3 F International Limited

Company Registration Number: 03106737

Company registered in England and Wales

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3 F International Limited is a Private Company Limited by Shares first registered on 26 September 1995. Its current registered address is in Haywards Heath, West Sussex.

Registered Address

1 SERGISON CLOSE
HAYWARDS HEATH
WEST SUSSEX
ENGLAND
RH16 1HT

There are 3 companies currently registered at this postcode, including this one.

All companies at RH16 1HT

Registration Data

Company Number

03106737

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88990 - Other social work activities without accommodation n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £61,128£51,589£45,705£69,631£42,783£52,759£52,043
of which Cash £43,846£41,578£34,147£53,003£26,935£39,964£47,036
Total Assets £61,128£51,589£45,705£69,631£42,783£52,759£52,043
Current Liabilities £19,447£14,103£8,434£39,730£13,482£19,639£23,953
Net Current Assets £41,681£37,486£37,271£29,901£29,301£33,120£28,090
Total Net Worth £41,681£37,486£37,271£29,901£32,049£36,326£31,754

Previous Names

No previous names

Company Officers

  • NIGHTINGALE, Michael Howard

    Secretary

    Appointed on 23 September 2016

     

    1
    Sergison Close
    Haywards Heath
    West Sussex
    RH16 1HT
    England

  • NIGHTINGALE, Jennifer Helen

    Director

    Appointed on 27 July 2016

     

    Nationality: British

    Occupation: Registered Manager (Domiciliary Care Company)

    Month of birth: May 1975

    1
    Sergison Close
    Haywards Heath
    West Sussex
    RH16 1HT
    England

  • NIGHTINGALE, Michael Howard

    Director

    Appointed on 27 July 2016

     

    Nationality: British

    Occupation: Domiciliary Care Management

    Month of birth: April 1969

    1
    1 Sergison Close
    Haywards Heath
    RH16 1HT
    United Kingdom

  • DOWNES, Agnes Maria

    Secretary

    Appointed on 1 May 1996

    Resigned on 23 September 2016

    Nationality: British

    Occupation: Company Secretary

    5 Ledgers Meadow
    Cuckfield
    Haywards Heath
    West Sussex
    RH17 5EW

  • JENNINGS, Susan Ann

    Secretary

    Appointed on 26 September 1995

    Resigned on 1 May 1996

    48 Broadway
    Peterborough
    Cambridgeshire
    PE1 1YW

  • CHARPENTIER, Gustav Axel Toussaint

    Director

    Appointed on 1 May 1996

    Resigned on 30 November 1996

    Nationality: Finnish

    Occupation: Entrepeneur

    Month of birth: April 1946

    La Ronde
    Rue Du Hamel
    Castel
    Guernsey
    GY5 7QJ

  • DOWNES, Agnes Maria

    Director

    Appointed on 2 January 1998

    Resigned on 23 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1950

    5 Ledgers Meadow
    Cuckfield
    Haywards Heath
    West Sussex
    RH17 5EW

  • DOWNES, Michael Sean

    Director

    Appointed on 30 April 1996

    Resigned on 23 September 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1946

    5 Ledgers Meadow
    Cuckfield
    West Sussex
    RH17 5EW

  • PICKERING, Duncan Anthony

    Director

    Appointed on 26 September 1995

    Resigned on 26 November 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1965

    4 Southfields
    Bourne
    Lincolnshire
    PE10 9TZ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 27 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDX7QH. Transaction: MzE1ODM1MDA4MGFkaXF6a2N4.

  2. 27 September 2016 Appointment of Mr Michael Howard Nightingale as a secretary on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: AP03. Barcode: X5GDX10R. Transaction: MzE1ODM0ODUzOGFkaXF6a2N4.

  3. 27 September 2016 Termination of appointment of Agnes Maria Downes as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM01. Barcode: X5GDX0C3. Transaction: MzE1ODM0ODM5MmFkaXF6a2N4.

  4. 27 September 2016 Termination of appointment of Michael Sean Downes as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM01. Barcode: X5GDX00O. Transaction: MzE1ODM0ODMzMGFkaXF6a2N4.

