A3 Countrywide Limited

Company Registration Number: 06003246

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A3 Countrywide Limited is a Private Company Limited by Shares first registered on 20 November 2006. Its current registered address is in Altrincham, Cheshire.

Registered Address

3RD FLOOR
1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT

There are 799 companies currently registered at this postcode, including this one.

All companies at WA14 2DT

Registration Data

Company Number

06003246

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£2£2£2
of which Cash £2£2£2£2£2£2
Total Assets £2£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£2£2£2
Total Net Worth £2£2£2£2£2£2

Previous Names

  • BERESFORD ADAMS EAST LIMITED, active until 5 July 2010
  • SEUNG HAY FIFTY THREE LIMITED, active until 13 November 2007

Company Officers

  • OAKWOOD CORPORATE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 20 September 2012

     

    3rd
    Floor
    1 Ashley Road
    Altrincham
    Cheshire
    WA14 2DT
    United Kingdom

  • WILLIAMS, Gareth Rhys

    Director

    Appointed on 25 February 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1964

    County House, Ground Floor
    100 New London Road
    Chelmsford
    Essex
    CM2 0RG
    United Kingdom

  • LAW, Shirley Gaik Heah

    Secretary

    Appointed on 29 April 2010

    Resigned on 1 February 2016

    Nationality: British

    County House, Ground Floor
    100 New London Road
    Chelmsford
    Essex
    CM2 0RG
    United Kingdom

  • LAW, Shirley Gaik Heah

    Secretary

    Appointed on 20 November 2006

    Resigned on 23 November 2007

    1 Warwick Gardens
    Ilford
    Essex
    IG1 4LE

  • TIMPERLEY, Richard Neil

    Secretary

    Appointed on 23 November 2007

    Resigned on 29 April 2010

    The Cottage Kidderton Lane
    Brindley
    Nantwich
    Cheshire
    CW5 8JD

  • GREEN, Mark Steven

    Director

    Appointed on 1 September 2009

    Resigned on 29 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    15 Queen Anne Drive
    Manchester
    Lancashire
    M28 1ZF

  • PENNELLS, Andrew Michael

    Director

    Appointed on 23 November 2007

    Resigned on 29 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    4 Brisbane Close
    Bramhall
    Stockport
    Cheshire
    SK7 1LF

  • SMITH, Paul Robert

    Director

    Appointed on 23 November 2007

    Resigned on 29 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    Grange Lodge
    135 Norley Road
    Cuddington Northwich
    Cheshire
    CW8 2TB

  • TIMPERLEY, Richard Neil

    Director

    Appointed on 23 November 2007

    Resigned on 29 April 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1956

    The Cottage Kidderton Lane
    Brindley
    Nantwich
    Cheshire
    CW5 8JD

  • WILLIAMS, Gareth Rhys

    Director

    Appointed on 20 November 2006

    Resigned on 23 November 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1964

    Summer House
    Woodside Little Baddow
    Chelmsford
    Essex
    CM3 4SR

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE24LL. Transaction: MzE2MjU2NjY4NmFkaXF6a2N4.

  2. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FHD3LD. Transaction: MzE1NzY0NDgyOGFkaXF6a2N4.

  3. 2 February 2016 Termination of appointment of Shirley Gaik Heah Law as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM02. Barcode: X4ZVGVDK. Transaction: MzE0MTAwNjY0MGFkaXF6a2N4.

  4. 20 November 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL4GKO. Transaction: MzEzNTYxNDIwM2FkaXF6a2N4.

  5. 26 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DVA9PK. Transaction: MzEyOTQwOTAxOWFkaXF6a2N4.

  6. 1 June 2015 Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X48N1MWH. Transaction: MzEyNDI4NjMyN2FkaXF6a2N4.

  7. 1 June 2015 Secretary's details changed for Shirley Gaik Heah Law on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH03. Barcode: X48N0HXU. Transaction: MzEyNDI3NDE1MWFkaXF6a2N4.

  8. 25 November 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEVVU1. Transaction: MzExMjAxNDM2M2FkaXF6a2N4.

  9. 28 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EC0N4I. Transaction: MzEwNTg5NzIxM2FkaXF6a2N4.

  10. 9 January 2014 Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Address. Type: AD01. Barcode: X2Z71OF4. Transaction: MzA5MjM1Mzk1N2FkaXF6a2N4.

  11. 29 November 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6XB00. Transaction: MzA4OTc2MDA2NGFkaXF6a2N4.

  12. 2 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FPPIMA. Transaction: MzA4NDIxNDg3N2FkaXF6a2N4.

  13. 14 August 2013 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Officers. Type: CH04. Barcode: X2EPNWQR. Transaction: MzA4MzI4MjA0N2FkaXF6a2N4.

