33 Joints Limited

Company Registration Number: 05888605

Company registered in England and Wales

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33 Joints Limited is a Private Company Limited by Shares first registered on 27 July 2006. Its current registered address is in Bushey, Hertfordshire.

Registered Address

33 PARK ROAD
BUSHEY
HERTFORDSHIRE
WD23 3EE

There are 4 companies currently registered at this postcode, including this one.

All companies at WD23 3EE

Registration Data

Company Number

05888605

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46420 - Wholesale of clothing and footwear

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

3 in total
3 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £1,169,896£1,013,088£3,258,347£3,756,974£3,398,422£1,275,167
of which Cash £120,614£101,772£110,870£564£91,438£41,592
Total Assets £1,169,896£1,013,088£3,258,347£3,756,974£3,398,422£1,275,167
Current Liabilities £1,192,450£1,066,586£3,112,837£2,612,416£2,722,789£961,983
Net Current Assets £-22,554£-53,498£145,510£1,144,558£675,633£313,184
Total Net Worth £-902,456£-964,193£-788,550£555,417£464,863£164,109

Previous Names

No previous names

Company Officers

  • INGRAM, Harvey Philip

    Director

    Appointed on 17 July 2009

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1947

    133 Randolph Avenue
    Maida Vale
    London
    W9 1DN

  • NATHAN, Antony Lloyd

    Director

    Appointed on 27 July 2006

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1973

    33
    Park Road
    Bushey
    Hertfordshire
    WD23 3EE
    England

  • NATHAN, Malcolm

    Director

    Appointed on 27 July 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1950

    23 The Lawns
    Shenley
    Hertfordshire
    WD7 9EZ

  • NICHOL, Graeme Alan

    Director

    Appointed on 1 January 2011

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1971

    33
    Park Road
    Bushey
    Hertfordshire
    WD23 3EE
    England

  • BOOTH, Philip Lindsay

    Secretary

    Appointed on 27 July 2006

    Resigned on 6 December 2012

    45 Thellusson Way
    Rickmansworth
    Hertfordshire
    WD3 8RL

  • BOOTH, Philip Lindsay

    Director

    Appointed on 27 July 2006

    Resigned on 6 December 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1961

    45 Thellusson Way
    Rickmansworth
    Hertfordshire
    WD3 8RL

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

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Latest Filings

  1. 7 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKGGHK. Transaction: MzE1OTA3MTI2MWFkaXF6a2N4.

  2. 10 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1QGDD. Transaction: MzE1NDg0ODI0OWFkaXF6a2N4.

  3. 8 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYOVIA. Transaction: MzEzMjM0NTMwM2FkaXF6a2N4.

  4. 21 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4EA861T. Transaction: MzEyOTQ0NTkyOGFkaXF6a2N4.

  5. 17 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G9246B. Transaction: MzEwNzY0Mjk0NmFkaXF6a2N4.

  6. 22 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3EUI7ND. Transaction: MzEwNjEwMjgzMmFkaXF6a2N4.

  7. 22 August 2014 Registered office address changed from Fresh House, 33 Park Road Bushey Hertfordshire WD23 3EE to 33 Park Road Bushey Hertfordshire WD23 3EE on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Address. Type: AD01. Barcode: X3EUI7N5. Transaction: MzEwNjEwMjcyOWFkaXF6a2N4.

  8. 1 July 2014 Appointment of Mr Graeme Alan Nichol as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B698KJ. Transaction: MzEwMjk4NTQwM2FkaXF6a2N4.

  9. 10 January 2014 Statement of capital following an allotment of shares on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Capital. Type: SH01. Barcode: A2Z6SXB6. Transaction: MzA5MjQxMDg2MWFkaXF6a2N4.

  10. 10 January 2014 Statement of capital following an allotment of shares on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Capital. Type: SH01. Barcode: A2Z6SXAY. Transaction: MzA5MjQxMDcwMmFkaXF6a2N4.

  11. 23 December 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2NMAVS2. Transaction: MzA5MTQyMDI4NWFkaXF6a2N4.

