A-Fax Properties Limited

Company Registration Number: 06702847

Company registered in England and Wales

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A-Fax Properties Limited is a Private Company Limited by Shares first registered on 19 September 2008. Its current registered address is in Elland, West Yorkshire.

Registered Address

HABERGHAM WORKS
AINLEY INDUSTRIAL ESTATE
ELLAND
WEST YORKSHIRE
HX5 9JP

There are 28 companies currently registered at this postcode, including this one.

All companies at HX5 9JP

Registration Data

Company Number

06702847

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2014201320122011
Fixed Assets £1,674,482£1,594,410£1,443,573£1,639,947
Current Assets £373,675£332,867£245,407£44,311
of which Cash £75,810£35,505£23,407£38,829
Total Assets £2,048,157£1,927,277£1,688,980£1,684,258
Current Liabilities £1,107,294£1,181,329£1,236,127£1,402,259
Net Current Assets £-733,619£-848,462£-990,720£-1,357,948
Total Net Worth £940,863£745,948£452,853£281,999

Previous Names

  • A-SAFETY BY DESIGN LIMITED, active until 12 November 2009

Company Officers

  • SMITH, David Gerald

    Director

    Appointed on 19 September 2008

     

    Nationality: English

    Occupation: Company Director

    Month of birth: April 1950

    Habergham Works
    Ainley Industrial Estate
    Elland
    West Yorkshire
    HX5 9JP

  • SMITH, James Richard

    Director

    Appointed on 1 February 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1978

    Habergham Works
    Ainley Industrial Estate
    Elland
    West Yorkshire
    HX5 9JP
    United Kingdom

  • SMITH, Julie Gloria

    Director

    Appointed on 1 February 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1951

    Habergham Works
    Ainley Industrial Estate
    Elland
    West Yorkshire
    HX5 9JP
    United Kingdom

  • SMITH, Luke Thomas

    Director

    Appointed on 1 February 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1980

    Habergham Works
    Ainley Industrial Estate
    Elland
    West Yorkshire
    HX5 9JP
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GWX68J. Transaction: MzE1OTY4Mjg0MWFkaXF6a2N4.

  2. 2 February 2016 Director's details changed for Mr David Gerald Smith on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: CH01. Barcode: X4ZVF9TU. Transaction: MzE0MDk4NjEyN2FkaXF6a2N4.

  3. 30 September 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4H1A8FU. Transaction: MzEzMjExMjg0NWFkaXF6a2N4.

  4. 21 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DNJQIB. Transaction: MzEyOTA5MjU3OWFkaXF6a2N4.

  5. 7 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ8X1E. Transaction: MzEwODgzMjk4M2FkaXF6a2N4.

  6. 1 October 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL80J5. Transaction: MzEwODYwNjEzMmFkaXF6a2N4.

  7. 1 October 2014 Director's details changed for Mr James Richard Smith on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3HL80UR. Transaction: MzEwODYwNTk0OGFkaXF6a2N4.

  8. 1 October 2014 Director's details changed for Mr Luke Thomas Smith on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3HL80V7. Transaction: MzEwODYwNTk1NmFkaXF6a2N4.

  9. 1 October 2014 Director's details changed for Mrs Julie Gloria Smith on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3HL80UZ. Transaction: MzEwODYwNTk1MmFkaXF6a2N4.

  10. 23 September 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI7CU0. Transaction: MzA4NTU0OTYxOGFkaXF6a2N4.

  11. 8 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27DT3ZV. Transaction: MzA3NzY1MTMwMmFkaXF6a2N4.

  12. 30 November 2012 Current accounting period shortened from 31 May 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1MRRQDM. Transaction: MzA2ODUyNzM4N2FkaXF6a2N4.

  13. 30 November 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1MRROTM. Transaction: MzA2ODUyNzMzMmFkaXF6a2N4.

  14. 30 November 2012 Register inspection address has been changed from West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1MRROTE. Transaction: MzA2ODUyNzA0M2FkaXF6a2N4.

