Saferoad Uk Ltd in Sawcliffe Industrial Park SCUNTHORPE - DN15 8XE

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Saferoad Uk Ltd SCUNTHORPE

Saferoad Uk started in year 2006 as Private Limited Company with registration number 05697518. The Saferoad Uk company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Scunthorpe at Concord House Bessemer Way. Postal code: DN15 8XE. Since November 1, 2011 Saferoad Uk Ltd is no longer carrying the name Saferoad Blg Holdings.

At present there are 2 directors in the the company, namely Ian S. and Shaun C.. In addition one secretary - Ian S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Saferoad Uk Ltd Address / Contact

Office Address	Concord House Bessemer Way
Office Address2	Sawcliffe Industrial Park
Town	Scunthorpe
Post code	DN15 8XE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05697518
Date of Incorporation	Fri, 3rd Feb 2006
Industry	Construction of roads and motorways
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Ian S.

Position: Director

Appointed: 10 March 2023

Ian S.

Position: Secretary

Appointed: 17 November 2017

Shaun C.

Position: Director

Appointed: 11 February 2011

Espen S.

Position: Director

Appointed: 01 May 2020

Resigned: 24 March 2023

Terje M.

Position: Director

Appointed: 15 June 2015

Resigned: 24 April 2020

Terje B.

Position: Director

Appointed: 01 December 2012

Resigned: 08 May 2015

Arne S.

Position: Director

Appointed: 23 August 2011

Resigned: 01 December 2012

Trond B.

Position: Director

Appointed: 16 March 2011

Resigned: 23 October 2012

Michael S.

Position: Secretary

Appointed: 16 February 2009

Resigned: 17 November 2017

Kare E.

Position: Director

Appointed: 23 July 2008

Resigned: 23 August 2011

Dag N.

Position: Director

Appointed: 23 July 2008

Resigned: 16 March 2011

Svein V.

Position: Director

Appointed: 23 July 2008

Resigned: 16 March 2011

Alexander J.

Position: Secretary

Appointed: 01 September 2006

Resigned: 07 March 2008

Alexander J.

Position: Director

Appointed: 01 September 2006

Resigned: 07 March 2008

Stephen B.

Position: Director

Appointed: 23 February 2006

Resigned: 11 February 2011

Mark I.

Position: Director

Appointed: 23 February 2006

Resigned: 30 June 2006

Mark I.

Position: Secretary

Appointed: 23 February 2006

Resigned: 30 June 2006

Martin H.

Position: Director

Appointed: 23 February 2006

Resigned: 31 August 2007

Iain A.

Position: Director

Appointed: 23 February 2006

Resigned: 14 August 2007

Russell G.

Position: Director

Appointed: 23 February 2006

Resigned: 01 November 2006

Steven N.

Position: Director

Appointed: 23 February 2006

Resigned: 31 December 2013

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 03 February 2006

Resigned: 23 February 2006

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 03 February 2006

Resigned: 23 February 2006

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Saferoad Holding As from 0680 Oslo, Norway. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Saferoad Holding As

Enebakkveien 150 Enebakkveien 150, 0680 Oslo, Norway

Legal authority	Company Law Of Norway
Legal form	Limited Company
Country registered	Norway
Place registered	Norway
Registration number	917763909
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Saferoad Blg Holdings	November 1, 2011
Balmer Lindley Holdings	March 11, 2009
Pimco 2435	February 16, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	98	410 775	70 411
Current Assets	4 266 680	2 862 058	2 433 600
Debtors	4 266 582	2 451 283	2 363 189
Net Assets Liabilities	1 321 029	1 098 068	1 039 950
Other Debtors	2 035	2 036
Property Plant Equipment	158 989	127 192	95 395

