A3 Communications Ltd

Company Registration Number: 04947415

Company registered in England and Wales

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A3 Communications Ltd is a Private Company Limited by Shares first registered on 29 October 2003. Its current registered address is in Burnham, Buckinghamshire.

Registered Address

GRENVILLE COURT
BRITWELL ROAD
BURNHAM
BUCKINGHAMSHIRE
SL1 8DF

There are 284 companies currently registered at this postcode, including this one.

All companies at SL1 8DF

Registration Data

Company Number

04947415

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,017,555£841,828£490,404£322,255£374,303£172,428£91,505
of which Cash £284,958£287,980£290,055£267,506£296,975£146,401£82,991
Total Assets £1,017,555£841,828£490,404£322,255£374,303£172,428£91,505
Current Liabilities £146,658£179,180£133,823£68,394£107,964£72,214£69,335
Net Current Assets £870,897£662,648£356,581£253,861£266,339£100,214£22,170
Total Net Worth £877,932£671,228£365,446£261,284£273,721£114,862£37,660

Previous Names

No previous names

Company Officers

  • EACOTTS INTERNATIONAL LIMITED

    Corporate Secretary

    Appointed on 20 January 2017

     

    Grenville Court
    Britwell Road
    Burnham
    Buckinghamshire
    SL1 8DF
    England

  • MONSONE, Federica

    Director

    Appointed on 29 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    22 Pond Croft
    Yateley
    Hampshire
    GU46 7UR

  • MITCHELL, Veronica

    Secretary

    Appointed on 29 October 2003

    Resigned on 1 June 2004

    Flat 6 Croft House
    178 Westhill
    London
    SW15 3SJ

  • TROWBRIDGE, Paul John

    Secretary

    Appointed on 25 August 2004

    Resigned on 20 January 2017

    Nationality: British

    22 Pond Croft
    Yateley
    Hampshire
    GU46 7UR

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 29 October 2003

    Resigned on 3 November 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 29 October 2003

    Resigned on 3 November 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 10 February 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5ZZM07K. Transaction: MzE2ODY3NTc2MWFkaXF6a2N4.

  2. 3 February 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEPH0J. Transaction: MzE2ODA1ODcxOGFkaXF6a2N4.

  3. 1 February 2017 Termination of appointment of Paul John Trowbridge as a secretary on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Officers. Type: TM02. Barcode: X5ZC246Q. Transaction: MzE2Nzk1NDc2NWFkaXF6a2N4.

  4. 1 February 2017 Appointment of Eacotts International Limited as a secretary on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Officers. Type: AP04. Barcode: X5ZC244Q. Transaction: MzE2Nzk1NDc2MGFkaXF6a2N4.

  5. 6 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1PHAB. Transaction: MzE1OTExMDA3NGFkaXF6a2N4.

  6. 3 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5C4M21S. Transaction: MzE1NDE2NDM0OWFkaXF6a2N4.

  7. 5 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4HE9FCX. Transaction: MzEzMjQwMjQ1NWFkaXF6a2N4.

  8. 29 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4C5MSUW. Transaction: MzEyNzk5ODAxNGFkaXF6a2N4.

  9. 24 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3LCA2JN. Transaction: MzExMTkxOTkzMmFkaXF6a2N4.

  10. 2 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AUOJTK. Transaction: MzEwMjk3Mjc3NWFkaXF6a2N4.

  11. 11 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW49WY. Transaction: MzA4ODUyNTEzNmFkaXF6a2N4.

  12. 30 April 2013 Director's details changed for Federica Monsone on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Officers. Type: CH01. Barcode: X27DSYUH. Transaction: MzA3NzE5NzE4M2FkaXF6a2N4.

  13. 29 April 2013 Director's details changed for Federica Monsone on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Officers. Type: CH01. Barcode: X27B6WCZ. Transaction: MzA3NzEyMDM5M2FkaXF6a2N4.

  14. 12 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25OCKDF. Transaction: MzA3NjEyOTgwN2FkaXF6a2N4.

