A3 Limited

Company Registration Number: 02056754

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A3 Limited is a Private Company Limited by Shares first registered on 19 September 1986. Its current registered address is in 179 Tottenham Court Road, London.

Registered Address

SHROPSHIRE HOUSE
1ST FLOOR
179 TOTTENHAM COURT ROAD
LONDON
W1T 7NZ

There are 8 companies currently registered at this postcode, including this one.

All companies at W1T 7NZ

Registration Data

Company Number

02056754

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18129 - Printing n.e.c.

90030 - Artistic creation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220102009
Fixed Assets £0£0£0£0£0£0
Current Assets £71,932£81,331£136,770£133,583£257,862£259,867
of which Cash £25,086£43,961£104,286£67,662£156,025£79,212
Total Assets £71,932£81,331£136,770£133,583£257,862£259,867
Current Liabilities £44,791£35,180£67,191£54,113£121,696£152,330
Net Current Assets £27,141£46,151£69,579£79,470£136,166£107,537
Total Net Worth £27,940£47,610£71,326£82,196£138,864£111,539

Previous Names

No previous names

Company Officers

  • LEY, John Kenneth

    Secretary

    Appointed on 1 October 1992

     

    162-164
    High Street
    Rayleigh
    Essex
    SS6 7BS
    United Kingdom

  • HOGG, Simon

    Director

    Appointed on 1 October 1992

     

    Nationality: British

    Occupation: Commercial Artist

    Month of birth: January 1967

    162-164
    High Street
    Rayleigh
    Essex
    SS6 7BS
    United Kingdom

  • LEY, John Kenneth

    Director

     

    Nationality: British

    Occupation: Representative

    Month of birth: May 1967

    162-164
    High Street
    Rayleigh
    Essex
    SS6 7BS
    United Kingdom

  • BUTLER, Andrew Richard

    Secretary

    Resigned on 30 September 1992

    6 Eccleston Gardens
    Billericay
    Essex
    CM12 0UW

  • BUTLER, Andrew Richard

    Director

    Resigned on 30 September 1992

    Nationality: British

    Occupation: Artist

    Month of birth: July 1956

    6 Eccleston Gardens
    Billericay
    Essex
    CM12 0UW

  • CARR, Edward Matthew

    Director

    Resigned on 31 October 1997

    Nationality: British

    Occupation: Artist

    Month of birth: December 1948

    Ivy Cottage New Row
    Hoggeston
    Buckingham
    Buckinghamshire
    MK18 3LJ

  • OGIER, Stuart James

    Director

    Appointed on 4 June 2004

    Resigned on 27 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1974

    162-164
    High Street
    Rayleigh
    Essex
    SS6 7BS
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 May 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X56N0D0Y. Transaction: MzE0ODA4NzIzOWFkaXF6a2N4.

  2. 7 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y4PZKG. Transaction: MzEzOTI0MjI3OWFkaXF6a2N4.

  3. 21 April 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X45TA2TF. Transaction: MzEyMTU2Nzc2N2FkaXF6a2N4.

  4. 18 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3CEC8E3. Transaction: MzEwNDAwODA1MmFkaXF6a2N4.

  5. 22 April 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X36C2MV7. Transaction: MzA5ODU1OTkwNWFkaXF6a2N4.

  6. 18 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2H5DFZN. Transaction: MzA4NTI4Nzg3M2FkaXF6a2N4.

  7. 22 April 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X26SYE0Q. Transaction: MzA3NjYyOTc4MmFkaXF6a2N4.

  8. 20 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1HW2EIA. Transaction: MzA2NDQzMzUyM2FkaXF6a2N4.

  9. 19 September 2012 Previous accounting period extended from 31 December 2011 to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA01. Barcode: X1HTHWKI. Transaction: MzA2NDM2MDAwN2FkaXF6a2N4.

  10. 14 May 2012 Termination of appointment of Stuart Ogier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A18NO13K. Transaction: MzA1NzQyNDk5OGFkaXF6a2N4.

  11. 9 May 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X18L9VD5. Transaction: MzA1NzE5ODczN2FkaXF6a2N4.

  12. 9 May 2012 Termination of appointment of Stuart Ogier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18L9VG1. Transaction: MzA1NzE5ODc2NmFkaXF6a2N4.

