3 Loader Ltd

Company Registration Number: 05854013

Company registered in England and Wales

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3 Loader Ltd is a Private Company Limited by Shares first registered on 21 June 2006. Its current registered address is in Herefordshire.

Registered Address

1 WYECLIFFE TERRACE, BATH STREET
HEREFORD
HEREFORDSHIRE
HR1 2HG

There are 105 companies currently registered at this postcode, including this one.

All companies at HR1 2HG

Registration Data

Company Number

05854013

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45190 - Sale of other motor vehicles

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £328,383£308,769£210,772£213,788£159,916£161,541
of which Cash £178,912£157,706£79,733£96,349£51,746£16,661
Total Assets £328,383£308,769£210,772£213,788£159,916£161,541
Current Liabilities £94,947£97,392£126,673£158,106£103,574£153,725
Net Current Assets £233,436£211,377£84,099£55,682£56,342£7,816
Total Net Worth £253,481£233,450£92,706£66,070£69,324£15,335

Previous Names

No previous names

Company Officers

  • HOLLAND, Helen Clare

    Secretary

    Appointed on 21 June 2006

     

    Harewood Cottage
    Harewood End
    Hereford
    Herefordshire
    HR2 8JT

  • HOLLAND, Benon Roman

    Director

    Appointed on 21 June 2006

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: August 1947

    Harewood Cottage
    Harewood End
    Hereford
    Herefordshire
    HR2 8JT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 June 2006

    Resigned on 21 June 2006

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 21 June 2006

    Resigned on 21 June 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 23 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X59RRV4Q. Transaction: MzE1MTQ0NjA2M2FkaXF6a2N4.

  2. 18 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4YUOGEX. Transaction: MzEzOTg4MzY3OWFkaXF6a2N4.

  3. 10 July 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4BBN31S. Transaction: MzEyNjg1NDU3N2FkaXF6a2N4.

  4. 23 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43S8KMZ. Transaction: MzExOTY5OTQ5MGFkaXF6a2N4.

  5. 10 July 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTLQBV. Transaction: MzEwMzUzOTQ0MWFkaXF6a2N4.

  6. 21 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2ZU1LTF. Transaction: MzA5MzA0OTMwOGFkaXF6a2N4.

  7. 24 June 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6P11N. Transaction: MzA4MDMxNzcwMGFkaXF6a2N4.

  8. 23 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1M4WATD. Transaction: MzA2ODAzMzExN2FkaXF6a2N4.

  9. 26 June 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVSG7U. Transaction: MzA1OTgwNzAyOWFkaXF6a2N4.

  10. 8 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0PDEYRM. Transaction: MzA1MDM1MjEyNWFkaXF6a2N4.

  11. 30 June 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X2DMAVFI. Transaction: MzAzOTczMTM3NmFkaXF6a2N4.

  12. 14 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A2K8GPW5. Transaction: MzAyODc2NTI1NmFkaXF6a2N4.

  13. 6 August 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XUBWRMBM. Transaction: MzAyMDkyMDM1OGFkaXF6a2N4.

  14. 6 August 2010 Director's details changed for Benon Roman Holland on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUBWQMBL. Transaction: MzAyMDkyMDA5NWFkaXF6a2N4.

  15. 21 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PSN1EFWU. Transaction: MzAwNTM1OTU4MGFkaXF6a2N4.

  16. 24 July 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX5IKBT5. Transaction: MjAzNzgzNDMzOGFkaXF6a2N4.

  17. 8 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A5MKN5ER. Transaction: MjAxOTYwNjA5OGFkaXF6a2N4.

  18. 11 August 2008 Return made up to 21/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AXL9O23U. Transaction: MjAxMDcyMjg4M2FkaXF6a2N4.

  19. 28 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE3OTYzNGFkaXF6a2N4.

  20. 20 September 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTc2OTY1MmFkaXF6a2N4.

  21. 28 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQ4Njk5MGFkaXF6a2N4.

  22. 28 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQ4Njk4MmFkaXF6a2N4.

  23. 21 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQ5NTI3M2FkaXF6a2N4.

  24. 21 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQ5NTI5OWFkaXF6a2N4.

  25. 21 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjQ5NTI5OGFkaXF6a2N4.

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