3cl (UK) Limited

Company Registration Number: 01490563

Company registered in England and Wales

Approximate Location Map
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3cl (UK) Limited is a Private Company Limited by Shares first registered on 14 April 1980. Its current registered address is in Tewkesbury, Gloucestershire.

Registered Address

LE BOURG DES TEMPLIERS
SHUTHONGER
TEWKESBURY
GLOUCESTERSHIRE
GL20 6EQ

There are 5 companies currently registered at this postcode, including this one.

All companies at GL20 6EQ

Registration Data

Company Number

01490563

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,993£2,656£0£1,375£1,834£0£0
Current Assets £18,480£14,111£16,639£11,762£7,270£25,430£25,573
of which Cash £4,777£1,891£0£10,198£4,877£9,953£0
Total Assets £20,473£16,767£16,639£13,137£9,104£25,430£25,573
Current Liabilities £0£0£5,172£0£0£17,622£12,111
Net Current Assets £18,480£14,111£11,467£11,762£7,270£7,808£13,462
Total Net Worth £20,473£16,767£12,498£13,137£9,104£10,253£16,721

Previous Names

No previous names

Company Officers

  • DAVIS, Anthony David Hugh

    Secretary

    Appointed on 1 March 1994

     

    51 Gungrog Hill
    Welshpool
    Powys
    SY21 7UL

  • DAVIS, Anthony David Hugh

    Director

    Appointed on 18 July 1994

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1952

    51 Gungrog Hill
    Welshpool
    Powys
    SY21 7UL

  • LEOPARD, Adrian John

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1950

    Le Bourg Des Templiers
    Shuthonger
    Tewkesbury
    Gloucestershire
    GL20 6EQ

  • FRYER, Neil Martin

    Secretary

    Resigned on 1 March 1994

    Browside
    Bluestone Hill
    Alderney
    Channel Islands
    GY9 3YE

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 28 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5Z1IHGR. Transaction: MzE2NzY4OTk4MmFkaXF6a2N4.

  2. 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7ZW0B. Transaction: MzE2NDg2NDY2NWFkaXF6a2N4.

  3. 2 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZVFFAA. Transaction: MzE0MDk4ODY3OGFkaXF6a2N4.

  4. 20 December 2015 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4MMMQLE. Transaction: MzEzNzk1ODEzOGFkaXF6a2N4.

  5. 4 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3YCXZS2. Transaction: MzExNDY2MjQxM2FkaXF6a2N4.

  6. 22 December 2014 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3NATIZS. Transaction: MzExMzk2MTc5MWFkaXF6a2N4.

  7. 12 July 2014 Director's details changed for Mr Adrian John Leopard on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: CH01. Barcode: X3BYR00J. Transaction: MzEwMzY0NzE1MGFkaXF6a2N4.

  8. 19 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X322RQKP. Transaction: MzA5NDgwNzQwOGFkaXF6a2N4.

  9. 20 December 2013 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2NMY8LC. Transaction: MzA5MTI0NjY2MWFkaXF6a2N4.

  10. 20 December 2013 Director's details changed for Adrian John Leopard on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Officers. Type: CH01. Barcode: X2NMY8L7. Transaction: MzA5MTI0NjMyMWFkaXF6a2N4.

  11. 2 April 2013 Director's details changed for Adrian John Leopard on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X25D7X1L. Transaction: MzA3NTQ3Mzk4NGFkaXF6a2N4.

  12. 12 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22252E0. Transaction: MzA3MjcxMDc4NmFkaXF6a2N4.

  13. 20 December 2012 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7FZHD. Transaction: MzA2OTczNDc4M2FkaXF6a2N4.

  14. 20 December 2012 Director's details changed for Adrian John Leopard on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1O7FZH5. Transaction: MzA2OTcyNjExMWFkaXF6a2N4.

  15. 22 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X112AAT6. Transaction: MzA1MTEzNjk5M2FkaXF6a2N4.

