3as UK Limited

Company Registration Number: 03322353

Company registered in England and Wales

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3as UK Limited is a Private Company Limited by Shares first registered on 21 February 1997. Its current registered address is in Warwickshire.

Registered Address

12 PAYTON STREET
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6UA

There are 156 companies currently registered at this postcode, including this one.

All companies at CV37 6UA

Registration Data

Company Number

03322353

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 1997

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

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £362,412£362,054£317,819£426,810£393,132£387,231
Current Assets £100,279£128,900£156,375£71,170£91,366£37,362
of which Cash £100,279£128,900£155,474£71,170£68,866£21,972
Total Assets £462,691£490,954£474,194£497,980£484,498£424,593
Current Liabilities £26,410£27,553£28,296£46,617£56,837£49,513
Net Current Assets £73,869£101,347£128,079£24,553£34,529£-12,151
Total Net Worth £436,281£463,401£445,898£451,363£427,661£375,080

Previous Names

  • AGENCY AUDIT & ASSESSMENT LIMITED, active until 4 February 2005

Company Officers

  • HANLON, Dinah Mary

    Secretary

    Appointed on 21 February 1997

     

    13
    St Gregorys Road
    Stratford Upon Avon
    Warwickshire
    CV37 6UH

  • DIXIE, Christopher John

    Director

    Appointed on 21 February 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    13 St Gregorys Road
    Stratford Upon Avon
    Warwickshire
    CV37 6UH

  • HANLON, Dinah Mary

    Director

    Appointed on 7 November 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1952

    13
    St Gregorys Road
    Stratford Upon Avon
    Warwickshire
    CV37 6UH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 February 1997

    Resigned on 21 February 1997

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 16 November 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5JVRK0W. Transaction: MzE2MjA0OTAxOGFkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4V66O. Transaction: MzE1MTg4OTYzN2FkaXF6a2N4.

  3. 31 May 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5863FPC. Transaction: MzE0OTcyODYyNmFkaXF6a2N4.

  4. 24 February 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51EA4YP. Transaction: MzE0MjYxMTkxOGFkaXF6a2N4.

  5. 13 August 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4DPCYM9. Transaction: MzEyODkyNzUwNGFkaXF6a2N4.

  6. 3 March 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X42ESITD. Transaction: MzExODQzOTA4NGFkaXF6a2N4.

  7. 22 July 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3COMZLU. Transaction: MzEwNDE3OTg2OGFkaXF6a2N4.

  8. 3 March 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X32VAIZV. Transaction: MzA5NTUyMDE3MmFkaXF6a2N4.

  9. 5 June 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X29W8OOX. Transaction: MzA3OTI0NDk4NWFkaXF6a2N4.

  10. 22 February 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X22PITJU. Transaction: MzA3MzM0NTgwM2FkaXF6a2N4.

  11. 28 August 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1G8V19C. Transaction: MzA2MzA3OTU5NWFkaXF6a2N4.

  12. 23 February 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X13AAWB6. Transaction: MzA1Mjk4NjM5M2FkaXF6a2N4.

  13. 4 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XXSWWY3F. Transaction: MzA0NDgzOTQzMWFkaXF6a2N4.

  14. 22 February 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XTRAXRU9. Transaction: MzAzMjYyNzMxM2FkaXF6a2N4.

  15. 23 August 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X0QOUMSJ. Transaction: MzAyMTg3NjE3M2FkaXF6a2N4.

  16. 24 February 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XLB9AHSL. Transaction: MzAxMDEzNjQyNmFkaXF6a2N4.

  17. 24 February 2010 Director's details changed for Ms Dinah Mary Hanlon on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLB99HSK. Transaction: MzAxMDEzNjI2OGFkaXF6a2N4.

  18. 24 February 2010 Director's details changed for Christopher John Dixie on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLB98HSJ. Transaction: MzAxMDEzNjI2MWFkaXF6a2N4.

  19. 23 June 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PDDZ8AXT. Transaction: MjAzNTYwNzMxMmFkaXF6a2N4.

  20. 16 March 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY8KT86U. Transaction: MjAyODE5ODc0MmFkaXF6a2N4.

  21. 8 October 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A3YKL3RA. Transaction: MjAxNTEwMjc2NmFkaXF6a2N4.

  22. 28 February 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJN2WXJH. Transaction: MjAwMDMxMDE4OWFkaXF6a2N4.

  23. 27 February 2008 Director and secretary's change of particulars / dinah hanlon / 26/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJN2YXJJ. Transaction: MjAwMDMwMjE5M2FkaXF6a2N4.

  24. 29 October 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM2NDk0M2FkaXF6a2N4.

  25. 19 March 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzM1MTM4NWFkaXF6a2N4.

  26. 16 November 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDYzMDY0M2FkaXF6a2N4.

  27. 15 March 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMwOTcwMWFkaXF6a2N4.

  28. 8 November 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3MDY4MDg2NGFkaXF6a2N4.

  29. 26 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzIwMzU0NmFkaXF6a2N4.

  30. 22 February 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE2NzgyNGFkaXF6a2N4.

  31. 4 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDI2OTkwNGFkaXF6a2N4.

  32. 28 October 2004 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA1ODYwODc5OWFkaXF6a2N4.

  33. 26 February 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY3NjQ4NmFkaXF6a2N4.

  34. 17 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTgyNjQyNGFkaXF6a2N4.

  35. 13 November 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA3MjM4NDU0N2FkaXF6a2N4.

  36. 8 March 2003 Return made up to 21/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDM3OTUxNWFkaXF6a2N4.

  37. 18 December 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEzNjEyODEwMWFkaXF6a2N4.

  38. 15 March 2002 Return made up to 21/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ3MzMxM2FkaXF6a2N4.

  39. 27 December 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEwNzQ1MDQ5OWFkaXF6a2N4.

  40. 12 March 2001 Return made up to 21/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA5NDQ5N2FkaXF6a2N4.

  41. 9 January 2001 Accounts for a small company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA5NjIzNzY4MGFkaXF6a2N4.

  42. 28 June 2000 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDExMjE2MzU5MGFkaXF6a2N4.

  43. 24 February 2000 Return made up to 21/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDUyNjk5MWFkaXF6a2N4.

  44. 2 March 1999 Return made up to 21/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg1ODcxOGFkaXF6a2N4.

  45. 11 December 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA1MTExNDk5M2FkaXF6a2N4.

  46. 19 May 1998 Ad 31/10/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjY5OTY4N2FkaXF6a2N4.

  47. 19 May 1998 Return made up to 21/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDg1NzQ4MWFkaXF6a2N4.

  48. 27 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjM2MTE3MmFkaXF6a2N4.

  49. 21 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjk3NjkzMGFkaXF6a2N4.

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