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Company Information for

3 A ENTERTAINMENT LIMITED

OLD GUN COURT, NORTH STREET, DORKING, SURREY, RH4 1DE,
Company Registration Number
04751345
Private Limited Company
Active

Company Overview

About 3 A Entertainment Ltd
3 A ENTERTAINMENT LIMITED was founded on 2003-05-01 and has its registered office in Dorking. The organisation's status is listed as "Active". 3 A Entertainment Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
3 A ENTERTAINMENT LIMITED
 
Legal Registered Office
OLD GUN COURT
NORTH STREET
DORKING
SURREY
RH4 1DE
Other companies in RH4
 
Previous Names
COLUMNS LIMITED01/07/2003
Filing Information
Company Number 04751345
Company ID Number 04751345
Date formed 2003-05-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts FULL
Last Datalog update: 2017-10-09 16:58:25
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 A ENTERTAINMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALEX MILLER BOOK-KEEPING SERVICES LIMITED   MAPPERSON PRICE LIMITED   MP ACCOUNTING LIMITED

Company Officers of 3 A ENTERTAINMENT LIMITED

Current Directors
Officer Role Date Appointed
DENNIS JAMES ARNOLD
Director 2003-06-16
MARTYN PETER STANGER
Director 2003-06-16
PETER DUNCAN WILSON
Director 2003-06-16
MARTYN PETER STRANGER
Company Secretary 2008-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
SHAWS SECRETARIES LIMITED
Company Secretary 2003-06-16 2008-12-12
JPCORD LIMITED
Nominated Director 2003-05-01 2003-06-16
JPCORS LIMITED
Nominated Secretary 2003-05-01 2003-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENNIS JAMES ARNOLD BOOKINGSDIRECT LIMITED Director 2014-12-01 CURRENT 2001-01-04 Active
DENNIS JAMES ARNOLD COTSWOLD FESTIVAL LIMITED Director 2013-11-30 CURRENT 2010-12-07 Active
DENNIS JAMES ARNOLD 40 SHEEN LANE LIMITED Director 2013-10-22 CURRENT 2013-10-22 Active
DENNIS JAMES ARNOLD BOOKINGSDIRECT.CO.UK LIMITED Director 2013-09-30 CURRENT 2000-02-21 Active
DENNIS JAMES ARNOLD TRIPLE ADVENTURES LIMITED Director 2002-07-24 CURRENT 2002-07-17 Active
MARTYN PETER STANGER TRIPLE A ENTERTAINMENT GROUP LIMITED Director 2016-05-01 CURRENT 2015-05-22 Active
MARTYN PETER STANGER BOOKINGSDIRECT LIMITED Director 2016-04-29 CURRENT 2001-01-04 Active
MARTYN PETER STANGER 40 SHEEN LANE LIMITED Director 2013-10-22 CURRENT 2013-10-22 Active
MARTYN PETER STANGER TRIPLE ADVENTURES LIMITED Director 2002-07-24 CURRENT 2002-07-17 Active
PETER DUNCAN WILSON BOOKINGSDIRECT LIMITED Director 2016-04-29 CURRENT 2001-01-04 Active
PETER DUNCAN WILSON TRIPLE A ENTERTAINMENT GROUP LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active
PETER DUNCAN WILSON 40 SHEEN LANE LIMITED Director 2013-10-22 CURRENT 2013-10-22 Active
PETER DUNCAN WILSON TRIPLE ADVENTURES LIMITED Director 2002-07-24 CURRENT 2002-07-17 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
2017-07-13AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 225
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-11-09AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-09-24DISS40DISS40 (DISS40(SOAD))
2016-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS JAMES ARNOLD / 02/09/2016
2016-08-30GAZ1FIRST GAZETTE
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 225
2016-05-13AR0101/05/16 FULL LIST
2015-09-28CH03SECRETARY'S CHANGE OF PARTICULARS / MARTYN PETER STRANGER / 22/09/2015
2015-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS JAMES ARNOLD / 22/09/2015
2015-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DUNCAN WILSON / 22/09/2015
2015-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN PETER STANGER / 22/09/2015
2015-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2015 FROM 286A HIGH STREET DORKING SURREY RH4 1QT
2015-08-11AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 225
2015-05-07AR0101/05/15 FULL LIST
2014-07-07AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 225
2014-06-13AR0101/05/14 FULL LIST
2013-07-04AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-05-28AR0101/05/13 FULL LIST
2013-04-04SH20STATEMENT BY DIRECTORS
2013-04-04SH1904/04/13 STATEMENT OF CAPITAL GBP 225
2013-04-04CAP-SSSOLVENCY STATEMENT DATED 04/04/13
2013-04-04RES13SHARE PREMIUM ACCOUNT REDUCED 04/04/2013
2013-04-04RES06REDUCE ISSUED CAPITAL 04/04/2013
2012-07-02AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-05-22AR0101/05/12 FULL LIST
2011-09-12AR0101/05/11 FULL LIST
2011-07-05AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-06-28AR0101/05/10 FULL LIST
2010-06-28CH03SECRETARY'S CHANGE OF PARTICULARS / MARTYN PETER STRANGER / 01/11/2009
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PETER STANGER / 01/11/2009
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JAMES ARNOLD / 01/11/2009
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DUNCAN WILSON / 01/11/2009
2009-09-30AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-09-08AUDAUDITOR'S RESIGNATION
2009-09-02363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-09-02288aSECRETARY APPOINTED MARTYN PETER STRANGER
2009-07-20287REGISTERED OFFICE CHANGED ON 20/07/2009 FROM 66 CHILTERN STREET LONDON W1U 4JT
2009-01-19288bAPPOINTMENT TERMINATED SECRETARY SHAWS SECRETARIES LIMITED
2008-08-01AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-05-30363sRETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS
2008-01-28AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-06-16363sRETURN MADE UP TO 01/05/07; CHANGE OF MEMBERS
2007-05-10AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-12-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-17363sRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-05-24363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-04-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
2004-08-20363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-07-12225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/09/04
2003-09-07225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03
2003-08-07395PARTICULARS OF MORTGAGE/CHARGE
2003-07-10RES12VARYING SHARE RIGHTS AND NAMES
2003-07-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-0888(2)RAD 16/06/03--------- £ SI 299@1=299 £ IC 1/300
2003-07-01CERTNMCOMPANY NAME CHANGED COLUMNS LIMITED CERTIFICATE ISSUED ON 01/07/03
2003-06-30288aNEW SECRETARY APPOINTED
2003-06-26288aNEW DIRECTOR APPOINTED
2003-06-26288aNEW DIRECTOR APPOINTED
2003-06-26288aNEW DIRECTOR APPOINTED
2003-06-20287REGISTERED OFFICE CHANGED ON 20/06/03 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2003-06-20288bSECRETARY RESIGNED
2003-06-20288bDIRECTOR RESIGNED
2003-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 3 A ENTERTAINMENT 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 3 A ENTERTAINMENT 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 2003-07-18 Satisfied WORLDWIDE ENTERTAINMENT INC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2014-09-30

