3w Developments Limited

Company Registration Number: 05278525

Company registered in England and Wales

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3w Developments Limited is a Private Company Limited by Shares first registered on 4 November 2004. Its current registered address is in NR Worcester.

Registered Address

BOWPIT FARM
SHRAWLEY
NR WORCESTER
WR6 6TS

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

All companies at WR6 6TS

Registration Data

Company Number

05278525

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£27,702£0£0£0£0
Current Assets £19,173£120,444£145,769£52,976£111,753£94,553£93,788£30,358
of which Cash £0£36,796£39,787£20,879£68,434£29,404£20,488£23,995
Total Assets £19,173£120,444£145,769£80,678£111,753£94,553£93,788£30,358
Current Liabilities £13,502£78,647£93,855£23,488£43,627£73,499£62,125£12,301
Net Current Assets £5,671£41,797£51,914£29,488£68,126£21,054£31,663£18,057
Total Net Worth £11,540£52,557£71,010£57,190£83,385£40,002£55,158£26,349

Previous Names

No previous names

Company Officers

  • WHITING, Patricia Ann

    Secretary

    Appointed on 4 November 2004

     

    Nationality: English

    Bowpit Farm
    Shrawey
    Worcester
    Worcestershire
    WR6 6TS

  • WHITING, John Malcolm

    Director

    Appointed on 4 November 2004

     

    Nationality: English

    Occupation: Builder

    Month of birth: September 1944

    Bowpit Farm
    Shrawley
    Worcester
    Worcestershire
    WR6 6TS

  • WHITING, Patricia Ann

    Director

    Appointed on 4 November 2004

     

    Nationality: English

    Occupation: Administrator

    Month of birth: June 1945

    Bowpit Farm
    Shrawey
    Worcester
    Worcestershire
    WR6 6TS

  • WHITING, Samuel James Maynard

    Director

    Appointed on 4 November 2004

     

    Nationality: British

    Occupation: Builder

    Month of birth: February 1979

    Bowpit Farm
    Shrawey
    Worcester
    Worcestershire
    WR6 6TS

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 November 2004

    Resigned on 4 November 2004

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 4 November 2004

    Resigned on 4 November 2004

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 23 October 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6HOATX6. Transaction: MzE4ODQxMTgyN2FkaXF6a2N4.

  2. 7 September 2017 [View PDF]

    Action Date: 7 September 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6EHODPL. Transaction: MzE4NDg5NzcwNGFkaXF6a2N4.

  3. 7 September 2017 [View PDF]

    Action Date: 7 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EHNKP7. Transaction: MzE4NDg5NjYxMmFkaXF6a2N4.

  4. 9 January 2017 Statement of capital following an allotment of shares on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Capital. Type: SH01. Barcode: A5M23LVQ. Transaction: MzE2NDk3MjgzM2FkaXF6a2N4.

  5. 8 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVNMjNMVzJhZGlxemtjeA.

  6. 24 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGR5XF. Transaction: MzE2MjY4OTY1MWFkaXF6a2N4.

  7. 11 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58WEU69. Transaction: MzE1MDU3ODUwNGFkaXF6a2N4.

  8. 10 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4JV348O. Transaction: MzEzNDg4NTYxMWFkaXF6a2N4.

  9. 18 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47P4QAH. Transaction: MzEyMzM1MzgyNGFkaXF6a2N4.

  10. 18 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWPLX6. Transaction: MzExMTUyNzA1N2FkaXF6a2N4.

  11. 27 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3AYE5IH. Transaction: MzEwMjc4Njk2OGFkaXF6a2N4.

  12. 24 December 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2NXBMS9. Transaction: MzA5MTQ1ODM3M2FkaXF6a2N4.

  13. 9 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2812JMZ. Transaction: MzA3NzcyMjg2OWFkaXF6a2N4.

  14. 15 March 2013 Director's details changed for Samuel James Maynard Whiting on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X247TWUW. Transaction: MzA3NDUzMjg4MmFkaXF6a2N4.

