A3m Designs Limited

Company Registration Number: 04475416

Company registered in England and Wales

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A3m Designs Limited is a Private Company Limited by Shares first registered on 2 July 2002. Its current registered address is in Fareham, Hampshire.

Registered Address

C/O CASSON BECKMAN MURRILLS HOUSE 48 EAST STREET
PORTCHESTER
FAREHAM
HAMPSHIRE
PO16 9XS

There are 223 companies currently registered at this postcode, including this one.

All companies at PO16 9XS

Registration Data

Company Number

04475416

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£115,801£111,351£0£69,293£82,173
Current Assets £87,395£53,654£48,834£47,514£75,185£69,872£59,045
of which Cash £186£5,478£38£521£8,722£5,190£6,860
Total Assets £87,395£53,654£164,635£158,865£75,185£139,165£141,218
Current Liabilities £92,962£86,669£113,517£109,591£79,334£65,785£63,872
Net Current Assets £-5,567£-33,015£-64,683£-62,077£-4,149£4,087£-4,827
Total Net Worth £53,736£52,511£51,118£49,274£74,061£73,380£77,346

Previous Names

  • A3M (HAYLING ISLAND) LIMITED, active until 27 August 2003

Company Officers

  • GREEN, Linda

    Secretary

    Appointed on 2 July 2002

     

    C/O Casson Beckman
    Murrills House 48 East Street
    Portchester
    Fareham
    Hampshire
    PO16 9XS

  • GREEN, Kenneth Stephen

    Director

    Appointed on 31 August 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    C/O Casson Beckman
    Murrills House 48 East Street
    Portchester
    Fareham
    Hampshire
    PO16 9XS

  • GREEN, Linda

    Director

    Appointed on 31 August 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    C/O Casson Beckman
    Murrills House 48 East Street
    Portchester
    Fareham
    Hampshire
    PO16 9XS

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 2 July 2002

    Resigned on 5 July 2002

    39a Leicester Road
    Salford
    M7 4AS

  • HOLDING, Steve Alec

    Director

    Appointed on 2 July 2002

    Resigned on 31 August 2004

    Nationality: British

    Occupation: Manager

    Month of birth: February 1956

    49 The Green
    Harworth On Tees
    Darlington
    Dl2 2ja
    DL2 2JA

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 2 July 2002

    Resigned on 5 July 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 14 February 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X609YNZ7. Transaction: MzE2ODg4MDI4MWFkaXF6a2N4.

  2. 14 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B8828P. Transaction: MzE1Mjk1MzUxN2FkaXF6a2N4.

  3. 16 February 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X50VWAGI. Transaction: MzE0MTk4ODQzNGFkaXF6a2N4.

  4. 27 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJOJRV. Transaction: MzEyNzg0Mjc1NmFkaXF6a2N4.

  5. 12 January 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3YXS7SY. Transaction: MzExNTIyNTM5NmFkaXF6a2N4.

  6. 4 August 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJSBFM. Transaction: MzEwNDkzNzI2NWFkaXF6a2N4.

  7. 2 January 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2YOW8FM. Transaction: MzA5MTc5MDEwMWFkaXF6a2N4.

  8. 22 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4M7ND. Transaction: MzA4MTg4NjM0NGFkaXF6a2N4.

  9. 22 July 2013 Director's details changed for Kenneth Stephen Green on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Officers. Type: CH01. Barcode: X2D4M7MX. Transaction: MzA4MTg4NTg4NGFkaXF6a2N4.

  10. 22 July 2013 Director's details changed for Linda Green on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Officers. Type: CH01. Barcode: X2D4M7N5. Transaction: MzA4MTg4NTg2N2FkaXF6a2N4.

  11. 22 July 2013 Secretary's details changed for Linda Green on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Officers. Type: CH03. Barcode: X2D4M7MP. Transaction: MzA4MTg4NTg2MmFkaXF6a2N4.