  5. 27 September 2016 Termination of appointment of Agnes Maria Downes as a secretary on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM02. Barcode: X5GDWZG3. Transaction: MzE1ODM0ODIxMWFkaXF6a2N4.

  6. 23 September 2016 Registered office address changed from 1 Sergison Close, Haywards Heath, West Sussex Sergison Close Haywards Heath West Sussex RH16 1HT England to 1 Sergison Close Haywards Heath West Sussex RH16 1HT on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Address. Type: AD01. Barcode: X5G5ZR56. Transaction: MzE1ODA4ODExNGFkaXF6a2N4.

  7. 23 September 2016 Registered office address changed from 5 Ledgers Meadow Cuckfield Haywards Heath West Sussex RH17 5EW to 1 Sergison Close, Haywards Heath, West Sussex Sergison Close Haywards Heath West Sussex RH16 1HT on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Address. Type: AD01. Barcode: X5G5ZPHN. Transaction: MzE1ODA4NzcwMWFkaXF6a2N4.

  8. 23 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5G5YS2P. Transaction: MzE1ODA3ODQ3MWFkaXF6a2N4.

  9. 28 July 2016 Appointment of Mrs Jennifer Helen Nightingale as a director on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: AP01. Barcode: X5C3NIXS. Transaction: MzE1MzgzNjMzNmFkaXF6a2N4.

  10. 28 July 2016 Appointment of Mr Michael Howard Nightingale as a director on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: AP01. Barcode: X5C3NH4B. Transaction: MzE1MzgzNTkxMWFkaXF6a2N4.

  11. 20 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MMMYKI. Transaction: MzEzNzk2MDU5MWFkaXF6a2N4.

  12. 15 October 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1S36B. Transaction: MzEzMzExMjM0M2FkaXF6a2N4.

  13. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NATE3T. Transaction: MzExMzk2MDczMmFkaXF6a2N4.

  14. 11 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3IB6TA1. Transaction: MzEwOTI3ODQ4NWFkaXF6a2N4.

  15. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA5OY8. Transaction: MzA5MTY2MzQzNGFkaXF6a2N4.

  16. 18 October 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2J64PRL. Transaction: MzA4NzE3MzQwNGFkaXF6a2N4.

  17. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4XBD7. Transaction: MzA2OTY5NTY2NGFkaXF6a2N4.

  18. 18 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1JTWKII. Transaction: MzA2NjA4MDc3NmFkaXF6a2N4.

  19. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P5G70R. Transaction: MzA0OTc1MzgzM2FkaXF6a2N4.

  20. 21 October 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: X3LT4YJZ. Transaction: MzA0NTgyOTc4NGFkaXF6a2N4.

  21. 20 October 2011 Registered office address changed from Mill Green Road Po Box 402 Haywards Heath West Sussex RH17 5FB on 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Address. Type: AD01. Barcode: X3LT3YJY. Transaction: MzA0NTgyOTc3OGFkaXF6a2N4.

  22. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCPMTQDG. Transaction: MzAyOTUzOTY3NGFkaXF6a2N4.

  23. 22 October 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XQF9EOGT. Transaction: MzAyNTcxODI4OGFkaXF6a2N4.

  24. 22 October 2010 Director's details changed for Mrs Agnes Maria Downes on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XQF9DOGS. Transaction: MzAyNTcxNzQzNGFkaXF6a2N4.

  25. 22 October 2010 Secretary's details changed for Agnes Maria Downes on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH03. Barcode: XQF9COGR. Transaction: MzAyNTcxNzQzMGFkaXF6a2N4.

  26. 27 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X7N3AFAT. Transaction: MzAwMzgwOTQyMGFkaXF6a2N4.

  27. 19 October 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XOAJHE8H. Transaction: MzAwMTAyMTMyMGFkaXF6a2N4.

  28. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XM4CA6VA. Transaction: MjAyNDM5NDE5MWFkaXF6a2N4.

  29. 20 October 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZNDM44Q. Transaction: MjAxNTg5MzQyM2FkaXF6a2N4.