  15. 30 November 2012 Registered office address changed from Broomfield Broomfield Avenue Halifax West Yorkshire HX3 0JF on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Address. Type: AD01. Barcode: X1MRROT6. Transaction: MzA2ODUyNzAzOWFkaXF6a2N4.

  16. 12 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1L7JHGN. Transaction: MzA2NzM1MDA5MmFkaXF6a2N4.

  17. 29 September 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XWDYYXYX. Transaction: MzA0NDY2NzE0NmFkaXF6a2N4.

  18. 25 July 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: ARVABW0D. Transaction: MzA0MDk3NjAyM2FkaXF6a2N4.

  19. 14 April 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XCQEOTA4. Transaction: MzAzNTYzNzI4NGFkaXF6a2N4.

  20. 6 October 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XJVLVO0F. Transaction: MzAyNDcwNzkxMGFkaXF6a2N4.

  21. 6 October 2010 Director's details changed for Mr Luke Thomas Smith on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XJVLUO0E. Transaction: MzAyNDcwNTMyN2FkaXF6a2N4.

  22. 6 October 2010 Director's details changed for Mrs Julie Gloria Smith on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XJVLTO0D. Transaction: MzAyNDcwNTMyMmFkaXF6a2N4.

  23. 6 October 2010 Director's details changed for Mr James Richard Smith on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XJVLSO0C. Transaction: MzAyNDcwNTMxOGFkaXF6a2N4.

  24. 11 August 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ATHIUMBT. Transaction: MzAyMTI0ODA0MWFkaXF6a2N4.

  25. 29 June 2010 Previous accounting period extended from 31 March 2010 to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA01. Barcode: XYN94L9P. Transaction: MzAxODUzMjA1N2FkaXF6a2N4.

  26. 16 February 2010 Appointment of Mr James Richard Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMTQNHKQ. Transaction: MzAwOTUyNjI4NmFkaXF6a2N4.

  27. 16 February 2010 Appointment of Mr Luke Thomas Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMTJWHKS. Transaction: MzAwOTUyNTQ4N2FkaXF6a2N4.

  28. 16 February 2010 Appointment of Mrs Julie Gloria Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMTE1HKS. Transaction: MzAwOTUyNDg3NWFkaXF6a2N4.

  29. 27 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGSZNGYI. Transaction: MzAwODA0MjIwMGFkaXF6a2N4.

  30. 20 January 2010 Previous accounting period shortened from 30 September 2009 to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA01. Barcode: XG14MGTD. Transaction: MzAwNzUxODQ1MGFkaXF6a2N4.

  31. 16 November 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AC5K7EQM. Transaction: MzAwMjkyNzE2MWFkaXF6a2N4.

  32. 12 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AC5K6EQL. Transaction: MzAwMjcyODIwN2FkaXF6a2N4.

  33. 12 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AC5KEEQT. Transaction: MzAwMjcyNjg2NGFkaXF6a2N4.

  34. 30 October 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AH1OGEJT. Transaction: MzAwMTkxOTYwMGFkaXF6a2N4.

  35. 25 September 2009 Return made up to 19/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFCUADKP. Transaction: MjA0MjE2NTk4NGFkaXF6a2N4.

  36. 19 September 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AYSYADEZ. Transaction: MjA0MTc5NTY0M2FkaXF6a2N4.

  37. 31 July 2009 Ad 01/07/09\gbp si [email protected]=100\gbp ic 300/400\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P9TIVC0G. Transaction: MjAzODI3OTk5NmFkaXF6a2N4.

  38. 31 July 2009 Ad 01/07/09\gbp si [email protected]=200\gbp ic 100/300\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P9TIWC0H. Transaction: MjAzODI3OTkzMmFkaXF6a2N4.

  39. 31 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODI3OTc3MWFkaXF6a2N4.

  40. 19 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSSDE39K. Transaction: MjAxMzczNTU2OGFkaXF6a2N4.

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