3tv UK Ltd

Company Registration Number: 04845040

Company registered in England and Wales

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3tv UK Ltd is a Private Company Limited by Shares first registered on 24 July 2003. Its current registered address is in Great Bookham, Surrey.

Registered Address

UK COMPANY SECRETARIES LTD
11 CHURCH ROAD
GREAT BOOKHAM
SURREY
KT23 3PB

There are 583 companies currently registered at this postcode, including this one.

All companies at KT23 3PB

Registration Data

Company Number

04845040

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • UK COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 July 2003

     

    11
    Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • CAVELEY, Maureen Anne

    Director

    Appointed on 24 July 2010

     

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1953

    UK COMPANY SECRETARIES LTD
    11
    Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • APPADU, Jaysan

    Director

    Appointed on 24 July 2003

    Resigned on 1 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    48 Rhodrons Avenue
    Chessington
    Surrey
    KT9 1BA

  • UK INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 1 August 2004

    Resigned on 24 July 2010

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • UK INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 24 July 2003

    Resigned on 24 July 2003

    85 South Street
    Dorking
    Surrey
    RH4 2LA

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

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Latest Filings

  1. 27 July 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3M6SZ. Transaction: MzE1MzgyMzM4OGFkaXF6a2N4.

  2. 22 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53AIOLT. Transaction: MzE0NDU5NjUyMWFkaXF6a2N4.

  3. 28 July 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMBBR7. Transaction: MzEyNzkzMDAwNGFkaXF6a2N4.

  4. 23 February 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X41TT777. Transaction: MzExNzg3OTg0OGFkaXF6a2N4.

  5. 28 July 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3D42QMX. Transaction: MzEwNDUyNTk4N2FkaXF6a2N4.

  6. 29 April 2014 Registered office address changed from C/O C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Address. Type: AD01. Barcode: X36UC4GX. Transaction: MzA5OTA3MzMwM2FkaXF6a2N4.

  7. 20 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3410QZ6. Transaction: MzA5NjYyNzQyMGFkaXF6a2N4.

  8. 26 July 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF2O01. Transaction: MzA4MjIzNTg3M2FkaXF6a2N4.

  9. 4 June 2013 Registered office address changed from Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Address. Type: AD01. Barcode: X29R15GX. Transaction: MzA3OTA4OTA0MGFkaXF6a2N4.

  10. 28 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2530NSR. Transaction: MzA3NTM1NjY0OWFkaXF6a2N4.

  11. 24 July 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTECSO. Transaction: MzA2MTI5ODg5OGFkaXF6a2N4.

  12. 23 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15AOFOI. Transaction: MzA1NDY0NjQ5NGFkaXF6a2N4.

  13. 26 July 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XAT9QW50. Transaction: MzA0MTA5OTgyMGFkaXF6a2N4.

  14. 4 November 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XV48SOTD. Transaction: MzAyNjQ0MDgxNmFkaXF6a2N4.

  15. 10 August 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XUYU9MES. Transaction: MzAyMTExMzk5N2FkaXF6a2N4.

  16. 10 August 2010 Appointment of Ms Maureen Anne Caveley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUYU8MER. Transaction: MzAyMTAzOTM4N2FkaXF6a2N4.

  17. 10 August 2010 Secretary's details changed for Uk Company Secretaries Limited on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH04. Barcode: XUYU6MEP. Transaction: MzAyMTAzOTM4MWFkaXF6a2N4.

  18. 9 August 2010 Termination of appointment of Uk Incorporations Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUYU7MEQ. Transaction: MzAyMTAzOTM4NGFkaXF6a2N4.

  19. 21 October 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPBP6EAG. Transaction: MzAwMTE5NTAwM2FkaXF6a2N4.

  20. 12 August 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2JU1CC1. Transaction: MjAzOTA4NjgzNmFkaXF6a2N4.

  21. 11 September 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AHFKQ31K. Transaction: MjAxMzIyNDcwM2FkaXF6a2N4.

  22. 24 July 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG4HI1O5. Transaction: MjAwOTYzMTY3NGFkaXF6a2N4.

  23. 29 August 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NTAxMTYyOGFkaXF6a2N4.

  24. 2 August 2007 Return made up to 24/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ0ODU5N2FkaXF6a2N4.

  25. 4 October 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM3MTU0OGFkaXF6a2N4.

  26. 31 July 2006 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDUxMDQ1NmFkaXF6a2N4.

  27. 30 September 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEzMzI1OTk5NmFkaXF6a2N4.

  28. 10 August 2005 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjM2NDYxNWFkaXF6a2N4.

  29. 10 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODczNjAwMWFkaXF6a2N4.

  30. 19 October 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAwOTA1Mzg1MmFkaXF6a2N4.

  31. 9 August 2004 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njc4MzIyMWFkaXF6a2N4.

  32. 9 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzM4NjgzN2FkaXF6a2N4.

  33. 9 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjU4NTE4OGFkaXF6a2N4.

  34. 19 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzU5MzkyMWFkaXF6a2N4.

  35. 19 November 2003 Registered office changed on 19/11/03 from: 85 south street dorking surrey RH4 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTc4NTYzN2FkaXF6a2N4.

  36. 12 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTQ5NjExOGFkaXF6a2N4.

  37. 24 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTU2NTc0NmFkaXF6a2N4.

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