3w Logistics Limited

Company Registration Number: 03728913

Company registered in England and Wales

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3w Logistics Limited is a Private Company Limited by Shares first registered on 9 March 1999. Its current registered address is in Devon.

Registered Address

1 COURTENAY PARK
NEWTON ABBOT
DEVON
TQ12 2HD

There are 133 companies currently registered at this postcode, including this one.

All companies at TQ12 2HD

Registration Data

Company Number

03728913

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £71,498£29,883£11,356£12,946£46,449£37,017
of which Cash £13,644£18,866£1,028£2,149£39,005£24,474
Total Assets £71,498£29,883£11,356£12,946£46,449£37,017
Current Liabilities £74,043£29,171£8,461£11,120£44,355£38,501
Net Current Assets £-2,545£712£2,895£1,826£2,094£-1,484
Total Net Worth £-346£3,062£3,259£2,096£2,862£104

Previous Names

No previous names

Company Officers

  • WINDROSS, Anette

    Secretary

    Appointed on 9 March 1999

     

    1 Courtenay Park
    Newton Abbot
    Devon
    TQ12 2HD

  • WINDROSS, Keiron Paul

    Director

    Appointed on 9 March 1999

     

    Nationality: British

    Occupation: Marketin/Promotion

    Month of birth: December 1958

    1 Courtenay Park
    Newton Abbot
    Devon
    TQ12 2HD

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 March 1999

    Resigned on 9 March 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 9 March 1999

    Resigned on 9 March 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 7 November 2016 Director's details changed for Keiron Paul Windross on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: CH01. Barcode: X5J86FW2. Transaction: MzE2MTM4MTM3N2FkaXF6a2N4.

  2. 30 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X53V98CX. Transaction: MzE0NTE3MTU5M2FkaXF6a2N4.

  3. 21 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4K5XOA2. Transaction: MzEzNTM2ODIzNWFkaXF6a2N4.

  4. 19 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X43HZ3XU. Transaction: MzExOTQ4NTEzN2FkaXF6a2N4.

  5. 2 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HBM0EB. Transaction: MzEwODY3NzI2N2FkaXF6a2N4.

  6. 20 March 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X3410U0B. Transaction: MzA5NjYyODYzNWFkaXF6a2N4.

  7. 5 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2K5C1BK. Transaction: MzA4ODE4MDUzMWFkaXF6a2N4.

  8. 21 March 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X24NCBAW. Transaction: MzA3NDg5NjQ5OWFkaXF6a2N4.

  9. 17 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1D5I4LF. Transaction: MzA2MDk0MzE2OGFkaXF6a2N4.

  10. 4 April 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X165NWS1. Transaction: MzA1NTM0ODczMGFkaXF6a2N4.

  11. 11 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALDYWWJH. Transaction: MzA0MTk3NzgwMGFkaXF6a2N4.

  12. 18 March 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: X2T3VSJ1. Transaction: MzAzNDA1Mzg3N2FkaXF6a2N4.

  13. 27 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AY68XNNT. Transaction: MzAyNDA1MTY2OWFkaXF6a2N4.

  14. 17 March 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: X3KVOIDY. Transaction: MzAxMTY3OTA2MGFkaXF6a2N4.

  15. 13 October 2009 Secretary's details changed for Anette Windross on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XKUS7E2Q. Transaction: MzAwMDYyMzU0NmFkaXF6a2N4.

  16. 12 October 2009 Director's details changed for Keiron Paul Windross on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK8UME1K. Transaction: MzAwMDUyMDc0MWFkaXF6a2N4.

  17. 19 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5X21AUJ. Transaction: MjAzNTQzMjg4MGFkaXF6a2N4.

  18. 17 March 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYQLR88D. Transaction: MjAyODMwNzkwMGFkaXF6a2N4.

  19. 4 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AF6J014J. Transaction: MjAwODQ2MzI2MmFkaXF6a2N4.

  20. 14 March 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNKO2Y0S. Transaction: MjAwMTQ1NTc1N2FkaXF6a2N4.

  21. 18 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTc1MDE4OGFkaXF6a2N4.

  22. 16 April 2007 Return made up to 09/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI3NDk2MGFkaXF6a2N4.

  23. 26 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzU4ODM4NGFkaXF6a2N4.

  24. 9 March 2006 Return made up to 09/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODE0MjE0NWFkaXF6a2N4.

  25. 20 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNjg3MjU0M2FkaXF6a2N4.

  26. 25 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzM0Njc2MWFkaXF6a2N4.

  27. 25 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjQ1ODU0MGFkaXF6a2N4.

  28. 25 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDY5MDczNGFkaXF6a2N4.

  29. 25 May 2005 Ad 01/04/05--------- £ si [email protected]=1 £ ic 100/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjQ1NDU4MmFkaXF6a2N4.

  30. 25 May 2005 £ nc 100/200 01/04/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MjU0MDA3OGFkaXF6a2N4.

  31. 22 March 2005 Return made up to 09/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTYzODgzOGFkaXF6a2N4.

  32. 23 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NjAzODgyNmFkaXF6a2N4.

  33. 23 March 2004 Return made up to 09/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI1ODk4MGFkaXF6a2N4.

  34. 24 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2OTIwNDk2OGFkaXF6a2N4.

  35. 5 March 2003 Return made up to 09/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDE1NTY4MWFkaXF6a2N4.

  36. 20 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0OTYxNTE1MmFkaXF6a2N4.

  37. 9 April 2002 Return made up to 09/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODgzNDg1MWFkaXF6a2N4.

  38. 1 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MDkyNzYyMmFkaXF6a2N4.

  39. 21 March 2001 Return made up to 09/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE4MjM5OGFkaXF6a2N4.

  40. 18 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NTE3MjA2OWFkaXF6a2N4.

  41. 4 August 2000 Registered office changed on 04/08/00 from: zealley house greenhill way kingsteignton newton abbot devon TQ12 3SB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTY2MjQ0MGFkaXF6a2N4.

  42. 15 March 2000 Return made up to 09/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjMyMjkyM2FkaXF6a2N4.

  43. 18 May 1999 Ad 09/03/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODU2ODM3NWFkaXF6a2N4.

  44. 22 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDc3MjMwNGFkaXF6a2N4.

  45. 22 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjkwMzQyNGFkaXF6a2N4.

  46. 22 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjIyNjM3OGFkaXF6a2N4.

  47. 22 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQ4NzkwN2FkaXF6a2N4.

  48. 14 March 1999 Registered office changed on 14/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODE0ODkzMmFkaXF6a2N4.

  49. 9 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTExNjk4MmFkaXF6a2N4.

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