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A3 DESIGN & PRINT LIMITED

Learn more about A3 DESIGN & PRINT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOURNE MILL BUSINESS PARK, GUILDFORD ROAD, FARNHAM, SURREY, GU9 9PS

A3 DESIGN & PRINT LIMITED on the map

Company type: Private Limited Company
Company number: 00967099
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.27
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

RBS IF LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2007.08.07
CITY BUSINESS FINANCE LTD T/A PRINT FINANCE
- Outstanding on 2013.12.23

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 6001
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAROLE-ANN POOLES / 01/12/2015
Form type: CH04
Date: 2016.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL POOLES / 01/08/2015
Form type: CH01
Date: 2015.10.28
£2.95
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.13
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.29
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.13
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.10
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REGISTRATION OF A CHARGE / CHARGE CODE 009670990009
Form type: MR01
Date: 2013.12.23
Child documents:
Document type: ANNOTATION
Date: 2013.12.23
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.01
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.23
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.10
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.07
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.03
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CORPORATE SECRETARY APPOINTED CAROLE-ANN POOLES
Form type: AP04
Date: 2010.09.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.03.05
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APPOINTMENT TERMINATED, SECRETARY CAROLE POOLES
Form type: TM02
Date: 2010.01.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.01.29
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL POOLES / 02/10/2009
Form type: CH01
Date: 2009.11.19
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SECRETARY'S CHANGE OF PARTICULARS / CAROLE ANN POOLES / 04/10/2009
Form type: CH03
Date: 2009.11.03
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/07 FROM:, BOURNE MILL BUSINESS PARK, GUILDFORD ROAD, FARNHAM, SURREY GU9 9PS
Form type: 287
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
Child documents:
Document type: ANNOTATION
Date: 2005.02.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.20
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REGISTERED OFFICE CHANGED ON 17/08/04 FROM:, MOUNT MANOR HOUSE, 16 THE MOUNT, GUILDFORD, SURREY GU2 4HS
Form type: 287
Date: 2004.08.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.06.25
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
Child documents:
Document type: ANNOTATION
Date: 2002.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.06
£2.95
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COMPANY NAME CHANGED, A 3 LITHO LIMITED, CERTIFICATE ISSUED ON 06/11/01
Form type: CERTNM
Date: 2001.11.06
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
Child documents:
Document type: ANNOTATION
Date: 2000.05.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.05.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/05/00
Document type: ANNOTATION
Date: 2000.05.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.05.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.21
Child documents:
Document type: ANNOTATION
Date: 1999.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.20

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Company directors and board members:

CAROLE-ANN POOLES (current)
Secretary, 2010.09.17
47 BUTT ROAD , COLCHESTER
CO3 3BZ, ESSEX
ENGLAND
ANTHONY MICHAEL POOLES (current)
Director, COMPANY DIRECTOR, 1991.12.31
47 BUTT ROAD , COLCHESTER
CO3 3BZ, ESSEX
ENGLAND
NATHAN JOKHOO (resigned)
Secretary, COMPANY SECRETARY, 1998.10.02 - 1998.10.05
MOUNT MANOR HOUSE 16 THE MOUNT , GUILDFORD
GU2 5HS, SURREY
NICOLA KEEBLE (resigned)
Secretary, 1998.10.05 - 2000.07.10
MOUNT MANOR HOUSE 16 THE MOUNT , GUILDFORD
GU2 4HS, SURREY
CAROLE ANN POOLES (resigned)
Secretary, 2000.07.10 - 2010.01.25
23 YORK AVENUE , HOVE
BN3 1PJ, SUSSEX
ENGLAND
HELEN EIRENE SMITH (resigned)
Secretary, 1991.12.31 - 1998.10.02
THE OLD CURATES HOUSE FOX LANE BRAMDEAN , ALRESFORD
SO24 0LP, HAMPSHIRE
CAROLE ANN POOLES (resigned)
Director, COMPANY DIRECTOR, 1998.10.02 - 2007.10.31
WESTOVER FARNHAM LANE , HASLEMERE
GU27 1HD, SURREY
HELEN EIRENE SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.10.02
THE OLD CURATES HOUSE FOX LANE BRAMDEAN , ALRESFORD
SO24 0LP, HAMPSHIRE
NIGEL COLIN SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.10.02
THE OLD CURATES HOUSE BRAMDEAN , ALRESFORD
SO24 0LP, HAMPSHIRE
LISA DOROTHY WARD (resigned)
Director, COMPANY DIRECTOR, 1998.10.12 - 2001.10.26
TOUTLEY COTTAGE TOUTLEY ROAD , WOKINGHAM
RG41 1QN, BERKSHIRE
ROBERT WHITFIELD (resigned)
Director, COMPANY DIRECTOR, 1998.10.12 - 2003.01.31
4 HAWES WATER , BORDON
HAMPSHIRE

Companies near to A3 DESIGN & PRINT ltd.

Information about the Private Limited Company A3 DESIGN & PRINT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data