3m UK Trading Limited

Company Registration Number: 04176862

Company registered in England and Wales

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3m UK Trading Limited is a Private Company Limited by Shares first registered on 9 March 2001. Its current registered address is in Bracknell, Berkshire.

Registered Address

3M CENTRE
CAIN ROAD
BRACKNELL
BERKSHIRE
RG12 8HT

There are 27 companies currently registered at this postcode, including this one.

All companies at RG12 8HT

Registration Data

Company Number

04176862

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20411 - Manufacture of soap and detergents

20412 - Manufacture of cleaning and polishing preparations

29320 - Manufacture of other parts and accessories for motor vehicles

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3,103,023£2,404,967£3,181,011£1,952,453£1,179,141
of which Cash £23,006£133,590£97,074£188,361£31,350
Total Assets £3,103,023£2,404,967£3,181,011£1,952,453£1,179,141
Current Liabilities £1,080,359£819,579£1,927,074£1,080,656£889,710
Net Current Assets £2,022,664£1,585,388£1,253,937£871,797£289,431
Total Net Worth £2,027,917£1,593,315£1,265,594£896,203£328,463

Previous Names

  • MEGUIAR'S U.K. LIMITED, active until 13 December 2011

Company Officers

  • JUBB, David Anthony

    Secretary

    Appointed on 1 May 2015

     

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • ASHLEY, David James

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: General Counsel

    Month of birth: July 1968

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • CHAMBERS, Michael

    Director

    Appointed on 19 January 2015

     

    Nationality: British

    Occupation: Financial Manager

    Month of birth: June 1956

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • GRUEN, Christiane Bernhardine

    Director

    Appointed on 1 December 2014

     

    Nationality: German

    Occupation: Business Manager

    Month of birth: April 1961

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT
    United Kingdom

  • ASHLEY, David James

    Secretary

    Appointed on 1 April 2013

    Resigned on 1 May 2015

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • KING, Susan Jane

    Secretary

    Appointed on 9 March 2001

    Resigned on 17 April 2009

    The Old Barn
    The Green
    Brafield On The Green
    Northamptonshire
    NN7 1BB

  • PIKETT, Christopher

    Secretary

    Appointed on 17 April 2009

    Resigned on 31 March 2013

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 March 2001

    Resigned on 9 March 2001

    31 Corsham Street
    London
    N1 6DR

  • BROWNLEE, Kenneth Arthur

    Director

    Appointed on 17 April 2009

    Resigned on 29 April 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1951

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • GRAY, Donald

    Director

    Appointed on 29 April 2011

    Resigned on 19 January 2015

    Nationality: British

    Occupation: Finance Manager, Uk And Ireland

    Month of birth: April 1964

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • KEEL, Paul Andreas

    Director

    Appointed on 22 February 2013

    Resigned on 1 December 2014

    Nationality: Us Citizen

    Occupation: Managing Director

    Month of birth: May 1969

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT
    United Kingdom

  • KING, Stephen David

    Director

    Appointed on 9 March 2001

    Resigned on 17 April 2009

    Nationality: British

    Occupation: Md - Marketing

    Month of birth: September 1958

    The Old Barn
    The Green
    Brafield On The Green
    Northamptonshire
    NN7 1BB

  • MCSHEFFREY, James Willard

    Director

    Appointed on 13 April 2010

    Resigned on 22 February 2013

    Nationality: Canadian

    Occupation: Managing Diredtor

    Month of birth: May 1956

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT
    United Kingdom

  • MITCHELL, Douglas

    Director

    Appointed on 17 April 2009

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    3m Centre Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • PIKETT, Christopher

    Director

    Appointed on 17 August 2011

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1952

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 9 March 2001

    Resigned on 9 March 2001

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 5 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEO5X5. Transaction: MzE1ODgxODA1MWFkaXF6a2N4.

  2. 10 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: X52HNIVE. Transaction: MzE0Mzc5NTAxNmFkaXF6a2N4.

  3. 5 August 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CNO183. Transaction: MzEyODE2MzgxNmFkaXF6a2N4.

  4. 1 May 2015 Appointment of Mr David Anthony Jubb as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP03. Barcode: X46H2U9F. Transaction: MzEyMjM5MTEzM2FkaXF6a2N4.

  5. 1 May 2015 Termination of appointment of David James Ashley as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM02. Barcode: X46H2TSP. Transaction: MzEyMjM5MDk2N2FkaXF6a2N4.

  6. 23 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: X43KO4K1. Transaction: MzExOTYwMTM2MGFkaXF6a2N4.