  14. 23 November 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1MC4GKP. Transaction: MzA2ODAzNzkyN2FkaXF6a2N4.

  15. 2 October 2012 Appointment of Oakwood Corporate Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1IOLOSW. Transaction: MzA2NTEyNTYzNWFkaXF6a2N4.

  16. 2 October 2012 Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Address. Type: AD01. Barcode: X1IOLOS8. Transaction: MzA2NTEyNTY0OGFkaXF6a2N4.

  17. 23 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FSA5U1. Transaction: MzA2Mjg2MzYyMmFkaXF6a2N4.

  18. 21 November 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XE6FYZF8. Transaction: MzA0NzQ5NjI0MmFkaXF6a2N4.

  19. 26 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGIJNWZ9. Transaction: MzA0MjgwNjYwNmFkaXF6a2N4.

  20. 25 November 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X2294PEH. Transaction: MzAyNzYzMTk0OWFkaXF6a2N4.

  21. 25 November 2010 Termination of appointment of Paul Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2293PEG. Transaction: MzAyNzYzMTc5NGFkaXF6a2N4.

  22. 5 July 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A8ZM7LB6. Transaction: MzAxODkwMDY0OWFkaXF6a2N4.

  23. 5 July 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A8ZM8LB7. Transaction: MzAxODkwMDYyMGFkaXF6a2N4.

  24. 25 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODM0NDM5MGFkaXF6a2N4.

  25. 16 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGLBKKWM. Transaction: MzAxNzczMjIwMmFkaXF6a2N4.

  26. 2 June 2010 Appointment of Shirley Gaik Heah Law as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AQLBHKDA. Transaction: MzAxNjc4MTc0M2FkaXF6a2N4.

  27. 2 June 2010 Registered office address changed from Lombard House 2 Carrs Road Cheadle Cheshire SK8 2HR on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Address. Type: AD01. Barcode: AQLBGKD9. Transaction: MzAxNjc4MTI2NWFkaXF6a2N4.

  28. 2 June 2010 Termination of appointment of Andrew Pennells as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQLBIKDB. Transaction: MzAxNjc4MTIyNmFkaXF6a2N4.

  29. 2 June 2010 Termination of appointment of Mark Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQLBJKDC. Transaction: MzAxNjc4MTIwMGFkaXF6a2N4.

  30. 2 June 2010 Termination of appointment of Richard Timperley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQLBKKDD. Transaction: MzAxNjc4MTE2MGFkaXF6a2N4.

  31. 20 May 2010 Termination of appointment of Richard Timperley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AWJ2TK37. Transaction: MzAxNTkzODA2OGFkaXF6a2N4.

  32. 5 March 2010 Appointment of Mr Gareth Rhys Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZOWPHZY. Transaction: MzAxMDgyODg3OWFkaXF6a2N4.

  33. 26 November 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: A5Z78F5D. Transaction: MzAwMzc1NDA5MWFkaXF6a2N4.

  34. 8 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: RWXO1DWI. Transaction: MzAwMDM0MTUxNWFkaXF6a2N4.

  35. 13 September 2009 Director appointed mark steven green [View PDF]

    Category: Officers. Type: 288a. Barcode: A1UB4D63. Transaction: MjA0MTIwNDE5M2FkaXF6a2N4.

  36. 9 December 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4YW55FX. Transaction: MjAxOTY1OTkyN2FkaXF6a2N4.

  37. 9 December 2008 Appointment terminated secretary shirley law [View PDF]

    Category: Officers. Type: 288b. Barcode: A4YWU5FM. Transaction: MjAxOTY1OTUyMmFkaXF6a2N4.

  38. 5 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1TRP1WH. Transaction: MjAxMDM0Nzc1N2FkaXF6a2N4.

  39. 26 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODc4OTkyM2FkaXF6a2N4.

  40. 26 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODc4ODkzNmFkaXF6a2N4.

  41. 26 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODc4ODkxNmFkaXF6a2N4.

  42. 26 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODc4OTU3N2FkaXF6a2N4.

  43. 26 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODc4ODc1OGFkaXF6a2N4.

  44. 20 November 2007 Registered office changed on 20/11/07 from: countrywide house perry way witham essex CM8 3SX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODU2ODIxMGFkaXF6a2N4.

  45. 20 November 2007 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU2NTQxOGFkaXF6a2N4.

  46. 13 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4ODIwMjM5OWFkaXF6a2N4.

  47. 21 December 2006 Accounting reference date extended from 30/11/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDI5OTQ4MWFkaXF6a2N4.

  48. 20 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTI5NTk2N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.