3 Distribution Limited

Company Registration Number: 05995947

Company registered in England and Wales

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3 Distribution Limited is a Private Company Limited by Shares first registered on 13 November 2006. Its current registered address is in Wisbech, Cambridgeshire.

Registered Address

27-29 OLD MARKET
WISBECH
CAMBRIDGESHIRE
PE13 1NE

There are 117 companies currently registered at this postcode, including this one.

All companies at PE13 1NE

Registration Data

Company Number

05995947

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

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

13 November 2015

Returns Next Due

11 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £960,147£889,763£911,422£0£0£0
Current Assets £798,745£769,207£751,405£752,636£808,690£710,728
of which Cash £18,372£17,520£5,889£23,932£21,091£33,933
Total Assets £1,758,892£1,658,970£1,662,827£752,636£808,690£710,728
Current Liabilities £547,234£651,784£843,604£841,775£904,967£795,868
Net Current Assets £251,511£117,423£-92,199£-89,139£-96,277£-85,140
Total Net Worth £1,211,658£1,007,186£819,223£708,703£616,245£383,372

Previous Names

No previous names

Company Officers

  • FINCH, Patrick Eric

    Secretary

    Appointed on 13 November 2006

     

    5 Southfield Drive
    West Winch
    Kings Lynn
    Norfolk
    PE33 0PF

  • BARTMEIER, Jason Robert James

    Director

    Appointed on 22 August 2007

     

    Nationality: British

    Occupation: Transport Manager

    Month of birth: January 1979

    7 George Raines Close
    Hunstanton
    Norfolk
    PE36 5BJ

  • FINCH, Patrick Eric

    Director

    Appointed on 13 November 2006

     

    Nationality: British

    Occupation: Proposed Director

    Month of birth: June 1963

    5 Southfield Drive
    West Winch
    Kings Lynn
    Norfolk
    PE33 0PF

  • RAYNER, David Paul

    Director

    Appointed on 13 November 2006

     

    Nationality: British

    Occupation: Proposed Director

    Month of birth: December 1961

    3 Hunters Rise
    King's Lynn
    Norfolk
    PE33 0NW

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 November 2006

    Resigned on 13 November 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 November 2006

    Resigned on 13 November 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 16 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVPTIO. Transaction: MzE2MjAzMDM2NGFkaXF6a2N4.

  2. 10 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52HOOLD. Transaction: MzE0MzgwOTY3NWFkaXF6a2N4.

  3. 20 November 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL55UW. Transaction: MzEzNTYyMjg4M2FkaXF6a2N4.

  4. 13 February 2015 Total exemption small company accounts made up to 30 June 2014

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X416G4R7. Transaction: MzExNzIxNDM1OGFkaXF6a2N4.

  5. 26 November 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHKCUI. Transaction: MzExMjE1NTMwNWFkaXF6a2N4.

  6. 17 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: X2ZRS2Y3. Transaction: MzA5MjgwMjUxMmFkaXF6a2N4.

  7. 28 November 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2M47E1V. Transaction: MzA4OTY1MjIyNGFkaXF6a2N4.

  8. 30 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X214LAKW. Transaction: MzA3MTk4MTgyMGFkaXF6a2N4.

  9. 6 December 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1N77VNF. Transaction: MzA2ODkzMzM5MGFkaXF6a2N4.

  10. 17 February 2012 Registered office address changed from 16 North Street Wisbech Cambridgeshire PE13 1NE on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Address. Type: AD01. Barcode: X12UTNYQ. Transaction: MzA1MjYyMjc0OWFkaXF6a2N4.

  11. 4 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: A0OSSUI9. Transaction: MzA1MDA4ODE3M2FkaXF6a2N4.

  12. 18 November 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XDLA0ZCG. Transaction: MzA0NzQwMzM4NmFkaXF6a2N4.

  13. 2 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ATXQ9YRO. Transaction: MzA0NjQ3OTg0OWFkaXF6a2N4.

  14. 27 September 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6E1YXWM. Transaction: MzA0NDQ5MTE1NWFkaXF6a2N4.

  15. 26 November 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: X2F44PFQ. Transaction: MzAyNzcxMjM0NmFkaXF6a2N4.

  16. 15 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AFSPXP2U. Transaction: MzAyNzAwOTUwN2FkaXF6a2N4.

  17. 4 January 2010 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: XAMZNGD8. Transaction: MzAwNjEwNjk0OWFkaXF6a2N4.

  18. 4 January 2010 Director's details changed for David Paul Rayner on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XAMZMGD7. Transaction: MzAwNjEwNjUxNGFkaXF6a2N4.

  19. 4 January 2010 Director's details changed for Patrick Eric Finch on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XAMZLGD6. Transaction: MzAwNjEwNjUxM2FkaXF6a2N4.

  20. 4 January 2010 Director's details changed for Jason Robert James Bartmeier on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: XAMZKGD5. Transaction: MzAwNjEwNjUwOWFkaXF6a2N4.

  21. 14 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ABKO4ET4. Transaction: MzAwMjg4NDA5NWFkaXF6a2N4.

  22. 21 November 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X73TR50W. Transaction: MjAxODUyMTk1NmFkaXF6a2N4.

  23. 22 September 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ADBFW3AM. Transaction: MjAxMzg1NjQxNGFkaXF6a2N4.

  24. 27 March 2008 Curr ext from 31/05/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ACU9RYCQ. Transaction: MjAwMjE0MzQ3MWFkaXF6a2N4.

  25. 26 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AXZG3XG2. Transaction: MjAwMDI2MjAyOWFkaXF6a2N4.

  26. 14 December 2007 Accounting reference date shortened from 30/11/07 to 31/05/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTI4NTk3NWFkaXF6a2N4.

  27. 6 December 2007 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTYwNTYyOWFkaXF6a2N4.

  28. 6 December 2007 Registered office changed on 06/12/07 from: c/o wheeler & co, 16 north street, wisbech cambridgeshire PE13 1NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTEwOTc1M2FkaXF6a2N4.

  29. 11 October 2007 Ad 26/09/07--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjU5NzgyMmFkaXF6a2N4.

  30. 2 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTk4Nzc1NGFkaXF6a2N4.

  31. 1 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTAyODE5N2FkaXF6a2N4.

  32. 29 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzAyNjEwMGFkaXF6a2N4.

  33. 26 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc3NDEyNWFkaXF6a2N4.

  34. 26 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc3MzgyMmFkaXF6a2N4.

  35. 22 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMwNDAwMGFkaXF6a2N4.

  36. 22 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMwNDExMmFkaXF6a2N4.

  37. 13 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTQzNjAzNGFkaXF6a2N4.

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