  16. 20 December 2011 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKTZR7. Transaction: MzA0OTI4MjM3OWFkaXF6a2N4.

  17. 23 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XJRBLR0U. Transaction: MzAzMDg4NTUyNmFkaXF6a2N4.

  18. 16 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XHL8JQUA. Transaction: MzAzMDQ5NzA4MmFkaXF6a2N4.

  19. 19 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: X4RX4IFQ. Transaction: MzAxMTgyNjkzN2FkaXF6a2N4.

  20. 17 January 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XZC4UGPB. Transaction: MzAwNzIyNzQwNmFkaXF6a2N4.

  21. 16 January 2010 Director's details changed for Adrian John Leopard on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XZC4TGPA. Transaction: MzAwNzIyNzA0NGFkaXF6a2N4.

  22. 16 January 2010 Director's details changed for Anthony David Hugh Davis on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XZC4SGP9. Transaction: MzAwNzIyNzA0M2FkaXF6a2N4.

  23. 26 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XTXJV7PX. Transaction: MjAyNjg2MjUwNWFkaXF6a2N4.

  24. 29 December 2008 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEVLQ60N. Transaction: MjAyMTU1NDQwMGFkaXF6a2N4.

  25. 4 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XL3ONXQJ. Transaction: MjAwMDc0MDMzN2FkaXF6a2N4.

  26. 2 January 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk2OTk4OGFkaXF6a2N4.

  27. 8 February 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTkxMDE0OWFkaXF6a2N4.

  28. 28 December 2006 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI5MzEyMWFkaXF6a2N4.

  29. 28 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDI5MTYwM2FkaXF6a2N4.

  30. 1 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI3OTYzN2FkaXF6a2N4.

  31. 3 January 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTc0MzQ4N2FkaXF6a2N4.

  32. 21 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA3MDg5MTA0NWFkaXF6a2N4.

  33. 22 December 2004 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk0NzAxMmFkaXF6a2N4.

  34. 24 March 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5NDUyOTcyNmFkaXF6a2N4.

  35. 30 December 2003 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY2NTY3MWFkaXF6a2N4.

  36. 17 March 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAyMjI4OTIxOGFkaXF6a2N4.

  37. 2 January 2003 Return made up to 20/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkyMDgwOGFkaXF6a2N4.

  38. 27 September 2002 Registered office changed on 27/09/02 from: 51 gungrog hill welshpool powys SY21 7UL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTYxNTQ5MGFkaXF6a2N4.

  39. 13 March 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyODAwNDMyOWFkaXF6a2N4.

  40. 31 December 2001 Return made up to 20/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTc5NTAxNGFkaXF6a2N4.

  41. 14 March 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1MDg5MjE5NmFkaXF6a2N4.

  42. 10 January 2001 Return made up to 20/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzc1ODQxOGFkaXF6a2N4.

  43. 17 March 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA0NzA2NzE2NWFkaXF6a2N4.

  44. 23 December 1999 Return made up to 20/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjAzOTAxOWFkaXF6a2N4.

  45. 24 May 1999 Return made up to 20/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzIzMTkzN2FkaXF6a2N4.

  46. 16 April 1999 Registered office changed on 16/04/99 from: 22 longmeadow bayston hill shrewsbury shropshire SY3 0NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODc2Mzg5MmFkaXF6a2N4.

  47. 10 March 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA3OTI2MDM0NWFkaXF6a2N4.

  48. 1 April 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEwMDcxMjE3NmFkaXF6a2N4.

  49. 7 January 1998 Return made up to 20/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTMwNjkxNGFkaXF6a2N4.

  50. 9 April 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA2Nzc2MzgxNmFkaXF6a2N4.

  51. 11 February 1997 Return made up to 20/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzk5NzgxNGFkaXF6a2N4.

  52. 11 April 1996 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA1MTc0MTQxNmFkaXF6a2N4.

