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Company Information for

A3 DESIGN & PRINT LIMITED

Orchard Street Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH,
Company Registration Number
00967099
Private Limited Company
Liquidation

Company Overview

About A3 Design & Print Ltd
A3 DESIGN & PRINT LIMITED was founded on 1969-11-27 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". A3 Design & Print Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A3 DESIGN & PRINT LIMITED
 
Legal Registered Office
Orchard Street Business Centre
13-14 Orchard Street
Bristol
BS1 5EH
Other companies in GU9
 
Telephone01252737222
 
Filing Information
Company Number 00967099
Company ID Number 00967099
Date formed 1969-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-04-30
Account next due 30/04/2021
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB211921893  
Last Datalog update: 2023-04-27 12:02:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A3 DESIGN & PRINT LIMITED
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Company Officers of A3 DESIGN & PRINT LIMITED

Current Directors
Officer Role Date Appointed
CAROLE-ANN POOLES
 Company Secretary 2010-09-17
ANTHONY MICHAEL POOLES
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLE ANN POOLES
 Company Secretary 2000-07-10 2010-01-25
CAROLE ANN POOLES
 Director 1998-10-02 2007-10-31
ROBERT WHITFIELD
 Director 1998-10-12 2003-01-31
LISA DOROTHY WARD
 Director 1998-10-12 2001-10-26
NICOLA KEEBLE
 Company Secretary 1998-10-05 2000-07-10
NATHAN JOKHOO
 Company Secretary 1998-10-02 1998-10-05
HELEN EIRENE SMITH
 Company Secretary 1991-12-31 1998-10-02
HELEN EIRENE SMITH
 Director 1991-12-31 1998-10-02
NIGEL COLIN SMITH
 Director 1991-12-31 1998-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY MICHAEL POOLES A3 DIGITAL PRINT LIMITED Director 2012-12-06 CURRENT 2012-12-06 Liquidation
ANTHONY MICHAEL POOLES BOURNE MILL BUSINESS PARK LIMITED Director 2002-09-10 CURRENT 1987-11-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-27Final Gazette dissolved via compulsory strike-off
2023-01-27Voluntary liquidation. Return of final meeting of creditors
2023-01-27LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/22 FROM Office 18 Hexagon House Avenue Four Station Lane Witney OX28 4BN
2022-07-27600Appointment of a voluntary liquidator
2022-07-19LIQ10Removal of liquidator by court order
2021-12-21Voluntary liquidation Statement of receipts and payments to 2021-11-18
2021-12-21LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-18
2021-03-15NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/20 FROM Bourne Mill Business Park Guildford Road Farnham Surrey GU9 9PS
2020-12-11LIQ02Voluntary liquidation Statement of affairs
2020-12-07600Appointment of a voluntary liquidator
2020-12-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-11-19
2019-12-13AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-07-10AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-07-13AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 009670990010
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 6001
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-07AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 6001
2016-02-17AR0131/12/15 ANNUAL RETURN FULL LIST
2016-02-09CH04SECRETARY'S DETAILS CHNAGED FOR CAROLE-ANN POOLES on 2015-12-01
2015-10-28CH01Director's details changed for Mr Anthony Michael Pooles on 2015-08-01
2015-08-13AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 6001
2015-01-29AR0131/12/14 ANNUAL RETURN FULL LIST
2014-08-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 6001
2014-02-10AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-23ANNOTATIONOther
2013-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 009670990009
2013-07-17AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0131/12/12 ANNUAL RETURN FULL LIST
2012-08-01AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AR0131/12/11 ANNUAL RETURN FULL LIST
2011-08-10AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03AR0131/12/10 ANNUAL RETURN FULL LIST
2010-09-20AP04Appointment of corporate company secretary Carole-Ann Pooles
2010-03-23MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
2010-03-05MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
2010-01-29TM02APPOINTMENT TERMINATED, SECRETARY CAROLE POOLES
2010-01-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-01-21AR0131/12/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL POOLES / 02/10/2009
2009-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLE ANN POOLES / 04/10/2009
2009-10-15AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-24AA30/04/08 TOTAL EXEMPTION SMALL
2008-03-04AAFULL ACCOUNTS MADE UP TO 30/04/07
2008-01-29363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-16288bDIRECTOR RESIGNED
2007-08-07395PARTICULARS OF MORTGAGE/CHARGE
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-01363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-02-01287REGISTERED OFFICE CHANGED ON 01/02/07 FROM: BOURNE MILL BUSINESS PARK GUILDFORD ROAD FARNHAM SURREY GU9 9PS
2006-02-10363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-02-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-08363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-17287REGISTERED OFFICE CHANGED ON 17/08/04 FROM: MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HS
2004-06-25AUDAUDITOR'S RESIGNATION
2004-02-12363aRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-12395PARTICULARS OF MORTGAGE/CHARGE
2003-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-02-05363aRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-02-05288bDIRECTOR RESIGNED
2002-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2002-02-06363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-06363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-06288bDIRECTOR RESIGNED
2001-11-06CERTNMCOMPANY NAME CHANGED A 3 LITHO LIMITED CERTIFICATE ISSUED ON 06/11/01
2001-02-14363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-07-25288aNEW SECRETARY APPOINTED
2000-07-25288bSECRETARY RESIGNED
2000-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-26363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-02-21363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-02-21363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-11-09288aNEW DIRECTOR APPOINTED
1998-11-09288aNEW DIRECTOR APPOINTED
1998-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-10-20288aNEW SECRETARY APPOINTED
1998-10-20288bSECRETARY RESIGNED
1998-10-12123NC INC ALREADY ADJUSTED 02/10/98
1998-10-12AUDAUDITOR'S RESIGNATION
1998-10-12287REGISTERED OFFICE CHANGED ON 12/10/98 FROM: A3 HOUSE BOURNE MILL ESTATE GUILDFORD ROAD FARNHAM SURREY GU9 9PS
1998-10-12ORES04£ NC 6000/6001 02/10/9
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A3 DESIGN & PRINT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-11-26
Resolution2020-11-26
Fines / Sanctions
No fines or sanctions have been issued against A3 DESIGN & PRINT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-27 Outstanding PARAGON BANK BUSINESS FINANCE PLC
2013-12-23 Outstanding CITY BUSINESS FINANCE LTD T/A PRINT FINANCE
FIXED AND FLOATING CHARGE 2007-08-07 Outstanding RBS IF LIMITED
DEBENTURE 2004-02-03 Satisfied COMMERCIAL PRESS PLC
MORTGAGE DEBENTURE 1994-08-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-04-29 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE 1991-11-19 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1989-01-27 Satisfied MIDLAND BANK PLC
CHARGE OVER BOOKDEBTS. 1981-04-03 Satisfied MIDLAND BANK PLC
CHARGE 1977-11-18 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A3 DESIGN & PRINT LIMITED

