3110950 Ltd

Company Registration Number: 03110950

Company registered in England and Wales

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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.
3110950 Ltd is a Private Company Limited by Shares first registered on 6 October 1995. Its current registered address is in Knutsford, Cheshire.

Registered Address

1 THE PAVILIONS CRANFORD DRIVE
KNUTSFORD BUSINESS PARK
KNUTSFORD
CHESHIRE
WA16 8ZR

There are 22 companies currently registered at this postcode, including this one.

All companies at WA16 8ZR

Registration Data

Company Number

03110950

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

201520142013201120102009
Fixed Assets £0£0£0£0£0£74,129
Current Assets £44,320£151,634£142,704£32,692£12,114£12,222
of which Cash £4,858£949£1,008£21,699£90£0
Total Assets £44,320£151,634£142,704£32,692£12,114£86,351
Current Liabilities £67,594£84,626£118,668£78,945£24,642£12,042
Net Current Assets £-23,274£67,008£24,036£-46,253£-12,528£180
Total Net Worth £-111,694£-20,022£-59,757£-126,659£-89,924£74,309

Previous Names

  • HOME IMPROVEMENT FINANCE LIMITED, active until 30 June 2008
  • P.D.Q. FINANCE LIMITED, active until 2 July 2003
  • HOME IMPROVEMENT FINANCE LIMITED, active until 21 May 2003

Company Officers

  • BUCHANAN, Nicholas Paul

    Director

    Appointed on 1 March 2012

     

    Nationality: British

    Occupation: It Manager

    Month of birth: June 1976

    1 The Pavilions
    Cranford Drive
    Knutsford Business Park
    Knutsford
    Cheshire
    WA16 8ZR

  • HAYNES, Toni Cheryl

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Pensions Manager

    Month of birth: October 1979

    1 The Pavilions
    Cranford Drive
    Knutsford Business Park
    Knutsford
    Cheshire
    WA16 8ZR

  • JONES, Michael Frank

    Secretary

    Appointed on 5 October 2005

    Resigned on 17 June 2008

    Nationality: British

    17 Stonecross Drive
    Rainhill
    Prescot
    Merseyside
    L35 6DD

  • LATHAM JONES, Joanne

    Secretary

    Appointed on 17 June 2008

    Resigned on 31 March 2012

    17
    Stonecross Drive
    Rainhill
    Merseyside
    L35 6DD

  • MAMELOK, Rachel Maryse

    Secretary

    Appointed on 1 March 2012

    Resigned on 11 November 2013

    Antrobus Hall
    Faulkners Lane
    Mobberley
    Cheshire
    WA16 7AL
    Uk

  • MCGREGOR, Jill

    Secretary

    Appointed on 18 November 2003

    Resigned on 5 October 2005

    143 Harcourt Street
    Reddish
    Stockport
    SK5 6UN

  • WEBB, Rupert George

    Secretary

    Appointed on 6 October 1995

    Resigned on 27 March 2003

    Nationality: Uk

    Occupation: Finance Broker

    Moss Bank Farm
    Seven Sisters Lane
    Toft
    Cheshire
    WA16 8TJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 October 1995

    Resigned on 6 October 1995

    788-790 Finchley Road
    London
    NW11 7TJ

  • LATHAM JONES, Joanne

    Director

    Appointed on 17 June 2008

    Resigned on 11 November 2013

    Nationality: British

    Occupation: Teaching Assistant

    Month of birth: May 1971

    17
    Stonecross Drive
    Rainhill
    Merseyside
    L35 6DD

  • MAMELOK, John Robert

    Director

    Appointed on 6 October 1995

    Resigned on 17 June 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1956

    Antrobus Hall
    Faulkners Lane
    Mobberley
    Cheshire
    WA16 7AL

  • MAMELOK, Rachel Maryse

    Director

    Appointed on 17 June 2008

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Admin

    Month of birth: November 1967

    Antrobus Hall
    Faulkners Lane
    Mobberley
    Cheshire
    WA16 7AL

  • PHILLIPS, Sarah

    Director

    Appointed on 11 November 2013

    Resigned on 29 January 2014

    Nationality: British

    Occupation: Operations Manager

    Month of birth: April 1970

    1
    The Pavilions
    Cranford Drive Knutsford Business Park
    Knutsford
    Cheshire
    WA16 8ZR
    England

  • WEBB, Rupert George

    Director

    Appointed on 6 October 1995

    Resigned on 15 April 2003

    Nationality: Uk

    Occupation: Finance Broker

    Month of birth: November 1957

    Moss Bank Farm
    Seven Sisters Lane
    Toft
    Cheshire
    WA16 8TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 October 1995

    Resigned on 6 October 1995

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/01/2017.

Latest Filings

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

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISGWMJ. Transaction: MzE2MDg4NTA5NmFkaXF6a2N4.

