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Company number
01775353

A-SAFE GROUP LTD

Officer · SMITH, James Richard and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
A-SAFE GROUP LTD
Company number
01775353
Registered office
HABERGHAM WORKS, AINLEY INDUSTRIAL ESTATE, ELLAND, WEST YORKSHIRE, HX5 9JP · 40 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 December 1983
Status
Active
Age
42 years
Previous names
THREE SMITH GROUP LIMITED (to 26 Mar 2024) · A-FAX LIMITED (to 26 Mar 2024)
Nature of business (SIC)
20160 — Manufacture of plastics in primary forms
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
31 Mar 2027
Confirmation statement — last
17 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 4 resigned

director
Appointed 27/03/2013
Active
director
Appointed 27/03/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

A-Fax Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/06/2017
Mr James Richard Smith
has significant influence or control
Notified 31/12/2016
Mr Luke Thomas Smith
has significant influence or control
Notified 31/12/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/06/2017 Controls 3 companies
Mr James Richard Smith
born 02/1978 · England has significant influence or control Notified 31/12/2016 Controls 22 companies
Mr Luke Thomas Smith
born 01/1980 · United Kingdom has significant influence or control Notified 31/12/2016 Controls 10 companies

Serving officers

director Appointed 27/03/2013
director Appointed 27/03/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/03/2024 Registered name changed A-FAX LIMITED THREE SMITH GROUP LIMITED
26/03/2024 Registered name changed THREE SMITH GROUP LIMITED A-SAFE GROUP LTD
31/08/2022 Charge registered A registered charge
10/04/2019 Charge registered A registered charge
26/07/2017 Charge registered A registered charge
06/06/2017 Charge registered A registered charge
06/06/2017 Person with significant control added A-Fax Limited
06/06/2017 Director resigned SMITH, David Gerald
02/06/2017 Director resigned SMITH, Julie Gloria
02/06/2017 Secretary resigned SMITH, Julie Gloria
31/12/2016 Person with significant control added Mr Luke Thomas Smith
31/12/2016 Person with significant control added Mr James Richard Smith
04/09/2015 Charge registered A registered charge
27/03/2013 Director appointed SMITH, Julie Gloria
27/03/2013 Director appointed SMITH, Luke Thomas
27/03/2013 Director appointed SMITH, James Richard
09/08/2011 Charge registered Legal charge
13/10/2009 Charge registered Legal charge
16/09/2009 Charge registered Debenture
17/04/2000 Charge registered Legal mortgage

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 975
▼ 6.5%
1,042
Net assets 975
▼ 6.5%
1,042
Employees (avg) 0 0

Documents for A-SAFE GROUP LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PARENT_ACC — legacy
accounts
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control

Charges

1 outstanding · 13 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: David Gerald Smith
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal charge — persons entitled: David Gerald Smith, Alan Davies Flint, Equity & Law (Trustees) Limited, Julie Gloria Smith
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Investors in Industry PLC.
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of A-SAFE GROUP LTD?
According to the official registry, the company number of A-SAFE GROUP LTD is 01775353.
Where is A-SAFE GROUP LTD registered?
The registered office is HABERGHAM WORKS, AINLEY INDUSTRIAL ESTATE, ELLAND, WEST YORKSHIRE, HX5 9JP.
Who runs A-SAFE GROUP LTD?
SMITH, James Richard is listed among the officers of A-SAFE GROUP LTD.
What is the SIC code of A-SAFE GROUP LTD?
The nature of business is recorded under SIC code 20160 — Manufacture of plastics in primary forms.
Who controls A-SAFE GROUP LTD?
A-Fax Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of A-SAFE GROUP LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does A-SAFE GROUP LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 13 already satisfied.

About A-SAFE GROUP LTD (01775353)

A-SAFE GROUP LTD is a private limited company incorporated on 5 December 1983 and registered in the United Kingdom under company number 01775353. Its registered office is at HABERGHAM WORKS, AINLEY INDUSTRIAL ESTATE, ELLAND, WEST YORKSHIRE, HX5 9JP. The recorded nature of business is manufacture of plastics in primary forms (SIC 20160). The company is currently active , with statutory accounts last made up to 31 December 2025. 6 active officers are on record , and the person with significant control is A-Fax Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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