A3 Contracts (UK) Limited

Company Registration Number: 05391968

Company registered in England and Wales

Approximate Location Map
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A3 Contracts (UK) Limited is a Private Company Limited by Shares first registered on 14 March 2005. Its current registered address is in Surrey.

Registered Address

113 PARCHMORE ROAD
THORNTON HEATH
SURREY
CR7 8LZ

There are 35 companies currently registered at this postcode, including this one.

All companies at CR7 8LZ

Registration Data

Company Number

05391968

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

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

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £84,170£40,732£28,228£66,675£61,469£71,187£51,676
of which Cash £79,532£14,653£12,959£45,880£43,460£32,228£37,287
Total Assets £84,170£40,732£28,228£66,675£61,469£71,187£51,676
Current Liabilities £29,280£10,967£6,490£21,659£12,336£29,780£17,365
Net Current Assets £54,890£29,765£21,738£45,016£49,133£41,407£34,311
Total Net Worth £54,890£29,765£21,738£45,016£49,133£41,407£34,311

Previous Names

No previous names

Company Officers

  • MCEWEN, Kenneth Alexander

    Director

    Appointed on 10 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

    18 Canada Way
    Bordon
    Hampshire
    GU35 0JT

  • COWEY, Colleen

    Secretary

    Appointed on 10 May 2005

    Resigned on 27 November 2012

    18 Canada Way
    Bordon
    Hampshire
    GU35 0JT

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 March 2005

    Resigned on 15 March 2005

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 March 2005

    Resigned on 15 March 2005

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 11 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MWJR6Y. Transaction: MzE2NjIzODM2NmFkaXF6a2N4.

  2. 25 April 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X55MGXJS. Transaction: MzE0NzExOTI1NmFkaXF6a2N4.

  3. 16 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: A4LY6SU2. Transaction: MzEzNzQ3MjY2NmFkaXF6a2N4.

  4. 1 May 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X46H5JQR. Transaction: MzEyMjQxOTAwNGFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE57EI. Transaction: MzExNDc3MDgyOWFkaXF6a2N4.

  6. 24 March 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X34B9ZB7. Transaction: MzA5NjgxODI2NGFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCLS9K. Transaction: MzA5MjE0MjY4MWFkaXF6a2N4.

  8. 2 May 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X27J21AG. Transaction: MzA3NzM1MDU4NGFkaXF6a2N4.

  9. 9 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OYIQRU. Transaction: MzA3MDgyNzYzOWFkaXF6a2N4.

  10. 27 November 2012 Termination of appointment of Colleen Cowey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MJXJL8. Transaction: MzA2ODI2Mjg2NGFkaXF6a2N4.

  11. 24 April 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X17ILDNC. Transaction: MzA1NjM4NTI1OGFkaXF6a2N4.

  12. 8 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: L0P94RYO. Transaction: MzA1MDM0MDExNGFkaXF6a2N4.

  13. 22 March 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X3Y03SNG. Transaction: MzAzNDI1MjMzOGFkaXF6a2N4.

  14. 11 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: LCSFCQEK. Transaction: MzAzMDIwNzU1MGFkaXF6a2N4.

  15. 28 April 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: XO6TYJJK. Transaction: MzAxNDQ3NjM1N2FkaXF6a2N4.

  16. 28 April 2010 Director's details changed for Kenneth Alexander Mcewen on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: XO6TXJJJ. Transaction: MzAxNDQ3NTQyNWFkaXF6a2N4.

  17. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PO9QQH3M. Transaction: MzAwODM3OTk1MWFkaXF6a2N4.

  18. 17 April 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6WQL93M. Transaction: MjAzMDgzMDI2MWFkaXF6a2N4.

  19. 22 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AI5LQ6O2. Transaction: MjAyMzk1ODA5MGFkaXF6a2N4.

  20. 2 September 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOQJ82SW. Transaction: MjAxMjQzMjY1MmFkaXF6a2N4.

  21. 9 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDcyNzU3MWFkaXF6a2N4.

  22. 8 January 2008 Return made up to 14/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDY1Mzg4N2FkaXF6a2N4.

  23. 14 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzczOTYxMmFkaXF6a2N4.

  24. 22 June 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU1MTc5MGFkaXF6a2N4.

  25. 24 July 2005 Ad 20/03/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDc2NTcxMmFkaXF6a2N4.

  26. 20 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTcyOTI0NWFkaXF6a2N4.

  27. 20 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTkzMTk0M2FkaXF6a2N4.

  28. 20 May 2005 Registered office changed on 20/05/05 from: adomako basoah secretaries limit 113 parchmore road thornton heath surrey CR7 8LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDAxMzgzMmFkaXF6a2N4.

  29. 18 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODcxMzcwNWFkaXF6a2N4.

  30. 18 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjg0MzcwMWFkaXF6a2N4.

  31. 18 March 2005 Registered office changed on 18/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzYwNTE2OGFkaXF6a2N4.

  32. 14 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTQxMDA1OWFkaXF6a2N4.

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