Saferoad Uk Ltd. net worth, address, company information. Free

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Saferoad Uk Ltd (reg no 05697518) is a private limited company legally formed on 2006-02-03. The firm is located at Concord House Bessemer Way, Sawcliffe Industrial Park, Scunthorpe DN15 8XE. Having undergone a change in 2011-11-01, the previous name the firm utilized was Saferoad Blg Holdings Ltd. Saferoad Uk Ltd is operating under SIC: 42110 which means "construction of roads and motorways".

Company details

Name	Saferoad Uk Ltd
Number	05697518
Date of Incorporation:	2006/02/03
End of financial year:	31 December
Address:	Concord House Bessemer Way, Sawcliffe Industrial Park, Scunthorpe, DN15 8XE
SIC code:	42110 - Construction of roads and motorways

As for the 2 directors that can be found in this company, we can name: Ian S. (in the company from 10 March 2023), Shaun C. (appointment date: 11 February 2011). 1 secretary is present: Ian S. (appointed on 17 November 2017). The Companies House lists 1 person of significant control - Saferoad Holding As, a company which is located at Enebakkveien 150. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31
Current Assets	4,266,680	2,862,058	2,433,600
Fixed Assets	3,736,621	3,704,824	3,673,027
Total Assets Less Current Liabilities	1,365,196	5,368,642	3,539,950

