3r Remediation Regeneration Renewables Limited

Company Registration Number: 04001594

Company registered in England and Wales

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3r Remediation Regeneration Renewables Limited is a Private Company Limited by Shares first registered on 25 May 2000. Its current registered address is in Chelmsford, Essex.

Registered Address

SPRINGFIELD LODGE
COLCHESTER ROAD SPRINGFIELD
CHELMSFORD
ESSEX
CM2 5PW

There are 35 companies currently registered at this postcode, including this one.

All companies at CM2 5PW

Registration Data

Company Number

04001594

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

39000 - Remediation activities and other waste management services

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

3 April 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £467,283£473,975£481,879£485,127£522,231
of which Cash £644£461£331£428£0
Total Assets £467,283£473,975£481,879£485,127£522,231
Current Liabilities £2,711£2,707£5,552£6,833£17,886
Net Current Assets £464,572£471,268£476,327£478,294£504,345
Total Net Worth £464,572£471,268£476,327£478,294£504,345

Previous Names

  • 3R RECLAMATION REMEDIATION RECYCLING LIMITED, active until 21 June 2007

Company Officers

  • SHORT, Andrew Christopher

    Secretary

    Appointed on 16 March 2009

     

    Merewood
    Pond Road
    Woking
    Surrey
    GU22 0JZ
    England

  • ANDERSON, Mark Jonathan

    Director

    Appointed on 25 May 2000

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1961

    Ripley Grange
    Debden Lane
    Loughton
    Essex
    IG10 2PD

  • HOLLAND, Joan Teresa

    Secretary

    Appointed on 25 May 2000

    Resigned on 16 March 2009

    21 Laburnum Road
    Coopersale
    Epping
    Essex
    CM16 7RA

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 May 2000

    Resigned on 25 May 2000

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 25 May 2000

    Resigned on 25 May 2000

    120 East Road
    London
    N1 6AA

This information was most recently updated 20/01/2017.

Latest Filings

  1. 4 October 2016 Full accounts made up to 3 April 2016 [View PDF]

    Action Date: 3 April 2016. Category: Accounts. Type: AA. Barcode: L5GFDB6Q. Transaction: MzE1ODc5NzYxM2FkaXF6a2N4.

  2. 24 May 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X57NSSU2. Transaction: MzE0OTIxMjQ2NmFkaXF6a2N4.

  3. 24 September 2015 Full accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4FSPNBK. Transaction: MzEzMTMxMjc1MWFkaXF6a2N4.

  4. 1 June 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X48N113T. Transaction: MzEyNDI3OTI1NWFkaXF6a2N4.

  5. 18 September 2014 Full accounts made up to 6 April 2014 [View PDF]

    Action Date: 6 April 2014. Category: Accounts. Type: AA. Barcode: A3GBMUH6. Transaction: MzEwNzY1MDE5OGFkaXF6a2N4.

  6. 22 May 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X38FH3OR. Transaction: MzEwMDUwNzc1MmFkaXF6a2N4.

  7. 6 May 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A36Y2HN6. Transaction: MzA5OTQ3ODYzOWFkaXF6a2N4.

  8. 12 September 2013 Secretary's details changed for Andrew Christopher Short on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Officers. Type: CH03. Barcode: X2GSDY00. Transaction: MzA4NDkxMDgzMWFkaXF6a2N4.

  9. 2 September 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FPPN57. Transaction: MzA4NDIxNTA3MWFkaXF6a2N4.

  10. 4 June 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X29TN9Q8. Transaction: MzA3OTE3MjAwMGFkaXF6a2N4.

  11. 13 August 2012 Full accounts made up to 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Accounts. Type: AA. Barcode: A1F069BK. Transaction: MzA2MjMzMDI4MGFkaXF6a2N4.

  12. 22 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X19G7EUB. Transaction: MzA1Nzg2MzMxNmFkaXF6a2N4.