  30. 28 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ4NjE3MGFkaXF6a2N4.

  31. 22 October 2007 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE2NjM4OWFkaXF6a2N4.

  32. 20 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjYxMTUyOGFkaXF6a2N4.

  33. 16 October 2006 Accounting reference date extended from 31/12/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTM4MDMxOGFkaXF6a2N4.

  34. 16 October 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTgyMzMzNmFkaXF6a2N4.

  35. 4 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNjE2NDY0NmFkaXF6a2N4.

  36. 28 October 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQwODMwOWFkaXF6a2N4.

  37. 23 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MDQyMjY2OGFkaXF6a2N4.

  38. 10 September 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM2MzQ3OGFkaXF6a2N4.

  39. 30 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxODQ4Njk3NmFkaXF6a2N4.

  40. 22 October 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODMyNTQxOGFkaXF6a2N4.

  41. 2 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMDAyNzg2MWFkaXF6a2N4.

  42. 23 October 2002 Return made up to 24/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODI3MzEwNWFkaXF6a2N4.

  43. 9 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNzU0MTg0MGFkaXF6a2N4.

  44. 30 October 2001 Return made up to 24/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTAwMzI3OWFkaXF6a2N4.

  45. 2 August 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTU2OTk4N2FkaXF6a2N4.

  46. 24 October 2000 Return made up to 24/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjE2NzQ0NWFkaXF6a2N4.

  47. 12 October 2000 Return made up to 24/09/99; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTM1MDQ1OGFkaXF6a2N4.

  48. 27 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MTQ5OTMyMmFkaXF6a2N4.

  49. 17 March 2000 Return made up to 24/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODgzMTE3OGFkaXF6a2N4.

  50. 5 January 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMjgzMTc2M2FkaXF6a2N4.

  51. 31 October 1998 Return made up to 24/09/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMzUyODA2M2FkaXF6a2N4.

  52. 16 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MjA1MjY1NWFkaXF6a2N4.

  53. 16 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjI2Mjk3M2FkaXF6a2N4.

  54. 12 October 1998 Registered office changed on 12/10/98 from: 72 park road peterborough cambridgeshire PE1 2TN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDY5MTI5MWFkaXF6a2N4.

  55. 27 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4MjM0ODYxN2FkaXF6a2N4.

  56. 23 October 1997 Return made up to 26/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTU5OTE0NWFkaXF6a2N4.

  57. 13 May 1997 Registered office changed on 13/05/97 from: 73 park road peterborough cambridgeshire PE1 2TN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTI4MTg1OGFkaXF6a2N4.

  58. 17 March 1997 Registered office changed on 17/03/97 from: 12 st davids square fengate peterborough cambridgeshire PE1 5QA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTM5NzQzNWFkaXF6a2N4.

  59. 28 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODcyMzI3N2FkaXF6a2N4.

  60. 28 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTM5ODE3NGFkaXF6a2N4.

  61. 13 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTM3NTk0NmFkaXF6a2N4.

  62. 13 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODM3MzE3NWFkaXF6a2N4.

  63. 13 December 1996 Return made up to 26/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjIyMTE4NGFkaXF6a2N4.

  64. 12 November 1996 Accounting reference date extended from 30/09/96 to 31/12/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTEzMDEyOGFkaXF6a2N4.

  65. 24 September 1996 Ad 26/04/96--------- £ si [email protected]=2000 £ ic 2/2002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTU0NjMxNmFkaXF6a2N4.

  66. 14 July 1996 Registered office changed on 14/07/96 from: 48 broadway peterborough PE1 1YW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODk5ODA5NWFkaXF6a2N4.

  67. 26 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNDU4NzQ5MGFkaXF6a2N4.

  68. 10 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTA2MTE2M2FkaXF6a2N4.

  69. 29 April 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5Mzg1MjYwOGFkaXF6a2N4.

  70. 25 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NjgyNjAxMWFkaXF6a2N4.

  71. 26 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDE5NzM3OWFkaXF6a2N4.

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