A-safe Limited

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General information

Name:

A-safe Ltd

Office Address:

Habergham Works Ainley Industrial Estate HX5 9JP Elland

Number: 03787368

Incorporation date: 1999-06-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

A-safe Limited with reg. no. 03787368 has been operating on the market for 25 years. This Private Limited Company can be reached at Habergham Works, Ainley Industrial Estate, Elland and their zip code is HX5 9JP. Since 2018-01-31 A-safe Limited is no longer under the business name A. Safe. This business's declared SIC number is 74990: Non-trading company. The firm's most recent filed accounts documents were submitted for the period up to Saturday 31st December 2022 and the latest confirmation statement was released on Saturday 10th June 2023.

From the data we have gathered, this specific firm was established in 1999 and has so far been run by six directors, out of whom two (James S. and Luke S.) are still functioning.

  • Previous company's names
  • A-safe Limited 2018-01-31
  • A. Safe Limited 1999-06-10

Financial data based on annual reports

Company staff

James S.

Role: Director

Appointed: 17 February 2017

Latest update: 28 February 2024

Luke S.

Role: Director

Appointed: 17 February 2017

Latest update: 28 February 2024

People with significant control

Executives who control this firm include: Luke S. has substantial control or influence over the company. James S. has substantial control or influence over the company. A-Fax Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Elland at A-Safe, Ainleys Industrial Estate, HX5 9JP, West Yorkshire and was registered as a PSC under the registration number 10654711.

Luke S.
Notified on 17 February 2017
Nature of control:
substantial control or influence
James S.
Notified on 17 February 2017
Nature of control:
substantial control or influence
A-Fax Limited
Address: Habergham Works A-Safe, Ainleys Industrial Estate, Elland, West Yorkshire, HX5 9JP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales Companies Register
Registration number 10654711
Notified on 10 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
A-Safe Hq Ltd
Address: Habergham Works Ainleys Industrial Estate, Elland, HX5 9JP, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Registrar Of Companies For England & Wales
Registration number 5407505
Notified on 17 February 2017
Ceased on 10 June 2020
Nature of control:
over 3/4 of shares
Michael M.
Notified on 6 April 2016
Ceased on 17 February 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Lorraine M.
Notified on 6 April 2016
Ceased on 17 February 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023
Annual Accounts 2 December 2015
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 2 December 2015
Annual Accounts 4 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 4 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
Company Age

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