3difs Limited

Company Registration Number: 05944067

Company registered in England and Wales

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3difs Limited is a Private Company Limited by Shares first registered on 22 September 2006. Its current registered address is in Coventry.

Registered Address

UNIT 1 ELM COURT
MERIDEN GREEN BUSINESS PARK COPSE DRIVE
COVENTRY
CV5 9RG

There are 40 companies currently registered at this postcode, including this one.

All companies at CV5 9RG

Registration Data

Company Number

05944067

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £755,811£485,903£483,883£300,493£123,213£250,521£102,209
of which Cash £617,088£341,936£399,878£205,892£61,304£218,294£92,123
Total Assets £755,811£485,903£483,883£300,493£123,213£250,521£102,209
Current Liabilities £219,949£135,311£152,540£158,013£90,663£156,239£177,403
Net Current Assets £535,862£350,592£331,343£142,480£32,550£94,282£-75,194
Total Net Worth £551,879£377,972£363,399£217,605£101,227£170,243£632

Previous Names

  • ISAACS FINANCIAL SERVICES LIMITED, active until 20 March 2013

Company Officers

  • ISAACS, Jonathan Terence

    Secretary

    Appointed on 26 September 2006

     

    Nationality: British

    Occupation: Sales Director

    Unit 1
    Elm Court
    Meriden Green Business Park Copse Drive
    Coventry
    CV5 9RG

  • ISAACS, Jonathan Terence

    Director

    Appointed on 26 September 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1962

    Unit 1
    Elm Court
    Meriden Green Business Park Copse Drive
    Coventry
    CV5 9RG

  • PEARCE, Jennifer Anne

    Director

    Appointed on 27 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1986

    Unit 1
    Elm Court
    Meriden Green Business Park Copse Drive
    Coventry
    CV5 9RG

  • PRESCOTT, Colin William

    Director

    Appointed on 16 April 2008

     

    Nationality: British

    Occupation: Chartered Financial Planner

    Month of birth: January 1976

    Unit 1
    Elm Court
    Meriden Green Business Park Copse Drive
    Coventry
    CV5 9RG

  • RWL REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 22 September 2006

    Resigned on 22 September 2006

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • CONDON, Kevin Joseph Mark

    Director

    Appointed on 27 January 2014

    Resigned on 31 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    Unit 1
    Elm Court
    Meriden Green Business Park Copse Drive
    Coventry
    CV5 9RG

  • KAVANAGH, Brendan David Thomas

    Director

    Appointed on 26 September 2006

    Resigned on 28 May 2012

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1960

    22 Streetly Lane
    Sutton Coldfield
    West Midlands
    B74 4TU

  • RWL DIRECTORS LIMITED

    Corporate Director

    Appointed on 22 September 2006

    Resigned on 22 September 2006

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

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

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Latest Filings

  1. 2 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYwOUZVNkphZGlxemtjeA.

  2. 22 February 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X60SGXIR. Transaction: MzE2OTUyNjI1NWFkaXF6a2N4.

  3. 21 February 2017 Termination of appointment of Kevin Joseph Mark Condon as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM01. Barcode: X60PQXH4. Transaction: MzE2OTM4OTY5N2FkaXF6a2N4.

  4. 20 February 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A609FU6B. Transaction: MzE2ODk4Mzk4OGFkaXF6a2N4.

  5. 30 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GM09CA. Transaction: MzE1ODY3Mzg0OGFkaXF6a2N4.

  6. 19 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X513UPLU. Transaction: MzE0MjI4NDM0NmFkaXF6a2N4.

  7. 9 October 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4HORMG1. Transaction: MzEzMjc2MTY5NGFkaXF6a2N4.

  8. 24 June 2015 Director's details changed for Mr Kevin Joseph Mark Condon on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: CH01. Barcode: X4A8CLI2. Transaction: MzEyNTc3NzQ3OGFkaXF6a2N4.

  9. 24 June 2015 Director's details changed for Mr Colin William Prescott on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: CH01. Barcode: X4A8C76Q. Transaction: MzEyNTc3MzM4MGFkaXF6a2N4.

  10. 19 May 2015 Appointment of Miss Jennifer Anne Pearce as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: AP01. Barcode: X47RQH81. Transaction: MzEyMzQ0ODM0NGFkaXF6a2N4.

  11. 26 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X421SL5S. Transaction: MzExODE4MDc0MmFkaXF6a2N4.

  12. 3 October 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQIIS8. Transaction: MzEwODc3MzkxM2FkaXF6a2N4.

  13. 3 October 2014 Director's details changed for Mr Colin William Prescott on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: CH01. Barcode: X3HQIIND. Transaction: MzEwODc3Mzc5NmFkaXF6a2N4.