People with significant control

Saferoad Holding As

6 April 2016

Address	Enebakkveien 150 Enebakkveien 150, 0680 Oslo, Norway
Legal authority	Company Law Of Norway
Legal form	Limited Company
Country registered	Norway
Place registered	Norway
Registration number	917763909
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 28th, July 2023 \| accounts	Free Download (19 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 28th, July 2023 \| accounts	Free Download (19 pages)
(TM01) Director's appointment was terminated on March 24, 2023 filed on: 28th, March 2023 \| officers	Free Download (1 page)
(AP01) On March 10, 2023 new director was appointed. filed on: 13th, March 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 21st, March 2022 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 1st, April 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 23rd, November 2020 \| accounts	Free Download (24 pages)
(AP01) On May 1, 2020 new director was appointed. filed on: 11th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 24, 2020 filed on: 27th, April 2020 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 30th, April 2019 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 9th, May 2018 \| accounts	Free Download (11 pages)
(AP03) Appointment (date: November 17, 2017) of a secretary filed on: 20th, November 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on November 17, 2017 filed on: 20th, November 2017 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2016 filed on: 3rd, May 2017 \| accounts	Free Download (12 pages)
(AA) Small company accounts for the period up to December 31, 2015 filed on: 9th, May 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to February 3, 2016 filed on: 11th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 11, 2016: 1000.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 1st, July 2015 \| accounts	Free Download (17 pages)
(AP01) On June 15, 2015 new director was appointed. filed on: 25th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 8, 2015 filed on: 11th, May 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 3, 2015 filed on: 2nd, March 2015 \| annual return	Free Download (4 pages)
(AD01) New registered office address Concord House Bessemer Way Sawcliffe Industrial Park Scunthorpe South Humberside DN15 8XE. Change occurred on December 1, 2014. Company's previous address: Dragonby Vale Enterprise Park Mannaberg Way Scunthorpe North Lincolnshire DN15 8XF. filed on: 1st, December 2014 \| address	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 17th, June 2014 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 13th, March 2014 \| resolution	Free Download (36 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 11th, March 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to February 3, 2014 filed on: 28th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 28, 2014: 1000.00 GBP capital
(SH01) Capital declared on September 30, 2013: 1009.44 GBP filed on: 29th, January 2014 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on January 16, 2014 filed on: 16th, January 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2012 filed on: 12th, June 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to February 3, 2013 filed on: 1st, March 2013 \| annual return	Free Download (5 pages)
(AP01) On January 18, 2013 new director was appointed. filed on: 18th, January 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 17, 2013 filed on: 17th, January 2013 \| officers	Free Download (1 page)
(AUD) Auditor's resignation filed on: 6th, November 2012 \| auditors	Free Download (1 page)
(TM01) Director's appointment was terminated on October 23, 2012 filed on: 23rd, October 2012 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2011 filed on: 21st, August 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to February 3, 2012 filed on: 10th, February 2012 \| annual return	Free Download (6 pages)
(CERTNM) Company name changed saferoad blg holdings LTDcertificate issued on 01/11/11 filed on: 1st, November 2011 \| change of name	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 22nd, September 2011 \| accounts	Free Download (10 pages)
(TM01) Director's appointment was terminated on August 23, 2011 filed on: 23rd, August 2011 \| officers	Free Download (1 page)
(AP01) On August 23, 2011 new director was appointed. filed on: 23rd, August 2011 \| officers	Free Download (2 pages)
(AP01) On March 28, 2011 new director was appointed. filed on: 28th, March 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 25, 2011 filed on: 25th, March 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 25, 2011 filed on: 25th, March 2011 \| officers	Free Download (1 page)
(AP01) On March 14, 2011 new director was appointed. filed on: 14th, March 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 2, 2011 filed on: 2nd, March 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 3, 2011 filed on: 2nd, March 2011 \| annual return	Free Download (8 pages)
(TM01) Director's appointment was terminated on February 11, 2011 filed on: 11th, February 2011 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2009 filed on: 30th, April 2010 \| accounts	Free Download (13 pages)
(CH01) On February 11, 2010 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
(CH01) On February 11, 2010 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
(CH01) On February 11, 2010 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 3, 2010 filed on: 11th, February 2010 \| annual return	Free Download (6 pages)
(CH01) On February 11, 2010 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 26th, November 2009 \| accounts	Free Download (15 pages)
(AA) Medium company financial statements for the year ending on June 30, 2008 filed on: 4th, June 2009 \| accounts	Free Download (15 pages)
(CERTNM) Company name changed balmer lindley holdings LIMITEDcertificate issued on 11/03/09 filed on: 10th, March 2009 \| change of name	Free Download (3 pages)
