A3 Commercials Ltd.

Company Registration Number: 04545294

Company registered in England and Wales

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A3 Commercials Ltd. is a Private Company Limited by Shares first registered on 25 September 2002. Its current registered address is in London.

Registered Address

17 LEELAND MANSIONS
LEELAND ROAD WEST EALING
LONDON
W13 9HE

There are 309 companies currently registered at this postcode, including this one.

All companies at W13 9HE

Registration Data

Company Number

04545294

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77120 - Renting and leasing of trucks and other heavy vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£96£0£0£0£0£0
Current Assets £22£83£127,145£134,600£138,248£120,931£147,478
of which Cash £22£83£9,012£1,187£3,435£481£239
Total Assets £22£179£127,145£134,600£138,248£120,931£147,478
Current Liabilities £18£79£83,628£92,592£95,128£74,843£104,034
Net Current Assets £4£4£43,517£42,008£43,120£46,088£43,444
Total Net Worth £4£100£43,645£42,179£43,348£46,392£43,849

Previous Names

No previous names

Company Officers

  • HEHIR, Noel Anthony

    Secretary

    Appointed on 25 September 2002

     

    29
    Loncin Mead Avenue
    New Haw
    Addlestone
    Surrey
    KT15 3NF
    United Kingdom

  • HEHIR, Noel Anthony

    Director

    Appointed on 25 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    29
    Loncin Mead Avenue
    New Haw
    Addlestone
    Surrey
    KT15 3NF
    United Kingdom

  • WILKINSON, Henry Charles

    Director

    Appointed on 25 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    Blackbird Cottage
    Bridge Close
    Byfleet
    Surrey
    KT14 7DE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 September 2002

    Resigned on 25 September 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 September 2002

    Resigned on 25 September 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY8BCQ. Transaction: MzE2NTU4NjU0NWFkaXF6a2N4.

  2. 27 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHWPHU. Transaction: MzE2MDYxODc3OGFkaXF6a2N4.

  3. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHFK2R. Transaction: MzEzNzg2NDc5N2FkaXF6a2N4.

  4. 5 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE53HE. Transaction: MzEzMjM1OTQ3MGFkaXF6a2N4.

  5. 21 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N8AD6I. Transaction: MzExMzk0MjQ5OGFkaXF6a2N4.

  6. 1 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL7ESJ. Transaction: MzEwODU5ODY1N2FkaXF6a2N4.

  7. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NEYWMB. Transaction: MzA5MDg4NzY5MWFkaXF6a2N4.

  8. 7 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2IILYF6. Transaction: MzA4NjQ2OTkyN2FkaXF6a2N4.

  9. 15 February 2013 Secretary's details changed for Noel Anthony Hehir on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH03. Barcode: X229YY7M. Transaction: MzA3MjkxMDU0NGFkaXF6a2N4.

  10. 15 February 2013 Director's details changed for Noel Anthony Hehir on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: X229YY1L. Transaction: MzA3MjkxMDQ2NGFkaXF6a2N4.

  11. 15 February 2013 Director's details changed for Noel Anthony Hehir on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: X229YWLE. Transaction: MzA3MjkwOTk3N2FkaXF6a2N4.

  12. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NZK44Z. Transaction: MzA2OTc1MzIzMmFkaXF6a2N4.

  13. 9 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6LZX7. Transaction: MzA2NTUzNzM1NWFkaXF6a2N4.

  14. 9 October 2012 Registered office address changed from 6 Cranmer Close Weybridge Surrey KT13 0SR on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Address. Type: AD01. Barcode: X1J6LZWR. Transaction: MzA2NTUyNDI4M2FkaXF6a2N4.

  15. 9 October 2012 Director's details changed for Henry Charles Wilkinson on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X1J6LZWZ. Transaction: MzA2NTUyNDI4NmFkaXF6a2N4.

  16. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OTMC1S. Transaction: MzA1MDExNzc3N2FkaXF6a2N4.

  17. 10 October 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XZOMCY9P. Transaction: MzA0NTIxMDAwOWFkaXF6a2N4.

  18. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARI33Q7M. Transaction: MzAyOTg4MTg5OWFkaXF6a2N4.