  13. 15 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRALMXKM. Transaction: MzA0Mzg2NjcwOWFkaXF6a2N4.

  14. 28 April 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XGOJOTOP. Transaction: MzAzNjI3MzE3NmFkaXF6a2N4.

  15. 14 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XA205NEF. Transaction: MzAyMzI3NzczN2FkaXF6a2N4.

  16. 20 April 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XJVG3JBO. Transaction: MzAxMzg1MzM4N2FkaXF6a2N4.

  17. 20 April 2010 Secretary's details changed for John Kenneth Ley on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH03. Barcode: XJVG8JBT. Transaction: MzAxMzg1MzM5NGFkaXF6a2N4.

  18. 20 April 2010 Director's details changed for John Kenneth Ley on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XJV9PJB3. Transaction: MzAxMzg1Mjg1NmFkaXF6a2N4.

  19. 20 April 2010 Director's details changed for Mr Simon Hogg on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XJV9NJB1. Transaction: MzAxMzg1Mjg1NGFkaXF6a2N4.

  20. 20 April 2010 Director's details changed for Stuart James Ogier on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XJV9WJBA. Transaction: MzAxMzg1Mjg2MWFkaXF6a2N4.

  21. 20 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJV96JBK. Transaction: MzAxMzg1Mjg0NmFkaXF6a2N4.

  22. 14 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XM2W2E30. Transaction: MzAwMDc1NTQxM2FkaXF6a2N4.

  23. 24 April 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8PIC9A7. Transaction: MjAzMTQxMDU3MGFkaXF6a2N4.

  24. 22 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADVK239G. Transaction: MjAxMzgwODM0MmFkaXF6a2N4.

  25. 1 May 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXZ1BZCG. Transaction: MjAwNDU0MjU0N2FkaXF6a2N4.

  26. 22 May 2007 Return made up to 20/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDc2NDQ0OGFkaXF6a2N4.

  27. 30 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI2MTEwMGFkaXF6a2N4.

  28. 20 February 2007 Registered office changed on 20/02/07 from: 3RD floor shropshire house 2-10 capper street london WC1E 6JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjM3NjQ2MWFkaXF6a2N4.

  29. 2 June 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTcxMjI3MmFkaXF6a2N4.

  30. 19 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU5OTYxNGFkaXF6a2N4.

  31. 13 October 2005 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODk4NTMwMWFkaXF6a2N4.

  32. 14 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNDQ2Mjc2OGFkaXF6a2N4.

  33. 16 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNjYxODg0N2FkaXF6a2N4.

  34. 30 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzY1MjY4NmFkaXF6a2N4.

  35. 6 May 2004 Return made up to 20/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzUxNjMxMWFkaXF6a2N4.

  36. 28 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNjgxNDQ1OWFkaXF6a2N4.

  37. 22 July 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTkzNDU1MGFkaXF6a2N4.

  38. 16 July 2003 Return made up to 20/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDAzMDQ1NGFkaXF6a2N4.

  39. 30 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNjI5MzM0OGFkaXF6a2N4.

  40. 28 May 2002 Return made up to 20/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzc0NjU5MWFkaXF6a2N4.

  41. 31 July 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MDI3MDY5NGFkaXF6a2N4.

  42. 18 June 2001 Return made up to 20/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjkxNTYzNWFkaXF6a2N4.

  43. 8 December 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MTQ4Nzg5N2FkaXF6a2N4.

  44. 29 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzOTUzMDQ0M2FkaXF6a2N4.

  45. 14 June 2000 Return made up to 20/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTEyMzYxOWFkaXF6a2N4.

  46. 2 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyODYyOTczOGFkaXF6a2N4.

  47. 6 May 1999 Return made up to 20/04/99; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE1Mzc2MzQ0OWFkaXF6a2N4.

  48. 6 May 1999 Director's particulars changed

    Category: Officers. Type: 288c. Transaction: MDEwNTQ2ODE2N2FkaXF6a2N4.

  49. 15 July 1998 Accounts for a small company made up to 31 December 1997

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMzc5MTM4MmFkaXF6a2N4.

  50. 6 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzk2MjcyM2FkaXF6a2N4.

  51. 6 May 1998 Return made up to 20/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTQ1MTY1NWFkaXF6a2N4.

