3vs UK Limited

Company Registration Number: 05090163

Company registered in England and Wales

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3vs UK Limited is a Private Company Limited by Shares first registered on 31 March 2004. Its current registered address is in Northwood Hills, Middlesex.

Registered Address

39A JOEL STREET
NORTHWOOD HILLS
MIDDLESEX
HA6 1NZ

There are 65 companies currently registered at this postcode, including this one.

All companies at HA6 1NZ

Registration Data

Company Number

05090163

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £40,242,224£28,612,524£20,679,618£16,524,370£22,288,432£16,407,324£16,494,330
of which Cash £975,268£3,974,375£4,677,023£2,211,698£2,249,714£1,777,945£1,220,098
Total Assets £40,242,224£28,612,524£20,679,618£16,524,370£22,288,432£16,407,324£16,494,330
Current Liabilities £25,307,917£15,585,619£12,458,411£7,494,513£9,533,313£5,853,550£4,195,072
Net Current Assets £14,934,307£13,026,905£8,221,207£9,029,857£12,755,119£10,553,774£12,299,258
Total Net Worth £-1,048,107£-3,931,180£-8,552,528£224,737£3,570,364£4,197,393£4,331,872

Previous Names

No previous names

Company Officers

  • SHAH, Anuj Somchand

    Director

    Appointed on 31 March 2004

     

    Nationality: British

    Occupation: Actuary

    Month of birth: November 1966

    39a
    Joel Street
    Northwood Hills
    Middlesex
    HA6 1NZ
    England

  • SHAH, Naresh Somchand

    Secretary

    Appointed on 31 March 2004

    Resigned on 30 August 2012

    Nationality: British

    Occupation: Pharmacist

    3 Northwick Circle
    Harrow
    Middlesex
    HA3 0EQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 March 2004

    Resigned on 31 March 2004

    26
    Church Street
    London
    NW8 8EP

  • SHAH, Naresh Somchand

    Director

    Appointed on 31 March 2004

    Resigned on 30 August 2012

    Nationality: British

    Occupation: Pharmacist

    Month of birth: February 1955

    3 Northwick Circle
    Harrow
    Middlesex
    HA3 0EQ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 31 March 2004

    Resigned on 31 March 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SMQIG. Transaction: MzE3Mjk4ODgzOGFkaXF6a2N4.

  2. 12 January 2017 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MWJSVM. Transaction: MzE2NjUzMjAzNGFkaXF6a2N4.

  3. 1 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X540PEWX. Transaction: MzE0NTQxMjE1MGFkaXF6a2N4.

  4. 9 January 2016 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MY918J. Transaction: MzEzODk1NzQ0N2FkaXF6a2N4.

  5. 14 May 2015 Registration of charge 050901630001, created on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Mortgage. Type: MR01. Barcode: X47ETYKZ. Transaction: MzEyMzE3MTA4NmFkaXF6a2N4.

  6. 10 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X450RXCR. Transaction: MzEyMDk0NDU1OGFkaXF6a2N4.

  7. 14 January 2015 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NTMCFA. Transaction: MzExNTAxNTU4N2FkaXF6a2N4.

  8. 16 June 2014 Registered office address changed from Stanmore House, Third Floor 15-19 Church Road Stanmore Middlesex HA7 4AR on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Address. Type: AD01. Barcode: X3A5ON95. Transaction: MzEwMTk1Njk0OGFkaXF6a2N4.

  9. 29 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X36UC508. Transaction: MzA5OTA3MzQ4MWFkaXF6a2N4.

  10. 5 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NzYzODM5OGFkaXF6a2N4.

  11. 4 April 2014 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A34TEGV7. Transaction: MzA5NzYzODMyN2FkaXF6a2N4.

  12. 1 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5Njg5MDk5OWFkaXF6a2N4.

  13. 2 January 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S2O3Q81S. Transaction: MzA5MTc5Mzk0N2FkaXF6a2N4.

  14. 2 January 2014 Statement of capital on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Capital. Type: SH19. Barcode: L2O3Z83U. Transaction: MzA5MTc5MzkxNGFkaXF6a2N4.

  15. 2 January 2014 Solvency statement dated 15/12/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S2O3Q820. Transaction: MzA5MTc5MzgxM2FkaXF6a2N4.

  16. 2 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTc5Mzc0NmFkaXF6a2N4.

  17. 4 November 2013 Director's details changed for Mr Anuj Somchand Shah on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Officers. Type: CH01. Barcode: X2KGK0H4. Transaction: MzA4ODEyNjAzN2FkaXF6a2N4.

  18. 3 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25IGOK0. Transaction: MzA3NTYxODAxNmFkaXF6a2N4.

  19. 30 August 2012 Termination of appointment of Naresh Shah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GE28OB. Transaction: MzA2MzI0Nzc5MmFkaXF6a2N4.

  20. 30 August 2012 Termination of appointment of Naresh Shah as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GE286I. Transaction: MzA2MzI0NzYyNWFkaXF6a2N4.

  21. 28 August 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FXFW8H. Transaction: MzA2MzA3NTA0NGFkaXF6a2N4.

  22. 11 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X16NJM2Q. Transaction: MzA1NTY1MzQ2MWFkaXF6a2N4.

  23. 20 February 2012 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZ2L0YE8. Transaction: MzA1MjcxMzU3OWFkaXF6a2N4.

  24. 4 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X8JBWT0O. Transaction: MzAzNDk4NDU2NmFkaXF6a2N4.

  25. 5 January 2011 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWGGQQ6O. Transaction: MzAyOTc5MTYzMWFkaXF6a2N4.

  26. 14 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XGNJGJ4M. Transaction: MzAxMzQ0OTEyNWFkaXF6a2N4.

  27. 30 January 2010 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACRWRH0H. Transaction: MzAwODI3MzA3OGFkaXF6a2N4.

  28. 14 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5TUU90S. Transaction: MjAzMDU0Nzc2N2FkaXF6a2N4.

  29. 31 January 2009 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAR8L6X7. Transaction: MjAyNDY2ODg1NWFkaXF6a2N4.

  30. 16 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUECMYXY. Transaction: MjAwMzQzNDA2MWFkaXF6a2N4.

  31. 3 February 2008 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2NjM3NGFkaXF6a2N4.

  32. 20 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIxNDU1OWFkaXF6a2N4.

  33. 5 February 2007 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTg2OTkyNGFkaXF6a2N4.

  34. 22 December 2006 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE3NDIzNzAzN2FkaXF6a2N4.

  35. 15 June 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY4Njg4M2FkaXF6a2N4.

  36. 27 May 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI2ODQ3MGFkaXF6a2N4.

  37. 28 February 2005 Registered office changed on 28/02/05 from: 6 park lane wembley middlesex HA9 7RP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjE3MjkwOGFkaXF6a2N4.

  38. 15 September 2004 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDAzMDYzMDY0MmFkaXF6a2N4.

  39. 15 September 2004 Ad 31/03/04--------- £ si [email protected]=100 £ ic 10000/10100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDI0MjMyM2FkaXF6a2N4.

  40. 14 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTgxMDgxN2FkaXF6a2N4.

  41. 14 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzM0MDMzN2FkaXF6a2N4.

  42. 14 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTExNzQyM2FkaXF6a2N4.

  43. 14 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzExNTgwMWFkaXF6a2N4.

  44. 31 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzAyNjc1MGFkaXF6a2N4.

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