A 3 Associates Limited

Company Registration Number: 05867882

Company registered in England and Wales

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A 3 Associates Limited is a Private Company Limited by Shares first registered on 5 July 2006. Its current registered address is in London.

Registered Address

16 DAISY LANE
LONDON
SW6 3DD

There are 6 companies currently registered at this postcode, including this one.

All companies at SW6 3DD

Registration Data

Company Number

05867882

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £38,594£25,864£25,851£18,669£17,464£18,561
of which Cash £0£0£21,799£8,758£6,272£2,047
Total Assets £38,594£25,864£25,851£18,669£17,464£18,561
Current Liabilities £6,235£9,670£25,655£20,640£10,959£14,656
Net Current Assets £32,359£16,194£196£-1,971£6,505£3,905
Total Net Worth £31,911£23,350£12,616£11,159£6,589£4,313

Previous Names

No previous names

Company Officers

  • HOSSACK, Karin Jean

    Secretary

    Appointed on 1 September 2006

     

    16
    Daisy Lane
    London
    SW6 3DD
    England

  • HOSSACK, Ian Milne

    Director

    Appointed on 1 September 2006

     

    Nationality: British

    Occupation: Architect

    Month of birth: August 1953

    16
    Daisy Lane
    London
    SW6 3DD
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 July 2006

    Resigned on 5 July 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 July 2006

    Resigned on 5 July 2006

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AKM8SO. Transaction: MzE1MjI4NTY1MGFkaXF6a2N4.

  2. 22 June 2016 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X59P5IX6. Transaction: MzE1MTM0MTMxNWFkaXF6a2N4.

  3. 31 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRP8H4. Transaction: MzEyODE3MzE3MmFkaXF6a2N4.

  4. 26 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ADOSZE. Transaction: MzEyNTk2NzA5M2FkaXF6a2N4.

  5. 28 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3JGPATE. Transaction: MzExMDI1MDMwNGFkaXF6a2N4.

  6. 21 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLXQ7F. Transaction: MzEwNDA3ODA0OGFkaXF6a2N4.

  7. 28 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30C636B. Transaction: MzA5MzQ1MDk3MGFkaXF6a2N4.

  8. 8 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2C702XU. Transaction: MzA4MTE1NjI1OWFkaXF6a2N4.

  9. 8 July 2013 Director's details changed for Ian Milne Hossack on 29 May 2013 [View PDF]

    Action Date: 29 May 2013. Category: Officers. Type: CH01. Barcode: X2C702XM. Transaction: MzA4MTE1NjA5OGFkaXF6a2N4.

  10. 8 July 2013 Secretary's details changed for Karin Jean Hossack on 29 May 2013 [View PDF]

    Action Date: 29 May 2013. Category: Officers. Type: CH03. Barcode: X2C702XE. Transaction: MzA4MTE1NjAxM2FkaXF6a2N4.

  11. 4 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1N1ZI08. Transaction: MzA2ODcxOTQ1NWFkaXF6a2N4.

  12. 24 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTFEM8. Transaction: MzA2MTMxMTA4MWFkaXF6a2N4.

  13. 10 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XAYCJZ43. Transaction: MzA0Njk2OTg4MWFkaXF6a2N4.

  14. 3 August 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: XDKU9WD6. Transaction: MzA0MTUwNDYzN2FkaXF6a2N4.

  15. 18 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XIBXVQW4. Transaction: MzAzMDYxNjg1N2FkaXF6a2N4.

  16. 7 December 2010 Registered office address changed from 10 London Mews London W2 1HY United Kingdom on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Address. Type: AD01. Barcode: A5LRLPPQ. Transaction: MzAyODM3Njc1NWFkaXF6a2N4.

  17. 26 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XOU97M0H. Transaction: MzAyMDIwOTU2OGFkaXF6a2N4.

  18. 26 July 2010 Director's details changed for Ian Milne Hossack on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XOU96M0G. Transaction: MzAyMDIwOTM2M2FkaXF6a2N4.

  19. 3 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LT90BH2H. Transaction: MzAwODU3NTQ3NGFkaXF6a2N4.

  20. 23 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWPSMBSZ. Transaction: MjAzNzczNDQ2NGFkaXF6a2N4.

  21. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L9G2V7Q4. Transaction: MjAyNzE4MTE4N2FkaXF6a2N4.

  22. 15 July 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDNHH1EA. Transaction: MjAwODk5NTI1MWFkaXF6a2N4.

  23. 14 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XDNLG1ED. Transaction: MjAwODk5NTE5MGFkaXF6a2N4.

  24. 14 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XDNKU1EQ. Transaction: MjAwODk5NTE4MmFkaXF6a2N4.

  25. 14 July 2008 Director's change of particulars / ian hossack / 14/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDNIH1EB. Transaction: MjAwODk5NTE0MWFkaXF6a2N4.

  26. 14 July 2008 Secretary's change of particulars / karin hossack / 14/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDNIG1EA. Transaction: MjAwODk5NTE0MGFkaXF6a2N4.

  27. 21 April 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AUSPGYZY. Transaction: MjAwMzczNzQ4OWFkaXF6a2N4.

  28. 16 April 2008 Registered office changed on 16/04/2008 from 195 queens crescent london NW5 4DS [View PDF]

    Category: Address. Type: 287. Barcode: XUBEBYXM. Transaction: MjAwMzQxODAyNWFkaXF6a2N4.

  29. 21 January 2008 Accounting reference date shortened from 31/07/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDkzODk5MGFkaXF6a2N4.

  30. 28 August 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDk2NjQ2NWFkaXF6a2N4.

  31. 10 October 2006 Registered office changed on 10/10/06 from: 10 london mews london W2 1HY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTk3NzgzOWFkaXF6a2N4.

  32. 20 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjI1MjQ1M2FkaXF6a2N4.

  33. 20 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTM5NTU2M2FkaXF6a2N4.

  34. 20 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTc4MjE0N2FkaXF6a2N4.

  35. 20 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM0OTMxN2FkaXF6a2N4.

  36. 15 September 2006 Ad 01/09/06-01/09/06 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTczMTM5NGFkaXF6a2N4.

  37. 5 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mzg4MDg4NWFkaXF6a2N4.

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