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A3 CONTRACTS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A3 Contracts (uk) Limited. The company was founded 19 years ago and was given the registration number 05391968. The firm's registered office is in SURREY. You can find them at 113 Parchmore Road, Thornton Heath, Surrey, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:A3 CONTRACTS (UK) LIMITED
Company Number:05391968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2005
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:113 Parchmore Road, Thornton Heath, Surrey, CR7 8LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Canada Way, Bordon, GU35 0JT

Director10 May 2005Active
18 Canada Way, Bordon, GU35 0JT

Secretary10 May 2005Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary14 March 2005Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director14 March 2005Active

People with Significant Control

Mr Kenneth Alexander Mcewen
Notified on:15 August 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:England
Address:18, Canada Way, Bordon, England, GU35 0JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-08Gazette

Gazette dissolved liquidation.

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2022-12-08Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-03-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-11Address

Change registered office address company with date old address new address.

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2021-09-16Address

Change registered office address company with date old address new address.

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2021-09-16Address

Change registered office address company with date old address new address.

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2021-01-08Address

Change registered office address company with date old address new address.

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2021-01-07Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-07Resolution

Resolution.

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2021-01-07Insolvency

Liquidation voluntary statement of affairs.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type micro entity.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type micro entity.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Accounts

Accounts with accounts type total exemption small.

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2014-03-24Annual return

Annual return company with made up date full list shareholders.

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2014-01-07Accounts

Accounts with accounts type total exemption small.

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2013-05-02Annual return

Annual return company with made up date full list shareholders.

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