A3 Appliances Limited

Company Registration Number: 04754360

Company registered in England and Wales

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A3 Appliances Limited is a Private Company Limited by Shares first registered on 6 May 2003. Its current registered address is in Hampton, Middlesex.

Registered Address

100A HIGH STREET
HAMPTON
MIDDLESEX
TW12 2ST

There are 242 companies currently registered at this postcode, including this one.

All companies at TW12 2ST

Registration Data

Company Number

04754360

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47540 - Retail sale of electrical household appliances in specialised stores

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £71,350£62,012£60,546£62,275£55,361£47,448
of which Cash £0£0£9,671£0£0£0
Total Assets £71,350£62,012£60,546£62,275£55,361£47,448
Current Liabilities £124,434£118,340£109,738£109,641£94,515£104,691
Net Current Assets £-53,084£-56,328£-49,192£-47,366£-39,154£-57,243
Total Net Worth £38,394£33,530£34,921£27,079£26,671£28,805

Previous Names

No previous names

Company Officers

  • BAKER, Brenda Rouen

    Secretary

    Appointed on 6 May 2003

     

    100a
    High Street
    Hampton
    Middlesex
    TW12 2ST
    England

  • BAKER, Brian Reginald

    Director

    Appointed on 6 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1940

    100a
    High Street
    Hampton
    Middlesex
    TW12 2ST
    England

  • BAKER, Mark

    Director

    Appointed on 6 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    100a
    High Street
    Hampton
    Middlesex
    TW12 2ST
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 May 2003

    Resigned on 6 May 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 May 2003

    Resigned on 6 May 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 June 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X5A20B9K. Transaction: MzE1MTY5MTY0NGFkaXF6a2N4.

  2. 22 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4YN9NIH. Transaction: MzEzOTg3NjA4N2FkaXF6a2N4.

  3. 25 June 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X4AAXVNL. Transaction: MzEyNTg0NjA1MmFkaXF6a2N4.

  4. 4 April 2015 Registration of charge 047543600001, created on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Mortgage. Type: MR01. Barcode: A44N75FM. Transaction: MzEyMTQ0Mzc3OGFkaXF6a2N4.

  5. 1 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: A43IAROG. Transaction: MzExOTgyOTM0OGFkaXF6a2N4.

  6. 24 June 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X3AQG37L. Transaction: MzEwMjUwOTI3NWFkaXF6a2N4.

  7. 15 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: A35DWIIX. Transaction: MzA5ODAyMjk3NWFkaXF6a2N4.

  8. 29 October 2013 Registered office address changed from Bermuda House, 45 High Street Hampton Wick Surrey KT1 4EH on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Address. Type: AD01. Barcode: X2K12L7C. Transaction: MzA4NzgzMjc0M2FkaXF6a2N4.

  9. 19 July 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X2CWYFDF. Transaction: MzA4MTc3OTQ0OWFkaXF6a2N4.

  10. 23 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: A26GJMJ5. Transaction: MzA3NjczNDIyMmFkaXF6a2N4.

  11. 28 June 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X1C10TCO. Transaction: MzA1OTk2NjE2OGFkaXF6a2N4.

  12. 28 June 2012 Director's details changed for Brian Reginald Baker on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Officers. Type: CH01. Barcode: X1C10TC8. Transaction: MzA1OTk2NTk1MWFkaXF6a2N4.

  13. 28 June 2012 Director's details changed for Mark Baker on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Officers. Type: CH01. Barcode: X1C10TCK. Transaction: MzA1OTk2NTk1NGFkaXF6a2N4.

  14. 28 June 2012 Secretary's details changed for Brenda Rouen Baker on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Officers. Type: CH03. Barcode: X1C10TC0. Transaction: MzA1OTk2NTk1MGFkaXF6a2N4.

  15. 25 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: A17IMQDM. Transaction: MzA1NjQ0MjA2M2FkaXF6a2N4.

  16. 23 May 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XP3GZUDB. Transaction: MzAzNzU4MTg3OGFkaXF6a2N4.

  17. 26 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AIFFCR3S. Transaction: MzAzMTEwNDY1MGFkaXF6a2N4.

  18. 27 May 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XT16JKCC. Transaction: MzAxNjQ2ODI1MWFkaXF6a2N4.

  19. 27 May 2010 Director's details changed for Brian Reginald Baker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XT16HKCA. Transaction: MzAxNjQ2Njk2OGFkaXF6a2N4.

  20. 27 May 2010 Director's details changed for Mark Baker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XT16IKCB. Transaction: MzAxNjQ2Njk2OWFkaXF6a2N4.

  21. 12 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A7IKIHEW. Transaction: MzAwOTMyMzA4NWFkaXF6a2N4.

  22. 26 June 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOG5XB1F. Transaction: MjAzNTk2ODk3NWFkaXF6a2N4.

  23. 20 January 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AJ5KU6L3. Transaction: MjAyMzc0MzA0NmFkaXF6a2N4.

  24. 6 June 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5OZP0CQ. Transaction: MjAwNjc5MzMxMWFkaXF6a2N4.

  25. 15 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU4ODg5M2FkaXF6a2N4.

  26. 30 May 2007 Return made up to 06/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU5Njc1N2FkaXF6a2N4.

  27. 29 April 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc0Njc1OGFkaXF6a2N4.

  28. 23 May 2006 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDY5NzA3N2FkaXF6a2N4.

  29. 23 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTM3ODUwN2FkaXF6a2N4.

  30. 22 March 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA0OTE4M2FkaXF6a2N4.

  31. 20 May 2005 Return made up to 06/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM0NTk0M2FkaXF6a2N4.

  32. 22 February 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzNDgxMTA5MmFkaXF6a2N4.

  33. 9 February 2005 Accounting reference date extended from 31/05/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTAyNTk5N2FkaXF6a2N4.

  34. 18 May 2004 Return made up to 06/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTc1OTY3OGFkaXF6a2N4.

  35. 3 June 2003 Ad 15/05/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjUzMjg0OGFkaXF6a2N4.

  36. 28 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDIyMzQ2MWFkaXF6a2N4.

  37. 28 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTUwNjkwMWFkaXF6a2N4.

  38. 28 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjA0MjI0OWFkaXF6a2N4.

  39. 28 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTg1NzY0OGFkaXF6a2N4.

  40. 28 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDM1MDkyMWFkaXF6a2N4.

  41. 6 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODc3MzU0NmFkaXF6a2N4.

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