| Company Name | A3 Fixings Ltd |
|---|---|
| Director | Brian Lynch |
| Company Status | Active |
| Company Number | 04486064 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2002(21 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
Directors
| Director Name | Mr Brian Lynch |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 October 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Tattenham Way Tadworth Surrey KT20 5NE |
| Secretary Name | Fiona Lynch |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Area Manager |
| Correspondence Address | 57 Tattenham Way Tadworth Surrey KT20 5NE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Contact
| Website | a3fixings.co.uk |
|---|---|
| Telephone | 01737 361455 |
| Telephone region | Redhill |
Location
| Registered Address | 57 Tattenham Way Burgh Heath Tadworth Surrey KT20 5NE |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Tattenhams |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Brian Lynch 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,120 |
| Current Liabilities | £38,922 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 15 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 July 2024 (2 months, 3 weeks from now) |
Filing History
| 31 July 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
|---|---|
| 23 July 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 25 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 19 July 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
| 27 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 21 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 21 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 29 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 29 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 25 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 10 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 25 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 19 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 19 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 August 2012 | Registered office address changed from 57 Tattenham Way Tadworth KT20 5NE England on 30 August 2012 (1 page) |
| 30 August 2012 | Registered office address changed from 57 Tattenham Way Tadworth KT20 5NE England on 30 August 2012 (1 page) |
| 30 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 19 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Registered office address changed from 57 Tattenham Way Tadworth Surrey KT20 5NE on 19 July 2011 (1 page) |
| 19 July 2011 | Registered office address changed from 57 Tattenham Way Tadworth Surrey KT20 5NE on 19 July 2011 (1 page) |
| 19 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 29 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 29 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 22 July 2010 | Director's details changed for Brian Lynch on 15 July 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Brian Lynch on 15 July 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 28 August 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 28 August 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 1 August 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 1 August 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 25 July 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 25 July 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 17 July 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 17 July 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 26 July 2005 | Secretary's particulars changed (1 page) |
| 26 July 2005 | Registered office changed on 26/07/05 from: 59 south lane new malden surrey KT3 5HX (1 page) |
| 26 July 2005 | Director's particulars changed (1 page) |
| 26 July 2005 | Secretary's particulars changed (1 page) |
| 26 July 2005 | Return made up to 15/07/05; full list of members (2 pages) |
| 26 July 2005 | Director's particulars changed (1 page) |
| 26 July 2005 | Return made up to 15/07/05; full list of members (2 pages) |
| 26 July 2005 | Registered office changed on 26/07/05 from: 59 south lane new malden surrey KT3 5HX (1 page) |
| 26 July 2005 | Location of debenture register (1 page) |
| 26 July 2005 | Location of register of members (1 page) |
| 26 July 2005 | Location of debenture register (1 page) |
| 26 July 2005 | Location of register of members (1 page) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 18 February 2005 | Return made up to 15/07/04; full list of members
|
| 18 February 2005 | Return made up to 15/07/04; full list of members
|
| 11 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 11 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 12 August 2003 | Return made up to 15/07/03; full list of members (6 pages) |
| 12 August 2003 | Return made up to 15/07/03; full list of members (6 pages) |
| 11 February 2003 | New secretary appointed (2 pages) |
| 11 February 2003 | New secretary appointed (2 pages) |
| 12 December 2002 | Registered office changed on 12/12/02 from: the annexe, 40 lovelace road surbiton surrey KT6 6ND (1 page) |
| 12 December 2002 | New director appointed (2 pages) |
| 12 December 2002 | New director appointed (2 pages) |
| 12 December 2002 | Registered office changed on 12/12/02 from: the annexe, 40 lovelace road surbiton surrey KT6 6ND (1 page) |
| 18 July 2002 | Secretary resigned (1 page) |
| 18 July 2002 | Director resigned (1 page) |
| 18 July 2002 | Secretary resigned (1 page) |
| 18 July 2002 | Director resigned (1 page) |
| 15 July 2002 | Incorporation (9 pages) |
| 15 July 2002 | Incorporation (9 pages) |