Other
Audit Fees Expenses	3 895	6 115	2 100
Accrued Liabilities	20 500	25 500	262 433
Accumulated Depreciation Impairment Property Plant Equipment	198 029	229 826	261 623
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss			-44 167
Administrative Expenses	47 566	44 254	112 422
Amounts Owed By Group Undertakings	4 263 882	2 449 247	2 259 190
Amounts Owed To Group Undertakings	4 468 840	4 226 407	2 500 000
Applicable Tax Rate	19	19	19
Average Number Employees During Period	2	2	2
Bank Borrowings Overdrafts	1 856 376
Bank Overdrafts	1 856 376
Comprehensive Income Expense	-399 166	-222 961	-58 118
Cost Sales	5 400 482	4 639 124	6 470 139
Creditors	6 638 105	4 226 407	2 500 000
Depreciation Expense Property Plant Equipment	40 437	31 797	31 797
Distribution Costs	353 824	468 136	609 852
Fixed Assets	3 736 621	3 704 824	3 673 027
Further Item Interest Expense Component Total Interest Expense	146 691	70 145	243
Gross Profit Loss	438 946	650 285	891 067
Increase From Depreciation Charge For Year Property Plant Equipment		31 797	31 797
Interest Expense	290 166	290 711	270 835
Interest Payable Similar Charges Finance Costs	436 857	360 856	271 078
Investments Fixed Assets	3 577 632	3 577 632	3 577 632
Investments In Group Undertakings	3 577 632	3 577 632	3 577 632
Loans Owed By Related Parties	4 263 882	2 449 247	2 259 190
Loans Owed To Related Parties	-3 935 696	-4 226 407	-3 500 000
Net Assets Liabilities Subsidiaries	-1 696 875	-2 307 779	-4 472 929
Net Current Assets Liabilities	-2 371 425	1 663 818	-133 077
Number Shares Issued Fully Paid		100 000	100 000
Operating Profit Loss	37 556	137 895	168 793
Other Deferred Tax Expense Credit			-44 167
Other Interest Receivable Similar Income Finance Income	135
Other Taxation Social Security Payable	215 639	410 404	82 665
Par Value Share		0	0
Percentage Class Share Held In Subsidiary		100	100
Prepayments			103 999
Prepayments Accrued Income	665
Profit Loss	-399 166	-222 961	-58 118
Profit Loss On Ordinary Activities Before Tax	-399 166	-222 961	-102 285
Profit Loss Subsidiaries	75 254	610 904	2 165 151
Property Plant Equipment Gross Cost	357 018	357 018
Provisions	44 167	44 167
Provisions For Liabilities Balance Sheet Subtotal	44 167	44 167
Tax Decrease From Utilisation Tax Losses	13 744	18 011	24 290
Tax Expense Credit Applicable Tax Rate	-75 842	-42 363	-19 434
Tax Increase Decrease From Effect Capital Allowances Depreciation	6 583	5 139	6 041
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	83 003	55 235	37 683
Tax Tax Credit On Profit Or Loss On Ordinary Activities			-44 167
Total Assets Less Current Liabilities	1 365 196	5 368 642	3 539 950
Trade Creditors Trade Payables	76 750	122 537	186 232
Turnover Revenue	5 839 428	5 289 409	7 361 206

