A-Safe HQ Ltd

Company Registration Number: 05407505

Company registered in England and Wales

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A-Safe HQ Ltd is a Private Company Limited by Shares first registered on 30 March 2005. Its current registered address is in Elland, West Yorkshire.

Registered Address

HABERGHAM WORKS
AINLEY INDUSTRIAL ESTATE
ELLAND
WEST YORKSHIRE
HX5 9JP

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

All companies at HX5 9JP

Registration Data

Company Number

05407505

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £8,899,572£5,305,607£2,406,227£2,285,379
of which Cash £1,039,943£1,606,201£500,126£646,698
Total Assets £8,899,572£5,305,607£2,406,227£2,285,379
Current Liabilities £3,673,468£2,147,299£1,155,866£692,612
Net Current Assets £5,226,104£3,158,308£1,250,361£1,592,767
Total Net Worth £5,712,390£3,768,066£1,564,587£1,613,708

Previous Names

  • A-SAFE (UK) LIMITED, active until 8 December 2016
  • AFAX FENCING LIMITED, active until 2 November 2006

Company Officers

  • SMITH, Julie Gloria

    Secretary

    Appointed on 30 March 2005

     

    Nationality: British

    Habergham Works
    Ainley Industrial Estate
    Elland
    West Yorkshire
    HX5 9JP

  • SMITH, David Gerald

    Director

    Appointed on 30 March 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1950

    Habergham Works
    Ainley Industrial Estate
    Elland
    West Yorkshire
    HX5 9JP

  • SMITH, James Richard

    Director

    Appointed on 27 March 2013

     

    Nationality: British

    Occupation: None

    Month of birth: February 1978

    Habergham Works
    Ainley Industrial Estate
    Elland
    West Yorkshire
    HX5 9JP

  • SMITH, Julie Gloria

    Director

    Appointed on 22 March 2013

     

    Nationality: British

    Occupation: None

    Month of birth: January 1951

    Habergham Works
    Ainley Industrial Estate
    Elland
    West Yorkshire
    HX5 9JP

  • SMITH, Luke Thomas

    Director

    Appointed on 27 March 2013

     

    Nationality: British

    Occupation: None

    Month of birth: January 1980

    Habergham Works
    Ainley Industrial Estate
    Elland
    West Yorkshire
    HX5 9JP

  • T.I.B. SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 March 2005

    Resigned on 30 March 2005

    23
    Holroyd Business Centre
    Carrbottom Road
    Bradford
    West Yorkshire
    BD5 9UY

  • T.I.B. NOMINEES LIMITED

    Corporate Director

    Appointed on 30 March 2005

    Resigned on 30 March 2005

    23
    Holroyd Business Centre
    Carrbottom Road
    Bradford
    West Yorkshire
    BD5 9UY

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 8 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5LEY75K. Transaction: MzE2MzkzMzQ4MGFkaXF6a2N4.

  2. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GLS441. Transaction: MzE1ODkyMzEzOGFkaXF6a2N4.

  3. 11 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X54OEBTF. Transaction: MzE0NjEwODgxOGFkaXF6a2N4.

  4. 16 December 2015 Director's details changed for Mr David Gerald Smith on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: CH01. Barcode: A4LY6RFT. Transaction: MzEzNzQ3NDM4NmFkaXF6a2N4.

  5. 16 December 2015 Secretary's details changed for Mrs Julie Gloria Smith on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: CH03. Barcode: A4LY6RG1. Transaction: MzEzNzQ3NDM4NWFkaXF6a2N4.

  6. 21 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DNJQM0. Transaction: MzEyOTA5MjU3NmFkaXF6a2N4.

  7. 31 March 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44D90PU. Transaction: MzEyMDI5NDAxOGFkaXF6a2N4.

  8. 7 October 2014 Accounts for a medium company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ8XBV. Transaction: MzEwODgzMjk4NGFkaXF6a2N4.

  9. 16 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X35WT2GH. Transaction: MzA5ODM2MjA3N2FkaXF6a2N4.

  10. 8 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27DT3ZN. Transaction: MzA3NzY1MTM2MmFkaXF6a2N4.

  11. 12 April 2013 Appointment of Mrs Julie Gloria Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A25QY78O. Transaction: MzA3NjEzNjAxOWFkaXF6a2N4.

  12. 12 April 2013 Appointment of Mr James Richard Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A25QY78G. Transaction: MzA3NjEzNTQ2OWFkaXF6a2N4.

  13. 12 April 2013 Appointment of Mr Luke Thomas Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A25QY788. Transaction: MzA3NjEzNTE0MWFkaXF6a2N4.