  7. 5 March 2015 Appointment of Mr Michael Chambers as a director on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: AP01. Barcode: X42HHNMI. Transaction: MzExODU1NTkwOGFkaXF6a2N4.

  8. 4 March 2015 Director's details changed for Christiane Bernhardine Gruen on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: CH01. Barcode: X42HGRO9. Transaction: MzExODU0ODg2NmFkaXF6a2N4.

  9. 11 February 2015 Termination of appointment of Donald Gray as a director on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: TM01. Barcode: X4118AOJ. Transaction: MzExNzA4Mzk2NWFkaXF6a2N4.

  10. 10 December 2014 Appointment of Christiane Bernhardine Gruen as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3MFHTYB. Transaction: MzExMzE4OTg1MWFkaXF6a2N4.

  11. 10 December 2014 Termination of appointment of Paul Andreas Keel as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X3MFHTPK. Transaction: MzExMzE4OTc3OGFkaXF6a2N4.

  12. 25 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H13OU0. Transaction: MzEwODIwOTM2N2FkaXF6a2N4.

  13. 18 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: X33VOCHM. Transaction: MzA5NjM5MDgwM2FkaXF6a2N4.

  14. 1 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPNSCY. Transaction: MzA4NjEyNjgzM2FkaXF6a2N4.

  15. 30 April 2013 Appointment of David James Ashley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: D263Z5VK. Transaction: MzA3NzE3NjI5MWFkaXF6a2N4.

  16. 3 April 2013 Termination of appointment of Christopher Pikett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25IGZPC. Transaction: MzA3NTYyMTEyNGFkaXF6a2N4.

  17. 3 April 2013 Appointment of Mr David James Ashley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X25IGZF7. Transaction: MzA3NTYyMTAzOWFkaXF6a2N4.

  18. 3 April 2013 Termination of appointment of Christopher Pikett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25IGZ5U. Transaction: MzA3NTYyMDkyNmFkaXF6a2N4.

  19. 18 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: X247UFI2. Transaction: MzA3NDUzODk2NWFkaXF6a2N4.

  20. 4 March 2013 Appointment of Paul Andreas Keel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: D23EKMMW. Transaction: MzA3Mzg4OTEwMWFkaXF6a2N4.

  21. 26 February 2013 Termination of appointment of James Mcsheffrey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22ZQS88. Transaction: MzA3MzU1NjM4N2FkaXF6a2N4.

  22. 20 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HPCZGB. Transaction: MzA2NDQ0MDY0OWFkaXF6a2N4.

  23. 14 March 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: X14NDZSY. Transaction: MzA1NDEwODQ2MGFkaXF6a2N4.

  24. 16 December 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: ADRUCZYH. Transaction: MzA0OTA5ODA1MGFkaXF6a2N4.

  25. 16 December 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ADRTYZY2. Transaction: MzA0OTA5NzI4M2FkaXF6a2N4.

  26. 13 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ADRUDZYI. Transaction: MzA0ODkzNzM4MmFkaXF6a2N4.

  27. 13 December 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ADRUBZYG. Transaction: MzA0ODkzNzE0OWFkaXF6a2N4.

  28. 16 September 2011 Appointment of Christopher Pikett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: DUL6SXK7. Transaction: MzA0MzkyMTQwNGFkaXF6a2N4.

  29. 7 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AD93AX8E. Transaction: MzA0MzQwNzYyN2FkaXF6a2N4.

  30. 9 June 2011 Appointment of Donald Gray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: DUO1VUUF. Transaction: MzAzODYwNzM4NmFkaXF6a2N4.

  31. 8 June 2011 Termination of appointment of Kenneth Brownlee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A866TUR8. Transaction: MzAzODUxNzkxMGFkaXF6a2N4.

  32. 4 April 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: X8MD1T0Y. Transaction: MzAzNDk5MjEwMGFkaXF6a2N4.

  33. 20 July 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2UX3LPG. Transaction: MzAxOTgyNzQ2N2FkaXF6a2N4.

  34. 5 May 2010 Appointment of James Willard Mcsheffrey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: DV8XOJJ3. Transaction: MzAxNDkyMDA5NWFkaXF6a2N4.

  35. 13 April 2010 Termination of appointment of Douglas Mitchell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKSLUIZI. Transaction: MzAxMzM1NTUxNGFkaXF6a2N4.

  36. 16 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: X2ZYXICN. Transaction: MzAxMTU5MjQ2MGFkaXF6a2N4.