(363a) Period up to March 4, 2009 - Annual return with full member list filed on: 4th, March 2009 \| annual return	Free Download (5 pages)
(288a) On February 16, 2009 Secretary appointed filed on: 16th, February 2009 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/2009 to 31/12/2008 filed on: 28th, November 2008 \| accounts	Free Download (1 page)
(363a) Period up to October 20, 2008 - Annual return with full member list filed on: 20th, October 2008 \| annual return	Free Download (4 pages)
(288a) On September 22, 2008 Director appointed filed on: 22nd, September 2008 \| officers	Free Download (1 page)
(288a) On September 22, 2008 Director appointed filed on: 22nd, September 2008 \| officers	Free Download (1 page)
(288a) On August 12, 2008 Director appointed filed on: 12th, August 2008 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 8th, August 2008 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 8th, August 2008 \| resolution	Free Download (13 pages)
(AA) Medium company financial statements for the year ending on June 30, 2007 filed on: 17th, June 2008 \| accounts	Free Download (16 pages)
(288b) On March 19, 2008 Appointment terminated director and secretary filed on: 19th, March 2008 \| officers	Free Download (1 page)
(288b) On October 15, 2007 Director resigned filed on: 15th, October 2007 \| officers	Free Download (1 page)
(288b) On October 15, 2007 Director resigned filed on: 15th, October 2007 \| officers	Free Download (1 page)
(288b) On September 14, 2007 Director resigned filed on: 14th, September 2007 \| officers	Free Download (1 page)
(288b) On September 14, 2007 Director resigned filed on: 14th, September 2007 \| officers	Free Download (1 page)
(363a) Period up to March 15, 2007 - Annual return with full member list filed on: 15th, March 2007 \| annual return	Free Download (3 pages)
(363a) Period up to March 15, 2007 - Annual return with full member list filed on: 15th, March 2007 \| annual return	Free Download (3 pages)
(288b) On January 9, 2007 Director resigned filed on: 9th, January 2007 \| officers	Free Download (1 page)
(288b) On January 9, 2007 Director resigned filed on: 9th, January 2007 \| officers	Free Download (1 page)
(288a) On October 19, 2006 New secretary appointed;new director appointed filed on: 19th, October 2006 \| officers	Free Download (2 pages)
(288a) On October 19, 2006 New secretary appointed;new director appointed filed on: 19th, October 2006 \| officers	Free Download (2 pages)
(288b) On July 10, 2006 Secretary resigned;director resigned filed on: 10th, July 2006 \| officers	Free Download (1 page)
(288b) On July 10, 2006 Secretary resigned;director resigned filed on: 10th, July 2006 \| officers	Free Download (1 page)
(288a) On March 6, 2006 New secretary appointed;new director appointed filed on: 6th, March 2006 \| officers	Free Download (2 pages)
(288a) On March 6, 2006 New secretary appointed;new director appointed filed on: 6th, March 2006 \| officers	Free Download (2 pages)
(288a) On March 3, 2006 New director appointed filed on: 3rd, March 2006 \| officers	Free Download (2 pages)
(288a) On March 3, 2006 New director appointed filed on: 3rd, March 2006 \| officers	Free Download (2 pages)
(288b) On February 28, 2006 Director resigned filed on: 28th, February 2006 \| officers	Free Download (1 page)
(288a) On February 28, 2006 New director appointed filed on: 28th, February 2006 \| officers	Free Download (2 pages)
(288b) On February 28, 2006 Secretary resigned filed on: 28th, February 2006 \| officers	Free Download (1 page)
(288a) On February 28, 2006 New director appointed filed on: 28th, February 2006 \| officers	Free Download (2 pages)
(288a) On February 28, 2006 New director appointed filed on: 28th, February 2006 \| officers	Free Download (2 pages)
(288a) On February 28, 2006 New director appointed filed on: 28th, February 2006 \| officers	Free Download (2 pages)
(288b) On February 28, 2006 Director resigned filed on: 28th, February 2006 \| officers	Free Download (1 page)
(288a) On February 28, 2006 New director appointed filed on: 28th, February 2006 \| officers	Free Download (2 pages)
(288b) On February 28, 2006 Secretary resigned filed on: 28th, February 2006 \| officers	Free Download (1 page)
(288a) On February 28, 2006 New director appointed filed on: 28th, February 2006 \| officers	Free Download (2 pages)
(288a) On February 28, 2006 New director appointed filed on: 28th, February 2006 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 28/02/07 to 30/06/07 filed on: 28th, February 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/07 to 30/06/07 filed on: 28th, February 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 900 shares on February 23, 2006. Value of each share 0.01 £, total number of shares: 10. filed on: 28th, February 2006 \| capital	Free Download
(122) S-div 17/02/06 filed on: 28th, February 2006 \| capital	Free Download (1 page)
(122) S-div 17/02/06 filed on: 28th, February 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 900 shares on February 23, 2006. Value of each share 0.01 £, total number of shares: 10. filed on: 28th, February 2006 \| capital
(287) Registered office changed on 28/02/06 from: 1 park row leeds LS1 5AB filed on: 28th, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 28/02/06 from: 1 park row leeds LS1 5AB filed on: 28th, February 2006 \| address	Free Download (1 page)
(288a) On February 28, 2006 New director appointed filed on: 28th, February 2006 \| officers	Free Download (2 pages)
(CERTNM) Company name changed pimco 2435 LIMITEDcertificate issued on 16/02/06 filed on: 16th, February 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed pimco 2435 LIMITEDcertificate issued on 16/02/06 filed on: 16th, February 2006 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, February 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, February 2006 \| incorporation	Free Download (17 pages)

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