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Company Information for

A-SAFE HQ LTD

HABERGHAM WORKS, AINLEY INDUSTRIAL ESTATE, ELLAND, WEST YORKSHIRE, HX5 9JP,
Company Registration Number
05407505
Private Limited Company
Active

Company Overview

About A-safe Hq Ltd
A-SAFE HQ LTD was founded on 2005-03-30 and has its registered office in Elland. The organisation's status is listed as "Active". A-safe Hq Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
A-SAFE HQ LTD
 
Legal Registered Office
HABERGHAM WORKS
AINLEY INDUSTRIAL ESTATE
ELLAND
WEST YORKSHIRE
HX5 9JP
Other companies in HX5
 
Previous Names
A-SAFE (UK) LIMITED08/12/2016
AFAX FENCING LIMITED02/11/2006
Filing Information
Company Number 05407505
Company ID Number 05407505
Date formed 2005-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts FULL
Last Datalog update: 2017-12-07 16:41:33
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for A-SAFE HQ LTD

Company Officers of A-SAFE HQ LTD

Current Directors
Officer Role Date Appointed
JAMES RICHARD SMITH
Director 2013-03-27
LUKE THOMAS SMITH
Director 2013-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GERALD SMITH
Director 2005-03-30 2017-06-06
JULIE GLORIA SMITH
Director 2013-03-22 2017-06-02
JULIE GLORIA SMITH
Company Secretary 2005-03-30 2017-06-02
T.I.B. NOMINEES LIMITED
Director 2005-03-30 2005-03-30
T.I.B. SECRETARIES LIMITED
Company Secretary 2005-03-30 2005-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES RICHARD SMITH A-FAX HOLDINGS LIMITED Director 2017-03-06 CURRENT 2017-03-06 Active
JAMES RICHARD SMITH A. SAFE LIMITED Director 2017-02-17 CURRENT 1999-06-10 Active
JAMES RICHARD SMITH A-SAFE SOLUTIONS UK LTD Director 2016-12-17 CURRENT 2016-12-17 Active
JAMES RICHARD SMITH A-SAFE INTERNATIONAL LTD Director 2016-12-13 CURRENT 2016-12-13 Active
JAMES RICHARD SMITH CIRCLE POWER MANUFACTURING LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
JAMES RICHARD SMITH A-FAX LIMITED Director 2013-03-27 CURRENT 1983-12-05 Active
JAMES RICHARD SMITH A-FAX PROPERTIES LIMITED Director 2010-02-01 CURRENT 2008-09-19 Active
LUKE THOMAS SMITH CIRCLE POWER MANUFACTURING LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
LUKE THOMAS SMITH A-FAX LIMITED Director 2013-03-27 CURRENT 1983-12-05 Active
LUKE THOMAS SMITH A-FAX PROPERTIES LIMITED Director 2010-02-01 CURRENT 2008-09-19 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Events & Exhibitions AssistantHalifaxThe Events and Exhibitions Assistant is a pivotal role supporting the growth of the business through the successful delivery of an international events and2016-11-28
Warehouse OperativeHalifaxAs a rapidly expanding company we currently have a number of jobs available in our Production & Warehouse Departments working continental 12-hour shifts on a2015-12-08
Production Team MemberHalifaxA-SAFE are the world-leading company for safety barrier protection in the industrial workplace. As a rapidly expanding manufacturing business we currently2015-12-08

