A-FAX LIMITED - ELLAND


Company Profile Company Filings

Overview

A-FAX LIMITED is a Private Limited Company from ELLAND UNITED KINGDOM and has the status: Active.
A-FAX LIMITED was incorporated 7 years ago on 06/03/2017 and has the registered number: 10654711. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

A-FAX LIMITED - ELLAND

This company is listed in the following categories:
20160 - Manufacture of plastics in primary forms

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HABERGHAM WORKS
ELLAND
WEST YORKSHIRE
HX5 9JP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
A-FAX HOLDINGS LIMITED (until 22/10/2020)

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE THOMAS SMITH Jan 1980 British Director 2017-03-06 CURRENT
MR JAMES RICHARD SMITH Feb 1978 British Director 2017-03-06 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
A-Safe Group Holdings Limited 2022-11-07 Elland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tsghl Group Holdings Limited 2022-11-03 - 2022-11-07 Elland   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Three Smith Group Holdings Limited 2019-12-11 - 2022-11-03 Elland   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Richard Smith 2017-03-06 2/1978 Elland   West Yorkshire Significant influence or control
Mr Luke Thomas Smith 2017-03-06 1/1980 Elland   West Yorkshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REFLECTING ROADSTUDS LIMITED HALIFAX Active TOTAL EXEMPTION FULL 30990 - Manufacture of other transport equipment n.e.c.
THREE SMITH GROUP LIMITED ELLAND Active AUDIT EXEMPTION SUBSI 20160 - Manufacture of plastics in primary forms
A-SAFE LIMITED ELLAND ENGLAND Active DORMANT 74990 - Non-trading company
A-SAFE HQ LTD ELLAND Active AUDIT EXEMPTION SUBSI 22290 - Manufacture of other plastic products
THREE SMITH MANUFACTURING LIMITED ELLAND Active AUDIT EXEMPTION SUBSI 22290 - Manufacture of other plastic products
CIRCLE POWER MANUFACTURING LIMITED ELLAND ENGLAND Dissolved... DORMANT 71121 - Engineering design activities for industrial process and production
A-SAFE INTERNATIONAL LTD ELLAND ENGLAND Active AUDIT EXEMPTION SUBSI 22290 - Manufacture of other plastic products
A-SAFE UK LTD ELLAND UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 22290 - Manufacture of other plastic products
JL FAMILY CO LIMITED ELLAND UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
FLEXIPLAS LIMITED ELLAND ENGLAND Active DORMANT 22290 - Manufacture of other plastic products
HABERGHAM LIMITED ELLAND UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FATHOM 3 LTD ELLAND ENGLAND Active AUDIT EXEMPTION SUBSI 72190 - Other research and experimental development on natural sciences and engineering
THREE SMITH GROUP HOLDINGS LIMITED ELLAND UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
A-GUARD LTD ELLAND UNITED KINGDOM Active DORMANT 22290 - Manufacture of other plastic products
CONEK CLOUD LTD ELLAND UNITED KINGDOM Active DORMANT 63110 - Data processing, hosting and related activities
THREE SMITH ECOM LIMITED ELLAND UNITED KINGDOM Active DORMANT 47910 - Retail sale via mail order houses or via Internet
SAFEGURU GROUP LIMITED ELLAND UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
SAFEGURU UK LIMITED ELLAND UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
A-FAX (UK) LLP ELLAND ENGLAND Dissolved... DORMANT None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOLINA UK TRADING LIMITED ELLAND Active FULL 10840 - Manufacture of condiments and seasonings
JULIAN ROCHE ASSOCIATES LIMITED WEST YORKSHIRE Active FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
ORANGE BIKES LTD HALIFAX Active DORMANT 46900 - Non-specialised wholesale trade
HPC LASER LTD ELLAND, HALIFAX UNITED KINGDOM Active TOTAL EXEMPTION FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
HPC LASER HOLDINGS LIMITED ELLAND, HALIFAX UNITED KINGDOM Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
K N STORAGE & DISTRIBUTION LIMITED ELLAND Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
A-SAFE INTERNATIONAL LTD ELLAND ENGLAND Active AUDIT EXEMPTION SUBSI 22290 - Manufacture of other plastic products
A-SAFE UK LTD ELLAND UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 22290 - Manufacture of other plastic products
JL FAMILY CO LIMITED ELLAND UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.