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A3M DESIGNS LIMITED

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A3M DESIGNS LIMITED

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Key Data

Status

Active

Company No.

04475416

Incorporation date

02/07/2002

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Casson Beckman Murrills House 48 East Street, Portchester, Fareham, Hampshire PO16 9XSCopy
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Latest events (Record since 02/07/2002)
dot icon17/03/2026
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon09/03/2026
Change of share class name or designation
View PDF (2 pages)
dot icon09/03/2026
Statement of company's objects
View PDF (2 pages)
dot icon09/03/2026
Memorandum and Articles of Association
View PDF (24 pages)
dot icon09/03/2026
Resolutions
View PDF (2 pages)
dot icon02/03/2026
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon06/05/2025
Change of details for Windust Holdings Limited as a person with significant control on 2024-04-23
View PDF (2 pages)
dot icon06/05/2025
Notification of Scarter Holdings Limited as a person with significant control on 2024-04-23
View PDF (2 pages)
dot icon06/05/2025
Confirmation statement made on 2025-04-15 with updates
View PDF (5 pages)
dot icon16/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon01/05/2024
Appointment of Mr Stephen Carter as a director on 2024-05-01
View PDF (2 pages)
dot icon15/04/2024
Confirmation statement made on 2024-04-15 with no updates
View PDF (3 pages)
dot icon21/07/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon03/07/2023
Confirmation statement made on 2023-07-02 with no updates
View PDF (3 pages)
dot icon12/09/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon04/07/2022
Confirmation statement made on 2022-07-02 with updates
View PDF (4 pages)
dot icon29/03/2022
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon07/07/2021
Confirmation statement made on 2021-07-02 with no updates
View PDF (3 pages)
dot icon09/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon03/07/2020
Confirmation statement made on 2020-07-02 with no updates
View PDF (3 pages)
dot icon13/08/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon15/07/2019
Confirmation statement made on 2019-07-02 with updates
View PDF (5 pages)
dot icon02/06/2019
Cessation of Linda Green as a person with significant control on 2019-05-01
View PDF (1 pages)
dot icon02/06/2019
Cessation of Kenneth Stephen Green as a person with significant control on 2019-05-01
View PDF (1 pages)
dot icon02/06/2019
Notification of Windust Holdings Limited as a person with significant control on 2019-05-01
View PDF (2 pages)
dot icon02/06/2019
Termination of appointment of Linda Green as a director on 2019-05-01
View PDF (1 pages)
dot icon02/06/2019
Termination of appointment of Kenneth Stephen Green as a director on 2019-05-01
View PDF (1 pages)
dot icon02/06/2019
Termination of appointment of Linda Green as a secretary on 2019-05-01
View PDF (1 pages)
dot icon02/06/2019
Appointment of Mr Christopher Ronald Edwin Windust as a director on 2019-05-01
View PDF (2 pages)
dot icon04/04/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon21/03/2019
Current accounting period extended from 2018-10-31 to 2019-03-31
View PDF (1 pages)
dot icon05/07/2018
Confirmation statement made on 2018-07-02 with no updates
View PDF (3 pages)
dot icon20/03/2018
Total exemption full accounts made up to 2017-10-31
View PDF (10 pages)
dot icon11/07/2017
Confirmation statement made on 2017-07-02 with no updates
View PDF (3 pages)
dot icon14/02/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (9 pages)
dot icon14/07/2016
Confirmation statement made on 2016-07-02 with updates
View PDF (6 pages)
dot icon16/02/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (8 pages)
dot icon27/07/2015
Annual return made up to 2015-07-02 with full list of shareholders
View PDF (4 pages)
dot icon12/01/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (9 pages)
dot icon04/08/2014
Annual return made up to 2014-07-02 with full list of shareholders
View PDF (4 pages)
dot icon02/01/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (8 pages)
dot icon22/07/2013
Annual return made up to 2013-07-02 with full list of shareholders
View PDF (4 pages)
dot icon22/07/2013
Director's details changed for Kenneth Stephen Green on 2013-07-22
View PDF (2 pages)
dot icon22/07/2013
Director's details changed for Linda Green on 2013-07-22
View PDF (2 pages)
dot icon22/07/2013
Secretary's details changed for Linda Green on 2013-07-22
View PDF (1 pages)
dot icon13/12/2012
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon17/07/2012
Annual return made up to 2012-07-02 with full list of shareholders
View PDF (5 pages)
dot icon31/01/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon26/07/2011
Annual return made up to 2011-07-02 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon15/07/2010
Annual return made up to 2010-07-02 with full list of shareholders
View PDF (5 pages)
dot icon09/02/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (7 pages)
dot icon31/07/2009
Return made up to 02/07/09; full list of members
View PDF (4 pages)
dot icon15/06/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon11/08/2008
Registered office changed on 11/08/2008 from c/o casson beckman new hampshire court st pauls road portsmouth hampshire PO5 4AQ
View PDF (1 pages)
dot icon10/07/2008
Return made up to 02/07/08; full list of members
View PDF (4 pages)
dot icon22/04/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (6 pages)
dot icon03/11/2007
Ad 26/10/07--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon17/08/2007
Return made up to 02/07/07; full list of members
View PDF (2 pages)
dot icon02/06/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (6 pages)
dot icon05/09/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (6 pages)
dot icon04/09/2006
Director's particulars changed
View PDF (1 pages)
dot icon04/09/2006
Return made up to 02/07/06; full list of members
View PDF (2 pages)
dot icon07/09/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (6 pages)
dot icon01/08/2005
Return made up to 02/07/05; full list of members
View PDF (3 pages)
dot icon04/11/2004
Registered office changed on 04/11/04 from: 14A tournerbury lane hayling island hampshire PO11 9DH
View PDF (1 pages)
dot icon04/10/2004
New director appointed
View PDF (2 pages)
dot icon04/10/2004
New director appointed
View PDF (2 pages)
dot icon04/10/2004
Director resigned
View PDF (1 pages)
dot icon21/07/2004
Return made up to 02/07/04; full list of members
View PDF (6 pages)
dot icon14/07/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (6 pages)
dot icon23/09/2003
Registered office changed on 23/09/03 from: 14A tournerbury lane hayling island hampshire PO11 9DJ
View PDF (1 pages)
dot icon27/08/2003
Certificate of change of name
View PDF (2 pages)
dot icon08/08/2003
Return made up to 02/07/03; full list of members
View PDF (6 pages)
dot icon12/12/2002
Accounting reference date extended from 31/07/03 to 31/10/03
View PDF (1 pages)
dot icon03/12/2002
Registered office changed on 03/12/02 from: unit 10 the challenge enterprise centre sharps close portsmouth PO3 5RJ
View PDF (2 pages)
dot icon13/11/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/07/2002
New director appointed
View PDF (2 pages)
dot icon23/07/2002
New secretary appointed
View PDF (2 pages)
dot icon09/07/2002
Director resigned
View PDF (1 pages)
dot icon09/07/2002
Secretary resigned
View PDF (1 pages)
dot icon02/07/2002
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