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-20RES13FACILITIES AGREEMENT/MONIES CROSS GUARANTEE/INTERCREDITOR DEED/OVERDRAFT FACILITY/COMPANY BUSINESS 06/06/2017
2017-09-20RES01ALTER ARTICLES 06/06/2017
2017-07-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 054075050002
2017-06-12TM01APPOINTMENT TERMINATED, DIRECTOR JULIE SMITH
2017-06-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2017-06-12TM02APPOINTMENT TERMINATED, SECRETARY JULIE SMITH
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-12-08RES15CHANGE OF NAME 08/12/2016
2016-12-08CERTNMCOMPANY NAME CHANGED A-SAFE (UK) LIMITED CERTIFICATE ISSUED ON 08/12/16
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0130/03/16 FULL LIST
2015-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GERALD SMITH / 17/11/2015
2015-12-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE GLORIA SMITH / 17/11/2015
2015-08-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31AR0130/03/15 FULL LIST
2014-10-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-16AR0130/03/14 FULL LIST
2013-05-08AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-12AP01DIRECTOR APPOINTED MRS JULIE GLORIA SMITH
2013-04-12AP01DIRECTOR APPOINTED MR JAMES RICHARD SMITH
2013-04-12AP01DIRECTOR APPOINTED MR LUKE THOMAS SMITH
2013-04-03AR0130/03/13 FULL LIST
2013-04-03AD02SAIL ADDRESS CHANGED FROM: WEST HOUSE KING CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB UNITED KINGDOM
2013-01-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-11-30AA01CURRSHO FROM 31/05/2013 TO 31/12/2012
2012-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2012 FROM DRAKES INDUSTRIAL ESTATE SHAY LANE HALIFAX WEST YORKSHIRE HX3 6RL
2012-11-12AA31/05/12 TOTAL EXEMPTION SMALL
2012-04-03AR0130/03/12 FULL LIST
2011-07-25AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-12AA01CURRSHO FROM 30/11/2011 TO 31/05/2011
2011-04-14AD02SAIL ADDRESS CHANGED FROM: 28 PRESCOTT STREET HALIFAX WEST YORKSHIRE HX1 2LG UNITED KINGDOM
2011-03-31AR0130/03/11 FULL LIST
2011-02-16AA30/11/10 TOTAL EXEMPTION SMALL
2010-05-12AR0130/03/10 FULL LIST
2010-05-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-05-12AD02SAIL ADDRESS CREATED
2010-02-16AA30/11/09 TOTAL EXEMPTION SMALL
2009-09-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-13363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-02-04AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-26225CURRSHO FROM 31/12/2008 TO 30/11/2008
2008-09-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-09363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-30225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2007-04-03363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-12-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-12-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-02CERTNMCOMPANY NAME CHANGED AFAX FENCING LIMITED CERTIFICATE ISSUED ON 02/11/06
2006-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-12363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-05-09288bDIRECTOR RESIGNED
2005-05-09288aNEW DIRECTOR APPOINTED
2005-05-09288bSECRETARY RESIGNED
2005-05-09288aNEW SECRETARY APPOINTED
2005-05-09287REGISTERED OFFICE CHANGED ON 09/05/05 FROM: C/O THE INFORMATION BUREAU LIMITED 23 HOLROYD BUSINESS CENTRE CARRBOTTOM ROAD BRADFORD WEST YORKSHIRE BD5 9UY
2005-05-0988(2)RAD 30/03/05-30/03/05 £ SI 99@1=99 £ IC 1/100
2005-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to A-SAFE HQ LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A-SAFE HQ LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-06 Outstanding DAVID GERALD SMITH
DEBENTURE 2009-09-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A-SAFE HQ LTD

Intangible Assets
Patents
We have not found any records of A-SAFE HQ LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A-SAFE HQ LTD
Trademarks
We have not found any records of A-SAFE HQ LTD registering or being granted any trademarks
Income
Government Income

Government spend with A-SAFE HQ LTD

Government Department Income DateTransaction(s) Value Services/Products
Cambridge City Council 2013-10-28 GBP £844
South Kesteven District Council 2013-05-16 GBP £5,333

