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THREE SMITH GROUP LIMITED - Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 01775353
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Habergham Works
- Ainley Industrial Estate
- Elland
- West Yorkshire
- HX5 9JP Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, HX5 9JP UK
Management
- Managing Directors
- SMITH, James Richard
- SMITH, Luke Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-12-05
- Age Of Company 1983-12-05 40 years
- SIC/NACE
- 20160
Ownership
- Beneficial Owners
- Mr James Richard Smith
- Mr Luke Thomas Smith
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- A-FAX LIMITED
- Legal Entity Identifier (LEI)
- 984500A3FA8DC9EA7497
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-01-30
- Annual Return
- Due Date: 2021-04-28
- Last Date: 2020-03-17
✓
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THREE SMITH GROUP LIMITED Company Description
- THREE SMITH GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01775353. Its current trading status is "live". It was registered 1983-12-05. It was previously called A-FAX LIMITED. It has declared SIC or NACE codes as "20160". It has 2 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-01-30.It can be contacted at Habergham Works .
Get THREE SMITH GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Three Smith Group Limited - Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United Kingdom
- 1983-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01775353#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01775353#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-03) - AA
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confirmation-statement-with-no-updates (2020-04-20) - CS01
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legacy (2020-10-03) - AGREEMENT2
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legacy (2020-10-03) - PARENT_ACC
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legacy (2020-10-03) - GUARANTEE2
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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resolution (2019-04-08) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-15) - MR01
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legacy (2019-08-19) - AGREEMENT2
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legacy (2019-08-19) - GUARANTEE2
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legacy (2019-08-19) - PARENT_ACC
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resolution (2019-12-10) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-09-24) - MR04
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change-of-name-notice (2019-12-10) - CONNOT
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-19) - AA
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-updates (2018-03-22) - CS01
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-13) - MR01
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termination-director-company-with-name-termination-date (2017-06-12) - TM01
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second-filing-of-annual-return-with-made-up-date (2017-01-30) - RP04AR01
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confirmation-statement-with-updates (2017-03-22) - CS01
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resolution (2017-06-20) - RESOLUTIONS
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resolution (2017-01-10) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-06-12) - TM02
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capital-name-of-class-of-shares (2017-06-25) - SH08
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capital-alter-shares-subdivision (2017-06-20) - SH02
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capital-allotment-shares (2017-06-25) - SH01
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accounts-with-accounts-type-group (2017-07-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-26) - MR01
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auditors-resignation-company (2017-09-01) - AUD
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resolution (2017-09-20) - RESOLUTIONS
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auditors-resignation-company (2017-08-31) - AUD
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-02) - CH01
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change-person-secretary-company-with-change-date (2016-02-02) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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accounts-with-accounts-type-group (2016-10-13) - AA
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-08) - MR01
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accounts-with-accounts-type-group (2015-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-07) - SH01
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change-sail-address-company-with-old-address (2013-03-12) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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resolution (2013-04-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-04-12) - SH08
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appoint-person-director-company-with-name (2013-04-17) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-05-08) - AA
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capital-variation-of-rights-attached-to-shares (2013-04-12) - SH10
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
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accounts-with-accounts-type-small (2012-11-12) - AA
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change-account-reference-date-company-current-shortened (2012-11-30) - AA01
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change-registered-office-address-company-with-date-old-address (2012-11-30) - AD01
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keyboard_arrow_right 2011
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legacy (2011-08-11) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-07-25) - AA
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change-sail-address-company (2011-04-14) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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change-person-director-company-with-change-date (2010-02-12) - CH01
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keyboard_arrow_right 2009
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legacy (2009-10-27) - MG01
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legacy (2009-09-19) - 395
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accounts-with-accounts-type-total-exemption-small (2009-08-29) - AA
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legacy (2009-02-09) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-03) - AA
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legacy (2008-08-04) - 403a
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legacy (2008-02-01) - 363a
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keyboard_arrow_right 2007
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legacy (2007-03-21) - 403a
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legacy (2007-02-02) - 363a
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legacy (2007-02-02) - 353
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accounts-with-accounts-type-total-exemption-small (2007-09-12) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-11) - AA
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legacy (2006-03-14) - 403a
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legacy (2006-02-14) - 363a
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legacy (2006-02-14) - 287
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keyboard_arrow_right 2005
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legacy (2005-01-31) - 363s
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resolution (2005-05-10) - RESOLUTIONS
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legacy (2005-05-24) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2005-08-16) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-08-13) - AA
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accounts-with-accounts-type-small (2004-03-24) - AA
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legacy (2004-03-12) - 363s
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keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-06-04) - CERTNM
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legacy (2003-02-11) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-01-23) - AA
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legacy (2002-02-06) - 363s
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certificate-change-of-name-company (2002-06-25) - CERTNM
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legacy (2002-10-22) - 353
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auditors-resignation-company (2002-06-26) - AUD
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accounts-with-accounts-type-small (2002-12-09) - AA
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keyboard_arrow_right 2001
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auditors-resignation-company (2001-11-19) - AUD
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auditors-resignation-company (2001-07-05) - AUD
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auditors-resignation-company (2001-06-14) - AUD
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accounts-with-accounts-type-small (2001-02-14) - AA
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legacy (2001-02-13) - 363s
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keyboard_arrow_right 2000
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legacy (2000-02-09) - 363a
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legacy (2000-04-20) - 395
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-09-27) - AA
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accounts-with-accounts-type-small (1999-03-30) - AA
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legacy (1999-02-03) - 363a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-03-19) - AA
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legacy (1998-02-10) - 363s
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keyboard_arrow_right 1997
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legacy (1997-01-26) - 287
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legacy (1997-02-26) - 363s
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legacy (1997-12-18) - 395
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legacy (1997-11-27) - 288b
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accounts-with-accounts-type-medium (1997-04-01) - AA
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keyboard_arrow_right 1996
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legacy (1996-11-02) - 288a
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accounts-with-accounts-type-medium (1996-03-29) - AA
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legacy (1996-02-19) - 363s
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keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-06-06) - CERTNM
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legacy (1995-03-28) - 363s
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keyboard_arrow_right 1994
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legacy (1994-02-21) - 363s
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accounts-with-accounts-type-medium (1994-01-25) - AA
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accounts-with-accounts-type-medium (1994-09-27) - AA
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legacy (1994-04-27) - 395
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keyboard_arrow_right 1993
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legacy (1993-11-15) - 155(6)a
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resolution (1993-11-15) - RESOLUTIONS
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legacy (1993-04-08) - 403a
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legacy (1993-02-10) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-medium (1992-10-15) - AA
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legacy (1992-03-25) - 363s
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accounts-with-accounts-type-medium (1992-01-13) - AA
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keyboard_arrow_right 1991
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legacy (1991-02-15) - 363a
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accounts-with-accounts-type-medium (1991-02-15) - AA
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keyboard_arrow_right 1989
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legacy (1989-12-11) - 363
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legacy (1989-05-26) - 287
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legacy (1989-05-26) - 363
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accounts-with-accounts-type-full (1989-05-09) - AA
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accounts-with-accounts-type-medium (1989-12-11) - AA
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keyboard_arrow_right 1988
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memorandum-articles (1988-02-10) - MEM/ARTS
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resolution (1988-02-10) - RESOLUTIONS
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legacy (1988-01-08) - 363
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accounts-with-accounts-type-medium (1988-01-08) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-11-07) - AA
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legacy (1986-11-07) - 363
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keyboard_arrow_right 1983
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incorporation-company (1983-12-05) - NEWINC
