3663 Limited

Company Registration Number: 03834103

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.
3663 Limited is a Private Company Limited by Shares first registered on 31 August 1999. Its current registered address is in Slough.

Registered Address

814 LEIGH ROAD
SLOUGH
ENGLAND
SL1 4BD

There are 33 companies currently registered at this postcode, including this one.

All companies at SL1 4BD

Registration Data

Company Number

03834103

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£1£1
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£1£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£1£1
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£1£1

Previous Names

  • PINCO 1266 LIMITED, active until 7 September 1999

Company Officers

  • BENDER, Stephen David

    Secretary

    Appointed on 1 February 2001

     

    Nationality: British

    814
    Leigh Road
    Slough
    SL1 4BD
    England

  • BENDER, Stephen David

    Director

    Appointed on 11 March 2010

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1964

    814
    Leigh Road
    Slough
    SL1 4BD
    England

  • SELLEY, Andrew Mark

    Director

    Appointed on 5 November 2014

     

    Nationality: English

    Occupation: Director

    Month of birth: July 1965

    814
    Leigh Road
    Slough
    SL1 4BD
    England

  • EVANS, Chrissi Roberta

    Secretary

    Appointed on 4 April 2000

    Resigned on 31 January 2001

    Nationality: British

    2 The Chapmans
    Tilehouse Street
    Hitchin
    Hertfordshire
    SG5 2TS

  • PINSENT MASONS SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 31 August 1999

    Resigned on 4 April 2000

    41 Park Square
    Leeds
    LS1 2NS

  • BARNES, Frederick John

    Director

    Appointed on 7 April 2000

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1951

    Elm Hill Farm
    High Street
    Hawkhurst
    Kent
    TN18 4XS

  • PINSENT MASONS DIRECTOR LIMITED

    Nominee Director

    Appointed on 31 August 1999

    Resigned on 4 April 2000

    41 Park Square
    Leeds
    LS1 2NS

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

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Latest Filings

  1. 3 August 2017 Accounts for a dormant company made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: A6AQMS3C. Transaction: MzE4MTkxNTM3MmFkaXF6a2N4.

  2. 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X69W06L6. Transaction: MzE3OTU2MTI5NWFkaXF6a2N4.

  3. 11 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5AMQNBF. Transaction: MzE1MjU0NTg2M2FkaXF6a2N4.

  4. 3 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AFFUO1. Transaction: MzE1MjE3NDY4NWFkaXF6a2N4.

  5. 3 July 2016 Registered office address changed from Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU to 814 Leigh Road Slough SL1 4BD on 3 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Address. Type: AD01. Barcode: X5AFFUJM. Transaction: MzE1MjE3NDY2OWFkaXF6a2N4.

  6. 14 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXSVJV. Transaction: MzEzMDkwNzU3OGFkaXF6a2N4.

  7. 8 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4ASVPDV. Transaction: MzEyNjUyNTUyMmFkaXF6a2N4.

  8. 9 March 2015 Registered office address changed from 3Rd Floor 11 Hill Street London W1J 5LF to Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Address. Type: AD01. Barcode: X42UDQWG. Transaction: MzExODgxNDI1NmFkaXF6a2N4.

  9. 5 November 2014 Appointment of Mr Andrew Mark Selley as a director on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: AP01. Barcode: X3K1K3C3. Transaction: MzExMDc3NDMyNmFkaXF6a2N4.

  10. 18 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPT083. Transaction: MzEwNzcyNzkzMGFkaXF6a2N4.

  11. 22 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3C78S08. Transaction: MzEwNDA4NTA5MWFkaXF6a2N4.

  12. 4 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7RZYQ. Transaction: MzA4NDQyODMwMWFkaXF6a2N4.

  13. 4 September 2013 Director's details changed for Mr Stephen David Bender on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Officers. Type: CH01. Barcode: X2G7RZYI. Transaction: MzA4NDQyODEyNWFkaXF6a2N4.

  14. 19 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2CQ3BWR. Transaction: MzA4MTc4NTI2NGFkaXF6a2N4.

  15. 4 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO95MR. Transaction: MzA2MzUwNjU3OGFkaXF6a2N4.

  16. 3 September 2012 Secretary's details changed for Mr Stephen David Bender on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Officers. Type: CH03. Barcode: X1GO95MB. Transaction: MzA2MzQyMjI1MGFkaXF6a2N4.

  17. 17 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1D2WJL6. Transaction: MzA2MDkwNTY3MmFkaXF6a2N4.

  18. 16 September 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A9ZIVXKC. Transaction: MzA0Mzk0NzA3NWFkaXF6a2N4.

