A3 Financial Services Limited

Company Registration Number: 05936424

Company registered in England and Wales

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A3 Financial Services Limited is a Private Company Limited by Shares first registered on 15 September 2006. Its current registered address is in Liphook, Hampshire.

Registered Address

2 LONGMOOR DRIVE
LIPHOOK
HAMPSHIRE
GU30 7XA

There are 3 companies currently registered at this postcode, including this one.

All companies at GU30 7XA

Registration Data

Company Number

05936424

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £14,629£14,942£21,189£13,294£37,973£43,132
of which Cash £4,629£4,942£0£0£27,563£40,854
Total Assets £14,629£14,942£21,189£13,294£37,973£43,132
Current Liabilities £21,937£22,557£21,078£8,997£15,962£40,633
Net Current Assets £-7,308£-7,615£111£4,297£22,011£2,499
Total Net Worth £-2,768£-3,075£111£4,537£22,451£3,325

Previous Names

No previous names

Company Officers

  • MINSHULL, Geraldine Jane

    Secretary

    Appointed on 28 September 2006

     

    Nationality: British

    Occupation: Secretary

    Heung Kong
    2 Longmoor Drive
    Liphook
    GU30 7XA

  • MINSHULL, Geraldine Jane

    Director

    Appointed on 28 September 2006

     

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1961

    Heung Kong
    2 Longmoor Drive
    Liphook
    GU30 7XA

  • MINSHULL, Kevin Mark

    Director

    Appointed on 28 September 2006

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: January 1960

    Heung Kong
    2 Longmoor Drive
    Liphook
    GU30 7XA

  • ABC COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 September 2006

    Resigned on 28 September 2006

    8 Kings Road
    Clifton
    Bristol
    BS8 4AB

  • PROFESSIONAL FORMATIONS LIMITED

    Nominee Director

    Appointed on 15 September 2006

    Resigned on 28 September 2006

    8 Kings Road
    Clifton
    Bristol
    BS8 4AB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB9F5V. Transaction: MzE1ODI0MzIyOGFkaXF6a2N4.

  2. 8 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: X4LTN3BT. Transaction: MzEzNzAyNzcwNGFkaXF6a2N4.

  3. 29 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYE1VU. Transaction: MzEzMTk2OTAyMWFkaXF6a2N4.

  4. 8 October 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3G18B. Transaction: MzEwOTA5NDM1MWFkaXF6a2N4.

  5. 23 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3H0935V. Transaction: MzEwODAzMTMxOWFkaXF6a2N4.

  6. 18 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2H5D5GH. Transaction: MzA4NTI4NDU0OGFkaXF6a2N4.

  7. 17 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2SC3C. Transaction: MzA4NTIxMjkwNmFkaXF6a2N4.

  8. 24 September 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3UW5V. Transaction: MzA2NDYzODEwMmFkaXF6a2N4.

  9. 11 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1H8UPSR. Transaction: MzA2MzkyMjMyNGFkaXF6a2N4.

  10. 14 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O2V0RL. Transaction: MzA0ODk2MjQzN2FkaXF6a2N4.

  11. 22 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XTJV8XR0. Transaction: MzA0NDI0MDU2NWFkaXF6a2N4.

  12. 7 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: XF2UKQL3. Transaction: MzAzMDAwMTI1MGFkaXF6a2N4.

  13. 27 September 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XFMXANRJ. Transaction: MzAyNDA5NjAwM2FkaXF6a2N4.

  14. 27 September 2010 Director's details changed for Kevin Mark Minshull on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XFMX9NRI. Transaction: MzAyNDA5NTg5OWFkaXF6a2N4.

  15. 27 September 2010 Director's details changed for Geraldine Jane Minshull on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XFMX8NRH. Transaction: MzAyNDA5NTg5NmFkaXF6a2N4.

  16. 9 February 2010 Registered office address changed from 45 Station Road Liss GU33 7DP on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Address. Type: AD01. Barcode: AAG1ZH8P. Transaction: MzAwOTA3ODgyN2FkaXF6a2N4.

  17. 24 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALMM9E9Z. Transaction: MzAwMTQxODAxNWFkaXF6a2N4.

  18. 15 September 2009 Return made up to 15/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBWKZDAA. Transaction: MjA0MTMxODMwMWFkaXF6a2N4.

  19. 17 September 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRUI0369. Transaction: MjAxMzQ5OTg4OGFkaXF6a2N4.

  20. 16 September 2008 Registered office changed on 16/09/2008 from 45 stationroad liss GU33 7DP [View PDF]

    Category: Address. Type: 287. Barcode: XRUHZ367. Transaction: MjAxMzQ3MDk5MmFkaXF6a2N4.

  21. 8 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXQK423Q. Transaction: MjAxMDY2NDE2MGFkaXF6a2N4.

  22. 2 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE0Njc0NmFkaXF6a2N4.

  23. 17 September 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc2NzU0MmFkaXF6a2N4.

  24. 5 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDA2ODY5MmFkaXF6a2N4.

  25. 5 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTYwNzkxNWFkaXF6a2N4.

  26. 5 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDA5NTIwM2FkaXF6a2N4.

  27. 5 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTIzODM4N2FkaXF6a2N4.

  28. 28 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjIwODA0OWFkaXF6a2N4.

  29. 28 September 2006 Registered office changed on 28/09/06 from: 8 kings road clifton bristol BS8 4AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTg2ODUzMGFkaXF6a2N4.

  30. 28 September 2006 Accounting reference date shortened from 30/09/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTYyNTQ2NGFkaXF6a2N4.

  31. 28 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ2NDI0MGFkaXF6a2N4.

  32. 28 September 2006 Ad 28/09/06-28/09/06 £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NjE1NzA2NmFkaXF6a2N4.

  33. 28 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjIzMjIxNGFkaXF6a2N4.

  34. 28 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI5NDEyMWFkaXF6a2N4.

  35. 28 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTI4MjUzM2FkaXF6a2N4.

  36. 15 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjAzNzIzOWFkaXF6a2N4.

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