3t Bros Limited

Company Registration Number: 03471645

Company registered in England and Wales

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3t Bros Limited is a Private Company Limited by Shares first registered on 20 November 1997. Its current registered address is in Ashford, Kent.

Registered Address

ASPEN HOUSE 13 HIGHPOINT BUSINESS VILLAGE
HENWOOD
ASHFORD
KENT
TN24 8DH

There are 838 companies currently registered at this postcode, including this one.

All companies at TN24 8DH

Registration Data

Company Number

03471645

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £20,321,745£18,891,837£18,785,942£18,584,978£18,348,385£18,154,986£18,038,419
Current Assets £181,231£192,946£196,737£408,065£257,279£262,210£404,397
of which Cash £11,415£864£49£35£5,986£10,917£91,369
Total Assets £20,502,976£19,084,783£18,982,679£18,993,043£18,605,664£18,417,196£18,442,816
Current Liabilities £215,801£600£600£600£1,250£2,498£1,927
Net Current Assets £-34,570£192,346£196,137£407,465£256,029£259,712£402,470
Total Net Worth £20,287,175£19,084,183£18,982,079£18,992,443£18,604,414£18,414,698£18,440,889

Previous Names

No previous names

Company Officers

  • SAUNBY, Kevin David

    Secretary

    Appointed on 5 February 1998

     

    Rudgwick
    Westwell Lane Potters Corner
    Ashford
    Kent
    TN26 1JA

  • RECORD, Anthony

    Director

    Appointed on 5 February 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1939

    Aspen House
    13 Highpoint Business Village
    Henwood
    Ashford
    Kent
    TN24 8DH
    United Kingdom

  • RECORD, William Jon

    Director

    Appointed on 5 February 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1966

    Aspen House
    13 Highpoint Business Village
    Henwood
    Ashford
    Kent
    TN24 8DH
    United Kingdom

  • RUTLAND SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 20 November 1997

    Resigned on 5 February 1998

    Rutland House
    148 Edmund Street
    Birmingham
    B3 2JR

  • RUTLAND DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 November 1997

    Resigned on 5 February 1998

    Rutland House
    148 Edmund Street
    Birmingham
    B3 2JR

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 16 January 2017 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Y8MIWC. Transaction: MzE2NjcyNDUwN2FkaXF6a2N4.

  2. 28 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOMHZ6. Transaction: MzE2MjkzNTQ3NmFkaXF6a2N4.

  3. 28 January 2016 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKY80H. Transaction: MzE0MDc0ODQ0MmFkaXF6a2N4.

  4. 1 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBC4E3. Transaction: MzEzNjQzOTIzMGFkaXF6a2N4.

  5. 14 April 2015 Registered office address changed from Woodcote House 15 Highpoint Business Village Henwood Ashford Kent TN24 8DH to Aspen House 13 Highpoint Business Village Henwood Ashford Kent TN24 8DH on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Address. Type: AD01. Barcode: X45B5EKR. Transaction: MzEyMTE3MjQ2OWFkaXF6a2N4.

  6. 23 January 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZNXGQZ. Transaction: MzExNTk4NjY3MGFkaXF6a2N4.

  7. 27 November 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3LKA6EP. Transaction: MzExMjI3ODM2OGFkaXF6a2N4.

  8. 10 January 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z9POFS. Transaction: MzA5MjQzNjc4OGFkaXF6a2N4.

  9. 21 November 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM3EKP. Transaction: MzA4OTE4MjUzNGFkaXF6a2N4.

  10. 13 June 2013 Director's details changed for Mr Anthony Record on 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Officers. Type: CH01. Barcode: X2AGWSP4. Transaction: MzA3OTczODgwNWFkaXF6a2N4.

  11. 9 April 2013 Director's details changed for William Jon Record on 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Officers. Type: CH01. Barcode: X25XYC4Q. Transaction: MzA3NTk1MTY4MGFkaXF6a2N4.

  12. 15 January 2013 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZRI40W. Transaction: MzA3MTEyNTUxNWFkaXF6a2N4.

  13. 26 November 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHBJUT. Transaction: MzA2ODE3NTY4NGFkaXF6a2N4.

  14. 22 December 2011 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OJDO6A. Transaction: MzA0OTUwMTAzOGFkaXF6a2N4.

  15. 22 November 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XEKQLZGL. Transaction: MzA0NzU3OTAzMWFkaXF6a2N4.

  16. 21 June 2011 Director's details changed for Mr Anthony Record on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Officers. Type: CH01. Barcode: A3VQ6V32. Transaction: MzAzOTE2NDA4NmFkaXF6a2N4.

  17. 21 June 2011 Director's details changed for William Jon Record on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Officers. Type: CH01. Barcode: A3VQ9V35. Transaction: MzAzOTE2NDAwNWFkaXF6a2N4.

  18. 28 January 2011 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGGH4R6O. Transaction: MzAzMTMwNTg3OGFkaXF6a2N4.

  19. 11 January 2011 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: XG8IJQP1. Transaction: MzAzMDI0MDU5MmFkaXF6a2N4.

  20. 15 January 2010 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AN8P4GIW. Transaction: MzAwNzEzNDM1NmFkaXF6a2N4.

  21. 24 December 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XLFBVG1K. Transaction: MzAwNTY0MDA1NmFkaXF6a2N4.

  22. 23 December 2009 Registered office address changed from Charlton House Dour Street Dover Kent CT16 1BL on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Address. Type: AD01. Barcode: XLFBSG1H. Transaction: MzAwNTYyODE2MmFkaXF6a2N4.

