3k + V Limited

Company Registration Number: 04350507

Company registered in England and Wales

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3k + V Limited is a Private Company Limited by Shares first registered on 10 January 2002. Its current registered address is in Harrow, Middlesex.

Registered Address

7 ST JOHN'S ROAD
HARROW
MIDDLESEX
HA1 2EY

There are 637 companies currently registered at this postcode, including this one.

All companies at HA1 2EY

Registration Data

Company Number

04350507

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

201420132012201120102008
Fixed Assets £684,600£741,705£675,315£455,175£0£116,097
Current Assets £103£30,600£32,514£31,157£31,319£3,654
of which Cash £103£190£2,104£747£909£3,554
Total Assets £684,703£772,305£707,829£486,332£31,319£119,751
Current Liabilities £431,911£605,049£574,870£409,427£318,942£110,239
Net Current Assets £-431,808£-574,449£-542,356£-378,270£-287,623£-106,585
Total Net Worth £252,792£167,256£132,959£76,905£10,471£9,512

Previous Names

No previous names

Company Officers

  • LINDSTROM, Karl Gustav

    Secretary

    Appointed on 11 December 2002

     

    7
    St John's Road
    Harrow
    Middlesex
    HA1 2EY

  • LINDSTROM, Ingegerd Gunilla

    Director

    Appointed on 10 January 2002

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: January 1951

    7
    St John's Road
    Harrow
    Middlesex
    HA1 2EY
    United Kingdom

  • LINSTROM, Karl Gustav

    Director

    Appointed on 10 January 2002

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: December 1948

    7
    St John's Road
    Harrow
    Middlesex
    HA1 2EY

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 January 2002

    Resigned on 4 December 2002

    21 St Thomas Street
    Bristol
    Avon
    BS1 6JS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 January 2002

    Resigned on 10 January 2002

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 10 January 2002

    Resigned on 10 January 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 9 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F5D0FL. Transaction: MzE1NzA1MzkzNGFkaXF6a2N4.

  2. 1 February 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNLJE8. Transaction: MzE0MDgyMDI0NmFkaXF6a2N4.

  3. 30 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4J4VCQ8. Transaction: MzEzNDE0NDc2OGFkaXF6a2N4.

  4. 28 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X400SQOB. Transaction: MzExNjIyMDY2NWFkaXF6a2N4.

  5. 16 December 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3MV4796. Transaction: MzExMzU3NTI4NGFkaXF6a2N4.

  6. 7 February 2014 Director's details changed for Karl Gustav Linstrom on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X317R4OH. Transaction: MzA5NDA4OTQwNGFkaXF6a2N4.

  7. 7 February 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X317R4NL. Transaction: MzA5NDA4OTQ2N2FkaXF6a2N4.

  8. 7 February 2014 Secretary's details changed for Karl Gustav Lindstrom on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH03. Barcode: X317R5I1. Transaction: MzA5NDA4OTY1MWFkaXF6a2N4.

  9. 7 February 2014 Director's details changed for Ingegerd Gunilla Lindstrom on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X317R4O9. Transaction: MzA5NDA4OTM5OWFkaXF6a2N4.

  10. 7 February 2014 Registered office address changed from 112 Wembley Park Drive Wembley Middlesex HA9 8HS on 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Address. Type: AD01. Barcode: X317R4NT. Transaction: MzA5NDA4OTM5NWFkaXF6a2N4.

  11. 16 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ESFP1M. Transaction: MzA4MzM5MDI5NmFkaXF6a2N4.

  12. 28 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZBFSI. Transaction: MzA3MTgxMDAzNmFkaXF6a2N4.

  13. 17 December 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1NZKQ5V. Transaction: MzA2OTUwMzc0M2FkaXF6a2N4.

  14. 27 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X11F7GGZ. Transaction: MzA1MTQ3NDgyMmFkaXF6a2N4.

  15. 1 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XCMMCWB0. Transaction: MzA0MTM2MjQ1NWFkaXF6a2N4.

  16. 27 January 2011 Director's details changed for Karl Gustav Linstrom on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Officers. Type: CH01. Barcode: XLHSCR5Z. Transaction: MzAzMTIyMjI0MmFkaXF6a2N4.

  17. 27 January 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XLHRGR52. Transaction: MzAzMTIyMjEzMmFkaXF6a2N4.

  18. 27 January 2011 Director's details changed for Ingegerd Gunilla Lindstrom on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Officers. Type: CH01. Barcode: XLHT6R5U. Transaction: MzAzMTIyMjI1N2FkaXF6a2N4.

  19. 27 January 2011 Secretary's details changed for Karl Gustav Lindstrom on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Officers. Type: CH03. Barcode: XLHS8R5V. Transaction: MzAzMTIyMjIzN2FkaXF6a2N4.

  20. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGIB0NTM. Transaction: MzAyNDIzMTQ1MGFkaXF6a2N4.

  21. 28 January 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XX1IVH1Q. Transaction: MzAwODEzNjEwOGFkaXF6a2N4.

  22. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXSTFEJF. Transaction: MzAwMjIxMjQwMGFkaXF6a2N4.

  23. 9 February 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP4NV78N. Transaction: MjAyNTM1MTc5OGFkaXF6a2N4.

  24. 1 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APO2G4FO. Transaction: MjAxNzA1NDIyNGFkaXF6a2N4.

  25. 22 May 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: A929FZW4. Transaction: MjAwNTg4MjIyNmFkaXF6a2N4.

  26. 30 April 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXQ48ZB6. Transaction: MjAwNDQwNzIyM2FkaXF6a2N4.

  27. 20 June 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MjA3MTg4NGFkaXF6a2N4.

  28. 24 January 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDUxNDczMmFkaXF6a2N4.

  29. 20 February 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQ2NTUzNWFkaXF6a2N4.

  30. 14 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2OTY2MjYyOWFkaXF6a2N4.

  31. 14 February 2005 Return made up to 10/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDk4NzMyN2FkaXF6a2N4.

  32. 30 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MjkzNTYzMGFkaXF6a2N4.

  33. 4 February 2004 Return made up to 10/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTg3ODAwM2FkaXF6a2N4.

  34. 28 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1OTY2MTMwN2FkaXF6a2N4.

  35. 12 June 2003 Return made up to 10/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzY2ODg2M2FkaXF6a2N4.

  36. 6 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTUyNzU1NWFkaXF6a2N4.

  37. 6 May 2003 Registered office changed on 06/05/03 from: 12 plumtree court london EC4A 4HT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTYzNzA0N2FkaXF6a2N4.

  38. 20 December 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3NTYyNDc5MGFkaXF6a2N4.

  39. 9 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTM4NjA5N2FkaXF6a2N4.

  40. 15 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzYzNTc4MWFkaXF6a2N4.

  41. 19 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzMyNDAwN2FkaXF6a2N4.

  42. 19 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDEyNjUzMWFkaXF6a2N4.

  43. 18 March 2002 Accounting reference date shortened from 31/01/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjI2NjQyMGFkaXF6a2N4.

  44. 18 March 2002 Ad 10/01/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjM4Mzk5M2FkaXF6a2N4.

  45. 25 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjAxMDY2OGFkaXF6a2N4.

  46. 10 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjI1NzM1OGFkaXF6a2N4.

  47. 10 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjY1MzA3M2FkaXF6a2N4.

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