Intangible Assets
Patents
We have not found any records of A3 DESIGN & PRINT LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

A3 DESIGN & PRINT LIMITED owns 1 domain names.

a3digital.co.uk  

Trademarks
We have not found any records of A3 DESIGN & PRINT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A3 DESIGN & PRINT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Surrey Heath Borough Council 2014-11-30 GBP £778 This is an order for 4000 x2 kinds of Windle Valley Dial a Ride leaflets for Community Services. Estimate no: 64874.
Surrey Heath Borough Council 2014-07-29 GBP £538
Surrey County Council 2014-06-30 GBP £371
Surrey Heath Borough Council 2014-06-27 GBP £769
Surrey Heath Borough Council 2014-06-13 GBP £701
Surrey Heath Borough Council 2013-12-22 GBP £502 COMMUNITY SERVICES LEAFLETS/MAYORAL XMAS CARDS
Surrey Heath Borough Council 2013-10-28 GBP £762 OUTSOURCED PRINTING CF3701
Surrey Heath Borough Council 2013-10-22 GBP £1,255 PARKING PERMIT LETTERS WITH PERMITS TC67720
Surrey Heath Borough Council 2013-10-18 GBP £534 BUSINESS BREAKFAST FOLDERS
Surrey Heath Borough Council 2013-09-30 GBP £664 COMMUNITY SERVICES LEAFLETS
Surrey Heath Borough Council 2013-08-16 GBP £584 PRINTING OF SUBMISSION CTCAAP
Surrey Heath Borough Council 2013-07-26 GBP £784 CF3549 PRINTING CONTACT CENTRE
Surrey Heath Borough Council 2013-07-19 GBP £684 DRAFT INFRASTRUCTURE DELIVERY SPD PRINTING
Surrey Heath Borough Council 2013-06-30 GBP £584 AL1425 PRINTING
Surrey Heath Borough Council 2013-05-09 GBP £2,874 CAMBERLEY AAP PRINTING
Surrey Heath Borough Council 2013-04-30 GBP £762 ENVELOPES
Surrey Heath Borough Council 2013-03-25 GBP £4,774 SITE ALLOCATIONS ISSUES & OPTIONS LEAFLET PRINTING
Surrey Heath Borough Council 2012-09-29 GBP £584 AL1425 PRINTING RECHARGES
Surrey Heath Borough Council 2012-06-22 GBP £884 PRINTING OF WUA CHARACTER SPD-FINAL
Rushcliffe Borough Council 2012-06-21 GBP £552 External Printing
Guildford Borough Council 2012-03-23 GBP £1,035
Surrey Heath Borough Council 2012-03-16 GBP £818 SUMMARY LEAFLET REPRINT AND POSTER
Surrey Heath Borough Council 2012-03-09 GBP £1,084 SUMMARY DOCUMENT CAMBERLEY TOWN CENTRE
Surrey Heath Borough Council 2012-03-09 GBP £784 PRINTING OF DISPLAY BOARDS
Surrey Heath Borough Council 2012-02-28 GBP £4,452 PRINTING OF POSTCARD AND AAP
Surrey Heath Borough Council 2012-02-10 GBP £1,394 CORE STRATEGY PRINT COSTS FOR 100 COPIES
Surrey Heath Borough Council 2012-02-07 GBP £2,987 WESTERN URBAN AREA CHARACTER SPD MAP PRINTING
Surrey Heath Borough Council 2011-10-28 GBP £1,084 DEEPCUT SPD PRINTING COSTS
Surrey Heath Borough Council 2011-04-26 GBP £684 CF2092 - OUTSOURCED PRINTING
Rushcliffe Borough Council 2010-10-21 GBP £683 Fireworks Expenditure

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A3 DESIGN & PRINT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by A3 DESIGN & PRINT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-06-0049011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyA3 DESIGN & PRINT LIMITEDEvent Date2020-11-26
Name of Company: A3 DESIGN & PRINT LIMITED Company Number: 00967099 Nature of Business: Printing not elsewhere classified Previous Name of Company: A 3 Litho Limited; I.M. Smith (Sprint) Limited Regis…
 
Initiating party Event TypeResolution
Defending partyA3 DESIGN & PRINT LIMITEDEvent Date2020-11-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A3 DESIGN & PRINT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A3 DESIGN & PRINT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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