  23. 23 December 2009 Director's details changed for William Jon Record on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLFBUG1J. Transaction: MzAwNTYyODI4MWFkaXF6a2N4.

  24. 23 December 2009 Director's details changed for Mr Anthony Record on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XLFBTG1I. Transaction: MzAwNTYyODI4MGFkaXF6a2N4.

  25. 4 March 2009 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV6PC7U0. Transaction: MjAyNzI1MTcwOWFkaXF6a2N4.

  26. 17 December 2008 Accounting reference date extended from 31/01/2009 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A01Y85PB. Transaction: MjAyMDUzNjI5MmFkaXF6a2N4.

  27. 28 November 2008 Group of companies' accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A3IFX56I. Transaction: MjAxODk2NDA4MGFkaXF6a2N4.

  28. 28 February 2008 Group of companies' accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: AWK0AXKH. Transaction: MjAwMDQ1ODg5NGFkaXF6a2N4.

  29. 27 November 2007 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY5ODE0MGFkaXF6a2N4.

  30. 30 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDQ2OTUwM2FkaXF6a2N4.

  31. 30 November 2006 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ4NDEwMmFkaXF6a2N4.

  32. 20 November 2006 Group of companies' accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ1MTIzN2FkaXF6a2N4.

  33. 22 December 2005 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA0MDIxM2FkaXF6a2N4.

  34. 6 December 2005 Full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5MzIzOTc1OGFkaXF6a2N4.

  35. 1 December 2004 Full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEzNDgyNzkxNWFkaXF6a2N4.

  36. 29 November 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc3MTMyNmFkaXF6a2N4.

  37. 10 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTM0NTI3MGFkaXF6a2N4.

  38. 8 December 2003 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA5OTA0MGFkaXF6a2N4.

  39. 17 September 2003 Full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEzMDUzOTM1NWFkaXF6a2N4.

  40. 4 December 2002 Full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2MDg4MTg2OWFkaXF6a2N4.

  41. 3 December 2002 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM0OTA4MmFkaXF6a2N4.

  42. 1 May 2002 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEyMjQzODgwMmFkaXF6a2N4.

  43. 7 December 2001 Return made up to 20/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTkzODU0N2FkaXF6a2N4.

  44. 28 November 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NDc3MzMyMGFkaXF6a2N4.

  45. 28 November 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzODg0NTkxNWFkaXF6a2N4.

  46. 28 November 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NDQyNzQwMGFkaXF6a2N4.

  47. 1 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjY0MDUwMGFkaXF6a2N4.

  48. 13 February 2001 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDExMzEyODM1NWFkaXF6a2N4.

  49. 19 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MjU5MjA5N2FkaXF6a2N4.

  50. 11 December 2000 Return made up to 20/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjYzOTU1MWFkaXF6a2N4.

  51. 24 November 1999 Return made up to 20/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjAxNDU2OWFkaXF6a2N4.

  52. 19 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjE1NTY3NGFkaXF6a2N4.

  53. 13 March 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA5NzM1NzE4NmFkaXF6a2N4.

  54. 12 February 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTI3NTIzM2FkaXF6a2N4.

  55. 24 November 1998 Return made up to 20/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE3OTAxMGFkaXF6a2N4.

  56. 8 October 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5MDI1MzQ5M2FkaXF6a2N4.

  57. 30 September 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDM1NDc3OGFkaXF6a2N4.

  58. 29 September 1998 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAyODEyODQ5MWFkaXF6a2N4.

  59. 23 March 1998 Nc inc already adjusted 06/03/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MzIzMzkzMGFkaXF6a2N4.

  60. 23 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDc5MTM1NGFkaXF6a2N4.

  61. 23 March 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MTQ3MDQ5NWFkaXF6a2N4.

  62. 23 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Mzg1ODM5NWFkaXF6a2N4.

  63. 23 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTc3MzYwM2FkaXF6a2N4.

  64. 23 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjE2NzI3MWFkaXF6a2N4.

  65. 23 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjQ2ODQxNWFkaXF6a2N4.

  66. 23 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzcwODA1MmFkaXF6a2N4.

  67. 23 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDM0MTUyMWFkaXF6a2N4.

  68. 20 March 1998 Conve 06/03/98 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA1MDUwNzU2M2FkaXF6a2N4.

  69. 20 March 1998 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE0MTIzMTM0OGFkaXF6a2N4.

  70. 20 March 1998 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA5OTQ5ODk4NGFkaXF6a2N4.

  71. 20 March 1998 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA0MjQ2MzQxM2FkaXF6a2N4.

  72. 20 March 1998 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDEwNzEzMTg3MWFkaXF6a2N4.

  73. 20 March 1998 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA0NjIwNzQ1MmFkaXF6a2N4.

  74. 20 March 1998 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDEzMTAxNzI0M2FkaXF6a2N4.

  75. 20 March 1998 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE0NDg3NTg5MmFkaXF6a2N4.

  76. 18 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzA1NDAzN2FkaXF6a2N4.

  77. 3 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTUyMDI3MGFkaXF6a2N4.

  78. 3 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjE3NDE1NGFkaXF6a2N4.

  79. 3 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTMwNjUyM2FkaXF6a2N4.

  80. 3 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTAwMzAwNWFkaXF6a2N4.

  81. 3 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjIxNDA3NmFkaXF6a2N4.

  82. 24 February 1998 Registered office changed on 24/02/98 from: 18 southampton row london WC1A 2AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODc1NTE0NmFkaXF6a2N4.

  83. 24 February 1998 Accounting reference date extended from 30/11/98 to 31/01/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTE0MzE3NWFkaXF6a2N4.

  84. 20 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTMzMTY2NGFkaXF6a2N4.

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