A3 LIMITED

Key Data

Status

Dissolved

Company No.

02056754

Incorporation date

18/09/1986

Size

Total Exemption Small

Classification

Printing n.e.c. (18.12/9 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1986)

26/09/2022

Final Gazette dissolved following liquidation

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26/06/2022

Return of final meeting in a creditors' voluntary winding up

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16/06/2021

Liquidators' statement of receipts and payments to 2021-05-25

View PDF (22 pages)

09/07/2020

Liquidators' statement of receipts and payments to 2020-05-25

View PDF (24 pages)

06/08/2019

Liquidators' statement of receipts and payments to 2019-05-25

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01/08/2018

Liquidators' statement of receipts and payments to 2018-05-25

View PDF (24 pages)

21/06/2017

Registered office address changed from Shropshire House 1st Floor 179 Tottenham Court Road London W1T 7NZ to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 2017-06-22

View PDF (2 pages)

15/06/2017

Statement of affairs

View PDF (7 pages)

15/06/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

15/06/2017

Resolutions

View PDF (1 pages)

10/04/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

26/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

08/05/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (5 pages)

06/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

20/04/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (5 pages)

17/07/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

21/04/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (5 pages)

17/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (13 pages)

21/04/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (5 pages)

19/09/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

18/09/2012

Previous accounting period extended from 2011-12-31 to 2012-04-30

View PDF (1 pages)

13/05/2012

Termination of appointment of Stuart Ogier as a director

View PDF (2 pages)

08/05/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (6 pages)

08/05/2012

Termination of appointment of Stuart Ogier as a director

View PDF (1 pages)

14/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

27/04/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (6 pages)

13/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

19/04/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (6 pages)

19/04/2010

Secretary's details changed for John Kenneth Ley on 2010-04-20

View PDF (1 pages)

19/04/2010

Director's details changed for Mr Simon Hogg on 2010-04-20

View PDF (2 pages)

19/04/2010

Director's details changed for John Kenneth Ley on 2010-04-20

View PDF (2 pages)

19/04/2010

Director's details changed for Stuart James Ogier on 2010-04-20

View PDF (2 pages)

19/04/2010

Register inspection address has been changed

View PDF (1 pages)

13/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

23/04/2009

Return made up to 20/04/09; full list of members

View PDF (4 pages)

21/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

30/04/2008

Return made up to 20/04/08; full list of members

View PDF (4 pages)

21/05/2007

Return made up to 20/04/07; full list of members

View PDF (3 pages)

29/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

19/02/2007

Registered office changed on 20/02/07 from: 3RD floor shropshire house 2-10 capper street london WC1E 6JA

View PDF (1 pages)

01/06/2006

Return made up to 20/04/06; full list of members

View PDF (8 pages)

18/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

12/10/2005

Return made up to 20/04/05; full list of members

View PDF (3 pages)

13/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

15/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

29/06/2004

New director appointed

View PDF (3 pages)

05/05/2004

Return made up to 20/04/04; full list of members

View PDF (8 pages)

27/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

21/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/07/2003

Return made up to 20/04/03; full list of members

View PDF (6 pages)

29/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

27/05/2002

Return made up to 20/04/02; full list of members

View PDF (6 pages)

30/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

17/06/2001

Return made up to 20/04/01; full list of members

View PDF (5 pages)

07/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

13/06/2000

Return made up to 20/04/00; full list of members

View PDF (7 pages)

01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

05/05/1999

Return made up to 20/04/99; full list of members

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05/05/1999

Director's particulars changed

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14/07/1998

Accounts for a small company made up to 1997-12-31

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05/05/1998

Director resigned

View PDF (1 pages)

05/05/1998

Return made up to 20/04/98; full list of members

View PDF (6 pages)

01/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

07/07/1997

Return made up to 20/04/97; full list of members

View PDF (8 pages)

04/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

08/05/1996

Return made up to 20/04/96; full list of members

View PDF (6 pages)

02/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

02/05/1995

Return made up to 20/04/95; full list of members

View PDF (14 pages)

28/04/1995

Particulars of mortgage/charge

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

16/11/1994

Registered office changed on 17/11/94 from: 5TH floor shropshire house 11-20 capper street london, WC1E 6JA

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01/11/1994

Accounts for a small company made up to 1993-12-31

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11/06/1994

Return made up to 20/04/94; full list of members

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11/06/1994

Secretary's particulars changed;director's particulars changed

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26/06/1993

Return made up to 20/04/93; full list of members

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26/06/1993

Accounts for a small company made up to 1992-12-31

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09/05/1993

Ad 15/02/93--------- £ si 1@1=1 £ ic 999/1000

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09/05/1993

Secretary resigned;director resigned

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09/05/1993

New secretary appointed

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15/11/1992

Particulars of mortgage/charge

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17/10/1992

New director appointed

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06/05/1992

Full accounts made up to 1991-12-31

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26/04/1992

Return made up to 20/04/92; no change of members

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23/09/1991

Return made up to 20/04/91; no change of members

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07/03/1991

Full accounts made up to 1990-12-31

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03/10/1990

Return made up to 28/06/90; full list of members

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11/09/1990

New director appointed

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29/08/1990

Registered office changed on 30/08/90 from: 2ND floor 4 chenies street london WC1E 7EP

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09/04/1990

Full accounts made up to 1989-12-31

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23/05/1989

Return made up to 20/04/89; full list of members

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20/03/1989

Full accounts made up to 1988-12-31

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19/07/1988

Return made up to 31/01/88; full list of members

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27/03/1988

Wd 23/02/88 ad 30/11/87--------- £ si 900@1=900 £ ic 99/999

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28/02/1988

Full accounts made up to 1987-12-31

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23/09/1987

Registered office changed on 24/09/87 from: crown house 2 crown dale london SE19 3NQ

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23/09/1987

New director appointed

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23/09/1987

New secretary appointed;new director appointed

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03/09/1987

Accounting reference date shortened from 31/03 to 31/12

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23/11/1986

Certificate of change of name

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17/11/1986

Gazettable document

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17/11/1986

Secretary resigned;director resigned

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18/09/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

29/04/2016

Last change occurred

29/04/2016

Accounts

Total Exemption Small

Last made up date

29/04/2016

Next account date

29/04/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ogier, Stuart James	Director	04/06/2004 - 27/04/2012	2
Hogg, Simon	Director	01/10/1992 - Present	-
Ley, John Kenneth	Secretary	01/10/1992 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About A3 LIMITED

A3 LIMITED is an(a) Dissolved company incorporated on 18/09/1986 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A3 LIMITED?

A3 LIMITED is currently Dissolved. It was registered on 18/09/1986 and dissolved on 26/09/2022.

Where is A3 LIMITED located?

A3 LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG.

What does A3 LIMITED do?

A3 LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for A3 LIMITED?

The latest filing was on 26/09/2022: Final Gazette dissolved following liquidation.