A3 Fixings Ltd

Company Registration Number: 04486064

Company registered in England and Wales

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A3 Fixings Ltd is a Private Company Limited by Shares first registered on 15 July 2002. Its current registered address is in Tadworth, Surrey.

Registered Address

57 TATTENHAM WAY
BURGH HEATH
TADWORTH
SURREY
KT20 5NE

There are 4 companies currently registered at this postcode, including this one.

All companies at KT20 5NE

Registration Data

Company Number

04486064

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £21,012£29,255£25,112£27,306£23,877£20,827
of which Cash £433£0£0£0£0£0
Total Assets £21,012£29,255£25,112£27,306£23,877£20,827
Current Liabilities £28,889£38,922£40,119£39,604£42,895£34,725
Net Current Assets £-7,877£-9,667£-15,007£-12,298£-19,018£-13,898
Total Net Worth £3,717£4,120£9,016£5,249£10,726£-8,491

Previous Names

No previous names

Company Officers

  • LYNCH, Fiona

    Secretary

    Appointed on 1 October 2002

     

    57 Tattenham Way
    Tadworth
    Surrey
    KT20 5NE

  • LYNCH, Brian

    Director

    Appointed on 1 October 2002

     

    Nationality: English

    Occupation: Director

    Month of birth: November 1959

    57 Tattenham Way
    Tadworth
    Surrey
    KT20 5NE

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 15 July 2002

    Resigned on 18 July 2002

    39a Leicester Road
    Salford
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 15 July 2002

    Resigned on 18 July 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 25 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY6TUZ. Transaction: MzE1MzU3MDQwN2FkaXF6a2N4.

  2. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X73WB. Transaction: MzE0NzUzMzY1NmFkaXF6a2N4.

  3. 10 August 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHGLAJ. Transaction: MzEyODY2MjI4OGFkaXF6a2N4.

  4. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EGTN6. Transaction: MzEyMjMzMDY0N2FkaXF6a2N4.

  5. 25 July 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWDZHC. Transaction: MzEwNDQwNzg1OGFkaXF6a2N4.

  6. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X08ND. Transaction: MzA5OTE5MDIwMmFkaXF6a2N4.

  7. 19 July 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2CX14CQ. Transaction: MzA4MTgwOTQ0MWFkaXF6a2N4.

  8. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DRQZK. Transaction: MzA3NzE4NDc1MGFkaXF6a2N4.

  9. 30 August 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1GE2T2B. Transaction: MzA2MzI1MzY3NWFkaXF6a2N4.

  10. 30 August 2012 Registered office address changed from 57 Tattenham Way Tadworth KT20 5NE England on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Address. Type: AD01. Barcode: X1GE2T23. Transaction: MzA2MzI1MjkxN2FkaXF6a2N4.

  11. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y21YO. Transaction: MzA1NjY5NzA0NGFkaXF6a2N4.

  12. 19 July 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: X8HMTVYU. Transaction: MzA0MDY4MzE3N2FkaXF6a2N4.

  13. 19 July 2011 Registered office address changed from 57 Tattenham Way Tadworth Surrey KT20 5NE on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Address. Type: AD01. Barcode: X8HMSVYT. Transaction: MzA0MDY3ODkwN2FkaXF6a2N4.

  14. 29 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH6FETPV. Transaction: MzAzNjM1MzMxOGFkaXF6a2N4.

  15. 22 July 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XN473LWF. Transaction: MzAxOTk4NDI0NWFkaXF6a2N4.

  16. 22 July 2010 Director's details changed for Brian Lynch on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XN472LWE. Transaction: MzAxOTk4NDIxMGFkaXF6a2N4.

  17. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPRPOJLU. Transaction: MzAxNDY4NTg4OWFkaXF6a2N4.

  18. 28 August 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X78CTCSL. Transaction: MjA0MDE5NTQ0OWFkaXF6a2N4.

  19. 9 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XJL9XAK1. Transaction: MjAzNDY4NjY1NGFkaXF6a2N4.

  20. 1 August 2008 Return made up to 15/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI2EY1WQ. Transaction: MjAxMDE2MjI5NmFkaXF6a2N4.

  21. 21 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AAM2GZVI. Transaction: MjAwNTgxNjE4MmFkaXF6a2N4.

  22. 25 July 2007 Return made up to 15/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY2Nzg0NmFkaXF6a2N4.

  23. 17 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE2MDAzM2FkaXF6a2N4.

  24. 17 July 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzEyNjcwNGFkaXF6a2N4.

  25. 6 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkzMzk3NmFkaXF6a2N4.

  26. 26 July 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzk3MTc4N2FkaXF6a2N4.

  27. 26 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTYwNzI0OWFkaXF6a2N4.

  28. 26 July 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTIwODY5MWFkaXF6a2N4.

  29. 26 July 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDEyNjMyODAwNWFkaXF6a2N4.

  30. 26 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2ODgyMjE4MGFkaXF6a2N4.

  31. 26 July 2005 Registered office changed on 26/07/05 from: 59 south lane new malden surrey KT3 5HX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDIyNzQwMmFkaXF6a2N4.

  32. 7 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzODI5ODUyOGFkaXF6a2N4.

  33. 18 February 2005 Return made up to 15/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk3OTkzOWFkaXF6a2N4.

  34. 11 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxNjk4NjA5MGFkaXF6a2N4.

  35. 12 August 2003 Return made up to 15/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjI0NjI2NmFkaXF6a2N4.

  36. 11 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODgxNjE2NGFkaXF6a2N4.

  37. 12 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDkxODg4OWFkaXF6a2N4.

  38. 12 December 2002 Registered office changed on 12/12/02 from: the annexe, 40 lovelace road surbiton surrey KT6 6ND [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDc0OTk0OWFkaXF6a2N4.

  39. 18 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTM2NTM1NGFkaXF6a2N4.

  40. 18 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDUxODg0OWFkaXF6a2N4.

  41. 15 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDg2NTQ5OWFkaXF6a2N4.

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