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Company Information for

3AS UK LIMITED

12 PAYTON STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6UA,
Company Registration Number
03322353
Private Limited Company
Active

Company Overview

About 3as Uk Ltd
3AS UK LIMITED was founded on 1997-02-21 and has its registered office in Warwickshire. The organisation's status is listed as "Active". 3as Uk 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
3AS UK LIMITED
 
Legal Registered Office
12 PAYTON STREET
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6UA
Other companies in CV37
 
Previous Names
AGENCY AUDIT & ASSESSMENT LIMITED04/02/2005
Filing Information
Company Number 03322353
Company ID Number 03322353
Date formed 1997-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 18:05:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3AS UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COOPER ADAMS LIMITED   STEVENS MA LIMITED
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Company Officers of 3AS UK LIMITED

Current Directors
Officer Role Date Appointed
DINAH MARY HANLON
 Company Secretary 1997-02-21
CHRISTOPHER JOHN DIXIE
 Director 1997-02-21
DINAH MARY HANLON
 Director 2003-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-02-21 1997-02-21

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
2023-06-2328/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-05-10AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2020-07-10AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-09-03AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-07-24AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2017-08-05LATEST SOC05/08/17 STATEMENT OF CAPITAL;GBP 4000
2017-08-05CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-08-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DIXIE
2017-08-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DINAH HANLON
2017-07-04AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 4000
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2016-05-31AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 4000
2016-02-24AR0121/02/16 ANNUAL RETURN FULL LIST
2015-08-13AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 4000
2015-03-03AR0121/02/15 ANNUAL RETURN FULL LIST
2014-07-22AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 4000
2014-03-03AR0121/02/14 ANNUAL RETURN FULL LIST
2013-06-05AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22AR0121/02/13 ANNUAL RETURN FULL LIST
2012-08-28AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AR0121/02/12 ANNUAL RETURN FULL LIST
2011-10-04AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22AR0121/02/11 ANNUAL RETURN FULL LIST
2010-08-23AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24AR0121/02/10 ANNUAL RETURN FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DINAH MARY HANLON / 24/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DIXIE / 24/02/2010
2009-06-23AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-10-08AA28/02/08 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2008-02-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DINAH HANLON / 26/02/2008
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-19363sRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-15363sRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-05-26395PARTICULARS OF MORTGAGE/CHARGE
2005-02-22363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2005-02-04CERTNMCOMPANY NAME CHANGED AGENCY AUDIT & ASSESSMENT LIMITE D CERTIFICATE ISSUED ON 04/02/05
2004-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-02-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-26363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-11-17288aNEW DIRECTOR APPOINTED
2003-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-08363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2002-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-15363sRETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2001-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-03-12363sRETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
2001-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
2000-02-24363sRETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
1999-03-02363sRETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS
1998-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-05-19363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-05-19363sRETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS
1998-05-1988(2)RAD 31/10/97--------- £ SI 3998@1
1997-02-27288bSECRETARY RESIGNED
1997-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 3AS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3AS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2005-05-26 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-02-28 £ 116,596
Creditors Due After One Year 2012-02-29 £ 118,366
Creditors Due Within One Year 2013-02-28 £ 46,617
Creditors Due Within One Year 2012-02-29 £ 56,837

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 3AS UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 4,000
Called Up Share Capital 2012-02-29 £ 4,000
Cash Bank In Hand 2013-02-28 £ 71,170
Cash Bank In Hand 2012-02-29 £ 68,866
Current Assets 2013-02-28 £ 71,170
Current Assets 2012-02-29 £ 91,366
Debtors 2012-02-29 £ 22,500
Fixed Assets 2013-02-28 £ 543,406
Fixed Assets 2012-02-29 £ 511,498
Secured Debts 2013-02-28 £ 118,251
Secured Debts 2012-02-29 £ 119,979
Shareholder Funds 2013-02-28 £ 451,363
Shareholder Funds 2012-02-29 £ 427,661
Tangible Fixed Assets 2013-02-28 £ 8,406
Tangible Fixed Assets 2012-02-29 £ 511,498

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3AS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3AS UK LIMITED
Trademarks
We have not found any records of 3AS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3AS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 3AS UK LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where 3AS UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3AS UK 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 3AS UK 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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