  2. 13 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJYFZ6. Transaction: MzE1OTYyNDU3OWFkaXF6a2N4.

  3. 11 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IY7BSW. Transaction: MzEzNDU4NDM5M2FkaXF6a2N4.

  4. 27 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWYIC8. Transaction: MzEzMzkwNDg1NmFkaXF6a2N4.

  5. 18 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRGS1dIQ1BhZGlxemtjeA.

  6. 10 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JOCTMR. Transaction: MzExMDkyODA0NmFkaXF6a2N4.

  7. 20 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVWV6I. Transaction: MzEwOTcyMjQzM2FkaXF6a2N4.

  8. 20 October 2014 Director's details changed for Mr Nicholas Paul Buchanan on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: CH01. Barcode: X3IVWUXD. Transaction: MzEwOTcyMjI1NWFkaXF6a2N4.

  9. 28 August 2014 Director's details changed for Mrs Toni Cheryl Ross on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: CH01. Barcode: X3F4U5JD. Transaction: MzEwNjI4MzY2MmFkaXF6a2N4.

  10. 1 April 2014 Appointment of Mrs Toni Cheryl Ross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34W8TPD. Transaction: MzA5NzM5OTg5MGFkaXF6a2N4.

  11. 29 January 2014 Termination of appointment of Sarah Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30KAZ7F. Transaction: MzA5MzUzMjUyNGFkaXF6a2N4.

  12. 12 November 2013 Appointment of Mrs Sarah Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KYRJAZ. Transaction: MzA4ODYyNTIzMGFkaXF6a2N4.

  13. 12 November 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYRG08. Transaction: MzA4ODYyNDA1NGFkaXF6a2N4.

  14. 12 November 2013 Termination of appointment of Joanne Latham Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KYRF0H. Transaction: MzA4ODYyMzYxN2FkaXF6a2N4.

  15. 12 November 2013 Termination of appointment of Rachel Mamelok as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KYRE1M. Transaction: MzA4ODYyMzM3MmFkaXF6a2N4.

  16. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6CZYZ. Transaction: MzA4Nzk5OTM5MmFkaXF6a2N4.

  17. 30 September 2013 Previous accounting period extended from 31 December 2012 to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA01. Barcode: X2I0HPT7. Transaction: MzA4NjA0MzAyMGFkaXF6a2N4.

  18. 26 September 2013 Registered office address changed from Haig House Haig Road Parkgate Knutsford Cheshire WA16 8DX on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Address. Type: AD01. Barcode: A2HKGELL. Transaction: MzA4NTgzNTQ0N2FkaXF6a2N4.

  19. 13 November 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMAY40. Transaction: MzA2NzQzMDM5MmFkaXF6a2N4.

  20. 5 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHUT23. Transaction: MzA2NTMyODk3MmFkaXF6a2N4.

  21. 4 April 2012 Appointment of Rachel Maryse Mamelok as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A160TGYZ. Transaction: MzA1NTM3MDI4NmFkaXF6a2N4.

  22. 4 April 2012 Termination of appointment of Rachel Mamelok as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A160TGZF. Transaction: MzA1NTM3MDIwNmFkaXF6a2N4.

  23. 4 April 2012 Termination of appointment of Joanne Latham Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A160TGUQ. Transaction: MzA1NTM3MDE0M2FkaXF6a2N4.

  24. 8 March 2012 Appointment of Nicholas Paul Buchanan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A145ZL6W. Transaction: MzA1Mzc5MTk4MGFkaXF6a2N4.

  25. 7 November 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X9EE2Z10. Transaction: MzA0NjcwNTE0OWFkaXF6a2N4.

  26. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX308XZ1. Transaction: MzA0NDczMzgyOWFkaXF6a2N4.

  27. 17 November 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XZEVGP6G. Transaction: MzAyNzE2NDAyNWFkaXF6a2N4.

  28. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XH5DKNUX. Transaction: MzAyNDMwODYwMGFkaXF6a2N4.

  29. 23 December 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XL8NQG1K. Transaction: MzAwNTYxMzg1M2FkaXF6a2N4.

  30. 23 December 2009 Director's details changed for Joanne Latham Jones on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XL8NOG1I. Transaction: MzAwNTYxMjI0NGFkaXF6a2N4.

  31. 23 December 2009 Director's details changed for Rachel Maryse Mamelok on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XL8NPG1J. Transaction: MzAwNTYxMjI0NmFkaXF6a2N4.

  32. 23 December 2009 Secretary's details changed for Joanne Latham Jones on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH03. Barcode: XL8NNG1H. Transaction: MzAwNTYxMjI0M2FkaXF6a2N4.

  33. 3 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AH1AEEJD. Transaction: MzAwMTk4NTUyOGFkaXF6a2N4.

  34. 4 June 2009 Registered office changed on 04/06/2009 from city wharf new bailey street manchester M3 5ER [View PDF]

    Category: Address. Type: 287. Barcode: AELLXACD. Transaction: MjAzNDM3NzY1OGFkaXF6a2N4.

