3rd Edition Ltd

Company Registration Number: 04101773

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.
3rd Edition Ltd is a Private Company Limited by Shares first registered on 3 November 2000. Its current registered address is in Swindon, Wiltshire.

Registered Address

6 STEVENSON ROAD
TAW HILL
SWINDON
WILTSHIRE
SN25 1TE

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

All companies at SN25 1TE

Registration Data

Company Number

04101773

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31020 - Manufacture of kitchen furniture

31090 - Manufacture of other furniture

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £38,245£19,714£19,096£24,046£34,898£5,283
of which Cash £0£0£0£0£1,868£1,898
Total Assets £38,245£19,714£19,096£24,046£34,898£5,283
Current Liabilities £103,765£94,713£77,888£82,012£34,534£19,603
Net Current Assets £-65,520£-74,999£-58,792£-57,966£364£-14,320
Total Net Worth £-39,651£-62,164£-44,782£-23,524£13,395£2,601

Previous Names

No previous names

Company Officers

  • BINT, Glenys

    Secretary

    Appointed on 3 November 2000

     

    36 Bettertons Close
    Fairford
    Gloucestershire
    GL7 4HY

  • BINT, Andrew Brian

    Director

    Appointed on 9 September 2008

     

    Nationality: British

    Occupation: Cabinet Maker

    Month of birth: February 1972

    6 Stevenson Road
    Burghley Park
    Swindon
    Wiltshire
    SN25 1TE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 November 2000

    Resigned on 3 November 2000

    26
    Church Street
    London
    NW8 8EP

  • BINT, Andrew Brian

    Director

    Appointed on 3 November 2000

    Resigned on 21 February 2008

    Nationality: British

    Occupation: Designer

    Month of birth: February 1972

    6 Stevenson Road
    Burghley Park
    Swindon
    Wiltshire
    SN25 1TE

  • PRACY-BINT, Victoria Louise

    Director

    Appointed on 12 November 2007

    Resigned on 29 November 2012

    Nationality: British

    Occupation: Designer

    Month of birth: June 1973

    6 Stevenson Road
    Swindon
    Wiltshire
    SN25 1TE

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

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Latest Filings

  1. 18 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHH7Y3. Transaction: MzEzNzg4MzE1NmFkaXF6a2N4.

  2. 12 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4K0BXXK. Transaction: MzEzNTA1MzE3M2FkaXF6a2N4.

  3. 20 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3L2083E. Transaction: MzExMTcyMDIzNmFkaXF6a2N4.

  4. 3 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3J8X6A9. Transaction: MzExMDUwMTkwNmFkaXF6a2N4.

  5. 25 March 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A346FV21. Transaction: MzA5NjkzMzkyM2FkaXF6a2N4.

  6. 29 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6V802. Transaction: MzA4OTczNDg3MGFkaXF6a2N4.

  7. 4 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: A1OA573U. Transaction: MzA3MDQ4NzkzMWFkaXF6a2N4.

  8. 29 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP4WJC. Transaction: MzA2ODQ0ODY5NmFkaXF6a2N4.

  9. 29 November 2012 Termination of appointment of Victoria Pracy-Bint as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MP4WJ4. Transaction: MzA2ODQ0ODUwM2FkaXF6a2N4.

  10. 16 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XCOBJZA0. Transaction: MzA0NzI4MTI0MGFkaXF6a2N4.

  11. 18 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZ4MRYE2. Transaction: MzA0NTY2ODUzNWFkaXF6a2N4.

  12. 27 July 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQ8QBW6B. Transaction: MzA0MTIzMTc0OWFkaXF6a2N4.

  13. 3 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XUPNIOS1. Transaction: MzAyNjM3ODA0OWFkaXF6a2N4.

  14. 3 November 2010 Registered office address changed from 6 Stevenson Road Burghley Park Swindon Wiltshire SN25 1TE on 3 November 2010 [View PDF]

    Action Date: 3 November 2010. Category: Address. Type: AD01. Barcode: XUPNHOS0. Transaction: MzAyNjM3Nzk4N2FkaXF6a2N4.

  15. 28 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: A4GD6NOO. Transaction: MzAyNDE0MDYxNmFkaXF6a2N4.

  16. 3 November 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: XV5N2EMM. Transaction: MzAwMTk1MjQ1N2FkaXF6a2N4.

  17. 2 November 2009 Director's details changed for Victoria Louise Pracy-Bint on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XV5N1EML. Transaction: MzAwMTk1MjM3OWFkaXF6a2N4.

  18. 2 November 2009 Director's details changed for Mr Andrew Brian Bint on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XV5N0EMK. Transaction: MzAwMTk1MjM3OGFkaXF6a2N4.

  19. 13 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1J7TD7E. Transaction: MjA0MTIwNzQ0M2FkaXF6a2N4.

  20. 13 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHXSR4S3. Transaction: MjAxNzk1ODU1NWFkaXF6a2N4.

  21. 3 November 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2PJ24IV. Transaction: MjAxNzExMzI3NWFkaXF6a2N4.

  22. 10 September 2008 Director appointed mr andrew brian bint [View PDF]

    Category: Officers. Type: 288a. Barcode: XQF722ZC. Transaction: MjAxMzA4NjkyMmFkaXF6a2N4.

  23. 25 February 2008 Appointment terminated director andrew bint [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ1ZNXEE. Transaction: MjAwMDE3MjI4MWFkaXF6a2N4.

  24. 4 December 2007 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk4MTM5MmFkaXF6a2N4.

  25. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODI2NjY0OGFkaXF6a2N4.

  26. 29 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDczMTMxNGFkaXF6a2N4.

  27. 9 January 2007 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU0NjUxOWFkaXF6a2N4.

  28. 21 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTg5NTM1NmFkaXF6a2N4.

  29. 17 November 2005 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg1NDg1OWFkaXF6a2N4.

  30. 20 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MjE1MjUyMGFkaXF6a2N4.

  31. 22 November 2004 Return made up to 03/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTc4ODI3OGFkaXF6a2N4.

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

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNDMwMTY5MWFkaXF6a2N4.

  33. 13 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNzc3MjkxMWFkaXF6a2N4.

  34. 4 December 2003 Return made up to 03/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMyMzUzMGFkaXF6a2N4.

  35. 19 August 2003 Registered office changed on 19/08/03 from: 15 church walk north swindon wiltshire SN25 3DH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTkzOTk3N2FkaXF6a2N4.

  36. 20 November 2002 Return made up to 03/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODY4MDIwN2FkaXF6a2N4.

  37. 23 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: MDEyMDQxODE4MWFkaXF6a2N4.

  38. 26 November 2001 Return made up to 03/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzc5Nzg3NmFkaXF6a2N4.

  39. 14 September 2001 Accounting reference date extended from 30/11/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODM5NTE5NGFkaXF6a2N4.

  40. 8 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjI5MzkyN2FkaXF6a2N4.

  41. 8 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjA5Mzg0NmFkaXF6a2N4.

  42. 8 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjAwNjI2MWFkaXF6a2N4.

  43. 3 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzE2NjIzOGFkaXF6a2N4.

  44. 3 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDkwODIwMWFkaXF6a2N4.

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