3rd Angle (U.k.) Ltd

Company Registration Number: 03225157

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.
3rd Angle (U.k.) Ltd is a Private Company Limited by Shares first registered on 16 July 1996. Its current registered address is in Stourport on Severn, Worcestershire.

Registered Address

24 BRIDGES BOOKKEEPING & ACCOUNTANCY SERVICES
BISHOP STREET
STOURPORT ON SEVERN
WORCESTERSHIRE
ENGLAND
DY13 8JH

There are 4 companies currently registered at this postcode, including this one.

All companies at DY13 8JH

Registration Data

Company Number

03225157

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 October 2017

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £61,612£65,611£86,580£86,348£117,020£125,344
of which Cash £21,326£31,674£5,944£15,420£51,304£23,999
Total Assets £61,612£65,611£86,580£86,348£117,020£125,344
Current Liabilities £77,185£101,952£135,889£120,945£131,223£114,887
Net Current Assets £-15,573£-36,341£-49,309£-34,597£-14,203£10,457
Total Net Worth £-10,970£-30,587£-42,242£-25,763£-25,104£24,260

Previous Names

No previous names

Company Officers

  • CURRIE, Neil Anthony

    Director

    Appointed on 16 July 1996

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1960

    C/O Michael Heaven & Associates Limited
    47 Calthorpe Road
    Edgbaston
    Birmingham
    West Midlands
    B15 1TH
    United Kingdom

  • COOKSON, Michael Andrew

    Secretary

    Appointed on 30 June 2005

    Resigned on 4 October 2011

    C/O Michael Heaven & Assoc Ltd
    Quadrant Court,
    48 Calthorpe Road
    Edgbaston Birmingham
    West Midlands
    B15 1TH

  • CURRIE, Neil Anthony

    Secretary

    Appointed on 16 July 1996

    Resigned on 20 December 2000

    3 Beach Road
    Stourport On Severn
    Worcestershire
    DY13 0NA

  • OTOOLE, John Francis

    Secretary

    Appointed on 19 December 2000

    Resigned on 30 June 2005

    83 Poplar Road
    Bearwood
    Birmingham
    West Midlands
    B66 4AW

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 16 July 1996

    Resigned on 16 July 1996

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BUESCHING, Jan

    Director

    Appointed on 16 July 1996

    Resigned on 8 March 2001

    Nationality: German

    Occupation: Business Executive

    Month of birth: September 1968

    Flat B 12/F Tower 3 Grand Gardens
    61 South Bay Road
    Repulse Bay
    Hong Kong
    FOREIGN

  • OTOOLE, John Francis

    Director

    Appointed on 19 December 2000

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1970

    83 Poplar Road
    Bearwood
    Birmingham
    West Midlands
    B66 4AW

  • WOODS, Richard Vincent

    Director

    Appointed on 30 July 2004

    Resigned on 5 November 2004

    Nationality: British

    Occupation: Commercial Director

    Month of birth: April 1966

    66 Bratch Lane
    Wombourne
    West Midlands
    WV5 8DW

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 December 2016 Director's details changed for Neil Anthony Currie on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: CH01. Barcode: X5M579BF. Transaction: MzE2NDczMTYzMGFkaXF6a2N4.

  2. 7 December 2016 Registered office address changed from Michael Heaven & Assocs Ltd Quadrant Court 48 Calthorpe Road, Edgbaston Birmingham West Midlands B15 1th to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Address. Type: AD01. Barcode: X5LCBKLC. Transaction: MzE2MzgyNDQwNGFkaXF6a2N4.

  3. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLZQEQ. Transaction: MzE1ODY2OTU5MWFkaXF6a2N4.

  4. 19 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL5KA0. Transaction: MzE1MzIzMzQzNmFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H19YJF. Transaction: MzEzMjExMDg3OGFkaXF6a2N4.

  6. 27 July 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJLRD4. Transaction: MzEyNzgxNTk0MWFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HILJMR. Transaction: MzEwODUzNzM5MWFkaXF6a2N4.

  8. 21 July 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3CECA1N. Transaction: MzEwNDAwODQ1NWFkaXF6a2N4.