  35. 21 April 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1Y6R94J. Transaction: MjAzMTA2NzU5MmFkaXF6a2N4.

  36. 26 March 2009 Appointment terminated secretary michael jones [View PDF]

    Category: Officers. Type: 288b. Barcode: AFHEF8EL. Transaction: MjAyOTEwMDI3MGFkaXF6a2N4.

  37. 18 March 2009 Appointment terminated director john mamelok [View PDF]

    Category: Officers. Type: 288b. Barcode: AJ57W85E. Transaction: MjAyODQ1MzIxMmFkaXF6a2N4.

  38. 20 January 2009 Director and secretary appointed joanne latham jones [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ8XZ6LO. Transaction: MjAyMzc1MDUwM2FkaXF6a2N4.

  39. 20 January 2009 Director appointed rachel maryse mamelok [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ8Y06LQ. Transaction: MjAyMzc1MDA3OWFkaXF6a2N4.

  40. 6 January 2009 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGAHQ6AA. Transaction: MjAyMjU2MzMwNmFkaXF6a2N4.

  41. 27 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AK9JW0XF. Transaction: MjAwODEyMTAzMmFkaXF6a2N4.

  42. 9 January 2008 Return made up to 06/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDc2ODA3NWFkaXF6a2N4.

  43. 3 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzczOTc3MGFkaXF6a2N4.

  44. 3 January 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDE2NDQxMmFkaXF6a2N4.

  45. 13 December 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzc2MjAyM2FkaXF6a2N4.

  46. 17 February 2006 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODA1NTgyN2FkaXF6a2N4.

  47. 17 February 2006 Registered office changed on 17/02/06 from: 175 courthill house water lane wilmslow cheshire SK9 5AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODExOTE0M2FkaXF6a2N4.

  48. 17 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzcyMjkzNmFkaXF6a2N4.

  49. 17 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODI4MjE2NmFkaXF6a2N4.

  50. 20 January 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MDc3MDE2NGFkaXF6a2N4.

  51. 24 November 2004 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njk0MTIxMmFkaXF6a2N4.

  52. 3 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MzY3ODM0MmFkaXF6a2N4.

  53. 26 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQ1ODM3M2FkaXF6a2N4.

  54. 21 October 2003 Return made up to 06/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODYxNjU3NWFkaXF6a2N4.

  55. 2 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTgwODU1MGFkaXF6a2N4.

  56. 23 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0OTQ2OTQ1N2FkaXF6a2N4.

  57. 21 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDEyMTkyNmFkaXF6a2N4.

  58. 14 May 2003 Registered office changed on 14/05/03 from: elliot house 151 deansgate manchester lancashire M3 3WD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDk1MzIxOGFkaXF6a2N4.

  59. 14 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjE5OTAyM2FkaXF6a2N4.

  60. 6 November 2002 Return made up to 06/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzYyODkxMmFkaXF6a2N4.

  61. 13 May 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNDkzMjY5MWFkaXF6a2N4.

  62. 1 November 2001 Return made up to 06/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODMzNDIxNmFkaXF6a2N4.

  63. 19 September 2001 Total exemption small company accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MTU2MjY5MWFkaXF6a2N4.

  64. 10 August 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNzY3MzYxN2FkaXF6a2N4.

  65. 27 November 2000 Return made up to 06/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzkzMjk1OWFkaXF6a2N4.

  66. 10 November 1999 Return made up to 06/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODIyOTIyMWFkaXF6a2N4.

  67. 26 August 1999 Registered office changed on 26/08/99 from: 64 king street newcastle staffordshire ST5 1TD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzk1MDU0M2FkaXF6a2N4.

  68. 30 March 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NzUyOTgwM2FkaXF6a2N4.

  69. 5 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMTYxNzE4OWFkaXF6a2N4.

  70. 22 October 1998 Return made up to 06/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc0MjE2OGFkaXF6a2N4.

  71. 12 October 1997 Return made up to 06/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDUwNjM3N2FkaXF6a2N4.

  72. 27 August 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyNzMwNTEwOGFkaXF6a2N4.

  73. 5 November 1996 Return made up to 06/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzMwNTA5M2FkaXF6a2N4.

  74. 14 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NTgwODY2NWFkaXF6a2N4.

  75. 14 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODc4NTg4NmFkaXF6a2N4.

  76. 14 February 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNzM5MDc3MGFkaXF6a2N4.

  77. 14 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NjIyNzM5NGFkaXF6a2N4.

  78. 12 February 1996 Ad 06/10/95--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTU5NDA5OWFkaXF6a2N4.

  79. 12 February 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA1NTAwODE0MWFkaXF6a2N4.

  80. 6 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDk2Njk5NWFkaXF6a2N4.

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