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 3 A ENTERTAINMENT LIMITED

Intangible Assets
Patents
We have not found any records of 3 A ENTERTAINMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3 A ENTERTAINMENT LIMITED
Trademarks
We have not found any records of 3 A ENTERTAINMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 3 A ENTERTAINMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2015-3 GBP £805 464-Show Services
Nottingham City Council 2014-5 GBP £67,795
Nottingham City Council 2013-2 GBP £85,199
Nottingham City Council 2012-10 GBP £61,768
Nottingham City Council 2012-6 GBP £77,601
Nottingham City Council 2012-2 GBP £35,754
Nottingham City Council 2012-1 GBP £90,000
Nottingham City Council 2011-12 GBP £2,363 SHOW SERVICES
Nottingham City Council 2011-11 GBP £11,260 SHOW SERVICES
Nottingham City Council 2011-7 GBP £11,379 SHOW SERVICES
Brighton and Hove City Council 2011-6 GBP £44,570
Brighton and Hove City Council 2011-4 GBP £197,129
Brighton and Hove City Council 2011-3 GBP £83,614
Brighton and Hove City Council 2011-2 GBP £1,750
Brighton and Hove City Council 2010-12 GBP £97,186
Brighton and Hove City Council 2010-10 GBP £26,962

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.

Outgoings
Business Rates/Property Tax
No properties were found where 3 A ENTERTAINMENT 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 3 A ENTERTAINMENT 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 3 A ENTERTAINMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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