Dec 2018 filed on: 14th, December 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 14th, September 2018	accounts	Free Download (19 pages)
CONNOT	Notice of change of name filed on: 31st, January 2018	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 31st Jan 2018 filed on: 31st, January 2018	resolution	Free Download (5 pages)
CS01	Confirmation statement with no updates Fri, 15th Dec 2017 filed on: 15th, December 2017	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 20th, September 2017	resolution	Free Download (4 pages)
MR01	Registration of charge 105308470002, created on Tue, 6th Jun 2017 filed on: 13th, June 2017	mortgage	Free Download (33 pages)
TM01	Fri, 2nd Jun 2017 - the day director's appointment was terminated filed on: 12th, June 2017	officers	Free Download (1 page)
TM01	Tue, 6th Jun 2017 - the day director's appointment was terminated filed on: 12th, June 2017	officers	Free Download (1 page)
MR01	Registration of charge 105308470001, created on Tue, 6th Jun 2017 filed on: 7th, June 2017	mortgage	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 17th, December 2016	incorporation	Free Download (12 pages)
SH01	Capital declared on Sat, 17th Dec 2016: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

A-safe Uk Ltd ELLAND

A-safe Uk Ltd Address / Contact

Company Information / Profile

Company staff

James S.

Luke S.

Julie S.

David S.

People with significant control

Company previous names

Company filings

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