3 Chairs Limited

Company Registration Number: 03720151

Company registered in England and Wales

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3 Chairs Limited is a Private Company Limited by Shares first registered on 25 February 1999. Its current registered address is in High Wycombe.

Registered Address

ST JOHN'S COURT
EASTON STREET
HIGH WYCOMBE
UNITED KINGDOM
HP11 1JX

There are 42 companies currently registered at this postcode, including this one.

All companies at HP11 1JX

Registration Data

Company Number

03720151

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • RAINSAVE LIMITED, active until 12 April 2013
  • TEMPORARY ACCESS LIMITED, active until 22 June 2006
  • VINCENT HALE CONSTRUCTION RAIL LIMITED, active until 12 February 2002
  • RAIL MATT LIMITED, active until 2 April 2001

Company Officers

  • BARTLETT, Jacqueline

    Secretary

    Appointed on 1 August 2006

     

    Rettles Cottage
    Askett
    Bucks
    HP27 9LR

  • BARTLETT, Keir Vincent

    Director

    Appointed on 25 February 1999

     

    Nationality: British

    Occupation: Builder

    Month of birth: August 1959

    Kettles Cottage Crowbrook Road
    Askett
    Princes Risborough
    Buckinghamshire
    HP27 9LR

  • BARTLETT, Ryan

    Director

    Appointed on 11 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1994

    Kettles Cottage
    Askett
    Buckinghamshire
    HP27 9LR
    United Kingdom

  • MC CORMACK, Anthony Michael

    Secretary

    Appointed on 25 February 1999

    Resigned on 31 January 2001

    44 Littleworth Road
    Downley
    High Wycombe
    Buckinghamshire
    HP13 5UY

  • MORGAN, Anne Jane

    Secretary

    Appointed on 31 January 2001

    Resigned on 31 December 2001

    20 Temple Mill Island
    Marlow
    Buckinghamshire
    SL7 1SG

  • TERRY, Simon Owen

    Secretary

    Appointed on 1 January 2002

    Resigned on 1 August 2006

    12 Forest Road
    Romford
    Essex
    RM7 8DT

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 February 1999

    Resigned on 25 February 1999

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • DE SIMONE, Paul

    Director

    Appointed on 25 February 1999

    Resigned on 7 January 2000

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    The White Cottage
    North Road Widmer End
    High Wycombe
    Buckinghamshire
    HP15 6ND

  • MC CORMACK, Anthony Michael

    Director

    Appointed on 25 February 1999

    Resigned on 31 January 2001

    Nationality: British

    Occupation: Builder

    Month of birth: November 1961

    44 Littleworth Road
    Downley
    High Wycombe
    Buckinghamshire
    HP13 5UY

  • PEARCE, Stephen John

    Director

    Appointed on 25 February 1999

    Resigned on 7 January 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1952

    Kimberley Haw Lane
    Bledlow Ridge
    High Wycombe
    Buckinghamshire
    HP14 4JH

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 13 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZLDUA. Transaction: MzE2ODY2ODkyM2FkaXF6a2N4.

  2. 2 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KZ988W. Transaction: MzE2MzQwNTI0OGFkaXF6a2N4.

  3. 29 November 2016 Registered office address changed from Fox House 26 Temple End High Wycombe Buckinghamshire HP13 5DR to St John's Court Easton Street High Wycombe HP11 1JX on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Address. Type: AD01. Barcode: X5KR98YJ. Transaction: MzE2MzA0Mzc2NGFkaXF6a2N4.

  4. 8 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X50B1L2Q. Transaction: MzE0MTQ1ODc0OGFkaXF6a2N4.

  5. 3 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLD74X. Transaction: MzEzODEwODkzOWFkaXF6a2N4.

  6. 13 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X416H656. Transaction: MzExNzIyNTEwN2FkaXF6a2N4.

  7. 29 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: A3N0V9XT. Transaction: MzExMzk1NDkyMWFkaXF6a2N4.

  8. 18 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X3202ARU. Transaction: MzA5NDY5MDE5NmFkaXF6a2N4.

  9. 24 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: A2NMAYX6. Transaction: MzA5MTQ3OTI3NGFkaXF6a2N4.

  10. 12 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2636CC9. Transaction: MzA3NjEzMDQ2MmFkaXF6a2N4.

