3t Logistics Ltd

Company Registration Number: 03973355

Company registered in England and Wales

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3t Logistics Ltd is a Private Company Limited by Shares first registered on 14 April 2000. Its current registered address is in Leicester.

Registered Address

5 SMITH WAY
GROVE PARK, ENDERBY
LEICESTER
LE19 1SX

There are 5 companies currently registered at this postcode, including this one.

All companies at LE19 1SX

Registration Data

Company Number

03973355

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA248952

Registration Start Date

26 April 2017

Registration Expiry Date

25 April 2018

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,474,691£1,613,463£1,460,593£1,541,562£1,593,191£552,218£412,418£445,990£546,821£619,723£424,016£579,254
of which Cash £268,696£121,751£13,308£475,145£498,679£84,143£66,571£177,568£4,470£22,499£7,961£24,619
Total Assets £2,474,691£1,613,463£1,460,593£1,541,562£1,593,191£552,218£412,418£445,990£546,821£619,723£424,016£579,254
Current Liabilities £2,766,697£1,932,009£1,793,441£1,383,581£1,426,320£400,887£379,022£419,706£480,606£589,653£403,575£553,479
Net Current Assets £-292,006£-318,546£-332,848£157,981£166,871£151,331£33,396£26,284£66,215£30,070£20,441£25,775
Total Net Worth £419,112£222,103£-184,432£190,423£252,993£194,986£60,561£16,860£14,030£13,025£-64,812£12,113

Previous Names

No previous names

Company Officers

  • FAWKES, Tim David Jon

    Director

    Appointed on 21 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    5
    Smith Way, Grove Park
    Enderby
    Leicester
    LE19 1SX
    England

  • TWYDELL, Stephen Dennis

    Director

    Appointed on 14 April 2000

     

    Nationality: Uk

    Occupation: Logistics

    Month of birth: January 1961

    4 Glendale Close
    Wokingham
    Berkshire
    RG41 4EY

  • BANNISTER, David

    Secretary

    Appointed on 1 June 2001

    Resigned on 15 May 2014

    40 Sheepcote Dell Road
    Holmer Green
    Buckinghamshire
    HP15 6TL

  • TWYDELL, Julie

    Secretary

    Appointed on 14 April 2000

    Resigned on 1 June 2001

    2 The Lea
    Wokingham
    Berkshire
    RG40 4YB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 April 2000

    Resigned on 14 April 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • BANNISTER, David

    Director

    Appointed on 1 June 2001

    Resigned on 15 May 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1958

    40 Sheepcote Dell Road
    Holmer Green
    Buckinghamshire
    HP15 6TL

  • KLASCHKA, John Thomas, Dr

    Director

    Appointed on 1 June 2001

    Resigned on 14 May 2002

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1940

    Heatherbank House
    7 Friends Walk Grange Farm
    Ipswich
    IP5 7FH

  • NOAKS, Tony Proctor

    Director

    Appointed on 14 April 2000

    Resigned on 4 September 2001

    Nationality: British

    Occupation: Logistics Manager

    Month of birth: February 1962

    The Old School
    Avon Dassett
    Southam
    Warwickshire
    CV47 2AH

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 April 2000

    Resigned on 14 April 2000

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRZJOO. Transaction: MzE2NDMwNTY1OWFkaXF6a2N4.

  2. 23 November 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JX33AF. Transaction: MzE2MjUzOTI4N2FkaXF6a2N4.

  3. 14 June 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X5943X4P. Transaction: MzE1MDY5NTA2NmFkaXF6a2N4.

  4. 8 April 2016 Registration of charge 039733550003, created on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Mortgage. Type: MR01. Barcode: X54GLOUW. Transaction: MzE0NTk0MTkwMWFkaXF6a2N4.

  5. 20 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DKZ4QZ. Transaction: MzEyODk1NTk2MmFkaXF6a2N4.

  6. 5 August 2015 Previous accounting period shortened from 30 September 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4D4ODQ1. Transaction: MzEyODQ1NDI3NWFkaXF6a2N4.

