3 Plus 2 Limited

Company Registration Number: 03586874

Company registered in England and Wales

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3 Plus 2 Limited is a Private Company Limited by Shares first registered on 24 June 1998. Its current registered address is in Godalming, Surrey.

Registered Address

COBWEBS WEST HILL
ELSTEAD
GODALMING
SURREY
GU8 6DQ

There are 54 companies currently registered at this postcode, including this one.

All companies at GU8 6DQ

Registration Data

Company Number

03586874

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £42,827£63,191£63,488£29,799£0£0£0
of which Cash £23,984£39,072£11,418£23,836£0£0£0
Total Assets £42,827£63,191£63,488£29,799£0£0£0
Current Liabilities £12,067£52,125£54,839£20,226£0£0£0
Net Current Assets £30,760£11,066£8,649£9,573£0£0£0
Total Net Worth £5,938£13,066£11,649£13,573£0£0£0

Previous Names

No previous names

Company Officers

  • MILLER, Teresa Anne

    Secretary

    Appointed on 24 June 1998

     

    Nationality: British

    17 Orchard Close
    Normandy
    Guildford
    Surrey
    GU3 2EY

  • SCHOLES, Mari

    Secretary

    Appointed on 29 May 2012

     

    Cobwebs
    West Hill
    Elstead
    Godalming
    Surrey
    GU8 6DQ
    United Kingdom

  • MILLER, Edward John

    Director

    Appointed on 24 June 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1954

    17 Orchard Close
    Normandy
    Guildford
    Surrey
    GU3 2EY

  • MILLER, Teresa Anne

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1954

    Cobwebs
    West Hill
    Elstead
    Godalming
    Surrey
    GU8 6DQ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 June 1998

    Resigned on 24 June 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 24 June 1998

    Resigned on 24 June 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 15 August 2017 [View PDF]

    Action Date: 16 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CVW4C8. Transaction: MzE4Mjk2NTI0MGFkaXF6a2N4.

  2. 15 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CVVDZE. Transaction: MzE4Mjk2NDYxMWFkaXF6a2N4.

  3. 15 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CVV19M. Transaction: MzE4Mjk2NDI0NWFkaXF6a2N4.

  4. 12 May 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X66A6U89. Transaction: MzE3NTY1MTMyOWFkaXF6a2N4.

  5. 11 April 2017 Appointment of Mrs Teresa Anne Miller as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X645OGYG. Transaction: MzE3MzM1NTU3N2FkaXF6a2N4.

  6. 28 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4Q1H4. Transaction: MzE1MTgwOTU1M2FkaXF6a2N4.

  7. 23 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57L8YZK. Transaction: MzE0OTE2MTg0MWFkaXF6a2N4.

  8. 4 August 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4D22H8Q. Transaction: MzEyODM3ODEzM2FkaXF6a2N4.

  9. 22 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47X3KLM. Transaction: MzEyMzcyMzAxNmFkaXF6a2N4.

  10. 28 August 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3F29DGY. Transaction: MzEwNjI1OTI4N2FkaXF6a2N4.

  11. 16 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37ZZ3SQ. Transaction: MzEwMDE2OTYyNGFkaXF6a2N4.

  12. 18 June 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR9MWV. Transaction: MzA3OTk2ODcxM2FkaXF6a2N4.

  13. 12 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2224V0P. Transaction: MzA3MjcwODg5MmFkaXF6a2N4.

  14. 23 October 2012 Current accounting period extended from 30 June 2013 to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA01. Barcode: X1K6P3UO. Transaction: MzA2NjMxMTMxN2FkaXF6a2N4.

  15. 28 June 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1C104AZ. Transaction: MzA1OTk1NjY0N2FkaXF6a2N4.

  16. 31 May 2012 Appointment of Ms Mari Scholes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1A3K4XE. Transaction: MzA1ODQ5NjIyMGFkaXF6a2N4.

  17. 31 May 2012 Registered office address changed from 17 Orchard Close Normandy Guildford Surrey GU3 2EY on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Address. Type: AD01. Barcode: X1A3K4DS. Transaction: MzA1ODQ5NjA4MWFkaXF6a2N4.

  18. 18 April 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A16T09JL. Transaction: MzA1NjAyMjI3OWFkaXF6a2N4.

  19. 1 July 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: X2TEWVGD. Transaction: MzAzOTc3NTU3MmFkaXF6a2N4.

  20. 28 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AUBHOSQ2. Transaction: MzAzNDU3ODYyNmFkaXF6a2N4.

  21. 20 July 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XLQUSLT8. Transaction: MzAxOTc3OTAyOWFkaXF6a2N4.

  22. 26 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ARGDIIJD. Transaction: MzAxMjI4NzcxNmFkaXF6a2N4.

  23. 18 September 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P3Z6VDBG. Transaction: MjA0MTU3NDQ5MGFkaXF6a2N4.

  24. 13 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A5RED8V0. Transaction: MjAzMDQ2ODQzMmFkaXF6a2N4.

  25. 8 August 2008 Return made up to 16/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A0N5T1ZV. Transaction: MjAxMDYxNzkyMmFkaXF6a2N4.

  26. 22 July 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A7RLL1JY. Transaction: MjAwOTQ1ODA0OGFkaXF6a2N4.

  27. 12 July 2007 Return made up to 16/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzM1NTYyNmFkaXF6a2N4.

  28. 30 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcwNzI0MGFkaXF6a2N4.

  29. 21 June 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjUyNTI3OWFkaXF6a2N4.

  30. 7 June 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg2MjIwNWFkaXF6a2N4.

  31. 4 October 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTY4Nzc1NWFkaXF6a2N4.

  32. 18 March 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMjI0NzY4MGFkaXF6a2N4.

  33. 21 June 2004 Return made up to 16/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjI2NDM5NmFkaXF6a2N4.

  34. 29 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzNDI1NDAwMGFkaXF6a2N4.

  35. 11 June 2003 Return made up to 16/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTEzNDQ1NWFkaXF6a2N4.

  36. 14 March 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwNDg3OTg1MmFkaXF6a2N4.

  37. 15 July 2002 Return made up to 16/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQ2NDY0NmFkaXF6a2N4.

  38. 14 March 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzMDk4OTI2NGFkaXF6a2N4.

  39. 11 June 2001 Return made up to 16/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTA1OTM2OGFkaXF6a2N4.

  40. 11 December 2000 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAxMDEzODA1OWFkaXF6a2N4.

  41. 22 June 2000 Return made up to 16/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTc1OTQ4MmFkaXF6a2N4.

  42. 5 June 2000 Registered office changed on 05/06/00 from: ashby house 64 high street walton on thames surrey KT12 1BW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDc2ODk2NGFkaXF6a2N4.

  43. 5 June 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAxNjU1ODA2NGFkaXF6a2N4.

  44. 11 April 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAwOTU1MDcxN2FkaXF6a2N4.

  45. 6 September 1999 Return made up to 24/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjUyNzgyMGFkaXF6a2N4.

  46. 9 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDk3MTcwNWFkaXF6a2N4.

  47. 9 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjE2NDk3OWFkaXF6a2N4.

  48. 9 July 1998 Registered office changed on 09/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDc1MjYzMGFkaXF6a2N4.

  49. 9 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTkyMDY4MWFkaXF6a2N4.

  50. 9 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODc0NDMwN2FkaXF6a2N4.

  51. 24 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzgyODkwNmFkaXF6a2N4.

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