3 Cord Limited

Company Registration Number: 03158733

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 Cord Limited is a Private Company Limited by Shares first registered on 14 February 1996. Its current registered address is in Dorset.

Registered Address

39 STEEPLE CLOSE
POOLE
DORSET
BH17 9BJ

There are 55 companies currently registered at this postcode, including this one.

All companies at BH17 9BJ

Registration Data

Company Number

03158733

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £146,611£0£0£0£0
of which Cash £146,611£0£0£0£0
Total Assets £146,611£0£0£0£0
Current Liabilities £29,753£0£0£0£0
Net Current Assets £116,858£0£0£0£0
Total Net Worth £116,858£0£0£0£0

Previous Names

  • 3 CORD RECORDS LIMITED, active until 28 September 2000

Company Officers

  • DINER, Michael Leigh

    Secretary

    Appointed on 19 July 2000

     

    Nationality: British

    39
    Steeple Close
    Poole
    Dorset
    BH17 9BJ

  • HICKS, Simon Lacy

    Director

    Appointed on 14 February 1996

     

    Nationality: English

    Occupation: Consultant

    Month of birth: April 1957

    54
    Portobello Road
    London
    W11 3DL

  • ACCESS REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 14 February 1996

    Resigned on 14 February 1996

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • HICKS, Simon Lacy

    Secretary

    Appointed on 14 February 1996

    Resigned on 19 July 2000

    Nationality: English

    Occupation: Consultant

    54
    Portobello Road
    London
    W11 3DL

  • ACCESS NOMINEES LIMITED

    Nominee Director

    Appointed on 14 February 1996

    Resigned on 14 February 1996

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • PATOTO, Anthony Louis

    Director

    Appointed on 14 February 1996

    Resigned on 19 July 2000

    Nationality: Canadian

    Occupation: Partner

    Month of birth: September 1964

    38 Whitemore Road
    Guildford
    Surrey
    GU1 1QU

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

Latest Filings

  1. 29 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X51RAYAJ. Transaction: MzE0MjkzMzQyOGFkaXF6a2N4.

  2. 3 April 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X44IRB2O. Transaction: MzEyMDU3MDcxOGFkaXF6a2N4.

  3. 5 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X40LPRWH. Transaction: MzExNjc2MjI5NmFkaXF6a2N4.

  4. 3 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LXB15C. Transaction: MzExMjY4MDA5M2FkaXF6a2N4.

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

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X30ZUMJT. Transaction: MzA5Mzg0MDAxM2FkaXF6a2N4.

  6. 3 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MERATU. Transaction: MzA4OTk5MDk4NGFkaXF6a2N4.

  7. 4 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X21HG5V0. Transaction: MzA3MjIwODQ3MmFkaXF6a2N4.

  8. 24 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X17ILYB4. Transaction: MzA1NjM5MzI2NmFkaXF6a2N4.

  9. 4 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X11ZVFFR. Transaction: MzA1MTkwNjUyMWFkaXF6a2N4.

  10. 21 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALX0NZCQ. Transaction: MzA0NzQ2ODc1NGFkaXF6a2N4.

  11. 6 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XOPHDRFA. Transaction: MzAzMTcxNDM2MWFkaXF6a2N4.

  12. 17 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A19DKPZ5. Transaction: MzAyODk1Mzg2OWFkaXF6a2N4.

  13. 7 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XTJM9HBW. Transaction: MzAwODg3ODcyNmFkaXF6a2N4.

  14. 7 February 2010 Director's details changed for Mr Simon Lacy Hicks on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XTJM8HBV. Transaction: MzAwODg3ODY2OWFkaXF6a2N4.

  15. 11 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AOE7WGE9. Transaction: MzAwNjgwNDgyNmFkaXF6a2N4.

  16. 13 February 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQKX77BT. Transaction: MjAyNTczNjYxNWFkaXF6a2N4.

  17. 5 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AR2ZW67B. Transaction: MjAyMjQzMDU3M2FkaXF6a2N4.

  18. 12 February 2008 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA1NjU4MWFkaXF6a2N4.

  19. 27 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIzODk1MGFkaXF6a2N4.

  20. 14 February 2007 Return made up to 08/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjIzNjA4MmFkaXF6a2N4.

  21. 30 June 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjgxNzY0NWFkaXF6a2N4.

  22. 8 February 2006 Return made up to 08/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzkyMjA5NmFkaXF6a2N4.

  23. 23 July 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNDc4NTM3N2FkaXF6a2N4.

  24. 28 February 2005 Return made up to 14/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY5MzM1OGFkaXF6a2N4.

  25. 16 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNzM5NDQyNGFkaXF6a2N4.

  26. 31 March 2004 Return made up to 14/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjAzNzE4MWFkaXF6a2N4.

  27. 23 April 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzODE5MTc5NGFkaXF6a2N4.

  28. 11 February 2003 Return made up to 14/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjMwODE2NWFkaXF6a2N4.

  29. 21 June 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMDk4NTA2NWFkaXF6a2N4.

  30. 13 February 2002 Return made up to 14/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTc2NjYwNmFkaXF6a2N4.

  31. 26 June 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3OTcwMDYzOGFkaXF6a2N4.

  32. 8 March 2001 Return made up to 14/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTQwNTgyMWFkaXF6a2N4.

  33. 29 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNzI1ODEzN2FkaXF6a2N4.

  34. 4 October 2000 Registered office changed on 04/10/00 from: 127 albury drive pinner middx. HA5 3RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODc3MzM0MWFkaXF6a2N4.

  35. 27 September 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NjQ0MTAzMmFkaXF6a2N4.

  36. 27 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjE2MTI2N2FkaXF6a2N4.

  37. 26 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjQ3NTcxN2FkaXF6a2N4.

  38. 26 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTY3Mjc2NmFkaXF6a2N4.

  39. 21 February 2000 Return made up to 14/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzczNzYxNmFkaXF6a2N4.

  40. 30 April 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNzM2NjI1M2FkaXF6a2N4.

  41. 21 February 1999 Return made up to 14/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTEwNDIzMmFkaXF6a2N4.

  42. 16 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1NTY0MjMyMGFkaXF6a2N4.

  43. 10 February 1998 Return made up to 14/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzMwMDc3MWFkaXF6a2N4.

  44. 17 September 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1MjQyNDgzM2FkaXF6a2N4.

  45. 17 September 1997 Accounting reference date extended from 28/02/97 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjgyMTI4NGFkaXF6a2N4.

  46. 11 March 1997 Return made up to 14/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ2MTE1NmFkaXF6a2N4.

  47. 15 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTkzMDU0N2FkaXF6a2N4.

  48. 15 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTYwMTQzNmFkaXF6a2N4.

  49. 15 March 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5ODY1OTQ1NWFkaXF6a2N4.

  50. 15 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NzkzNDE4N2FkaXF6a2N4.

  51. 15 March 1996 Registered office changed on 15/03/96 from: international house 31 church road hendon london NW4 4EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTY0MDg5NGFkaXF6a2N4.

  52. 14 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTQyNjAzMmFkaXF6a2N4.

  53. 14 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjIwODc3NWFkaXF6a2N4.

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