3 Men & a Suit Limited

Company Registration Number: 04857869

Company registered in England and Wales

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3 Men & a Suit Limited is a Private Company Limited by Shares first registered on 6 August 2003. Its current registered address is in Southampton, Hampshire.

Registered Address

2-4 CANUTE ROAD
SOUTHAMPTON
HAMPSHIRE
SO14 3FH

There are 13 companies currently registered at this postcode, including this one.

All companies at SO14 3FH

Registration Data

Company Number

04857869

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £83,036£235,087£147,188£134,161£131,063
of which Cash £31,154£113,714£35,406£64,486£20,613
Total Assets £83,036£235,087£147,188£134,161£131,063
Current Liabilities £49,204£193,107£140,280£89,242£90,344
Net Current Assets £33,832£41,980£6,908£44,919£40,719
Total Net Worth £51,607£61,806£31,062£5,388£42,843

Previous Names

No previous names

Company Officers

  • HERON, Simon Philip

    Secretary

    Appointed on 6 August 2003

     

    Nationality: British

    Fairview 7 Albert Road
    Hedge End
    Southampton
    Hampshire
    SO30 0DJ

  • HERON, Simon Philip

    Director

    Appointed on 6 August 2003

     

    Nationality: British

    Occupation: Designer

    Month of birth: May 1962

    Fairview 7 Albert Road
    Hedge End
    Southampton
    Hampshire
    SO30 0DJ

  • POWER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 August 2005

    Resigned on 21 September 2010

    8c High Street
    Southampton
    Hampshire
    SO14 2DH

  • POWER SECRETARIES LTD

    Corporate Secretary

    Appointed on 7 August 2005

    Resigned on 21 September 2010

    8 High Street
    Southampton
    Hampshire
    SO14 2DH

  • BUTTERFIELD, Simon

    Director

    Appointed on 6 August 2003

    Resigned on 9 July 2010

    Nationality: British

    Occupation: Designer

    Month of birth: August 1964

    26 Stanmore Lane
    Winchester
    Hampshire
    SO22 4AJ

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

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Latest Filings

  1. 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GM2H8O. Transaction: MzE1ODY5MDQwOWFkaXF6a2N4.

  2. 26 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5FNU0SG. Transaction: MzE1Nzk3MzEyN2FkaXF6a2N4.

  3. 2 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6LE54. Transaction: MzEzMjI4MjIzNGFkaXF6a2N4.

  4. 14 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4BBT7W1. Transaction: MzEyNjg5NzgzOWFkaXF6a2N4.

  5. 3 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQJLT5. Transaction: MzEwODc4Mjg5MWFkaXF6a2N4.

  6. 22 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GLTF34. Transaction: MzEwNzg3NTYyN2FkaXF6a2N4.

  7. 2 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5U1BL. Transaction: MzA4NjI0MjA0NGFkaXF6a2N4.

  8. 20 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2H53EHC. Transaction: MzA4NTQzOTA1OGFkaXF6a2N4.

  9. 13 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NA100H. Transaction: MzA2OTMzNjc5OGFkaXF6a2N4.

  10. 2 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM1U9U. Transaction: MzA2NTA3MjUwNGFkaXF6a2N4.

  11. 22 December 2011 Sub-division of shares on 24 November 2011 [View PDF]

    Action Date: 24 November 2011. Category: Capital. Type: SH02. Barcode: A0OAGTFV. Transaction: MzA0OTUxMDU4NGFkaXF6a2N4.

  12. 22 December 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A0OAGTFN. Transaction: MzA0OTUxMDUzMWFkaXF6a2N4.

  13. 22 December 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R0OA2CBM. Transaction: MzA0OTUxMDQzNmFkaXF6a2N4.

  14. 22 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTUxMDAyMWFkaXF6a2N4.

  15. 30 September 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XWOOHXZI. Transaction: MzA0NDcwMDgxMWFkaXF6a2N4.

  16. 16 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AA5URXJQ. Transaction: MzA0MzkxMTY5OGFkaXF6a2N4.

  17. 4 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0SP4NUC. Transaction: MzAyNDUwNjgyOWFkaXF6a2N4.

  18. 4 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XI7X2NV3. Transaction: MzAyNDQxMTk4NWFkaXF6a2N4.

  19. 21 September 2010 Termination of appointment of Power Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCUH7NLZ. Transaction: MzAyMzY2ODc5MWFkaXF6a2N4.

  20. 21 September 2010 Termination of appointment of Power Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCUF9NLZ. Transaction: MzAyMzY2Nzg3MmFkaXF6a2N4.

  21. 6 September 2010 Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Address. Type: AD01. Barcode: X6LM4N67. Transaction: MzAyMjc2OTU3M2FkaXF6a2N4.

  22. 23 July 2010 Termination of appointment of Simon Butterfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11CDLUG. Transaction: MzAyMDA5NzE3MGFkaXF6a2N4.

  23. 22 July 2010 Termination of appointment of Simon Butterfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1XJVLRY. Transaction: MzAxOTk4NTI1M2FkaXF6a2N4.

  24. 26 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XR9SEEFW. Transaction: MzAwMTQ4MDUwN2FkaXF6a2N4.

  25. 6 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYK6SB89. Transaction: MjAzNjUyMTY2NmFkaXF6a2N4.

  26. 18 August 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLG322DI. Transaction: MjAxMTIxNzU0NGFkaXF6a2N4.

  27. 19 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQA420O4. Transaction: MjAwNzQ5OTQxMmFkaXF6a2N4.

  28. 21 May 2008 Secretary appointed power secretaries LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: X23BJZWR. Transaction: MjAwNTgwMTA1OGFkaXF6a2N4.

  29. 30 December 2007 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDE5MDE2ODgyNGFkaXF6a2N4.

  30. 5 November 2007 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc3MjMyOWFkaXF6a2N4.

  31. 25 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTY4NzE4MmFkaXF6a2N4.

  32. 1 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI4MDMzMGFkaXF6a2N4.

  33. 3 October 2006 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDE2OTMwNDgxN2FkaXF6a2N4.

  34. 2 October 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDA3MjMyM2FkaXF6a2N4.

  35. 19 April 2006 Accounting reference date extended from 28/02/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTk4NTQ4N2FkaXF6a2N4.

  36. 13 April 2006 Registered office changed on 13/04/06 from: 2-4 canute road southampton hampshire SO14 3FH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTQ4Nzc2NWFkaXF6a2N4.

  37. 13 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTcwNzg5MGFkaXF6a2N4.

  38. 26 August 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDExNDY4NTMzOGFkaXF6a2N4.

  39. 24 August 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDQ0MDI0OWFkaXF6a2N4.

  40. 15 September 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzcwODE2OWFkaXF6a2N4.

  41. 2 August 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA3Njk0OTg3M2FkaXF6a2N4.

  42. 17 September 2003 Accounting reference date shortened from 31/08/04 to 29/02/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzczNDk4NGFkaXF6a2N4.

  43. 17 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzIwNzgwN2FkaXF6a2N4.

  44. 17 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODI3MjMzOGFkaXF6a2N4.

  45. 17 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzc4MjMzOGFkaXF6a2N4.

  46. 6 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODQ4NDM5N2FkaXF6a2N4.

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