  9. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HI8HP4. Transaction: MzA4NTU2NDI0MWFkaXF6a2N4.

  10. 25 July 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCGBYP. Transaction: MzA4MjE2MzkwMWFkaXF6a2N4.

  11. 3 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GO7WSA. Transaction: MzA2MzQwNzUwN2FkaXF6a2N4.

  12. 20 August 2012 Registered office address changed from Unit 6 Netherton Workshops New Road Highley Bridgnorth Shropshire WV16 6NN United Kingdom on 20 August 2012 [View PDF]

    Action Date: 20 August 2012. Category: Address. Type: AD01. Barcode: X1FJ9EQ0. Transaction: MzA2MjU4NTE4NmFkaXF6a2N4.

  13. 10 August 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1F17ZM3. Transaction: MzA2MjIxODM4MWFkaXF6a2N4.

  14. 5 October 2011 Termination of appointment of Michael Cookson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY4P1Y3Q. Transaction: MzA0NDg4ODgyOGFkaXF6a2N4.

  15. 21 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: XT4IJXQI. Transaction: MzA0NDE1NzU4MmFkaXF6a2N4.

  16. 12 August 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: XGPIQWMS. Transaction: MzA0MjAwMTQyOWFkaXF6a2N4.

  17. 21 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: XCYMVNLW. Transaction: MzAyMzY4MjQ4OWFkaXF6a2N4.

  18. 11 August 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XW4POMGC. Transaction: MzAyMTIyMTY2NGFkaXF6a2N4.

  19. 11 August 2010 Director's details changed for Neil Anthony Currie on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XVQS6MFH. Transaction: MzAyMTE1NDkxM2FkaXF6a2N4.

  20. 11 August 2010 Secretary's details changed for Michael Andrew Cookson on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH03. Barcode: XVQS9MFK. Transaction: MzAyMTE1NDkxNGFkaXF6a2N4.

  21. 11 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XVQS0MFB. Transaction: MzAyMTE1NDkwOWFkaXF6a2N4.

  22. 11 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XVQQKMFT. Transaction: MzAyMTE1NDc2N2FkaXF6a2N4.

  23. 29 December 2009 Registered office address changed from Unit 7 Netherton Workshops Highley Shropshire WV16 6NN on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Address. Type: AD01. Barcode: XRD3VG7M. Transaction: MzAwNTc4NzMwNmFkaXF6a2N4.

  24. 26 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzc0MjI1MWFkaXF6a2N4.

  25. 28 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XFOW5DN1. Transaction: MjA0MjMwMTQ0MGFkaXF6a2N4.

  26. 10 August 2009 Return made up to 16/07/09; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AH5N3C75. Transaction: MjAzODg2OTA2N2FkaXF6a2N4.

  27. 29 July 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY2W3BX4. Transaction: MjAzODA0MzMxMWFkaXF6a2N4.

  28. 5 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XPFUY2VQ. Transaction: MjAxMjc0NzU3NmFkaXF6a2N4.

  29. 5 September 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPCM82UO. Transaction: MjAxMjcwMjk4NWFkaXF6a2N4.

  30. 2 November 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQzMTY1NGFkaXF6a2N4.

  31. 10 September 2007 Return made up to 16/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTMwMjY4M2FkaXF6a2N4.

  32. 6 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk1OTA1OGFkaXF6a2N4.

  33. 16 August 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDAwNTE2NGFkaXF6a2N4.

  34. 26 October 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4ODgxODk4NmFkaXF6a2N4.

  35. 28 July 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTI3MDExNGFkaXF6a2N4.

  36. 21 July 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjIyODM4N2FkaXF6a2N4.

  37. 20 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzY0MTQ2OWFkaXF6a2N4.

  38. 20 June 2005 Registered office changed on 20/06/05 from: 1 brassey road old potts way, shrewsbury, shropshire, SY3 7FA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTIyOTA1MmFkaXF6a2N4.

  39. 25 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njg3MjQ2MWFkaXF6a2N4.

  40. 9 September 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNjkzMzE0MmFkaXF6a2N4.

  41. 25 August 2004 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA5NTg1NGFkaXF6a2N4.

