A3 Machines Limited

Company Registration Number: 06422481

Company registered in England and Wales

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A3 Machines Limited is a Private Company Limited by Shares first registered on 8 November 2007. Its current registered address is in Market Drayton, Shropshire.

Registered Address

THE OLD NOOK SOUDLEY
CHESWARDINE
MARKET DRAYTON
SHROPSHIRE
TF9 2SE

There are 2 companies currently registered at this postcode, including this one.

All companies at TF9 2SE

Registration Data

Company Number

06422481

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £597,216£395,215£319,706£350,144£164,630£163,343£194,408
of which Cash £29,297£76,438£48,807£70,152£13,165£42,624£11,022
Total Assets £597,216£395,215£319,706£350,144£164,630£163,343£194,408
Current Liabilities £573,754£435,108£344,085£376,017£215,185£222,230£249,792
Net Current Assets £23,462£-39,893£-24,379£-25,873£-50,555£-58,887£-55,384
Total Net Worth £117,651£71,734£70,162£31,553£-8,906£-12,887£-17,364

Previous Names

No previous names

Company Officers

  • LOWE, Charles Rodger John

    Director

    Appointed on 8 November 2007

     

    Nationality: British

    Occupation: Floor Cleaning Equipment Sales

    Month of birth: March 1959

    The Old Nook
    ,
    Soudley
    Market Drayton
    Shropshire
    TF9 2SE
    United Kingdom

  • PARISH, Amanda Joan

    Secretary

    Appointed on 8 November 2007

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Floor Cleaning Equipment Sales

    The Old Nook
    ,
    Soudley
    Market Drayton
    Shropshire
    TF9 2SE
    United Kingdom

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 8 November 2007

    Resigned on 9 November 2007

    4 Park Road
    Moseley
    Birmingham
    B13 8AB

  • LOWE, Benjamin John Roger

    Director

    Appointed on 8 November 2007

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Manager

    Month of birth: May 1987

    The Old Nook
    .
    Soudley
    Market Drayton
    Shropshire
    TF9 2SE
    United Kingdom

  • LOWE, Oliver Scott

    Director

    Appointed on 8 November 2007

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Manager

    Month of birth: March 1989

    The Old Nook
    .
    Soudley
    Market Drayton
    Shropshire
    TF9 2SE
    United Kingdom

  • CREDITREFORM (DIRECTORS) LIMITED

    Corporate Director

    Appointed on 8 November 2007

    Resigned on 9 November 2007

    4 Park Road
    Moseley
    Birmingham
    West Midlands
    B13 8AB

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 27 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BL2O5N. Transaction: MzE4MTYyMzA3MmFkaXF6a2N4.

  2. 25 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJBE09. Transaction: MzE2Mjc2MzAzNWFkaXF6a2N4.

  3. 23 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59RSV75. Transaction: MzE1MTQ1NDg0MGFkaXF6a2N4.

  4. 4 April 2016 Termination of appointment of Benjamin John Roger Lowe as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X54613R6. Transaction: MzE0NTU2NjM0MGFkaXF6a2N4.

  5. 4 April 2016 Termination of appointment of Oliver Scott Lowe as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X548IB77. Transaction: MzE0NTU2MTU4MWFkaXF6a2N4.

  6. 11 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4JXPBE8. Transaction: MzEzNDk2MjkzMWFkaXF6a2N4.

  7. 5 August 2015 Termination of appointment of Amanda Joan Parish as a secretary on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM02. Barcode: X4D4PH9C. Transaction: MzEyODQ2NTMyMGFkaXF6a2N4.

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

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRQ5DT. Transaction: MzEyODE4MTc4NmFkaXF6a2N4.

  9. 2 December 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUQZPC. Transaction: MzExMjYwNzc1NGFkaXF6a2N4.

  10. 8 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BOAQHE. Transaction: MzEwMzM1MzQ1MmFkaXF6a2N4.

  11. 21 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM5C1F. Transaction: MzA4OTIwMTcxOGFkaXF6a2N4.

  12. 13 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2AGVTLE. Transaction: MzA3OTcyNzQ1MGFkaXF6a2N4.

  13. 10 December 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHGLW2. Transaction: MzA2OTEzODE5MGFkaXF6a2N4.

