Saftronics Holdings Limited

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Saftronics Holdings Limited

04184814•Private Limited With Share Capital

Pearson Street, Leeds, West Yorkshire, LS101BQ
Website01132457170

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Incorporated

22/03/2001

Company Age

25 years

Directors

4

Employees

4

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Saftronics Holdings Limited (04184814) is a private limited with share capital incorporated on 22/03/2001 (25 years old) and registered in west yorkshire, LS101BQ. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 22/03/2001
LS101BQ
4 employees

Financial Overview

Total Assets

£430.0K

Liabilities

£237.0K

Net Assets

£193.0K

Cash

£0

Key Metrics

4

Employees

4

Directors

1

Shareholders

Board of Directors

4
M
martin james mathers
director
A
allan william dallas
director
S
steven robert mclachlan
director
I
iain ross macgregor
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-12-2023
Legacy
Category:Accounts
Date:29-12-2023
Legacy
Category:Other
Date:29-12-2023
Legacy
Category:Other
Date:29-12-2023
Memorandum Articles
Category:Incorporation
Date:24-08-2023
Resolution
Category:Resolution
Date:24-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-06-2023
Gazette Notice Compulsory
Category:Gazette
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-01-2023
Legacy
Category:Accounts
Date:18-01-2023
Legacy
Category:Accounts
Date:06-01-2023
Legacy
Category:Other
Date:06-01-2023
Legacy
Category:Other
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2022
Legacy
Category:Accounts
Date:02-01-2022
Legacy
Category:Other
Date:02-01-2022
Legacy
Category:Other
Date:23-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2021
Legacy
Category:Accounts
Date:11-01-2021
Legacy
Category:Other
Date:11-01-2021
Legacy
Category:Other
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2015
Miscellaneous
Category:Miscellaneous
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Move Registers To Registered Office Company
Category:Address
Date:12-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Move Registers To Sail Company
Category:Address
Date:06-05-2010
Change Sail Address Company
Category:Address
Date:06-05-2010
Capital Allotment Shares
Category:Capital
Date:22-03-2010
Resolution
Category:Resolution
Date:22-03-2010
Resolution
Category:Resolution
Date:22-03-2010
Termination Director Company With Name
Category:Officers
Date:22-03-2010
Auditors Resignation Company
Category:Auditors
Date:05-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2009
Legacy
Category:Annual Return
Date:28-03-2009
Legacy
Category:Address
Date:23-02-2009
Legacy
Category:Address
Date:23-02-2009
Resolution
Category:Resolution
Date:20-01-2009
Legacy
Category:Capital
Date:20-01-2009
Legacy
Category:Capital
Date:05-12-2008
Legacy
Category:Capital
Date:05-12-2008
Resolution
Category:Resolution
Date:05-12-2008
Resolution
Category:Resolution
Date:05-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2008
Legacy
Category:Annual Return
Date:08-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2007
Legacy
Category:Annual Return
Date:14-04-2007
Legacy
Category:Address
Date:30-03-2007
Legacy
Category:Address
Date:30-03-2007

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Pearson Street, Leeds, West Yorkshire, LS101BQ

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Contact

01132457170
saftronics.co.uk
Pearson Street, Leeds, West Yorkshire, LS101BQ