  42. 13 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTk2NjUzNWFkaXF6a2N4.

  43. 8 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMjAwODg5MGFkaXF6a2N4.

  44. 6 August 2003 Registered office changed on 06/08/03 from: 1 brassey road, old potts way, shrewsbury, shropshire SY3 7FA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzAxNTc2NWFkaXF6a2N4.

  45. 1 August 2003 Return made up to 16/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQzNDMzOGFkaXF6a2N4.

  46. 1 November 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2OTIyOTYzNGFkaXF6a2N4.

  47. 19 July 2002 Return made up to 16/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQyMTg4MGFkaXF6a2N4.

  48. 28 November 2001 Ad 31/08/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDA5ODM0MjcyN2FkaXF6a2N4.

  49. 20 November 2001 Ad 21/09/01--------- £ si [email protected]=200 £ ic 600/800 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTE3NjIwMmFkaXF6a2N4.

  50. 20 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTIyMjU4OGFkaXF6a2N4.

  51. 20 November 2001 £ nc 600/800 21/09/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyODY0NDMxMGFkaXF6a2N4.

  52. 20 November 2001 Return made up to 16/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY2NjY2MWFkaXF6a2N4.

  53. 16 November 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1NTM2ODY1MmFkaXF6a2N4.

  54. 19 October 2001 Registered office changed on 19/10/01 from: pride hill house, 23 st marys street, shrewsbury, shropshire SY1 1ED [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTI5OTUwMWFkaXF6a2N4.

  55. 19 June 2001 Registered office changed on 19/06/01 from: 335 jockey road, boldmere, sutton coldfield, west midlands B73 5XE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTAwMjg5NmFkaXF6a2N4.

  56. 6 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTg2MzI2MmFkaXF6a2N4.

  57. 6 June 2001 £ nc 315/600 31/12/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMTQ4MzAxNGFkaXF6a2N4.

  58. 5 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjAxNDM2NmFkaXF6a2N4.

  59. 19 January 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzNzU3NjA2MGFkaXF6a2N4.

  60. 8 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzY4OTg0MmFkaXF6a2N4.

  61. 8 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDA3MTY4NmFkaXF6a2N4.

  62. 11 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MTc3MzYzMWFkaXF6a2N4.

  63. 16 August 2000 Return made up to 16/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTIyMDAxOGFkaXF6a2N4.

  64. 19 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MjQ0MDA3NGFkaXF6a2N4.

  65. 15 September 1999 Return made up to 16/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM2MTQ3MmFkaXF6a2N4.

  66. 1 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTA5MTMwNmFkaXF6a2N4.

  67. 1 July 1999 Ad 01/06/99--------- £ si [email protected]=294 £ ic 21/315 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTcyNDA3OGFkaXF6a2N4.

  68. 1 July 1999 Ad 01/06/99--------- £ si [email protected]=15 £ ic 6/21 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTMyMDkxNmFkaXF6a2N4.

  69. 1 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODUzMjMxOGFkaXF6a2N4.

  70. 1 July 1999 £ nc 100/315 01/06/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MDQ2NjIwMGFkaXF6a2N4.

  71. 2 September 1998 Return made up to 16/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODEzMjUxNmFkaXF6a2N4.

  72. 20 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNzA3MjA5MGFkaXF6a2N4.

  73. 29 April 1998 Registered office changed on 29/04/98 from: queen chambers 61 boldmere road, sutton coldfield, west midlands B73 5XA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTEwNzUzNmFkaXF6a2N4.

  74. 4 December 1997 Ad 27/11/97--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjI1MTUyNGFkaXF6a2N4.

  75. 22 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTk0MDUyMWFkaXF6a2N4.

  76. 22 July 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDkyMDQyMmFkaXF6a2N4.

  77. 22 July 1997 Return made up to 16/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODUzODY5NGFkaXF6a2N4.

  78. 30 December 1996 Accounting reference date extended from 31/07/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTMwMjk5NmFkaXF6a2N4.

  79. 25 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjY4NjMwMGFkaXF6a2N4.

  80. 16 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjM0MTI0MGFkaXF6a2N4.

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