3 Wise Monkeys Services Limited

Company Registration Number: 05224621

Company registered in England and Wales

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3 Wise Monkeys Services Limited is a Private Company Limited by Shares first registered on 7 September 2004. Its current registered address is in Chesham.

Registered Address

TUNFIELD NURSERY UNIT 3 HOG LANE
ASHLEY GREEN
CHESHAM
ENGLAND
HP5 3PY

There are 2 companies currently registered at this postcode, including this one.

All companies at HP5 3PY

Registration Data

Company Number

05224621

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47540 - Retail sale of electrical household appliances in specialised stores

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £236,906£210,462£152,086£144,874£129,324£112,136
of which Cash £16,785£42,867£3,347£25,397£11,149£320
Total Assets £236,906£210,462£152,086£144,874£129,324£112,136
Current Liabilities £236,413£210,697£143,410£133,059£119,833£94,110
Net Current Assets £493£-235£8,676£11,815£9,491£18,026
Total Net Worth £10,247£10,197£19,467£20,797£19,023£18,622

Previous Names

No previous names

Company Officers

  • FLOWERS, Margaret

    Secretary

    Appointed on 1 September 2005

     

    Nationality: British

    Tunfield Nursery
    Unit 3 Hog Lane
    Ashley Green
    Chesham
    Buckinghamshire
    HP5 3PY
    England

  • FLOWERS, Jason Neil

    Director

    Appointed on 7 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    Tunfield Nursery, Unit 3
    Hog Lane
    Ashley Green
    Chesham
    Buckinghamshire
    HP5 3PY
    United Kingdom

  • FLOWERS, Margaret

    Secretary

    Appointed on 7 September 2004

    Resigned on 7 September 2004

    Tunfield
    Hog Lane Ashley Green
    Chesham
    Buckinghamshire
    HP5 3PY

  • STEWARTS COMPANY SECRETARY LIMITED

    Corporate Secretary

    Appointed on 7 September 2004

    Resigned on 7 September 2004

    271 High Street
    Berkhamsted
    Hertfordshire
    HP4 1AA

  • STEWARTS COMPANY DIRECTOR LIMITED

    Corporate Director

    Appointed on 7 September 2004

    Resigned on 7 September 2004

    271 High Street
    Berkhamsted
    Hertfordshire
    HP4 1AA

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

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Latest Filings

  1. 21 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0LB8G. Transaction: MzE1Nzg0MTk5OGFkaXF6a2N4.

  2. 19 September 2016 Registered office address changed from Ridgeway Hawridge Common Hawridge Chesham Buckinghamshire HP5 2UQ to Tunfield Nursery Unit 3 Hog Lane Ashley Green Chesham HP5 3PY on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Address. Type: AD01. Barcode: X5FVEVK1. Transaction: MzE1NzcwMzA1M2FkaXF6a2N4.

  3. 9 August 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5D1N4QQ. Transaction: MzE1NDc4MDY1NWFkaXF6a2N4.

  4. 25 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51GWRWQ. Transaction: MzE0MjcwMjQyMWFkaXF6a2N4.

  5. 21 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4GFZ5LD. Transaction: MzEzMTMyMTE0OGFkaXF6a2N4.

  6. 21 September 2015 Secretary's details changed for Margaret Flowers on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH03. Barcode: X4GFZ5L5. Transaction: MzEzMTMyMDg4MWFkaXF6a2N4.

  7. 18 February 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41GUULU. Transaction: MzExNzU1MDE5MGFkaXF6a2N4.

  8. 23 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3H095UY. Transaction: MzEwODAzMjcxMGFkaXF6a2N4.

  9. 27 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSRA0H. Transaction: MzA4NTkxMzM5OWFkaXF6a2N4.

  10. 26 September 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2HM7YY9. Transaction: MzA4NTg1NTc5OWFkaXF6a2N4.

  11. 26 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22TYYT6. Transaction: MzA3MzU3MDIyOWFkaXF6a2N4.

  12. 26 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1I90TQ1. Transaction: MzA2NDc5MTUwNmFkaXF6a2N4.

  13. 7 September 2012 Director's details changed for Jason Neil Flowers on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH01. Barcode: X1GYOCKR. Transaction: MzA2Mzc2ODE5M2FkaXF6a2N4.

  14. 7 September 2012 Registered office address changed from Cumberland House Elm Grove Berkhamsted Herts HP4 1AE United Kingdom on 7 September 2012 [View PDF]

    Action Date: 7 September 2012. Category: Address. Type: AD01. Barcode: X1GYOC9E. Transaction: MzA2Mzc2ODEwN2FkaXF6a2N4.