  14. 3 October 2014 Secretary's details changed for Mr Jonathan Terence Isaacs on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: CH03. Barcode: X3HQIIMX. Transaction: MzEwODc3Mzc5M2FkaXF6a2N4.

  15. 3 October 2014 Director's details changed for Mr Jonathan Terence Isaacs on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: CH01. Barcode: X3HQIIN5. Transaction: MzEwODc3Mzc5NGFkaXF6a2N4.

  16. 11 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X35JWW1T. Transaction: MzA5ODEwOTM1N2FkaXF6a2N4.

  17. 25 February 2014 Appointment of Mr Kevin Joseph Mark Condon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32FOJL7. Transaction: MzA5NTE0OTc2NWFkaXF6a2N4.

  18. 27 November 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2M1KC80. Transaction: MzA4OTU2MjE5NGFkaXF6a2N4.

  19. 1 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjU2MTg5NmFkaXF6a2N4.

  20. 23 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X26VL8CA. Transaction: MzA3NjczNzI3N2FkaXF6a2N4.

  21. 20 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X24I65YX. Transaction: MzA3NDc5NjkyMWFkaXF6a2N4.

  22. 11 October 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBURAY. Transaction: MzA2NTY5NTA5MGFkaXF6a2N4.

  23. 28 May 2012 Termination of appointment of Brendan Kavanagh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19VOWA2. Transaction: MzA1ODIzMDIzOWFkaXF6a2N4.

  24. 15 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X14PZKO9. Transaction: MzA1NDE4MTEwN2FkaXF6a2N4.

  25. 20 October 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: X3GL5YJN. Transaction: MzA0NTgxODYwOWFkaXF6a2N4.

  26. 19 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AMM91TCX. Transaction: MzAzNTgyNzkzMWFkaXF6a2N4.

  27. 14 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjE5NDY1MWFkaXF6a2N4.

  28. 9 November 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XW2Z9OXO. Transaction: MzAyNjY3NjU0NWFkaXF6a2N4.

  29. 9 November 2010 Registered office address changed from Unit 1 Elm Drive Meriden Green Business Park Copse Drive Coventry CV5 9RG United Kingdom on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Address. Type: AD01. Barcode: XW2Z5OXK. Transaction: MzAyNjYwNjE4OWFkaXF6a2N4.

  30. 9 November 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XW2Z7OXM. Transaction: MzAyNjYwNjE5MmFkaXF6a2N4.

  31. 8 November 2010 Director's details changed for Colin William Prescott on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW2Z8OXN. Transaction: MzAyNjYwNjE5M2FkaXF6a2N4.

  32. 8 November 2010 Director's details changed for Jonathan Terence Isaacs on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW2Z6OXL. Transaction: MzAyNjYwNjE5MGFkaXF6a2N4.

  33. 14 October 2010 Registered office address changed from Marston House 5 Elmdon Lane Marston Green Solihull West Midlands B37 7DL on 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Address. Type: AD01. Barcode: XNDVOO8C. Transaction: MzAyNTI2Mzc5MGFkaXF6a2N4.

  34. 22 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AB5OXJC6. Transaction: MzAxNDA1MzEzMWFkaXF6a2N4.

  35. 15 October 2009 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: XMK4UE4J. Transaction: MzAwMDgzNTc2NWFkaXF6a2N4.

  36. 6 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AQLBS7UP. Transaction: MjAyNzUxNDg4MGFkaXF6a2N4.

  37. 23 October 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0NF547F. Transaction: MjAxNjIwMTk2MmFkaXF6a2N4.

  38. 2 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDYyOTA3NWFkaXF6a2N4.

  39. 22 April 2008 Director appointed colin william prescott [View PDF]

    Category: Officers. Type: 288a. Barcode: ATQMYZ0C. Transaction: MjAwMzgxNjk2MWFkaXF6a2N4.

  40. 5 March 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ATMOUXNR. Transaction: MjAwMDgyMjgyM2FkaXF6a2N4.

  41. 16 October 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njg3Njg3M2FkaXF6a2N4.

  42. 20 January 2007 Registered office changed on 20/01/07 from: lindsview 43 high street kenilworth CV8 1LY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTA1MTkyM2FkaXF6a2N4.

  43. 6 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA1MTczNGFkaXF6a2N4.

  44. 6 October 2006 Ad 26/09/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTcyNDU0MWFkaXF6a2N4.

  45. 6 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTcxNDg3OGFkaXF6a2N4.

  46. 4 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTQ2Mjc0N2FkaXF6a2N4.

  47. 28 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc5MjIzOWFkaXF6a2N4.

  48. 28 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTY1ODI2MWFkaXF6a2N4.

  49. 22 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTg1MjM3M2FkaXF6a2N4.

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