  15. 22 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1M9J6ZV. Transaction: MzA2Nzk3MjkxN2FkaXF6a2N4.

  16. 31 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19XVJRC. Transaction: MzA1ODQ2MjA4MmFkaXF6a2N4.

  17. 29 November 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: XGY2EZND. Transaction: MzA0ODA0MjgyNGFkaXF6a2N4.

  18. 2 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEZ0NX5C. Transaction: MzA0MzE4MjY2NmFkaXF6a2N4.

  19. 1 December 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: X3P84PKA. Transaction: MzAyNzk5NDAzNWFkaXF6a2N4.

  20. 2 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9DWYLAL. Transaction: MzAxODc4NDc2NGFkaXF6a2N4.

  21. 18 November 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: X2O6JF1S. Transaction: MzAwMzA0NjU3NGFkaXF6a2N4.

  22. 3 November 2009 Registered office address changed from Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF England on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Address. Type: AD01. Barcode: XVDH6ENT. Transaction: MzAwMTk5MTE3MWFkaXF6a2N4.

  23. 28 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XS92QEHL. Transaction: MzAwMTY0NDM1N2FkaXF6a2N4.

  24. 28 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XS92OEHJ. Transaction: MzAwMTY0NDM1NWFkaXF6a2N4.

  25. 17 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDk0NTI0M2FkaXF6a2N4.

  26. 23 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGSUG8AA. Transaction: MjAyODc2ODg0NmFkaXF6a2N4.

  27. 7 November 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3VK04M5. Transaction: MjAxNzUxNzE2OGFkaXF6a2N4.

  28. 30 May 2008 Registered office changed on 30/05/2008 from, 22 pond croft, yateley, hampshire, GU46 7UR [View PDF]

    Category: Address. Type: 287. Barcode: X3WA404E. Transaction: MjAwNjI4NjU0MWFkaXF6a2N4.

  29. 29 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X3WA504F. Transaction: MjAwNjI4NjU0NGFkaXF6a2N4.

  30. 6 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDc0MTMyN2FkaXF6a2N4.

  31. 6 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALXS5ZC0. Transaction: MjAwNDc0MTI4NGFkaXF6a2N4.

  32. 13 December 2007 Return made up to 29/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTg0MDIyNGFkaXF6a2N4.

  33. 23 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzAxNTkyMGFkaXF6a2N4.

  34. 24 November 2006 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDMwNDE4NmFkaXF6a2N4.

  35. 24 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTE1MDk4M2FkaXF6a2N4.

  36. 8 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU5NjI5NWFkaXF6a2N4.

  37. 9 December 2005 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTYwMjQ3OGFkaXF6a2N4.

  38. 21 April 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzODY2NTA4MWFkaXF6a2N4.

  39. 12 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDMwNDg4NGFkaXF6a2N4.

  40. 21 December 2004 Registered office changed on 21/12/04 from: 2 knollmead tolworth, kingston, surrey KT5 9QN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDM4OTYwNGFkaXF6a2N4.

  41. 13 December 2004 Accounting reference date extended from 31/10/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDg1MjAzNWFkaXF6a2N4.

  42. 30 October 2004 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM5NDQ4N2FkaXF6a2N4.

  43. 1 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzk5NDcyNWFkaXF6a2N4.

  44. 1 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTM0Njk2OGFkaXF6a2N4.

  45. 13 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjY3NTU5OWFkaXF6a2N4.

  46. 22 November 2003 Registered office changed on 22/11/03 from: c/o allford bryant LTD, burford street, lechlade, gloucestershire GL7 3AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjIwNjM5N2FkaXF6a2N4.

  47. 22 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjI4MTk0MmFkaXF6a2N4.

  48. 22 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQ2NTM5NGFkaXF6a2N4.

  49. 3 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzg4NTMwM2FkaXF6a2N4.

  50. 3 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDg0Mzc2N2FkaXF6a2N4.

  51. 29 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzI0OTM2NWFkaXF6a2N4.

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