  7. 1 July 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ADJ6EJ. Transaction: MzEyNjAyNDMxNmFkaXF6a2N4.

  8. 29 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X46BQ081. Transaction: MzEyMjIxOTI4NmFkaXF6a2N4.

  9. 19 December 2014 Previous accounting period extended from 31 March 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X3N36DE2. Transaction: MzExMzg4OTE4OGFkaXF6a2N4.

  10. 19 June 2014 Termination of appointment of David Bannister as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A39XGN23. Transaction: MzEwMjE3NzMwN2FkaXF6a2N4.

  11. 19 June 2014 Termination of appointment of David Bannister as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A39XGN0Z. Transaction: MzEwMjE3NzI5NWFkaXF6a2N4.

  12. 17 April 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZCUZ5. Transaction: MzA5ODQwNzk3MWFkaXF6a2N4.

  13. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MXBZEH. Transaction: MzA5MDU4NDkzNWFkaXF6a2N4.

  14. 11 September 2013 Cancellation of shares. Statement of capital on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Capital. Type: SH06. Barcode: A2GPMQ1L. Transaction: MzA4NDgzOTE4MWFkaXF6a2N4.

  15. 11 September 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2GPMQ2H. Transaction: MzA4NDgzOTA3OWFkaXF6a2N4.

  16. 27 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4Mzg2MDk5MWFkaXF6a2N4.

  17. 30 May 2013 Appointment of Mr Tim David Jon Fawkes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29GQDOP. Transaction: MzA3ODkzMjc4N2FkaXF6a2N4.

  18. 13 May 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X28B85C2. Transaction: MzA3Nzg2MzUwMGFkaXF6a2N4.

  19. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9WKI1. Transaction: MzA3MDQwMTU3NWFkaXF6a2N4.

  20. 30 April 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y2JMX. Transaction: MzA1NjcwMTk4MmFkaXF6a2N4.

  21. 13 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEFKUZWC. Transaction: MzA0ODkwNDUyM2FkaXF6a2N4.

  22. 15 April 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XD64GTB4. Transaction: MzAzNTY5OTcyMWFkaXF6a2N4.

  23. 31 March 2011 Registered office address changed from Unit 7 Warren Park Way Enderby Leicester LE19 4SA United Kingdom on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Address. Type: AD01. Barcode: X7ERDSWA. Transaction: MzAzNDgyODU5NGFkaXF6a2N4.

  24. 22 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZO2RQ1H. Transaction: MzAyOTE3OTIwOWFkaXF6a2N4.

  25. 25 November 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzYyMjU5OGFkaXF6a2N4.

  26. 25 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzYyMjQ4N2FkaXF6a2N4.

  27. 24 May 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XKVTNK9L. Transaction: MzAxNjE4NDU2NmFkaXF6a2N4.

  28. 18 January 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH8GCGPW. Transaction: MzAwNzMyNDg1OWFkaXF6a2N4.

  29. 22 April 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7V3Y98H. Transaction: MjAzMTE4MzYwNmFkaXF6a2N4.

  30. 29 January 2009 Registered office changed on 29/01/2009 from 40 sheepcote dell road holmer green high wycombe buckinghamshire HP15 6TL [View PDF]

    Category: Address. Type: 287. Barcode: XMKR96X6. Transaction: MjAyNDUxODM0NGFkaXF6a2N4.

  31. 14 January 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALAO56IM. Transaction: MjAyMzMyMzE0M2FkaXF6a2N4.

  32. 14 May 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0JU2ZP0. Transaction: MjAwNTM1Nzk1NWFkaXF6a2N4.

  33. 8 January 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI5OTUzN2FkaXF6a2N4.

  34. 28 June 2007 Ad 25/11/05--------- £ si [email protected]=50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTUzOTMyMGFkaXF6a2N4.

  35. 28 June 2007 Return made up to 14/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg4NTY0N2FkaXF6a2N4.