  15. 27 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13DI90R. Transaction: MzA1MzE2MDQ1OGFkaXF6a2N4.

  16. 8 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XOVWWXDI. Transaction: MzA0MzQ3NjQ3MmFkaXF6a2N4.

  17. 8 September 2011 Registered office address changed from Cumbernauld House Elm Grove Berkhamsted Hertfordshire HP4 1AE United Kingdom on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Address. Type: AD01. Barcode: XOVWVXDH. Transaction: MzA0MzQ3NjM4OWFkaXF6a2N4.

  18. 25 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3Q6FRYD. Transaction: MzAzMjkwNzU4MWFkaXF6a2N4.

  19. 4 October 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XHXV6NVU. Transaction: MzAyNDUyMjYzMGFkaXF6a2N4.

  20. 1 October 2010 Secretary's details changed for Margaret Flowers on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH03. Barcode: XHXV4NVS. Transaction: MzAyNDM4NzU2NWFkaXF6a2N4.

  21. 1 October 2010 Director's details changed for Jason Neil Flowers on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: XHXV5NVT. Transaction: MzAyNDM4NzU2OGFkaXF6a2N4.

  22. 27 September 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AT8B7DKQ. Transaction: MjA0MjI1ODAxM2FkaXF6a2N4.

  23. 9 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAJI3D4S. Transaction: MjA0MTAyMzUxNWFkaXF6a2N4.

  24. 9 September 2009 Registered office changed on 09/09/2009 from cumberland house, elm grove, berkhamsted hertfordshire HP4 [View PDF]

    Category: Address. Type: 287. Barcode: XAJI2D4R. Transaction: MjA0MTAyMjE5OGFkaXF6a2N4.

  25. 3 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AAO2L8MP. Transaction: MjAyOTgyNjgwNWFkaXF6a2N4.

  26. 13 October 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXYBZ3X2. Transaction: MjAxNTQwMDI1OWFkaXF6a2N4.

  27. 29 April 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AOZLDZ71. Transaction: MjAwNDMxNDcwNWFkaXF6a2N4.

  28. 10 October 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU0MTI5NWFkaXF6a2N4.

  29. 10 October 2007 Registered office changed on 10/10/07 from: 35 highfield road berkhamsted hertfordshire HP4 2DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjU2NzEzNmFkaXF6a2N4.

  30. 10 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjU3MDE1MmFkaXF6a2N4.

  31. 28 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjAxMjAyNGFkaXF6a2N4.

  32. 3 May 2007 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc0ODk3N2FkaXF6a2N4.

  33. 5 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ4Njc1NmFkaXF6a2N4.

  34. 9 December 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDkzMTcwOWFkaXF6a2N4.

  35. 9 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjA1NjQ5MGFkaXF6a2N4.

  36. 30 November 2005 Ad 24/11/05-24/11/05 £ si [email protected]=69 £ ic 1/70 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODIwNzY2OWFkaXF6a2N4.

  37. 30 November 2005 £ nc 100/100000 24/11/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NTgxOTA4NGFkaXF6a2N4.

  38. 5 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjY3NDEyOWFkaXF6a2N4.

  39. 22 August 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA1NTQ1MDQ3NGFkaXF6a2N4.

  40. 11 August 2005 Accounting reference date extended from 30/04/05 to 31/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTM2NDU1OGFkaXF6a2N4.

  41. 3 May 2005 Accounting reference date shortened from 30/09/05 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDEzMzQzOGFkaXF6a2N4.

  42. 13 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDk5MzcyNWFkaXF6a2N4.

  43. 13 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDI5MzUyNGFkaXF6a2N4.

  44. 13 October 2004 Registered office changed on 13/10/04 from: 35 highfield road berkhamsted hertfordshire HP4 2DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODIwOTU1M2FkaXF6a2N4.

  45. 13 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQ2ODY3OWFkaXF6a2N4.

  46. 13 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzM1MjMxNmFkaXF6a2N4.

  47. 17 September 2004 Registered office changed on 17/09/04 from: 271 high street berkhamsted hertfordshire HP4 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODQ0MzIzOGFkaXF6a2N4.

  48. 17 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjk1MDg3MmFkaXF6a2N4.

  49. 17 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDU1NTQzNWFkaXF6a2N4.

  50. 7 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjEwODgyMWFkaXF6a2N4.

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