3 H Design Limited

Company Registration Number: 02731262

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3 H Design Limited is a Private Company Limited by Shares first registered on 15 July 1992. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

GUNNERY HOUSE
GUNNERY TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 5PE

There are 6 companies currently registered at this postcode, including this one.

All companies at CV32 5PE

Registration Data

Company Number

02731262

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71112 - Urban planning and landscape architectural activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £12,380£2£0£0£2£0
of which Cash £4,511£2£0£0£2£0
Total Assets £12,380£2£0£0£2£0
Current Liabilities £12,510£0£0£0£0£0
Net Current Assets £-130£2£0£0£2£0
Total Net Worth £329£2£0£0£2£0

Previous Names

No previous names

Company Officers

  • HIGGENS, David Clifford

    Director

    Appointed on 15 July 1992

     

    Nationality: British

    Occupation: Architect

    Month of birth: October 1956

    Gunnery House
    Gunnery Terrace
    Leamington Spa
    Warwickshire
    CV32 5PE
    United Kingdom

  • HIGGENS, Hazel Kathleen

    Secretary

    Appointed on 15 July 1992

    Resigned on 23 February 2009

    3 St Marys Court
    Queens Road
    Kenilworth
    Warwickshire
    CV8 1JH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 July 1992

    Resigned on 15 July 1992

    26
    Church Street
    London
    NW8 8EP

  • HIGGENS, Hazel Kathleen

    Director

    Appointed on 15 July 1992

    Resigned on 23 February 2009

    Nationality: British

    Occupation: Office Manager

    Month of birth: April 1958

    3 St Marys Court
    Queens Road
    Kenilworth
    Warwickshire
    CV8 1JH

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICN3C2. Transaction: MzE2MDQyMTU3N2FkaXF6a2N4.

  2. 23 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4MG4N8O. Transaction: MzEzNzg5MzI5M2FkaXF6a2N4.

  3. 23 October 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMLVSX. Transaction: MzEzMzY1NzMyMWFkaXF6a2N4.

  4. 7 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3SE4Y. Transaction: MzEyNjYyMjQ5MmFkaXF6a2N4.

  5. 4 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3BE0X2J. Transaction: MzEwMzE2NzA2NWFkaXF6a2N4.

  6. 27 May 2014 Registered office address changed from 511 Islington Gates Fleet Street Birmingham West Midlands B3 1JL on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Address. Type: AD01. Barcode: X38S9LU9. Transaction: MzEwMDczNTI3N2FkaXF6a2N4.

  7. 14 May 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X37USSJK. Transaction: MzEwMDA1NTg5NmFkaXF6a2N4.

  8. 23 December 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2NUN4VU. Transaction: MzA5MTM3NDQxM2FkaXF6a2N4.

  9. 23 October 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2JLKJSG. Transaction: MzA4NzQ5MTM0NmFkaXF6a2N4.

  10. 21 December 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1O240Z7. Transaction: MzA2OTg0NzQ4NmFkaXF6a2N4.

  11. 17 September 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1HOAF54. Transaction: MzA2NDIyNDQxNmFkaXF6a2N4.

  12. 28 December 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0P5EUUI. Transaction: MzA0OTczNTI3NGFkaXF6a2N4.

  13. 4 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X3J74VJ8. Transaction: MzAzOTg3NTEyNmFkaXF6a2N4.

  14. 21 November 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X0CVVPAY. Transaction: MzAyNzI4NTY3OGFkaXF6a2N4.

  15. 1 August 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XRMCBM6P. Transaction: MzAyMDU2MjU5MmFkaXF6a2N4.

  16. 1 August 2010 Director's details changed for David Clifford Higgens on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XRMCAM6O. Transaction: MzAyMDU2MjU4NGFkaXF6a2N4.

  17. 5 December 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNDMwMjI2MWFkaXF6a2N4.

  18. 4 December 2009 Annual return made up to 4 July 2009 with full list of shareholders [View PDF]

    Action Date: 4 July 2009. Category: Annual return. Type: AR01. Barcode: XBRRCFIZ. Transaction: MzAwNDMwMjIxM2FkaXF6a2N4.

