A. Safe Limited

Company Registration Number: 03787368

Company registered in England and Wales

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A. Safe Limited is a Private Company Limited by Shares first registered on 10 June 1999. Its current registered address is in Elland, West Yorkshire.

Registered Address

HABERGHAM WORKS
AINLEY INDUSTRIAL ESTATE
ELLAND
WEST YORKSHIRE
ENGLAND
HX5 9JP

There are 30 companies currently registered at this postcode, including this one.

All companies at HX5 9JP

Registration Data

Company Number

03787368

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SMITH, Julie Gloria

    Secretary

    Appointed on 17 February 2017

     

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

  • SMITH, David Gerald

    Director

    Appointed on 17 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1950

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

  • SMITH, James Richard

    Director

    Appointed on 17 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1978

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

  • SMITH, Julie Gloria

    Director

    Appointed on 17 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1951

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

  • SMITH, Luke Thomas

    Director

    Appointed on 17 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1980

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

  • MILES, Lorraine Silvia

    Secretary

    Appointed on 10 June 1999

    Resigned on 17 February 2017

    Nationality: British

    Occupation: Director

    17 Bishops Road
    Corringham
    Stanford Le Hope
    Essex
    SS17 7HS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 June 1999

    Resigned on 10 June 1999

    26
    Church Street
    London
    NW8 8EP

  • MILES, Lorraine Silvia

    Director

    Appointed on 10 June 1999

    Resigned on 17 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    17 Bishops Road
    Corringham
    Stanford Le Hope
    Essex
    SS17 7HS

  • MILES, Michael Richard

    Director

    Appointed on 10 June 1999

    Resigned on 17 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    17 Bishops Road
    Stanford Le Hope
    Essex
    SS17 7HS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 February 2017 Current accounting period extended from 30 November 2017 to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA01. Barcode: X60V2UQJ. Transaction: MzE2OTYxMzY1NGFkaXF6a2N4.

  2. 23 February 2017 Registered office address changed from Number One Vicarage Lane London E15 4HF to Habergham Works Ainley Industrial Estate Elland West Yorkshire HX5 9JP on 23 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Address. Type: AD01. Barcode: X60V2R6P. Transaction: MzE2OTYxMjc1N2FkaXF6a2N4.

  3. 23 February 2017 Termination of appointment of Lorraine Silvia Miles as a secretary on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Officers. Type: TM02. Barcode: X60V2QNM. Transaction: MzE2OTYxMjYzOWFkaXF6a2N4.

  4. 23 February 2017 Termination of appointment of Lorraine Silvia Miles as a director on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Officers. Type: TM01. Barcode: X60V2QQ2. Transaction: MzE2OTYxMjYxNWFkaXF6a2N4.

  5. 23 February 2017 Termination of appointment of Michael Richard Miles as a director on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Officers. Type: TM01. Barcode: X60V2QDD. Transaction: MzE2OTYxMjU2NmFkaXF6a2N4.

  6. 23 February 2017 Appointment of Julie Gloria Smith as a secretary on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Officers. Type: AP03. Barcode: X60V2QFT. Transaction: MzE2OTYxMjUyM2FkaXF6a2N4.

  7. 23 February 2017 Appointment of Mr David Gerald Smith as a director on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Officers. Type: AP01. Barcode: X60V2Q3V. Transaction: MzE2OTYxMjQzMmFkaXF6a2N4.

  8. 23 February 2017 Appointment of Mr James Richard Smith as a director on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Officers. Type: AP01. Barcode: X60V2PAB. Transaction: MzE2OTYxMjI1NmFkaXF6a2N4.

  9. 23 February 2017 Appointment of Mr Luke Thomas Smith as a director on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Officers. Type: AP01. Barcode: X60V2N7C. Transaction: MzE2OTYxMTY0NGFkaXF6a2N4.

  10. 23 February 2017 Appointment of Mrs Julie Gloria Smith as a director on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Officers. Type: AP01. Barcode: X60V2MTJ. Transaction: MzE2OTYxMTU0N2FkaXF6a2N4.

  11. 13 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X591GK80. Transaction: MzE1MDYxNTUyMmFkaXF6a2N4.

  12. 2 December 2015 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4LE08LL. Transaction: MzEzNjU4MTI2NGFkaXF6a2N4.

  13. 10 June 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X49AG2SP. Transaction: MzEyNDg4MzMwN2FkaXF6a2N4.

  14. 23 March 2015 Registered office address changed from 4a King Street Stanford Le Hope Essex SS17 0HL to Number One Vicarage Lane London E15 4HF on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Address. Type: AD01. Barcode: X43SAUOI. Transaction: MzExOTcyMTgyMGFkaXF6a2N4.