  14. 26 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X17NS5QH. Transaction: MzA1NjU0MjIxMGFkaXF6a2N4.

  15. 8 December 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XKH2PZWK. Transaction: MzA0ODcwNjk0MWFkaXF6a2N4.

  16. 18 January 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AMY95QRP. Transaction: MzAzMDU5NTY0NWFkaXF6a2N4.

  17. 22 December 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: XAU0UQ5Q. Transaction: MzAyOTIwMDA0NWFkaXF6a2N4.

  18. 22 December 2010 Director's details changed for Oliver Scott Lowe on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XAU0TQ5P. Transaction: MzAyOTE5OTkxN2FkaXF6a2N4.

  19. 22 December 2010 Director's details changed for Benjamin John Roger Lowe on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XAU0SQ5O. Transaction: MzAyOTE5OTkxNWFkaXF6a2N4.

  20. 2 November 2010 Statement of capital following an allotment of shares on 2 November 2010 [View PDF]

    Action Date: 2 November 2010. Category: Capital. Type: SH01. Barcode: XU96AORV. Transaction: MzAyNjMwMDc1OWFkaXF6a2N4.

  21. 30 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AT4GYM07. Transaction: MzAyMDUwNDcxMmFkaXF6a2N4.

  22. 10 November 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: XYS3NEUL. Transaction: MzAwMjU0NDQ4NGFkaXF6a2N4.

  23. 10 November 2009 Director's details changed for Mr Charles Rodger John Lowe on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XYS3LEUJ. Transaction: MzAwMjU0MjU0MGFkaXF6a2N4.

  24. 10 November 2009 Director's details changed for Oliver Scott Lowe on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XYS3MEUK. Transaction: MzAwMjU0MjU0MWFkaXF6a2N4.

  25. 10 November 2009 Director's details changed for Benjamin John Roger Lowe on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XYS3KEUI. Transaction: MzAwMjU0MjUzOWFkaXF6a2N4.

  26. 10 November 2009 Secretary's details changed for Amanda Joan Parish on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH03. Barcode: XYS3JEUH. Transaction: MzAwMjU0MjUzN2FkaXF6a2N4.

  27. 11 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AG1FZCAR. Transaction: MjAzODk4NjI2OGFkaXF6a2N4.

  28. 18 March 2009 Accounting reference date shortened from 30/11/2008 to 31/10/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XZEFZ895. Transaction: MjAyODQ4NzE5MmFkaXF6a2N4.

  29. 20 November 2008 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6OKK4ZY. Transaction: MjAxODQxMzYyNmFkaXF6a2N4.

  30. 20 November 2008 Director's change of particulars / charles lowe / 20/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6OKM4Z0. Transaction: MjAxODQxMzM3OGFkaXF6a2N4.

  31. 20 November 2008 Secretary's change of particulars / amanda parish / 20/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6OKL4ZZ. Transaction: MjAxODQxMzM3N2FkaXF6a2N4.

  32. 23 April 2008 Registered office changed on 23/04/2008 from 1A wesley road, ironbridge telford shropshire TF8 7PE [View PDF]

    Category: Address. Type: 287. Barcode: ASOHXZ36. Transaction: MjAwMzkwMjY0MmFkaXF6a2N4.

  33. 23 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTUyOTE4NWFkaXF6a2N4.

  34. 12 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTI5OTg3MWFkaXF6a2N4.

  35. 12 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODEzNzc2NmFkaXF6a2N4.

  36. 12 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODEzNzc2N2FkaXF6a2N4.

  37. 9 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg1NjQ3NmFkaXF6a2N4.

  38. 9 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg1NjAwM2FkaXF6a2N4.

  39. 9 November 2007 Registered office changed on 09/11/07 from: 4 park road, moseley birmingham west midlands B13 8AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzg1NjM0NGFkaXF6a2N4.

  40. 9 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzk4NzU1OWFkaXF6a2N4.

  41. 9 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzk4Nzg3M2FkaXF6a2N4.

  42. 8 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODAwNzYyM2FkaXF6a2N4.

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54.224.197.251 Wed, 18 Oct 2017 16:11:03 +0100