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Home > England & Wales Companies > A3M DESIGNS LIMITED
Company Information for

A3M DESIGNS LIMITED

C/O CASSON BECKMAN MURRILLS HOUSE 48 EAST STREET, PORTCHESTER, FAREHAM, HAMPSHIRE, PO16 9XS,
Company Registration Number
04475416
Private Limited Company
Active

Company Overview

About A3m Designs Ltd
A3M DESIGNS LIMITED was founded on 2002-07-02 and has its registered office in Fareham. The organisation's status is listed as "Active". A3m Designs 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
A3M DESIGNS LIMITED
 
Legal Registered Office
C/O CASSON BECKMAN MURRILLS HOUSE 48 EAST STREET
PORTCHESTER
FAREHAM
HAMPSHIRE
PO16 9XS
Other companies in PO16
 
Filing Information
Company Number 04475416
Company ID Number 04475416
Date formed 2002-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB786431892  
Last Datalog update: 2025-01-05 10:16:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A3M DESIGNS LIMITED
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Company Officers of A3M DESIGNS LIMITED

Current Directors
Officer Role Date Appointed
LINDA GREEN
 Company Secretary 2002-07-02
KENNETH STEPHEN GREEN
 Director 2004-08-31
LINDA GREEN
 Director 2004-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
STEVE ALEC HOLDING
 Director 2002-07-02 2004-08-31
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-07-02 2002-07-05
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-07-02 2002-07-05

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
2024-12-1631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-01DIRECTOR APPOINTED MR STEPHEN CARTER
2023-07-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2022-09-1231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES
2022-03-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-03-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2019-08-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES
2019-06-02PSC07CESSATION OF KENNETH STEPHEN GREEN AS A PERSON OF SIGNIFICANT CONTROL
2019-06-02PSC02Notification of Windust Holdings Limited as a person with significant control on 2019-05-01
2019-06-02TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH STEPHEN GREEN
2019-06-02TM02Termination of appointment of Linda Green on 2019-05-01
2019-06-02AP01DIRECTOR APPOINTED MR CHRISTOPHER RONALD EDWIN WINDUST
2019-04-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-03-21AA01Current accounting period extended from 31/10/18 TO 31/03/19
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-03-20AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2017-02-14AA31/10/16 TOTAL EXEMPTION SMALL
2017-02-14AA31/10/16 TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-02-16AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-27AR0102/07/15 ANNUAL RETURN FULL LIST
2015-01-12AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04AR0102/07/14 ANNUAL RETURN FULL LIST
2014-01-02AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0102/07/13 ANNUAL RETURN FULL LIST
2013-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA GREEN / 22/07/2013
2013-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH STEPHEN GREEN / 22/07/2013
2013-07-22CH03SECRETARY'S DETAILS CHNAGED FOR LINDA GREEN on 2013-07-22
2012-12-13AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0102/07/12 ANNUAL RETURN FULL LIST
2012-01-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AR0102/07/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-15AR0102/07/10 ANNUAL RETURN FULL LIST
2010-02-09AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-31363aReturn made up to 02/07/09; full list of members
2009-06-15AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM C/O CASSON BECKMAN NEW HAMPSHIRE COURT ST PAULS ROAD PORTSMOUTH HAMPSHIRE PO5 4AQ
2008-07-10363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-04-22AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-0388(2)RAD 26/10/07--------- £ SI 99@1=99 £ IC 1/100
2007-08-17363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-09-04288cDIRECTOR'S PARTICULARS CHANGED
2006-09-04363aRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-08-01363aRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2004-11-04287REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 14A TOURNERBURY LANE HAYLING ISLAND HAMPSHIRE PO11 9DH
2004-10-04288aNEW DIRECTOR APPOINTED
2004-10-04288bDIRECTOR RESIGNED
2004-10-04288aNEW DIRECTOR APPOINTED
2004-07-21363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-09-23287REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 14A TOURNERBURY LANE HAYLING ISLAND HAMPSHIRE PO11 9DJ
2003-08-27CERTNMCOMPANY NAME CHANGED A3M (HAYLING ISLAND) LIMITED CERTIFICATE ISSUED ON 27/08/03
2003-08-08363(288)SECRETARY'S PARTICULARS CHANGED
2003-08-08363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2002-12-12225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/10/03
2002-12-03287REGISTERED OFFICE CHANGED ON 03/12/02 FROM: UNIT 10 THE CHALLENGE ENTERPRISE CENTRE SHARPS CLOSE PORTSMOUTH PO3 5RJ
2002-11-13395PARTICULARS OF MORTGAGE/CHARGE
2002-07-23288aNEW DIRECTOR APPOINTED
2002-07-23288aNEW SECRETARY APPOINTED
2002-07-09288bDIRECTOR RESIGNED
2002-07-09288bSECRETARY RESIGNED
2002-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A3M DESIGNS 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 A3M DESIGNS 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
DEBENTURE 2002-11-13 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-10-31 £ 42,547
Creditors Due After One Year 2012-10-31 £ 56,941
Creditors Due Within One Year 2013-10-31 £ 109,591
Creditors Due Within One Year 2012-10-31 £ 79,334
Provisions For Liabilities Charges 2013-10-31 £ 6,451
Provisions For Liabilities Charges 2012-10-31 £ 11,799

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 A3M DESIGNS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 8,722
Current Assets 2013-10-31 £ 47,514
Current Assets 2012-10-31 £ 75,185
Debtors 2013-10-31 £ 38,709
Debtors 2012-10-31 £ 60,003
Secured Debts 2013-10-31 £ 87,580
Secured Debts 2012-10-31 £ 82,154
Shareholder Funds 2013-10-31 £ 49,274
Shareholder Funds 2012-10-31 £ 74,061
Stocks Inventory 2013-10-31 £ 8,284
Stocks Inventory 2012-10-31 £ 6,460
Tangible Fixed Assets 2013-10-31 £ 160,349
Tangible Fixed Assets 2012-10-31 £ 146,950

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A3M DESIGNS LIMITED registering or being granted any patents
Domain Names

A3M DESIGNS LIMITED owns 2 domain names.

a3m.co.uk   artprinthouse.co.uk  

Trademarks
We have not found any records of A3M DESIGNS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A3M DESIGNS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Portsmouth City Council 2014-07-11 GBP £45 Miscellaneous expenses
Portsmouth City Council 2014-07-11 GBP £1,250 Printing, stationery and general office expenses
Portsmouth City Council 2014-07-11 GBP £600 Printing, stationery and general office expenses
Portsmouth City Council 2014-07-11 GBP £725 Printing, stationery and general office expenses
Portsmouth City Council 2014-07-11 GBP £800 Printing, stationery and general office expenses
Bracknell Forest Council 2012-08-09 GBP £1,195 Printing and Design
Bracknell Forest Council 2011-08-01 GBP £1,152 Publicity & Marketing
Bracknell Forest Council 2011-05-09 GBP £690 Printing and Design
Bracknell Forest Council 2011-01-25 GBP £910 Printing and Design
HAMPSHIRE COUNTY COUNCIL 2010-05-20 GBP £503 Other expenses
HAMPSHIRE COUNTY COUNCIL 2010-05-07 GBP £2,260 Purchase Of Educ Supplies Etc

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 A3M DESIGNS 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 A3M DESIGNS 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 A3M DESIGNS 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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