  14. 3 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X25IDZH6. Transaction: MzA3NTU4NTE3N2FkaXF6a2N4.

  15. 3 April 2013 Register inspection address has been changed from West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X25IDZGY. Transaction: MzA3NTU4NDk3NWFkaXF6a2N4.

  16. 11 January 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1ZMACPT. Transaction: MzA3MDk1Nzc2MWFkaXF6a2N4.

  17. 30 November 2012 Current accounting period shortened from 31 May 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1MRRTNM. Transaction: MzA2ODUyODA1NWFkaXF6a2N4.

  18. 30 November 2012 Registered office address changed from Drakes Industrial Estate Shay Lane Halifax West Yorkshire HX3 6RL on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Address. Type: AD01. Barcode: X1MRRTDF. Transaction: MzA2ODUyODAwN2FkaXF6a2N4.

  19. 12 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1L7JHIZ. Transaction: MzA2NzM1MDE2NWFkaXF6a2N4.

  20. 3 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X160HKMA. Transaction: MzA1NTE5MTMwM2FkaXF6a2N4.

  21. 25 July 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: ARVACW0E. Transaction: MzA0MDk3NjA5NWFkaXF6a2N4.

  22. 12 May 2011 Current accounting period shortened from 30 November 2011 to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA01. Barcode: XLAHCU2H. Transaction: MzAzNzA2NzI4M2FkaXF6a2N4.

  23. 14 April 2011 Register inspection address has been changed from 28 Prescott Street Halifax West Yorkshire HX1 2LG United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XCQBXTAA. Transaction: MzAzNTYzNzAzNWFkaXF6a2N4.

  24. 31 March 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: X7BEUSWB. Transaction: MzAzNDgyMDE1MmFkaXF6a2N4.

  25. 16 February 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A7XOBRPT. Transaction: MzAzMjM2MTcyN2FkaXF6a2N4.

  26. 12 May 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XUZV4JX5. Transaction: MzAxNTQxMTA2M2FkaXF6a2N4.

  27. 12 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XUZV3JX4. Transaction: MzAxNTQwMzY3MmFkaXF6a2N4.

  28. 12 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUZV2JX3. Transaction: MzAxNTQwMzY3MWFkaXF6a2N4.

  29. 16 February 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XMUVLHKU. Transaction: MzAwOTUyOTU2OWFkaXF6a2N4.

  30. 19 September 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AYSYCDE1. Transaction: MjA0MTc5MjEwNmFkaXF6a2N4.

  31. 13 May 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDASV9T9. Transaction: MjAzMjgzOTAyMWFkaXF6a2N4.

  32. 4 February 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A911F6Y4. Transaction: MjAyNDk3NjY4OWFkaXF6a2N4.

  33. 26 November 2008 Accounting reference date shortened from 31/12/2008 to 30/11/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AAIFO55F. Transaction: MjAxODgxMzA1NmFkaXF6a2N4.

  34. 3 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RZA9H2TL. Transaction: MjAxMjYwOTAxNGFkaXF6a2N4.

  35. 9 April 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSVGVYQJ. Transaction: MjAwMjk2MDQzOWFkaXF6a2N4.

  36. 30 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc4NjgzOWFkaXF6a2N4.

  37. 30 April 2007 Accounting reference date shortened from 31/03/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTc4NjA3OGFkaXF6a2N4.

  38. 3 April 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU5OTA2OWFkaXF6a2N4.

  39. 21 December 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NDAzMTkwNWFkaXF6a2N4.

  40. 9 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzU5MjMwMGFkaXF6a2N4.

  41. 2 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MTAyMzY4OWFkaXF6a2N4.

  42. 11 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzM0NTUwOWFkaXF6a2N4.

  43. 12 May 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTA1ODM1MWFkaXF6a2N4.

  44. 9 May 2005 Ad 30/03/05-30/03/05 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTA3NjQ1OGFkaXF6a2N4.

  45. 9 May 2005 Registered office changed on 09/05/05 from: c/o the information bureau LIMITED 23 holroyd business centre carrbottom road bradford west yorkshire BD5 9UY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzk1Mzg5MWFkaXF6a2N4.

  46. 9 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjI5NDY5MGFkaXF6a2N4.

  47. 9 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDYzOTQ2M2FkaXF6a2N4.

  48. 9 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODE1MTQ0MWFkaXF6a2N4.

  49. 9 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzMyMzQ2N2FkaXF6a2N4.

  50. 30 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzA0NDA2NGFkaXF6a2N4.

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