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AN (No. 3) Limited
AN (No. 3) Limited is a dissolved company incorporated on 17 January 2006 with the registered office located in Birmingham, Worcestershire. AN (No. 3) Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 March 2024
(1 year 5 months ago)
Was
18 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05677314
Private limited company
Age
19 years
Incorporated
17 January 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about AN (No. 3) Limited
Contact
Address
Ground Floor, Boundary House 2 Wythall Green Way
Wythall
Birmingham
B47 6LW
United Kingdom
Same address for the past
7 years
Companies in B47 6LW
Telephone
Unreported
Email
Unreported
Website
Graftonplc.ie
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Martin John Sockett
Director • Finance Director (Accountant) • British • Lives in England • Born in Nov 1976
Grafton Group Secretarial Services Limited
Secretary
Grafton Group (UK) Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Builders Supply (Wakefield) Limited
Grafton Group Secretarial Services Limited and Martin John Sockett are mutual people.
Active
Ernest Axon Limited
Grafton Group Secretarial Services Limited and Martin John Sockett are mutual people.
Active
BMB Builders Merchants Limited
Grafton Group Secretarial Services Limited and Martin John Sockett are mutual people.
Active
Slocombe & Butcher Limited
Grafton Group Secretarial Services Limited and Martin John Sockett are mutual people.
Active
J.Rollings & Son Limited
Grafton Group Secretarial Services Limited and Martin John Sockett are mutual people.
Active
HC 1166 Limited
Grafton Group Secretarial Services Limited and Martin John Sockett are mutual people.
Active
British Dredging (Services) Limited
Grafton Group Secretarial Services Limited and Martin John Sockett are mutual people.
Active
Thompson Builders Merchants (Preston) Limited
Grafton Group Secretarial Services Limited and Martin John Sockett are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£197.28K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£197.28K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 19 Mar 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 2 Jan 2024
Application To Strike Off
1 Year 8 Months Ago on 22 Dec 2023
Jonathon Paul Sowton Resigned
2 Years 2 Months Ago on 30 Jun 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Mr Martin John Sockett Appointed
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Jan 2022
Dormant Accounts Submitted
3 Years Ago on 2 Oct 2021
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Get Credit Report
Discover AN (No. 3) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Jan 2024
Application to strike the company off the register
Submitted on 22 Dec 2023
Resolutions
Submitted on 14 Dec 2023
Statement by Directors
Submitted on 14 Dec 2023
Solvency Statement dated 08/12/23
Submitted on 14 Dec 2023
Statement of capital on 14 December 2023
Submitted on 14 Dec 2023
Appointment of Mr Martin John Sockett as a director on 27 June 2023
Submitted on 6 Jul 2023
Termination of appointment of Jonathon Paul Sowton as a director on 30 June 2023
Submitted on 6 Jul 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 30 Jun 2023
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Repayment History
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