  37. 6 July 2009 Accounting reference date extended from 31/08/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XR4CBBB1. Transaction: MjAzNjUwNTUxMWFkaXF6a2N4.

  38. 1 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDA5NDA2M2FkaXF6a2N4.

  39. 30 April 2009 Director appointed douglas mitchell [View PDF]

    Category: Officers. Type: 288a. Barcode: AZCG49AO. Transaction: MjAzMTkwMjg0OWFkaXF6a2N4.

  40. 30 April 2009 Director appointed kenneth arthur brownlee [View PDF]

    Category: Officers. Type: 288a. Barcode: AZCG39AN. Transaction: MjAzMTkwMjc2NWFkaXF6a2N4.

  41. 30 April 2009 Secretary appointed christopher pikett [View PDF]

    Category: Officers. Type: 288a. Barcode: AZCG29AM. Transaction: MjAzMTkwMjY5OGFkaXF6a2N4.

  42. 28 April 2009 Appointment terminated director stephen king [View PDF]

    Category: Officers. Type: 288b. Barcode: AZCFX9AG. Transaction: MjAzMTY2NDA2OWFkaXF6a2N4.

  43. 28 April 2009 Appointment terminated secretary susan king [View PDF]

    Category: Officers. Type: 288b. Barcode: AZCFW9AF. Transaction: MjAzMTY2Mzk4NWFkaXF6a2N4.

  44. 28 April 2009 Registered office changed on 28/04/2009 from 3 lamport court heartlands business park daventry northamptonshire NN11 8UF [View PDF]

    Category: Address. Type: 287. Barcode: AZCG59AP. Transaction: MjAzMTY2Mzg1OWFkaXF6a2N4.

  45. 16 March 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYEB6875. Transaction: MjAyODIyMzE4MGFkaXF6a2N4.

  46. 27 January 2009 Accounts for a small company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AF3Z26SR. Transaction: MjAyNDMxOTkzMGFkaXF6a2N4.

  47. 3 June 2008 Accounts for a small company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A3OBD05U. Transaction: MjAwNjUxMjM4N2FkaXF6a2N4.

  48. 12 March 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMWKSXYM. Transaction: MjAwMTI4NTQ1N2FkaXF6a2N4.

  49. 20 March 2007 Return made up to 09/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ1NDE2M2FkaXF6a2N4.

  50. 2 February 2007 Accounts for a small company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUxMzY3NGFkaXF6a2N4.

  51. 21 April 2006 Accounts for a small company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ1NjkwMWFkaXF6a2N4.

  52. 16 March 2006 Return made up to 09/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI5OTIwNmFkaXF6a2N4.

  53. 16 March 2006 Registered office changed on 16/03/06 from: 14 cottesbrooke park heartlands daventry northamptonshire NN11 5YL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODQ2ODkxMWFkaXF6a2N4.

  54. 8 November 2005 Ad 10/10/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDc3MTY0NGFkaXF6a2N4.

  55. 7 June 2005 Return made up to 09/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQwODAyN2FkaXF6a2N4.

  56. 11 April 2005 Accounts for a small company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyOTEzOTI3MGFkaXF6a2N4.

  57. 23 April 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5MTAxMTc3MGFkaXF6a2N4.

  58. 16 March 2004 Return made up to 09/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDk4NjIwNmFkaXF6a2N4.

  59. 24 March 2003 Return made up to 09/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM2NjY0NGFkaXF6a2N4.

  60. 14 November 2002 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA0NjMwNTA2OGFkaXF6a2N4.

  61. 11 September 2002 Registered office changed on 11/09/02 from: 2 market square daventry northamptonshire NN11 4BH [View PDF]

    Category: Address. Type: 287. Transaction: MDExODg0ODg4MGFkaXF6a2N4.

  62. 25 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjEzMTk2OWFkaXF6a2N4.

  63. 26 March 2002 Return made up to 09/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDg3NzkxMWFkaXF6a2N4.

  64. 7 January 2002 Accounting reference date extended from 31/03/02 to 31/08/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzk3MzkxOWFkaXF6a2N4.

  65. 5 April 2001 Registered office changed on 05/04/01 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDYzNzg0MWFkaXF6a2N4.

  66. 5 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTM2NDM0NWFkaXF6a2N4.

  67. 5 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODgxNjIzM2FkaXF6a2N4.

  68. 5 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTE0NTM1M2FkaXF6a2N4.

  69. 5 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTg5ODQyMmFkaXF6a2N4.

  70. 9 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDE5NzM3N2FkaXF6a2N4.

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