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Company Information for

INFRASAFE UK LIMITED

Unit 38 Design Works Business Centre, William Street, Gateshead, TYNE AND WEAR, NE10 0JP,
Company Registration Number
08340324
Private Limited Company
Active

Company Overview

About Infrasafe Uk Ltd
INFRASAFE UK LIMITED was founded on 2012-12-21 and has its registered office in Gateshead. The organisation's status is listed as "Active". Infrasafe Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INFRASAFE UK LIMITED
 
Legal Registered Office
Unit 38 Design Works Business Centre
William Street
Gateshead
TYNE AND WEAR
NE10 0JP
Other companies in NE21
 
Filing Information
Company Number 08340324
Company ID Number 08340324
Date formed 2012-12-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-06-30
Account next due 2024-06-30
Latest return 2023-10-23
Return next due 2024-11-06
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB160375913  
Last Datalog update: 2024-07-07 00:16:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFRASAFE UK LIMITED
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Company Officers of INFRASAFE UK LIMITED

Current Directors
Officer Role Date Appointed
TESSA DOROTHY BUDD
Director 2017-01-31
PETER SCOTT
Director 2012-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY CHARLES WARMISHAM
Director 2012-12-21 2012-12-21

More director information

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
2024-03-25REGISTERED OFFICE CHANGED ON 25/03/24 FROM Unit 41 Design Works Business Centre William Street Gateshead Tyne & Wear NE10 0JP England
2024-03-13REGISTRATION OF A CHARGE / CHARGE CODE 083403240003
2023-10-23CONFIRMATION STATEMENT MADE ON 23/10/23, WITH UPDATES
2023-06-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10APPOINTMENT TERMINATED, DIRECTOR SEAN BRENDAN MCGUINNESS
2023-01-10TM01APPOINTMENT TERMINATED, DIRECTOR SEAN BRENDAN MCGUINNESS
2022-11-09CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES
2022-10-10REGISTRATION OF A CHARGE / CHARGE CODE 083403240002
2022-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 083403240002
2022-03-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES
2021-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/21 FROM Railsafe House Whiteley Road Blaydon Tyne & Wear NE21 5NJ
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02AP01DIRECTOR APPOINTED MR SEAN BRENDAN MCGUINNESS
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES
2020-11-02CH01Director's details changed for Ms Tessa Dorothy Budd on 2020-10-23
2020-07-06AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 083403240001
2019-03-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-10-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-10-09RP04SH01Second filing of capital allotment of shares GBP2
2018-03-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-10RP04SH01Second filing of capital allotment of shares GBP2
2017-03-10ANNOTATIONClarification
2017-02-24SH0101/02/17 STATEMENT OF CAPITAL GBP 1
2017-01-31AP01DIRECTOR APPOINTED MS TESSA DOROTHY BUDD
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2017-01-04AD04Register(s) moved to registered office address Railsafe House Whiteley Road Blaydon Tyne & Wear NE21 5NJ
2016-03-02AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-23AR0121/12/15 ANNUAL RETURN FULL LIST
2015-03-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-05AR0121/12/14 ANNUAL RETURN FULL LIST
2014-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-17AR0121/12/13 ANNUAL RETURN FULL LIST
2014-01-17AD02Register inspection address has been changed
2014-01-17AD03Register(s) moved to registered inspection location
2013-09-06AA01Previous accounting period shortened from 31/12/13 TO 30/06/13
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM
2013-01-23AP01DIRECTOR APPOINTED PETER SCOTT
2012-12-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INFRASAFE UK LIMITED 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 INFRASAFE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of INFRASAFE UK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 INFRASAFE UK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-21 £ 1
Shareholder Funds 2012-12-21 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INFRASAFE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFRASAFE UK LIMITED
Trademarks
We have not found any records of INFRASAFE UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with INFRASAFE UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northumberland County Council 2015-07-07 GBP £520 CIP - Infrastructure
Northumberland County Council 2015-07-07 GBP £286 CIP - Infrastructure
Northumberland County Council 2015-06-15 GBP £2,100 CIP - Infrastructure
Northumberland County Council 2015-06-02 GBP £900 CIP - Infrastructure
Northumberland County Council 2014-12-24 GBP £2,100 CIP - Infrastructure
Northumberland County Council 2014-11-11 GBP £1,323 Plant Hire
South Tyneside Council 2014-02-19 GBP £706
South Tyneside Council 2014-02-19 GBP £706 Other Service Contracts & Supplies
South Tyneside Council 2014-02-06 GBP £706
South Tyneside Council 2014-02-06 GBP £706 Other Service Contracts & Supplies

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where INFRASAFE UK LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFRASAFE UK LIMITED 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 INFRASAFE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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