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 28th, July 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 28th, July 2023	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on March 24, 2023 filed on: 28th, March 2023	officers	Free Download (1 page)
AP01	On March 10, 2023 new director was appointed. filed on: 13th, March 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 21st, March 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 1st, April 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 23rd, November 2020	accounts	Free Download (24 pages)
AP01	On May 1, 2020 new director was appointed. filed on: 11th, May 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 24, 2020 filed on: 27th, April 2020	officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2018 filed on: 30th, April 2019	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 9th, May 2018	accounts	Free Download (11 pages)
AP03	Appointment (date: November 17, 2017) of a secretary filed on: 20th, November 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on November 17, 2017 filed on: 20th, November 2017	officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2016 filed on: 3rd, May 2017	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 9th, May 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2016 filed on: 11th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 11, 2016: 1000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 1st, July 2015	accounts	Free Download (17 pages)
AP01	On June 15, 2015 new director was appointed. filed on: 25th, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 8, 2015 filed on: 11th, May 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 3, 2015 filed on: 2nd, March 2015	annual return	Free Download (4 pages)
AD01	New registered office address Concord House Bessemer Way Sawcliffe Industrial Park Scunthorpe South Humberside DN15 8XE. Change occurred on December 1, 2014. Company's previous address: Dragonby Vale Enterprise Park Mannaberg Way Scunthorpe North Lincolnshire DN15 8XF. filed on: 1st, December 2014	address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, June 2014	resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, March 2014	resolution	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 11th, March 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2014 filed on: 28th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 28, 2014: 1000.00 GBP	capital
SH01	Capital declared on September 30, 2013: 1009.44 GBP filed on: 29th, January 2014	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on January 16, 2014 filed on: 16th, January 2014	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2012 filed on: 12th, June 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2013 filed on: 1st, March 2013	annual return	Free Download (5 pages)
AP01	On January 18, 2013 new director was appointed. filed on: 18th, January 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 17, 2013 filed on: 17th, January 2013	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 6th, November 2012	auditors	Free Download (1 page)
TM01	Director's appointment was terminated on October 23, 2012 filed on: 23rd, October 2012	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2011 filed on: 21st, August 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2012 filed on: 10th, February 2012	annual return	Free Download (6 pages)
CERTNM	Company name changed saferoad blg holdings LTDcertificate issued on 01/11/11 filed on: 1st, November 2011	change of name	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 22nd, September 2011	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on August 23, 2011 filed on: 23rd, August 2011	officers	Free Download (1 page)
AP01	On August 23, 2011 new director was appointed. filed on: 23rd, August 2011	officers	Free Download (2 pages)
AP01	On March 28, 2011 new director was appointed. filed on: 28th, March 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 25, 2011 filed on: 25th, March 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 25, 2011 filed on: 25th, March 2011	officers	Free Download (1 page)
AP01	On March 14, 2011 new director was appointed. filed on: 14th, March 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 2, 2011 filed on: 2nd, March 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 3, 2011 filed on: 2nd, March 2011	annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on February 11, 2011 filed on: 11th, February 2011	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2009 filed on: 30th, April 2010	accounts	Free Download (13 pages)
CH01	On February 11, 2010 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
CH01	On February 11, 2010 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
CH01	On February 11, 2010 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2010 filed on: 11th, February 2010	annual return	Free Download (6 pages)
CH01	On February 11, 2010 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 26th, November 2009	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on June 30, 2008 filed on: 4th, June 2009	accounts	Free Download (15 pages)
CERTNM	Company name changed balmer lindley holdings LIMITEDcertificate issued on 11/03/09 filed on: 10th, March 2009	change of name	Free Download (3 pages)
363a	Period up to March 4, 2009 - Annual return with full member list filed on: 4th, March 2009	annual return	Free Download (5 pages)
288a	On February 16, 2009 Secretary appointed filed on: 16th, February 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/2009 to 31/12/2008 filed on: 28th, November 2008	accounts	Free Download (1 page)