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where A-SAFE HQ LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by A-SAFE HQ LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-07-0039011090Polyethylene with a specific gravity of < 0,94, in primary forms (excl. linear polyethylene)
2016-07-0039269092Articles made from plastic sheet, n.e.s.
2016-07-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-07-0084807100Injection or compression-type moulds for rubber or plastics
2016-06-0039011090Polyethylene with a specific gravity of < 0,94, in primary forms (excl. linear polyethylene)
2016-06-0039259010Fittings and mountings intended for permanent installation in or on doors, windows, staircases, walls or other parts of buildings, of plastics
2016-06-0039269092Articles made from plastic sheet, n.e.s.
2016-06-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-06-0073089059Structures and parts of structures, of iron or steel, solely or principally of sheet, n.e.s. (excl. doors and windows and their frames, and panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core)
2016-05-0039011090Polyethylene with a specific gravity of < 0,94, in primary forms (excl. linear polyethylene)
2016-05-0039269092Articles made from plastic sheet, n.e.s.
2016-05-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-04-0039011090Polyethylene with a specific gravity of < 0,94, in primary forms (excl. linear polyethylene)
2016-04-0039019090Polymers of ethylene, in primary forms (excl. polyethylene, ethylene-vinyl acetate copolymers, ionomer resin consisting of a salt of a terpolymer of ethylene with isobutyl acrylate and methacrylic acid and A-B-A block copolymer of ethylene of polystyrene, ethylene-butylene copolymer and polystyrene, containing by weight <= 35% of styrene, in blocks of irregular shape, lumps, powders, granules, flakes and similar bulk forms)
2016-04-0039259010Fittings and mountings intended for permanent installation in or on doors, windows, staircases, walls or other parts of buildings, of plastics
2016-04-0039259080Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s.
2016-04-0039263000Fittings for furniture, coachwork and the like, of plastics (excl. building components for permanent mounting on parts of buildings)
2016-04-0039269092Articles made from plastic sheet, n.e.s.
2016-04-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-04-0085051100Permanent magnets of metal and articles intended to become permanent magnets after magnetization (excl. chucks, clamps and similar holding devices)
2016-03-0039011090Polyethylene with a specific gravity of < 0,94, in primary forms (excl. linear polyethylene)
2016-03-0039269092Articles made from plastic sheet, n.e.s.
2016-03-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-03-0073089059Structures and parts of structures, of iron or steel, solely or principally of sheet, n.e.s. (excl. doors and windows and their frames, and panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core)
2016-03-0090230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2016-02-0039011090Polyethylene with a specific gravity of < 0,94, in primary forms (excl. linear polyethylene)
2016-02-0039019030Ionomer resin consisting of a salt of a terpolymer of ethylene with isobutyl acrylate and methacrylic acid, in primary forms, and A-B-A block copolymer of ethylene of polystyrene, ethylene-butylene copolymer and polystyrene, containing by weight <= 35% of styrene, in blocks of irregular shape, lumps, powders, granules, flakes and similar bulk forms
2016-02-0039259010Fittings and mountings intended for permanent installation in or on doors, windows, staircases, walls or other parts of buildings, of plastics
2016-02-0039259080Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s.
2016-02-0039269092Articles made from plastic sheet, n.e.s.
2016-02-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-02-0073089059Structures and parts of structures, of iron or steel, solely or principally of sheet, n.e.s. (excl. doors and windows and their frames, and panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core)
2016-01-0039011090Polyethylene with a specific gravity of < 0,94, in primary forms (excl. linear polyethylene)
2016-01-0039269092Articles made from plastic sheet, n.e.s.
2016-01-0084798997Machines, apparatus and mechanical appliances, n.e.s.
2016-01-0084669195Parts and accessories for machine tools for working stone, ceramics, concrete, asbestos-cement or like mineral materials or for cold-working glass, n.e.s. (excl. of cast iron or cast steel)
2012-08-0184772000Extruders for working rubber or plastics
2011-10-0139269092Articles made from plastic sheet, n.e.s.
2011-09-0184
2011-09-0184772000Extruders for working rubber or plastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A-SAFE HQ LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A-SAFE HQ LTD any grants or awards.
Ownership
    We could not find any group structure information
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