  36. 3 February 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM2MDc1MWFkaXF6a2N4.

  37. 8 August 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQ3Nzc4OGFkaXF6a2N4.

  38. 31 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTEzMTA1OGFkaXF6a2N4.

  39. 2 November 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NzIxMjU1M2FkaXF6a2N4.

  40. 15 July 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MTYyOTc5N2FkaXF6a2N4.

  41. 11 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDI0MDcyMmFkaXF6a2N4.

  42. 11 May 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTUyNDIxMGFkaXF6a2N4.

  43. 10 March 2005 Registered office changed on 10/03/05 from: 2 the lea wokingham berkshire RG40 4YB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzAyMDcxMGFkaXF6a2N4.

  44. 17 December 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MTI1NjE3MmFkaXF6a2N4.

  45. 11 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODI0OTE3OWFkaXF6a2N4.

  46. 6 May 2004 Return made up to 14/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDM4OTc1NGFkaXF6a2N4.

  47. 16 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NTc5NDY4MmFkaXF6a2N4.

  48. 22 November 2003 Ad 01/11/03--------- £ si [email protected]=5 £ ic 905/910 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDQxMTA4OWFkaXF6a2N4.

  49. 7 July 2003 Ad 01/06/03--------- £ si [email protected]=129 £ ic 776/905 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODg5NTU5NWFkaXF6a2N4.

  50. 18 May 2003 Return made up to 14/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDAyNzQ3OWFkaXF6a2N4.

  51. 5 March 2003 Ad 01/02/03--------- £ si [email protected]=115 £ ic 636/751 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODcwMTg4OGFkaXF6a2N4.

  52. 9 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjYwNDI2OWFkaXF6a2N4.

  53. 9 February 2003 £ ic 926/636 14/05/02 £ sr [email protected]=290 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA5MzM5Nzg5M2FkaXF6a2N4.

  54. 2 November 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMjI3MTQyOWFkaXF6a2N4.

  55. 9 October 2002 Ad 02/10/02--------- £ si [email protected]=21 £ ic 905/926 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTA0MjEzN2FkaXF6a2N4.

  56. 11 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTEzODEzOGFkaXF6a2N4.

  57. 17 May 2002 Return made up to 14/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk2MTEyOWFkaXF6a2N4.

  58. 30 April 2002 Ad 08/04/02--------- £ si [email protected]=170 £ ic 735/905 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzM5Njg3NmFkaXF6a2N4.

  59. 28 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNjM2NTc2OGFkaXF6a2N4.

  60. 20 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDAxNTAyOWFkaXF6a2N4.

  61. 15 November 2001 Ad 01/11/01--------- £ si [email protected]=25 £ ic 710/735 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDAzNjMyMGFkaXF6a2N4.

  62. 5 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjA1OTI2MGFkaXF6a2N4.

  63. 4 October 2001 Ad 01/09/01--------- £ si [email protected]=645 £ ic 65/710 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODg3NzgwMWFkaXF6a2N4.

  64. 2 August 2001 Accounting reference date shortened from 30/04/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDg3OTU2NmFkaXF6a2N4.

  65. 14 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzMyNjExNGFkaXF6a2N4.

  66. 14 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzkwOTQwN2FkaXF6a2N4.

  67. 14 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzk4Mzg1NmFkaXF6a2N4.

  68. 17 May 2001 Ad 14/04/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzg2NDgzOGFkaXF6a2N4.

  69. 15 May 2001 Return made up to 14/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njc0Mjk2OGFkaXF6a2N4.

  70. 2 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTUwOTkxOWFkaXF6a2N4.

  71. 2 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDI0OTk1MGFkaXF6a2N4.

  72. 2 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzE3Mzk3NGFkaXF6a2N4.

  73. 2 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjQ4NDkwOWFkaXF6a2N4.

  74. 2 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODQ4ODQ0M2FkaXF6a2N4.

  75. 14 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjM2NTA0NGFkaXF6a2N4.

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