  12. 8 November 2013 Statement of capital following an allotment of shares on 28 July 2013 [View PDF]

    Action Date: 28 July 2013. Category: Capital. Type: SH01. Barcode: A2K7WFCO. Transaction: MzA4ODQwNzg2MGFkaXF6a2N4.

  13. 7 November 2013 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A2K7WFCG. Transaction: MzA4ODM3MTA3M2FkaXF6a2N4.

  14. 1 November 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2K7WF2B. Transaction: MzA4ODMwMzY0OWFkaXF6a2N4.

  15. 16 October 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2J3H0NK. Transaction: MzA4NzA4MzczMWFkaXF6a2N4.

  16. 27 August 2013 Statement of capital following an allotment of shares on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Capital. Type: SH01. Barcode: A2FADAHC. Transaction: MzA4Mzg3NjM1N2FkaXF6a2N4.

  17. 27 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A24W8Z6R. Transaction: MzA3NTI5NDczMmFkaXF6a2N4.

  18. 27 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A24W8Z6Z. Transaction: MzA3NTI5NDY1OGFkaXF6a2N4.

  19. 9 March 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A23RBKTN. Transaction: MzA3NDQxMzA3MmFkaXF6a2N4.

  20. 6 January 2013 Termination of appointment of Philip Booth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: L1OGZL4X. Transaction: MzA3MDU1NTgyN2FkaXF6a2N4.

  21. 6 January 2013 Termination of appointment of Philip Booth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L1OGZL55. Transaction: MzA3MDU1NTgwOGFkaXF6a2N4.

  22. 27 July 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1E170A8. Transaction: MzA2MTUxMzc4MWFkaXF6a2N4.

  23. 27 July 2012 Director's details changed for Mr. Anthony Lloyd Nathan on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1E170A0. Transaction: MzA2MTUxMzY4OWFkaXF6a2N4.

  24. 1 June 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1A0I32R. Transaction: MzA1ODUzNDI5NWFkaXF6a2N4.

  25. 10 October 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XZTHSY95. Transaction: MzA0NTIyMzQ2NmFkaXF6a2N4.

  26. 18 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJ9MUWQ4. Transaction: MzA0MjI4NTM1N2FkaXF6a2N4.

  27. 26 July 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XOORRM0D. Transaction: MzAyMDE5NTI2NWFkaXF6a2N4.

  28. 4 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LOK6LJKN. Transaction: MzAxNDc3MDg2NGFkaXF6a2N4.

  29. 11 March 2010 Statement of capital following an allotment of shares on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Capital. Type: SH01. Barcode: AYGYCI1H. Transaction: MzAxMTIyODM4MWFkaXF6a2N4.

  30. 11 March 2010 Statement of capital following an allotment of shares on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Capital. Type: SH01. Barcode: AYGYBI1G. Transaction: MzAxMTIyODIxN2FkaXF6a2N4.

  31. 5 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjI4ODY4NWFkaXF6a2N4.

  32. 10 August 2009 Director appointed harvey philip ingram [View PDF]

    Category: Officers. Type: 288a. Barcode: P8QUDCAG. Transaction: MjAzODkwNTgxNGFkaXF6a2N4.

  33. 3 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKH45C0W. Transaction: MjAzODM4NTg2NGFkaXF6a2N4.

  34. 30 July 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYPPIBZ1. Transaction: MjAzODE5NzI0N2FkaXF6a2N4.

  35. 19 November 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6C8T4YI. Transaction: MjAxODMxNzE4M2FkaXF6a2N4.

  36. 29 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LMLC502B. Transaction: MjAwNjI0NTcyNGFkaXF6a2N4.

  37. 20 February 2008 Accounting reference date extended from 31/07/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Barcode: A19SGXD2. Transaction: MDE5MjYwMDMwMGFkaXF6a2N4.

  38. 7 September 2007 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDkzNDc5NWFkaXF6a2N4.

  39. 19 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzIyMTk4M2FkaXF6a2N4.

  40. 7 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjA5Njc4NGFkaXF6a2N4.

  41. 27 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mzg1NDgzN2FkaXF6a2N4.

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