A-safe Hq Ltd in Ainley Industrial Estate ELLAND

A-safe Hq Ltd ELLAND

A-safe Hq started in year 2005 as Private Limited Company with registration number 05407505. The A-safe Hq company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Elland at Habergham Works. Postal code: HX5 9JP. Since Thursday 8th December 2016 A-safe Hq Ltd is no longer carrying the name A-safe (UK).

The company has 2 directors, namely James S., Luke S.. Of them, James S., Luke S. have been with the company the longest, being appointed on 27 March 2013. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Julie S. who worked with the the company until 2 June 2017.

A-safe Hq 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	05407505
Date of Incorporation	Wed, 30th Mar 2005
Industry	Manufacture of other plastic products
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

James S.

Position: Director

Appointed: 27 March 2013

Luke S.

Position: Director

Appointed: 27 March 2013

Julie S.

Position: Director

Appointed: 22 March 2013

Resigned: 02 June 2017

T.i.b. Secretaries Limited

Position: Corporate Secretary

Appointed: 30 March 2005

Resigned: 30 March 2005

David S.

Position: Director

Appointed: 30 March 2005

Resigned: 06 June 2017

Julie S.

Position: Secretary

Appointed: 30 March 2005

Resigned: 02 June 2017

T.i.b. Nominees Limited

Position: Corporate Director

Appointed: 30 March 2005

Resigned: 30 March 2005

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we found, there is Three Smith Group Limited from Elland, England. This PSC is categorised as "a limited", 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 persons with significant control register is James S. This PSC has significiant influence or control over the company,. Then there is Luke S., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Three Smith Group Limited

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

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Registrar Of Companies In England And Wales
Registration number	01775353
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Luke S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

A-safe (UK)	December 8, 2016
Afax Fencing	November 2, 2006

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 7th, October 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 7th, October 2023	accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, October 2023	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 20th, January 2023	accounts	Free Download (30 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)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 14th, February 2022	accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, January 2022	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 3rd, October 2020	accounts	Free Download (29 pages)
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)
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 made up to Monday 31st December 2018 filed on: 19th, August 2019	accounts	Free Download (30 pages)
SH08	Change of share class name or designation filed on: 28th, December 2018	capital	Free Download (2 pages)
SH01	100.51 GBP is the capital in company's statement on Monday 17th September 2018 filed on: 28th, December 2018	capital	Free Download (4 pages)
SH02	Sub-division of shares on Monday 17th September 2018 filed on: 28th, December 2018	capital	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (30 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 21st, July 2017	accounts	Free Download (30 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (27 pages)
AR01	Annual return made up to Wednesday 30th March 2016 with full list of members filed on: 11th, April 2016	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 21st, August 2015	accounts	Free Download (24 pages)
AR01	Annual return made up to Monday 30th March 2015 with full list of members filed on: 31st, March 2015	annual return	Free Download (9 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 31st March 2015	capital
AA	Accounts for a medium company for the period ending on Tuesday 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to Sunday 30th March 2014 with full list of members filed on: 16th, April 2014	annual return	Free Download (9 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 16th April 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 8th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 30th March 2013 with full list of members filed on: 3rd, April 2013	annual return	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 11th, January 2013	capital	Free Download (2 pages)
AA01	Current accounting period shortened to Monday 31st December 2012, originally was Friday 31st May 2013. filed on: 30th, November 2012	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 12th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 30th March 2012 with full list of members filed on: 3rd, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 25th, July 2011	accounts	Free Download (6 pages)
AA01	Current accounting period shortened to Tuesday 31st May 2011, originally was Wednesday 30th November 2011. filed on: 12th, May 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 30th March 2011 with full list of members filed on: 31st, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 16th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 30th March 2010 with full list of members filed on: 12th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 16th, February 2010	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 13th May 2009 filed on: 13th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 4th, February 2009	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/2008 to 30/11/2008 filed on: 26th, November 2008	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 3rd, September 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 9th April 2008 filed on: 9th, April 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 30th, April 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 30th, April 2007	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 30th, April 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 30th, April 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 3rd April 2007 filed on: 3rd, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 3rd April 2007 filed on: 3rd, April 2007	annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, December 2006	incorporation	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, December 2006	incorporation	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 11th, July 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 11th, July 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 12th May 2006 filed on: 12th, May 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 12th May 2006 filed on: 12th, May 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares from Wednesday 30th March 2005 to Wednesday 30th March 2005. Value of each share 1 £, total number of shares: 100. filed on: 9th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from Wednesday 30th March 2005 to Wednesday 30th March 2005. Value of each share 1 £, total number of shares: 100. filed on: 9th, May 2005	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, March 2005	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 30th, March 2005	incorporation	Free Download (11 pages)

A-safe Hq Ltd ELLAND

A-safe Hq Ltd Address / Contact

Company Information / Profile

Company staff

James S.

Luke S.

Julie S.

T.i.b. Secretaries Limited

David S.

Julie S.

T.i.b. Nominees Limited

People with significant control

Company previous names

Company filings

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