  11. 12 April 2013 Appointment of Ryan Bartlett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2636KY9. Transaction: MzA3NjA5ODIxMmFkaXF6a2N4.

  12. 1 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X219VN1N. Transaction: MzA3MjEzNDk4NmFkaXF6a2N4.

  13. 10 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ZC16GD. Transaction: MzA3MDg5NzU2MmFkaXF6a2N4.

  14. 16 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X12SANRC. Transaction: MzA1MjU5ODE3OGFkaXF6a2N4.

  15. 14 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEGB5ZWF. Transaction: MzA0OTAwMjM3OWFkaXF6a2N4.

  16. 4 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XOMAYRDJ. Transaction: MzAzMTY4OTgwM2FkaXF6a2N4.

  17. 31 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: AX0VBQ58. Transaction: MzAyOTU3NzAzN2FkaXF6a2N4.

  18. 12 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XIULHHG8. Transaction: MzAwOTM0OTk0MWFkaXF6a2N4.

  19. 5 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AECFFH3E. Transaction: MzAwODgwMzM2NGFkaXF6a2N4.

  20. 11 February 2009 31/01/09 no member list [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ1BR7A7. Transaction: MjAyNTU2NTcwNmFkaXF6a2N4.

  21. 9 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANI4B6DD. Transaction: MjAyMjk2ODg4M2FkaXF6a2N4.

  22. 9 April 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSPG0YPH. Transaction: MjAwMjkwMDI3MWFkaXF6a2N4.

  23. 22 January 2008 Accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyOTc1OGFkaXF6a2N4.

  24. 2 March 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njg0MTY5N2FkaXF6a2N4.

  25. 11 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI0NjQ1NmFkaXF6a2N4.

  26. 22 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDAzMzAxNGFkaXF6a2N4.

  27. 22 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDM0MzQwN2FkaXF6a2N4.

  28. 22 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MjExNzc5NWFkaXF6a2N4.

  29. 10 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODIwOTA2N2FkaXF6a2N4.

  30. 23 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NDk5MDQxOGFkaXF6a2N4.

  31. 7 March 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNjA4NjU3MWFkaXF6a2N4.

  32. 1 March 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA4MzI1MGFkaXF6a2N4.

  33. 26 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTkwODE1OGFkaXF6a2N4.

  34. 1 November 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNjUzMjg3MGFkaXF6a2N4.

  35. 24 March 2003 Return made up to 13/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTcwNjMzMWFkaXF6a2N4.

  36. 19 April 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MDY4MDMyMGFkaXF6a2N4.

  37. 19 April 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMzQwMDAxOGFkaXF6a2N4.

  38. 16 April 2002 Return made up to 13/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjIxNzg5MGFkaXF6a2N4.

  39. 22 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzA2NzA3OGFkaXF6a2N4.

  40. 12 February 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzODUyNzU4N2FkaXF6a2N4.

  41. 2 April 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDkyMDg1NGFkaXF6a2N4.

  42. 23 February 2001 Return made up to 13/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg3MTMzMGFkaXF6a2N4.

  43. 14 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDk5OTY3NGFkaXF6a2N4.

  44. 14 February 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTY0MzE4NWFkaXF6a2N4.

  45. 14 December 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNjE4OTM0MWFkaXF6a2N4.

  46. 3 May 2000 Ad 29/03/00--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTYxMzY1N2FkaXF6a2N4.

  47. 11 April 2000 Return made up to 25/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjgwNzk2N2FkaXF6a2N4.

  48. 13 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzc4NDQ2MWFkaXF6a2N4.

  49. 13 January 2000 Director resigned

    Category: Officers. Type: 288b. Barcode: AXOSQN11. Transaction: MDA3NjY5MzUyN2FkaXF6a2N4.

  50. 29 December 1999 Accounting reference date extended from 29/02/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjYzMjkxMmFkaXF6a2N4.

  51. 17 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTY5MDQ4MmFkaXF6a2N4.

  52. 16 March 1999 Registered office changed on 16/03/99 from: fox house 26 temple end high wycombe buckinghamshire HP13 5DR [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTc2MTUxMmFkaXF6a2N4.

  53. 9 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTAyOTQyNGFkaXF6a2N4.

  54. 9 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODc2MTQ3MmFkaXF6a2N4.

  55. 9 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjEzOTg5MGFkaXF6a2N4.

  56. 25 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzA0OTkwNGFkaXF6a2N4.

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