  13. 13 December 2011 Full accounts made up to 3 April 2011 [View PDF]

    Action Date: 3 April 2011. Category: Accounts. Type: AA. Barcode: AEO20ZW9. Transaction: MzA0ODkyNDQ4NGFkaXF6a2N4.

  14. 26 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjExMTIwM2FkaXF6a2N4.

  15. 18 October 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AYCL3YHN. Transaction: MzA0NTgwNTAxOGFkaXF6a2N4.

  16. 6 June 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XTFWAURW. Transaction: MzAzODMyMTIyNmFkaXF6a2N4.

  17. 8 October 2010 Full accounts made up to 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Accounts. Type: AA. Barcode: AXCCOO29. Transaction: MzAyNDg4NTA0NmFkaXF6a2N4.

  18. 9 June 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XSBE2KPP. Transaction: MzAxNzIyMDY3M2FkaXF6a2N4.

  19. 14 January 2010 Full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: ANOO3GG8. Transaction: MzAwNzA0ODc2MWFkaXF6a2N4.

  20. 7 July 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRPLRBCC. Transaction: MjAzNjY0NTg1N2FkaXF6a2N4.

  21. 9 April 2009 Appointment terminated secretary joan holland [View PDF]

    Category: Officers. Type: 288b. Barcode: A6XQR8TV. Transaction: MjAzMDM2MDQ5M2FkaXF6a2N4.

  22. 9 April 2009 Secretary appointed andrew christopher short [View PDF]

    Category: Officers. Type: 288a. Barcode: A6XQS8TW. Transaction: MjAzMDM2MDQ0MGFkaXF6a2N4.

  23. 12 September 2008 Full accounts made up to 30 March 2008 [View PDF]

    Action Date: 30 March 2008. Category: Accounts. Type: AA. Barcode: AGNC432Y. Transaction: MjAxMzI4NjY2NGFkaXF6a2N4.

  24. 30 July 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHDG41U6. Transaction: MjAwOTk2ODQxNmFkaXF6a2N4.

  25. 5 October 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjE0NTM4MmFkaXF6a2N4.

  26. 21 June 2007 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE4MTE0MjI0MmFkaXF6a2N4.

  27. 12 June 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY2NzQ4M2FkaXF6a2N4.

  28. 10 October 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTE4MjQwN2FkaXF6a2N4.

  29. 12 July 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQ5Mzk2MWFkaXF6a2N4.

  30. 2 November 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMjg1MDg5NWFkaXF6a2N4.

  31. 19 May 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjgyMjI3OGFkaXF6a2N4.

  32. 7 December 2004 Registered office changed on 07/12/04 from: salisbury house 31 finsbury circus, london EC2M 5SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDkyNDc3OWFkaXF6a2N4.

  33. 6 December 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMDA4MzU5NWFkaXF6a2N4.

  34. 25 May 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE4MDM3M2FkaXF6a2N4.

  35. 17 October 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NjA3NjM4OGFkaXF6a2N4.

  36. 27 June 2003 Return made up to 25/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDcxMDgwNWFkaXF6a2N4.

  37. 25 April 2003 Ad 28/03/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDU0NjAzMWFkaXF6a2N4.

  38. 27 October 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNzE4OTE2NmFkaXF6a2N4.

  39. 31 May 2002 Return made up to 25/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ0MTI4N2FkaXF6a2N4.

  40. 14 September 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMTE4MzUxOGFkaXF6a2N4.

  41. 25 June 2001 Return made up to 25/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk2NDkwMWFkaXF6a2N4.

  42. 15 August 2000 Accounting reference date shortened from 31/05/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTQ1NTI4OGFkaXF6a2N4.

  43. 6 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzY3ODM3NWFkaXF6a2N4.

  44. 6 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzQ2ODc1OWFkaXF6a2N4.

  45. 6 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTE1OTg5NGFkaXF6a2N4.

  46. 6 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDMyNjc3OWFkaXF6a2N4.

  47. 25 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTcwMDIxOWFkaXF6a2N4.

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