  19. 2 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XN6RGX71. Transaction: MzA0MzE3NzIzMmFkaXF6a2N4.

  20. 14 September 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ABVV4N9B. Transaction: MzAyMzI5MDIyNWFkaXF6a2N4.

  21. 3 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: X51DPN2U. Transaction: MzAyMjU3ODgxMGFkaXF6a2N4.

  22. 1 April 2010 Termination of appointment of Frederick Barnes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBBX2ISS. Transaction: MzAxMjcxMDMxNmFkaXF6a2N4.

  23. 11 March 2010 Appointment of Mr Stephen David Bender as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0EBMI7X. Transaction: MzAxMTI0MjMxNmFkaXF6a2N4.

  24. 18 February 2010 Registered office address changed from 2Nd Floor 63 Curzon Street London W1J 8PD on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Address. Type: AD01. Barcode: XOBNEHM0. Transaction: MzAwOTcyNTQwOGFkaXF6a2N4.

  25. 28 January 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ACFDIGZB. Transaction: MzAwODEzMjYxMWFkaXF6a2N4.

  26. 1 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7TM7CWY. Transaction: MjA0MDM1MDk0MmFkaXF6a2N4.

  27. 1 June 2009 Director's change of particulars / frederick barnes / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHGCRACJ. Transaction: MjAzNDEwODcwNmFkaXF6a2N4.

  28. 7 October 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A4NMI3QY. Transaction: MjAxNTAwMTI4N2FkaXF6a2N4.

  29. 10 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQHMT30M. Transaction: MjAxMzEwNjQxNmFkaXF6a2N4.

  30. 10 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQHMS30L. Transaction: MjAxMzEwMjE3NWFkaXF6a2N4.

  31. 5 October 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTgzMDM2M2FkaXF6a2N4.

  32. 3 September 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcwMzc0NmFkaXF6a2N4.

  33. 22 December 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI5MzI5NGFkaXF6a2N4.

  34. 6 September 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM3NDk0MGFkaXF6a2N4.

  35. 23 November 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA5NzYyMjAzNmFkaXF6a2N4.

  36. 3 October 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODk0NTk2MmFkaXF6a2N4.

  37. 11 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: MDExOTQ1NTgwMmFkaXF6a2N4.

  38. 8 September 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk3MDg4NWFkaXF6a2N4.

  39. 20 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: MDAzODQ2NDU0MGFkaXF6a2N4.

  40. 10 September 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc2NTQwNmFkaXF6a2N4.

  41. 11 August 2003 Registered office changed on 11/08/03 from: buckingham court kingsmead business park high wycombe buckinghamshire HP11 1JU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTgyODk1M2FkaXF6a2N4.

  42. 24 April 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyOTI0MjU3MWFkaXF6a2N4.

  43. 24 September 2002 Return made up to 31/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzM0NDg4OGFkaXF6a2N4.

  44. 30 April 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4MTU3NTk4NWFkaXF6a2N4.

  45. 7 September 2001 Return made up to 31/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI2MTk2OGFkaXF6a2N4.

  46. 12 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDIyOTgwNmFkaXF6a2N4.

  47. 12 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODk1NTgxM2FkaXF6a2N4.

  48. 12 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDI2NzA3N2FkaXF6a2N4.

  49. 21 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzg0Mjg4NmFkaXF6a2N4.

  50. 10 April 2001 Full accounts made up to 1 July 2000 [View PDF]

    Action Date: 1 July 2000. Category: Accounts. Type: AA. Transaction: MDEyNDEyMzU0OWFkaXF6a2N4.

  51. 12 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzMxNzI5OWFkaXF6a2N4.

  52. 12 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTM4Mzk5NmFkaXF6a2N4.

  53. 18 December 2000 Return made up to 31/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM4NTc3OWFkaXF6a2N4.

  54. 26 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODg4MDU2OWFkaXF6a2N4.

  55. 26 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDE1ODQwMWFkaXF6a2N4.

  56. 12 April 2000 Accounting reference date shortened from 31/08/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDY2OTQ0NWFkaXF6a2N4.

  57. 12 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDM4Nzk3N2FkaXF6a2N4.

  58. 12 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQ0NzM5NGFkaXF6a2N4.

  59. 12 April 2000 Registered office changed on 12/04/00 from: 41 park square north leeds west yorkshire LS1 2NS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTE0ODEwMmFkaXF6a2N4.

  60. 7 September 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTU3NDEzMGFkaXF6a2N4.

  61. 31 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDIzOTMyN2FkaXF6a2N4.

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54.80.137.168 Mon, 23 Oct 2017 17:04:40 +0100