  53. 23 January 1996 Return made up to 20/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc5ODQ1MWFkaXF6a2N4.

  54. 10 February 1995 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDE0NzEwNDg2OWFkaXF6a2N4.

  55. 3 January 1995 Return made up to 20/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzkxNzk5NmFkaXF6a2N4.

  56. 16 November 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA2ODc2NDIxMWFkaXF6a2N4.

  57. 1 September 1994 Secretary's particulars changed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDE2NDUxNGFkaXF6a2N4.

  58. 3 June 1994 Registered office changed on 03/06/94 from: 2 kennels house plaish, nr cardington church stretton shropshire SY6 7HX

    Category: Address. Type: 287. Transaction: MDA5MTk3MjI2N2FkaXF6a2N4.

  59. 6 April 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NjgxMDM0NGFkaXF6a2N4.

  60. 23 March 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA5OTQyODEwNWFkaXF6a2N4.

  61. 11 January 1994 Return made up to 20/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTc1NzQ5OGFkaXF6a2N4.

  62. 23 March 1993 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA3Mzg3MjQ0NmFkaXF6a2N4.

  63. 21 December 1992 Return made up to 20/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTA0Njc1NmFkaXF6a2N4.

  64. 24 June 1992 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDAzNjMyNzg1MmFkaXF6a2N4.

  65. 9 January 1992 Return made up to 20/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTY5NzYyNmFkaXF6a2N4.

  66. 8 September 1991 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDAyOTgxMjI5M2FkaXF6a2N4.

  67. 4 April 1991 Return made up to 20/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0NTE1OTcwM2FkaXF6a2N4.

  68. 3 January 1991 Accounts for a small company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDAxNDE5MjExNWFkaXF6a2N4.

  69. 19 November 1990 Registered office changed on 19/11/90 from: la hanois old ross road whitchurch herefordshire

    Category: Address. Type: 287. Transaction: MDA2NzcwMDI5M2FkaXF6a2N4.

  70. 14 August 1990 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMjEyMjczMGFkaXF6a2N4.

  71. 1 May 1990 Return made up to 20/12/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDE0NTM5NDg1NGFkaXF6a2N4.

  72. 13 October 1989 Accounts for a small company made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDAyMzM4MzM4NGFkaXF6a2N4.

  73. 6 October 1989 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNzI2MDAxMGFkaXF6a2N4.

  74. 20 June 1989 New secretary appointed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA3NTU3OTMzNGFkaXF6a2N4.

  75. 20 June 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDM0MDc1NmFkaXF6a2N4.

  76. 12 April 1989 Registered office changed on 12/04/89 from: wellingtonia west malvern road malvern worcestershire WR14 4EW

    Category: Address. Type: 287. Transaction: MDA1ODk3NzY2MmFkaXF6a2N4.

  77. 24 June 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMzIzNjgyM2FkaXF6a2N4.

  78. 17 May 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTYzMDY5M2FkaXF6a2N4.

  79. 5 May 1988 Return made up to 31/12/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDA0MjM4ODgyOGFkaXF6a2N4.

  80. 15 January 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NzkzNjQwM2FkaXF6a2N4.

  81. 15 January 1988 Accounts for a small company made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDEwMDI4MDgyN2FkaXF6a2N4.

  82. 11 December 1987 Accounts for a small company made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDE1MjI1MjEwM2FkaXF6a2N4.

  83. 10 August 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3Mjg2NjczNmFkaXF6a2N4.

  84. 20 November 1986 Accounts for a small company made up to 31 May 1985

    Action Date: 31 May 1985. Category: Accounts. Type: AA. Transaction: MDE1MTUyOTIyMmFkaXF6a2N4.

  85. 4 August 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzY3NDY0MmFkaXF6a2N4.

  86. 14 April 1980 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA3MzgyMDU0MWFkaXF6a2N4.

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