  15. 11 December 2012 Statement of capital following an allotment of shares on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Capital. Type: SH01. Barcode: A1N4WFPF. Transaction: MzA2OTIxMzcyNGFkaXF6a2N4.

  16. 11 December 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1N4WFPN. Transaction: MzA2OTIxMzYxOGFkaXF6a2N4.

  17. 11 December 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1N4WFPV. Transaction: MzA2OTIwNjUyMmFkaXF6a2N4.

  18. 11 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTIwNjAxMmFkaXF6a2N4.

  19. 7 December 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9TY4T. Transaction: MzA2OTAyMTc1OGFkaXF6a2N4.

  20. 24 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1HRXOG3. Transaction: MzA2NDYxMjc2N2FkaXF6a2N4.

  21. 30 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1G2JGRS. Transaction: MzA2MzIyNTUwM2FkaXF6a2N4.

  22. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSUKEP. Transaction: MzA0OTYxMDI1N2FkaXF6a2N4.

  23. 16 December 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: X0OAL61E. Transaction: MzA0OTEwNzY4NWFkaXF6a2N4.

  24. 7 December 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: X5NGLPQ5. Transaction: MzAyODQwNTU4MGFkaXF6a2N4.

  25. 27 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0E9QLV3. Transaction: MzAyMDI2NjM1NmFkaXF6a2N4.

  26. 1 December 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: X9BYSFF1. Transaction: MzAwNDAxMTA2MmFkaXF6a2N4.

  27. 1 December 2009 Director's details changed for Patricia Ann Whiting on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: X9BYQFFZ. Transaction: MzAwNDAxMDczM2FkaXF6a2N4.

  28. 1 December 2009 Director's details changed for Samuel James Maynard Whiting on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: X9BYRFF0. Transaction: MzAwNDAxMDczNGFkaXF6a2N4.

  29. 1 December 2009 Director's details changed for John Malcolm Whiting on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: X9BYPFFY. Transaction: MzAwNDAxMDczMmFkaXF6a2N4.

  30. 16 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: PBDGQBLF. Transaction: MjAzNzMwMTg2NGFkaXF6a2N4.

  31. 2 December 2008 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9EPL5BA. Transaction: MjAxOTE2ODAzMmFkaXF6a2N4.

  32. 10 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2ZR93T7. Transaction: MjAxNTI1ODY3NGFkaXF6a2N4.

  33. 11 December 2007 Return made up to 04/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTU4MjY0MGFkaXF6a2N4.

  34. 14 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDE3NjI2OGFkaXF6a2N4.

  35. 31 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODUyNjg4MmFkaXF6a2N4.

  36. 4 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg3MTAzNWFkaXF6a2N4.

  37. 20 November 2006 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQ3NjIyNWFkaXF6a2N4.

  38. 6 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MjU0MjE0NmFkaXF6a2N4.

  39. 24 November 2005 Return made up to 04/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTU5NDg0OGFkaXF6a2N4.

  40. 28 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTY5NTA4M2FkaXF6a2N4.

  41. 24 November 2004 Ad 16/11/04--------- £ si [email protected]=298 £ ic 2/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTU2ODg2NWFkaXF6a2N4.

  42. 24 November 2004 Accounting reference date shortened from 30/11/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODYyMjA5NmFkaXF6a2N4.

  43. 24 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjMzNDUzN2FkaXF6a2N4.

  44. 24 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTczODE0OWFkaXF6a2N4.

  45. 24 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQ5OTAxNWFkaXF6a2N4.

  46. 24 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODc2NjQxN2FkaXF6a2N4.

  47. 5 November 2004 Registered office changed on 05/11/04 from: 25 hill road, theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTM0MDQ4MGFkaXF6a2N4.

  48. 5 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODY0NTkwMWFkaXF6a2N4.

  49. 5 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTczMzE1MGFkaXF6a2N4.

  50. 4 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjQ1OTIzM2FkaXF6a2N4.

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54.145.16.43 Mon, 11 Dec 2017 13:38:26 +0000