A-safe Hq Ltd. Head office in Elland. Check Director.

A-safe Hq Ltd, Elland

A-Safe Hq Ltd is a private limited company. Formerly, it was named A-Safe (Uk) Limited (changed on 2016-12-08). Registered at Habergham Works, Ainley Industrial Estate, Elland HX5 9JP, the above-mentioned 19 years old company was incorporated on 2005-03-30 and is categorised as "manufacture of other plastic products" (Standard Industrial Classification code: 22290), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this enterprise: James S. (appointed on 27 March 2013), Luke S. (appointed on 27 March 2013).

About
Name: A-safe Hq Ltd
Number: 05407505
Incorporation date: 2005-03-30
End of financial year: 31 December


Address:	Habergham Works Ainley Industrial Estate Elland HX5 9JP
SIC code:	22290 - Manufacture of other plastic products 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Three Smith Group Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James S.

6 April 2016

Nature of control:	significiant influence or control

Luke S.

6 April 2016

Nature of control:	significiant influence or control

The target date for A-Safe Hq Ltd confirmation statement filing is 2024-04-13. The latest confirmation statement was filed on 2023-03-30. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Three Smith Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Ainley Industrial Estate, HX5 9JP Elland.

Company filing

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

Type		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)

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