  15. 16 December 2014 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A3MG9ZXL. Transaction: MzExMzQ3NzE4OWFkaXF6a2N4.

  16. 30 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5ZIWG. Transaction: MzEwMjg1NDYxM2FkaXF6a2N4.

  17. 8 January 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A2Z1LV22. Transaction: MzA5MjI3NjEwOWFkaXF6a2N4.

  18. 17 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR2UAX. Transaction: MzA3OTg2MTExMGFkaXF6a2N4.

  19. 18 January 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A206YBH5. Transaction: MzA3MTM1MTE1NGFkaXF6a2N4.

  20. 18 June 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB51DE. Transaction: MzA1OTMwMTgwN2FkaXF6a2N4.

  21. 22 December 2011 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A0OI5L7C. Transaction: MzA0OTUwNTUyMWFkaXF6a2N4.

  22. 16 June 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XXK6VV1B. Transaction: MzAzODk1NzM3NGFkaXF6a2N4.

  23. 17 January 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ANI86QQ9. Transaction: MzAzMDUyNjUxM2FkaXF6a2N4.

  24. 20 June 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XUAQHL0T. Transaction: MzAxNzkwODIwNGFkaXF6a2N4.

  25. 20 June 2010 Director's details changed for Michael Richard Miles on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XUAQGL0S. Transaction: MzAxNzkwODE4NWFkaXF6a2N4.

  26. 20 June 2010 Director's details changed for Lorraine Silvia Miles on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XUAQFL0R. Transaction: MzAxNzkwODE4NGFkaXF6a2N4.

  27. 5 January 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: PR1ZLGEV. Transaction: MzAwNjI5ODQ1MGFkaXF6a2N4.

  28. 15 June 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKXCBAQ1. Transaction: MjAzNTAzNTMyMmFkaXF6a2N4.

  29. 29 December 2008 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AU50X60C. Transaction: MjAyMTU4MjIyNGFkaXF6a2N4.

  30. 7 July 2008 Return made up to 10/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AFAS314Z. Transaction: MjAwODU1MjM4MGFkaXF6a2N4.

  31. 25 January 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI3NjczNWFkaXF6a2N4.

  32. 29 June 2007 Return made up to 10/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQ4NzQ0OWFkaXF6a2N4.

  33. 5 January 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgyMjEyNWFkaXF6a2N4.

  34. 27 June 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA4MjczNWFkaXF6a2N4.

  35. 22 December 2005 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDEwNzM0MjU1NmFkaXF6a2N4.

  36. 24 June 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzY2OTAwOWFkaXF6a2N4.

  37. 21 January 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2MTI3NzQzMmFkaXF6a2N4.

  38. 9 June 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzAzOTQ3MGFkaXF6a2N4.

  39. 23 January 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5NTExOTQ2NmFkaXF6a2N4.

  40. 11 June 2003 Return made up to 10/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODcxOTgzMmFkaXF6a2N4.

  41. 11 March 2003 Registered office changed on 11/03/03 from: 8A london road grays essex RM17 5XY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTExNDE5NmFkaXF6a2N4.

  42. 15 January 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA5NDkwMjAwOWFkaXF6a2N4.

  43. 25 June 2002 Return made up to 10/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzA4NzgyNWFkaXF6a2N4.

  44. 13 March 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA2NzQ0MTM3MWFkaXF6a2N4.

  45. 4 July 2001 Return made up to 10/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM4ODY3MmFkaXF6a2N4.

  46. 29 January 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDE0NDcwMzk0MGFkaXF6a2N4.

  47. 10 July 2000 Return made up to 10/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA4NzY1MGFkaXF6a2N4.

  48. 6 June 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA0NTA3MzQ1NmFkaXF6a2N4.

  49. 31 March 2000 Registered office changed on 31/03/00 from: 2 king george court high street billericay essex CM12 9BY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjQ5OTQ1MGFkaXF6a2N4.

  50. 9 August 1999 Accounting reference date shortened from 30/06/00 to 30/11/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDI3OTU3N2FkaXF6a2N4.

  51. 16 June 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDU0MTU1NmFkaXF6a2N4.

  52. 16 June 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzA0NDEyM2FkaXF6a2N4.

  53. 16 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODg3MDYxN2FkaXF6a2N4.

  54. 10 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzU3OTg4OWFkaXF6a2N4.

  55. 10 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTMyNTQ4NmFkaXF6a2N4.

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