  19. 1 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XI5A8NVK. Transaction: MzAyNDQwNzA4OWFkaXF6a2N4.

  20. 1 October 2010 Director's details changed for Henry Charles Wilkinson on 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Officers. Type: CH01. Barcode: XI5A7NVJ. Transaction: MzAyNDQwNjgxMmFkaXF6a2N4.

  21. 1 October 2010 Director's details changed for Noel Anthony Hehir on 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Officers. Type: CH01. Barcode: XI5A6NVI. Transaction: MzAyNDQwNjgxOWFkaXF6a2N4.

  22. 8 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQPXHGGE. Transaction: MzAwNjY3NDI2M2FkaXF6a2N4.

  23. 26 November 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: X7B09FAD. Transaction: MzAwMzc0MzQ0NmFkaXF6a2N4.

  24. 6 October 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjU5MzM2N2FkaXF6a2N4.

  25. 1 October 2009 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RX2AQDKN. Transaction: MjA0MjU5MzMwNmFkaXF6a2N4.

  26. 26 September 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjEyNzE2OGFkaXF6a2N4.

  27. 25 September 2009 Director and secretary's change of particulars / noel hehir / 18/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: P7MSGCJL. Transaction: MjA0MjE2MTcwNWFkaXF6a2N4.

  28. 25 September 2009 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P7MSLCJQ. Transaction: MjA0MjE2MTQ3N2FkaXF6a2N4.

  29. 11 August 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzODQ0ODc5M2FkaXF6a2N4.

  30. 8 July 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AYJ8IB80. Transaction: MjAzNjcyODkxN2FkaXF6a2N4.

  31. 28 April 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDk5MzgyM2FkaXF6a2N4.

  32. 7 January 2009 Return made up to 25/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AP0M56A6. Transaction: MjAyMjY4NDE4NmFkaXF6a2N4.

  33. 29 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATTHR62C. Transaction: MjAyMTU5MzU3MmFkaXF6a2N4.

  34. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY1NDMzMmFkaXF6a2N4.

  35. 28 April 2007 Return made up to 25/09/06; full list of members

    Category: Annual return. Type: 363s. Transaction: MTgwMDIxMjk1YWRpcXprY3g.

  36. 28 April 2007 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDAyMjMwNGFkaXF6a2N4.

  37. 28 April 2007 Return made up to 25/09/05; full list of members

    Category: Annual return. Type: 363s. Transaction: MTgwMDIyMzA0YWRpcXprY3g.

  38. 5 January 2007 Registered office changed on 05/01/07 from: 6 cranmer close weybridge surrey KT13 0SR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDI1MDA2OWFkaXF6a2N4.

  39. 3 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI0NzcwN2FkaXF6a2N4.

  40. 18 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mzc5Mjc0NWFkaXF6a2N4.

  41. 18 July 2006 Registered office changed on 18/07/06 from: 22 ashley rise walton on thames surrey KT12 1ND [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzI2NzYyNmFkaXF6a2N4.

  42. 9 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NDMzOTAyNWFkaXF6a2N4.

  43. 27 April 2005 Accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNjIwOTgwMWFkaXF6a2N4.

  44. 9 April 2005 Accounting reference date shortened from 30/09/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NzUyODQxN2FkaXF6a2N4.

  45. 26 January 2005 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU4MTQyMWFkaXF6a2N4.

  46. 5 January 2004 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQxMzgyN2FkaXF6a2N4.

  47. 29 December 2003 Accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1MDI4MzE2NWFkaXF6a2N4.

  48. 31 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDI2MzcyN2FkaXF6a2N4.

  49. 31 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzkxNTExOGFkaXF6a2N4.

  50. 21 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzY1ODYwOGFkaXF6a2N4.

  51. 21 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTY3Njk2NGFkaXF6a2N4.

  52. 21 October 2002 Ad 13/10/02--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTY5NTA0MmFkaXF6a2N4.

  53. 25 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjUzMzY2MmFkaXF6a2N4.

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54.225.47.94 Thu, 19 Oct 2017 05:14:36 +0100