Three Smith Manufacturing Limited

Active06702847 Private limited company
Incorporated
19 September 2008 (18 years)
Previously known as
A-Fax Properties Limited (until 21 October 2020)
A-Safety by Design Limited (until 12 November 2009)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other plastic products (22290)
Accounts type
Micro entity
Region
Yorkshire
Address
Habergham Works
Ainley Industrial Estate
Elland
HX5 9JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2010
British
Born February 1978 (48)
Director · Appointed 1 February 2010
British
Born January 1980 (46)
Officer history (2 former)
6 June 2017
Resigned Smith, David Gerald as Director
2 June 2017
Resigned Smith, Julie Gloria as Director
1 February 2010
Appointed Smith, James Richard as Director
1 February 2010
Appointed Smith, Luke Thomas as Director
1 February 2010
Appointed Smith, Julie Gloria as Director
19 September 2008
Appointed Smith, David Gerald as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Private Company
Reg. no. 1775353
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1980 (46)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1978 (48)
Former controllers (1)
6 June 2017
Ceased David Gerald Smith — Holds 25–50% of voting rights

Financials

Net Assets
£400
Balance sheet detail
2024
Net Current Assets£400
Net Assets£400
Shareholder Funds£400

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Micro company accounts31 December 2025
17 December 2025Confirmation statement with no updates19 November 2025
15 September 2025Micro company accounts31 December 2024
3 December 2024Confirmation statement with no updates19 November 2024
2 October 2024Other filing
Show all recent filings

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