  19. 3 November 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMTI0OTczMmFkaXF6a2N4.

  20. 16 July 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PBFXGBKN. Transaction: MjAzNzI1NDE2NWFkaXF6a2N4.

  21. 3 March 2009 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AS9TM7QN. Transaction: MjAyNzI0MjY1OWFkaXF6a2N4.

  22. 3 March 2009 Appointment terminated director and secretary hazel higgens [View PDF]

    Category: Officers. Type: 288b. Barcode: AS9TL7QM. Transaction: MjAyNzIzNTkzOWFkaXF6a2N4.

  23. 27 February 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNjgzMDY3OWFkaXF6a2N4.

  24. 26 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AUJ967NW. Transaction: MjAyNjgzMDYyMWFkaXF6a2N4.

  25. 27 January 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMzc5Njk2MGFkaXF6a2N4.

  26. 31 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDcxNTY3NmFkaXF6a2N4.

  27. 31 August 2007 Registered office changed on 31/08/07 from: 511 islington gates fleet street birmingham B3 1JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDcxNTcwNGFkaXF6a2N4.

  28. 31 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDcxNDc5MWFkaXF6a2N4.

  29. 21 August 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM1ODYxNWFkaXF6a2N4.

  30. 18 August 2007 Return made up to 04/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM1ODM5NWFkaXF6a2N4.

  31. 19 December 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDMyODAyN2FkaXF6a2N4.

  32. 6 November 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQxMDc4MmFkaXF6a2N4.

  33. 23 August 2005 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA4ODA0MDA4M2FkaXF6a2N4.

  34. 30 July 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDA3MDQxMGFkaXF6a2N4.

  35. 8 July 2004 Return made up to 04/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzkzNzkzMGFkaXF6a2N4.

  36. 6 July 2004 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExMTYzNDA2NWFkaXF6a2N4.

  37. 30 July 2003 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzMzg0NzE1M2FkaXF6a2N4.

  38. 22 July 2003 Return made up to 04/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDIwMDQ2MWFkaXF6a2N4.

  39. 22 October 2002 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEyMzU0ODUzNGFkaXF6a2N4.

  40. 21 July 2002 Return made up to 15/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE2NDA5NWFkaXF6a2N4.

  41. 10 September 2001 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2MzU2NDc2M2FkaXF6a2N4.

  42. 24 July 2001 Return made up to 15/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU0MTk5NGFkaXF6a2N4.

  43. 10 November 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5MjUxNTA4MGFkaXF6a2N4.

  44. 24 July 2000 Return made up to 15/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjM3OTE4MWFkaXF6a2N4.

  45. 19 January 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEzNDQ4OTk5NGFkaXF6a2N4.

  46. 11 August 1999 Return made up to 15/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDIyODU5OGFkaXF6a2N4.

  47. 19 January 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA4NTI3MzM2NWFkaXF6a2N4.

  48. 26 July 1998 Return made up to 15/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzAxODg5N2FkaXF6a2N4.

  49. 3 March 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA2MjQ5NDM3NGFkaXF6a2N4.

  50. 22 July 1997 Return made up to 15/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDA5NTE2MmFkaXF6a2N4.

  51. 14 January 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEwNjQ5MTk3M2FkaXF6a2N4.

  52. 4 August 1996 Return made up to 15/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTEzOTc3N2FkaXF6a2N4.

  53. 13 September 1995 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDAxNzk2MTI1MmFkaXF6a2N4.

  54. 24 July 1995 Return made up to 15/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTcyMzUzMWFkaXF6a2N4.

  55. 23 February 1995 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEyNDkyMDIyNWFkaXF6a2N4.

  56. 25 July 1994 Return made up to 15/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDg1Njg5NGFkaXF6a2N4.

  57. 7 March 1994 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA4MjI4ODQ5NWFkaXF6a2N4.

  58. 24 August 1993 Return made up to 15/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTM1NTgxMGFkaXF6a2N4.

  59. 30 September 1992 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDAyMTgzMDcxMmFkaXF6a2N4.

  60. 27 July 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDExOTY5MjA1NGFkaXF6a2N4.

  61. 15 July 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTkyNzkyMmFkaXF6a2N4.

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