10
2023
change arrow icon-7.84 % *

* during past year

Cash in Bank

£11,225.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
15/04/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
24.39K
-
0.00
36.06K
-
2022
9
21.83K
-
0.00
12.18K
-
2023
10
1.44K
-
0.00
11.23K
-
2023
10
1.44K
-
0.00
11.23K
-

Employees

2023

Employees

10 Ascended11 % *

Net Assets(GBP)

1.44K £Descended-93.41 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

11.23K £Descended-7.84 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Linda Green
Director
30/08/2004 - 30/04/2019
-
Carter, Stephen
Director
01/05/2024 - Present
3
FORM 10 DIRECTORS FD LTD
Nominee Director
01/07/2002 - 04/07/2002
41295
Mr Kenneth Stephen Green
Director
30/08/2004 - 30/04/2019
-
Windust, Christopher Ronald Edwin
Director
01/05/2019 - Present
6

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A3M DESIGNS LIMITED

A3M DESIGNS LIMITED is an(a) Active company incorporated on 02/07/2002 with the registered office located at C/O Casson Beckman Murrills House 48 East Street, Portchester, Fareham, Hampshire PO16 9XS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of A3M DESIGNS LIMITED?

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A3M DESIGNS LIMITED is currently Active. It was registered on 02/07/2002 .

Where is A3M DESIGNS LIMITED located?

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A3M DESIGNS LIMITED is registered at C/O Casson Beckman Murrills House 48 East Street, Portchester, Fareham, Hampshire PO16 9XS.

What does A3M DESIGNS LIMITED do?

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A3M DESIGNS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does A3M DESIGNS LIMITED have?

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A3M DESIGNS LIMITED had 10 employees in 2023.

What is the latest filing for A3M DESIGNS LIMITED?

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The latest filing was on 17/03/2026: Total exemption full accounts made up to 2025-03-31.