  12. 13 December 2012 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1NCLDKZ. Transaction: MzA2OTM1NjEyMGFkaXF6a2N4.

  13. 17 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDVISX. Transaction: MzA2MDkwMjk5NGFkaXF6a2N4.

  14. 31 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A11FV9V4. Transaction: MzA1MTY0NzAxOWFkaXF6a2N4.

  15. 26 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: XAF4CW53. Transaction: MzA0MTA2NTM1MmFkaXF6a2N4.

  16. 5 January 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AW3NXQ7Q. Transaction: MzAyOTgyMDEyNmFkaXF6a2N4.

  17. 15 July 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XK3YCLP4. Transaction: MzAxOTU4NDYxNmFkaXF6a2N4.

  18. 9 February 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A9Z4EH9Q. Transaction: MzAwOTA0NDc0NGFkaXF6a2N4.

  19. 31 July 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZADGC0B. Transaction: MjAzODMwMzc2OWFkaXF6a2N4.

  20. 15 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PE50FAQN. Transaction: MjAzNTA0NTIzMGFkaXF6a2N4.

  21. 11 August 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]

    Category: Address. Type: 287. Barcode: AXI2123X. Transaction: MjAxMDczMzY4NmFkaXF6a2N4.

  22. 10 July 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCUPG1AJ. Transaction: MjAwODc2OTI1OWFkaXF6a2N4.

  23. 22 April 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ASC8GZ34. Transaction: MjAwMzg2OTM5NmFkaXF6a2N4.

  24. 3 November 2007 Ad 26/10/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Nzg1NzAxNmFkaXF6a2N4.

  25. 17 August 2007 Return made up to 02/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDMwMzA0MWFkaXF6a2N4.

  26. 2 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA2NzgwNmFkaXF6a2N4.

  27. 5 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTcxOTYzNGFkaXF6a2N4.

  28. 4 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTYyNjA1OWFkaXF6a2N4.

  29. 4 September 2006 Return made up to 02/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM1MzQxOGFkaXF6a2N4.

  30. 7 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxMjY0NTQ4MmFkaXF6a2N4.

  31. 1 August 2005 Return made up to 02/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTQ5ODY4MGFkaXF6a2N4.

  32. 4 November 2004 Registered office changed on 04/11/04 from: 14A tournerbury lane hayling island hampshire PO11 9DH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzQ3OTUyNmFkaXF6a2N4.

  33. 4 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDI1OTA4MGFkaXF6a2N4.

  34. 4 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjE4MjQ2OWFkaXF6a2N4.

  35. 4 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTI4NzA0MGFkaXF6a2N4.

  36. 21 July 2004 Return made up to 02/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzE4NjAyNWFkaXF6a2N4.

  37. 14 July 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2MTA2MzI5N2FkaXF6a2N4.

  38. 23 September 2003 Registered office changed on 23/09/03 from: 14A tournerbury lane hayling island hampshire PO11 9DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODk0Nzg3OWFkaXF6a2N4.

  39. 27 August 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDc5OTkxOWFkaXF6a2N4.

  40. 8 August 2003 Return made up to 02/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDAyNzEzOGFkaXF6a2N4.

  41. 12 December 2002 Accounting reference date extended from 31/07/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTc0NTA4OGFkaXF6a2N4.

  42. 3 December 2002 Registered office changed on 03/12/02 from: unit 10 the challenge enterprise centre sharps close portsmouth PO3 5RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTEwNTg1NmFkaXF6a2N4.

  43. 13 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1Mjk2NzExNWFkaXF6a2N4.

  44. 23 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTMzNTUxOWFkaXF6a2N4.

  45. 23 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTI3NTI0N2FkaXF6a2N4.

  46. 9 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODcwMjYzMWFkaXF6a2N4.

  47. 9 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODk4NTQxMGFkaXF6a2N4.

  48. 2 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODEzMTQ5OWFkaXF6a2N4.

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