363a	Period up to October 20, 2008 - Annual return with full member list filed on: 20th, October 2008	annual return	Free Download (4 pages)
288a	On September 22, 2008 Director appointed filed on: 22nd, September 2008	officers	Free Download (1 page)
288a	On September 22, 2008 Director appointed filed on: 22nd, September 2008	officers	Free Download (1 page)
288a	On August 12, 2008 Director appointed filed on: 12th, August 2008	officers	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 8th, August 2008	resolution	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, August 2008	resolution	Free Download (13 pages)
AA	Medium company financial statements for the year ending on June 30, 2007 filed on: 17th, June 2008	accounts	Free Download (16 pages)
288b	On March 19, 2008 Appointment terminated director and secretary filed on: 19th, March 2008	officers	Free Download (1 page)
288b	On October 15, 2007 Director resigned filed on: 15th, October 2007	officers	Free Download (1 page)
288b	On October 15, 2007 Director resigned filed on: 15th, October 2007	officers	Free Download (1 page)
288b	On September 14, 2007 Director resigned filed on: 14th, September 2007	officers	Free Download (1 page)
288b	On September 14, 2007 Director resigned filed on: 14th, September 2007	officers	Free Download (1 page)
363a	Period up to March 15, 2007 - Annual return with full member list filed on: 15th, March 2007	annual return	Free Download (3 pages)
363a	Period up to March 15, 2007 - Annual return with full member list filed on: 15th, March 2007	annual return	Free Download (3 pages)
288b	On January 9, 2007 Director resigned filed on: 9th, January 2007	officers	Free Download (1 page)
288b	On January 9, 2007 Director resigned filed on: 9th, January 2007	officers	Free Download (1 page)
288a	On October 19, 2006 New secretary appointed;new director appointed filed on: 19th, October 2006	officers	Free Download (2 pages)
288a	On October 19, 2006 New secretary appointed;new director appointed filed on: 19th, October 2006	officers	Free Download (2 pages)
288b	On July 10, 2006 Secretary resigned;director resigned filed on: 10th, July 2006	officers	Free Download (1 page)
288b	On July 10, 2006 Secretary resigned;director resigned filed on: 10th, July 2006	officers	Free Download (1 page)
288a	On March 6, 2006 New secretary appointed;new director appointed filed on: 6th, March 2006	officers	Free Download (2 pages)
288a	On March 6, 2006 New secretary appointed;new director appointed filed on: 6th, March 2006	officers	Free Download (2 pages)
288a	On March 3, 2006 New director appointed filed on: 3rd, March 2006	officers	Free Download (2 pages)
288a	On March 3, 2006 New director appointed filed on: 3rd, March 2006	officers	Free Download (2 pages)
288b	On February 28, 2006 Director resigned filed on: 28th, February 2006	officers	Free Download (1 page)
288a	On February 28, 2006 New director appointed filed on: 28th, February 2006	officers	Free Download (2 pages)
288b	On February 28, 2006 Secretary resigned filed on: 28th, February 2006	officers	Free Download (1 page)
288a	On February 28, 2006 New director appointed filed on: 28th, February 2006	officers	Free Download (2 pages)
288a	On February 28, 2006 New director appointed filed on: 28th, February 2006	officers	Free Download (2 pages)
288a	On February 28, 2006 New director appointed filed on: 28th, February 2006	officers	Free Download (2 pages)
288b	On February 28, 2006 Director resigned filed on: 28th, February 2006	officers	Free Download (1 page)
288a	On February 28, 2006 New director appointed filed on: 28th, February 2006	officers	Free Download (2 pages)
288b	On February 28, 2006 Secretary resigned filed on: 28th, February 2006	officers	Free Download (1 page)
288a	On February 28, 2006 New director appointed filed on: 28th, February 2006	officers	Free Download (2 pages)
288a	On February 28, 2006 New director appointed filed on: 28th, February 2006	officers	Free Download (2 pages)
225	Accounting reference date extended from 28/02/07 to 30/06/07 filed on: 28th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 30/06/07 filed on: 28th, February 2006	accounts	Free Download (1 page)
88(2)R	Alloted 900 shares on February 23, 2006. Value of each share 0.01 £, total number of shares: 10. filed on: 28th, February 2006	capital	Free Download
122	S-div 17/02/06 filed on: 28th, February 2006	capital	Free Download (1 page)
122	S-div 17/02/06 filed on: 28th, February 2006	capital	Free Download (1 page)
88(2)R	Alloted 900 shares on February 23, 2006. Value of each share 0.01 £, total number of shares: 10. filed on: 28th, February 2006	capital
287	Registered office changed on 28/02/06 from: 1 park row leeds LS1 5AB filed on: 28th, February 2006	address	Free Download (1 page)
287	Registered office changed on 28/02/06 from: 1 park row leeds LS1 5AB filed on: 28th, February 2006	address	Free Download (1 page)
288a	On February 28, 2006 New director appointed filed on: 28th, February 2006	officers	Free Download (2 pages)
CERTNM	Company name changed pimco 2435 LIMITEDcertificate issued on 16/02/06 filed on: 16th, February 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed pimco 2435 LIMITEDcertificate issued on 16/02/06 filed on: 16th, February 2006	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, February 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 3rd, February 2006	incorporation	Free Download (17 pages)

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