Three Smith Manufacturing Limited. net worth, address, company information. Free

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Three Smith Manufacturing Limited (Companies House Registration Number 06702847) is a private limited company incorporated on 2008-09-19. This company can be found at Habergham Works, Ainley Industrial Estate, Elland HX5 9JP. Having undergone a change in 2020-10-21, the previous name the company used was A-Fax Properties Limited. Three Smith Manufacturing Limited operates Standard Industrial Classification: 22290 that means "manufacture of other plastic products".

Company details

Name	Three Smith Manufacturing Limited
Number	06702847
Date of Incorporation:	Friday 19th September 2008
End of financial year:	31 December
Address:	Habergham Works, Ainley Industrial Estate, Elland, HX5 9JP
SIC code:	22290 - Manufacture of other plastic products

Moving on to the 2 directors that can be found in the aforementioned business, we can name: James S. (appointed on 01 February 2010), Luke S. (appointment date: 01 February 2010). The official register lists 4 persons of significant control, namely: Three Smith Group Limited can be reached at A-Safe, Ainleys Industrial Estate, HX5 9JP Elland, West Yorkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. James S. has substantial control or influence, Luke S. has substantial control or influence.

Directors

People with significant control

Three Smith Group Limited

1 May 2017

Address	Habergham Works A-Safe, Ainleys Industrial Estate, Elland, West Yorkshire, HX5 9JP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Private Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	1775353
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

David S.

19 September 2016 - 6 June 2017

Nature of control:	25-50% voting rights

Filings

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(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 26th, September 2023 \| accounts	Free Download (25 pages)

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(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 26th, September 2023 \| accounts	Free Download (25 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, September 2023 \| accounts	Free Download (47 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 11th, January 2023 \| accounts	Free Download (23 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)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 8th, January 2022 \| accounts	Free Download
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 5th, January 2022 \| accounts	Free Download (19 pages)
(CERTNM) Company name changed a-fax properties LIMITEDcertificate issued on 21/10/20 filed on: 21st, October 2020 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 16, 2020 filed on: 16th, October 2020 \| resolution	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 3rd, October 2020 \| accounts	Free Download (18 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
(AA) Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 19th, August 2019 \| accounts	Free Download
(AA) Full accounts data made up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 20th, September 2017 \| resolution	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 21st, July 2017 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on June 6, 2017 filed on: 12th, June 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 2, 2017 filed on: 12th, June 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 17th, October 2016 \| accounts	Free Download (4 pages)
(CH01) On December 22, 2015 director's details were changed filed on: 2nd, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 19, 2015 filed on: 30th, September 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on September 30, 2015: 400.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 21st, August 2015 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 7th, October 2014 \| accounts	Free Download (4 pages)
(CH01) On January 1, 2014 director's details were changed filed on: 1st, October 2014 \| officers	Free Download (2 pages)
(CH01) On January 1, 2014 director's details were changed filed on: 1st, October 2014 \| officers	Free Download (2 pages)
(CH01) On January 1, 2014 director's details were changed filed on: 1st, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 19, 2014 filed on: 1st, October 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on October 1, 2014: 400.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to September 19, 2013 filed on: 23rd, September 2013 \| annual return	Free Download (8 pages)
(SH01) Capital declared on September 23, 2013: 400.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 8th, May 2013 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on November 30, 2012. Old Address: Broomfield Broomfield Avenue Halifax West Yorkshire HX3 0JF filed on: 30th, November 2012 \| address	Free Download (1 page)
(AD02) Register of charges moved to new address at an unknown date. Old Address: West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom filed on: 30th, November 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to September 19, 2012 filed on: 30th, November 2012 \| annual return	Free Download (8 pages)
(AA01) Current accounting reference period shortened from May 31, 2013 to December 31, 2012 filed on: 30th, November 2012 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 12th, November 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to September 19, 2011 filed on: 29th, September 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 25th, July 2011 \| accounts	Free Download (7 pages)
(AD02) Notification of SAIL filed on: 14th, April 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to September 19, 2010 filed on: 6th, October 2010 \| annual return	Free Download (7 pages)
(CH01) On February 1, 2010 director's details were changed filed on: 6th, October 2010 \| officers	Free Download (2 pages)
(CH01) On February 1, 2010 director's details were changed filed on: 6th, October 2010 \| officers	Free Download (2 pages)
(CH01) On February 1, 2010 director's details were changed filed on: 6th, October 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 11th, August 2010 \| accounts	Free Download (7 pages)
(AA01) Accounting period ending changed to March 31, 2010 (was May 31, 2010). filed on: 29th, June 2010 \| accounts	Free Download (1 page)
(AP01) On February 16, 2010 new director was appointed. filed on: 16th, February 2010 \| officers	Free Download (2 pages)
(AP01) On February 16, 2010 new director was appointed. filed on: 16th, February 2010 \| officers	Free Download (2 pages)
(AP01) On February 16, 2010 new director was appointed. filed on: 16th, February 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2009 filed on: 27th, January 2010 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from September 30, 2009 to March 31, 2009 filed on: 20th, January 2010 \| accounts	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 16th, November 2009 \| incorporation	Free Download (11 pages)
(CONNOT) Change of name notice filed on: 12th, November 2009 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed a-safety by design LIMITEDcertificate issued on 12/11/09 filed on: 12th, November 2009 \| change of name	Free Download (2 pages)
(363a) Period up to September 25, 2009 - Annual return with full member list filed on: 25th, September 2009 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting Memorandum of Association filed on: 31st, July 2009 \| resolution	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 19th, September 2008 \| incorporation	Free Download (17 pages)

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