A3 FIXINGS LTD
TADWORTH

Hellopages » Surrey » Reigate and Banstead » KT20 5NE

Company number 04486064
Status Active
Incorporation Date 15 July 2002
Company Type Private Limited Company
Address 57 TATTENHAM WAY, BURGH HEATH, TADWORTH, SURREY, KT20 5NE
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100 . The most likely internet sites of A3 FIXINGS LTD are www.a3fixings.co.uk, and www.a3-fixings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Chessington North Rail Station is 5 miles; to East Croydon Rail Station is 7.1 miles; to Balham Rail Station is 9.5 miles; to Fulwell Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A3 Fixings Ltd is a Private Limited Company. The company registration number is 04486064. A3 Fixings Ltd has been working since 15 July 2002. The present status of the company is Active. The registered address of A3 Fixings Ltd is 57 Tattenham Way Burgh Heath Tadworth Surrey Kt20 5ne. The company`s financial liabilities are £4.95k. It is £-2.93k against last year. The cash in hand is £5.17k. It is £4.74k against last year. And the total assets are £21.01k, which is £21.01k against last year. LYNCH, Fiona is a Secretary of the company. LYNCH, Brian is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


a3 fixings Key Finiance

LIABILITIES £4.95k
-38%
CASH £5.17k
+1094%
TOTAL ASSETS £21.01k
All Financial Figures

Current Directors

Secretary
LYNCH, Fiona
Appointed Date: 01 October 2002

Director
LYNCH, Brian
Appointed Date: 01 October 2002
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 July 2002
Appointed Date: 15 July 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 July 2002
Appointed Date: 15 July 2002

Persons With Significant Control

Mr Brian Lynch
Notified on: 15 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

A3 FIXINGS LTD Events

25 Jul 2016
Confirmation statement made on 15 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
25 Jul 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100

...
... and 31 more events
12 Dec 2002
New director appointed
12 Dec 2002
Registered office changed on 12/12/02 from: the annexe, 40 lovelace road surbiton surrey KT6 6ND
18 Jul 2002
Secretary resigned
18 Jul 2002
Director resigned
15 Jul 2002
Incorporation