A3d(UK) Limited

Company Registration Number: 09178101

Company registered in England and Wales

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A3d(UK) Limited is a Private Company Limited by Shares first registered on 15 August 2014. Its current registered address is in Rhyl, Clwyd.

Registered Address

FOXFIELDS MARIAN
TRELAWNYD
RHYL
CLWYD
LL18 6EB

There are 11 companies currently registered at this postcode, including this one.

All companies at LL18 6EB

Registration Data

Company Number

09178101

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

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

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £12,309
of which Cash £834
Total Assets £12,309
Current Liabilities £15,221
Net Current Assets £-2,912
Total Net Worth £-2,912

Previous Names

No previous names

Company Officers

  • WILSON, David Robert

    Director

    Appointed on 15 August 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1953

    Foxfields
    Marian
    Trelawnyd
    Rhyl
    Clwyd
    LL18 6EB
    Wales

  • MARTIN, Spencer Luke

    Director

    Appointed on 9 April 2015

    Resigned on 26 July 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1983

    Foxfields
    Marian
    Trelawnyd
    Rhyl
    Clwyd
    LL18 6EB
    Wales

  • PIERCE, Robert Emrys

    Director

    Appointed on 9 April 2015

    Resigned on 26 July 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1963

    Foxfields
    Marian
    Trelawnyd
    Rhyl
    Clwyd
    LL18 6EB
    Wales

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

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Latest Filings

  1. 18 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DML5O2. Transaction: MzE1NTM3ODI4NmFkaXF6a2N4.

  2. 17 August 2016 Termination of appointment of Spencer Luke Martin as a director on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: TM01. Barcode: X5DK0SZ7. Transaction: MzE1NTMxOTY0M2FkaXF6a2N4.

  3. 17 August 2016 Termination of appointment of Robert Emrys Pierce as a director on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: TM01. Barcode: X5DK0SUB. Transaction: MzE1NTMxOTYxNWFkaXF6a2N4.

  4. 11 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56SEDJK. Transaction: MzE0ODMwMTAwOGFkaXF6a2N4.

  5. 13 October 2015 Current accounting period extended from 31 August 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4HWI3VF. Transaction: MzEzMjkyOTIzOGFkaXF6a2N4.

  6. 9 October 2015 Statement of capital following an allotment of shares on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Capital. Type: SH01. Barcode: X4HOQFLU. Transaction: MzEzMjc0OTI3NWFkaXF6a2N4.

  7. 9 October 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4HOQAZC. Transaction: MzEzMjc0NzcyMmFkaXF6a2N4.

  8. 9 October 2015 Appointment of Mr Robert Emrys Pierce as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: AP01. Barcode: X4HOQAZ4. Transaction: MzEzMjc0NzUxM2FkaXF6a2N4.

  9. 9 October 2015 Appointment of Mr Spencer Luke Martin as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: AP01. Barcode: X4HOQAYW. Transaction: MzEzMjc0NzUwOWFkaXF6a2N4.

  10. 15 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3ECDLCZ. Transaction: MzEwNTY0MzQwM2FkaXF6a2N4.

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