  52. 2 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0Nzc0ODk4N2FkaXF6a2N4.

  53. 8 July 1997 Return made up to 20/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDg4ODU0M2FkaXF6a2N4.

  54. 5 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0NzEwODQzOGFkaXF6a2N4.

  55. 9 May 1996 Return made up to 20/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzI5NjI3NGFkaXF6a2N4.

  56. 3 November 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1NDE0NTA2N2FkaXF6a2N4.

  57. 3 May 1995 Return made up to 20/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAxODU3OTY0MmFkaXF6a2N4.

  58. 29 April 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjc5NTExOWFkaXF6a2N4.

  59. 17 November 1994 Registered office changed on 17/11/94 from: 5TH floor shropshire house 11-20 capper street london, WC1E 6JA

    Category: Address. Type: 287. Transaction: MDA2MzY2NTgwMGFkaXF6a2N4.

  60. 2 November 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyMjk1MDAyOGFkaXF6a2N4.

  61. 12 June 1994 Return made up to 20/04/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0NzExMzIzMGFkaXF6a2N4.

  62. 12 June 1994 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzODUyNDc1OGFkaXF6a2N4.

  63. 27 June 1993 Return made up to 20/04/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyNDc0ODQ2N2FkaXF6a2N4.

  64. 27 June 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0MTI3MzcyM2FkaXF6a2N4.

  65. 10 May 1993 Ad 15/02/93--------- £ si [email protected]=1 £ ic 999/1000

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDUzMjI1MWFkaXF6a2N4.

  66. 10 May 1993 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDAyMDkxNjQ2NGFkaXF6a2N4.

  67. 10 May 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MTUzNTEzN2FkaXF6a2N4.

  68. 16 November 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMDk1MzMwMmFkaXF6a2N4.

  69. 18 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNDcwNDQwMGFkaXF6a2N4.

  70. 7 May 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE1MTUzMzMwN2FkaXF6a2N4.

  71. 27 April 1992 Return made up to 20/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4Mzk0NDA2MWFkaXF6a2N4.

  72. 24 September 1991 Return made up to 20/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2Nzk4MjA2N2FkaXF6a2N4.

  73. 8 March 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA1MDI2MjIxNmFkaXF6a2N4.

  74. 4 October 1990 Return made up to 28/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDYzMzE3NmFkaXF6a2N4.

  75. 12 September 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTMyMjQwNmFkaXF6a2N4.

  76. 30 August 1990 Registered office changed on 30/08/90 from: 2ND floor 4 chenies street london WC1E 7EP

    Category: Address. Type: 287. Transaction: MDA2OTQ2NTYzNWFkaXF6a2N4.

  77. 10 April 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA1MzcyMTQ3MGFkaXF6a2N4.

  78. 24 May 1989 Return made up to 20/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTc5ODc0MGFkaXF6a2N4.

  79. 21 March 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEzMzMwNTI1NWFkaXF6a2N4.

  80. 20 July 1988 Return made up to 31/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDM5MTU1MWFkaXF6a2N4.

  81. 28 March 1988 Wd 23/02/88 ad 30/11/87--------- £ si [email protected]=900 £ ic 99/999

    Category: Capital. Type: PUC 2. Transaction: MDA5NzA5MTkzMGFkaXF6a2N4.

  82. 29 February 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDExOTIwMTg1NWFkaXF6a2N4.

  83. 24 September 1987 Registered office changed on 24/09/87 from: crown house 2 crown dale london SE19 3NQ

    Category: Address. Type: 287. Transaction: MDA2MDc0MzMxN2FkaXF6a2N4.

  84. 24 September 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjcwNDQ0N2FkaXF6a2N4.

  85. 24 September 1987 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDUxMjc3M2FkaXF6a2N4.

  86. 4 September 1987 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA1MTEwOTk5NWFkaXF6a2N4.

  87. 24 November 1986 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA0Njg2MTcwMGFkaXF6a2N4.

  88. 18 November 1986 Gazettable document

    Category: Gazette. Type: GAZ(U). Transaction: MDE0OTIwMDM0MmFkaXF6a2N4.

  89. 18 November 1986 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDAzMzczODU4NWFkaXF6a2N4.

  90. 19 September 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDAzMjU5NjExN2FkaXF6a2N4.

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