3zm Limited

Company Registration Number: 06015765

Company registered in England and Wales

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3zm Limited is a Private Company Limited by Shares first registered on 1 December 2006. Its current registered address is in Carshalton, Surrey.

Registered Address

28 SOUTHWAY
CARSHALTON
SURREY
SM5 4HW

There are 28 companies currently registered at this postcode, including this one.

All companies at SM5 4HW

Registration Data

Company Number

06015765

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£119,472
Current Assets £0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£2£2
Total Assets £0£0£0£0£0£0£2£119,474
Current Liabilities £0£0£0£0£0£0£59,903£59,738
Net Current Assets £0£0£0£0£0£0£-59,901£-59,736
Total Net Worth £0£0£0£0£0£0£-59,901£59,736

Previous Names

No previous names

Company Officers

  • MALLIN, Robin John Brookes

    Secretary

    Appointed on 1 December 2006

     

    Nationality: British

    Occupation: Architect

    15 Broad Lane
    Hampton
    Middlesex
    TW12 3AL

  • CARR, Leighton Westwood

    Director

    Appointed on 1 December 2006

     

    Nationality: British

    Occupation: Architect

    Month of birth: August 1960

    19 Nutgrove Avenue
    Bristol
    BS3 4QE

  • MALLIN, Robin John Brookes

    Director

    Appointed on 1 December 2006

     

    Nationality: British

    Occupation: Architect

    Month of birth: November 1959

    15 Broad Lane
    Hampton
    Middlesex
    TW12 3AL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 December 2006

    Resigned on 1 December 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 December 2006

    Resigned on 1 December 2006

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 30 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6G3IIMG. Transaction: MzE4NjczMDcwNmFkaXF6a2N4.

  2. 24 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MISOZV. Transaction: MzE2NTI5MjAwMGFkaXF6a2N4.

  3. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLVOKZ. Transaction: MzE1ODYzMzI1N2FkaXF6a2N4.

  4. 22 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRXH2Y. Transaction: MzEzODEwNjU4MGFkaXF6a2N4.

  5. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVSPVT. Transaction: MzEzMTg5MzIwOWFkaXF6a2N4.

  6. 1 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3LUIRBK. Transaction: MzExMjQ2OTEzOWFkaXF6a2N4.

  7. 2 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBN8JK. Transaction: MzEwODY5NDQ4MmFkaXF6a2N4.

  8. 10 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MWU12Y. Transaction: MzA5MDQxMzE4NWFkaXF6a2N4.

  9. 4 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I04S9C. Transaction: MzA4NjM1MDE4MGFkaXF6a2N4.

  10. 13 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMR7HL. Transaction: MzA2OTMwODAyMGFkaXF6a2N4.

  11. 5 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHV2IR. Transaction: MzA2NTM1MDAyOGFkaXF6a2N4.

  12. 5 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: XJ4Y2ZTC. Transaction: MzA0ODQxNjMxM2FkaXF6a2N4.

  13. 6 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3PBYXZI. Transaction: MzA0NDk4ODcyNGFkaXF6a2N4.

  14. 1 February 2011 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: XN9Y9RA1. Transaction: MzAzMTQ3ODQ5N2FkaXF6a2N4.

  15. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIOMENU8. Transaction: MzAyNDQ2MTc4NWFkaXF6a2N4.

  16. 14 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XFUNSFSS. Transaction: MzAwNDkyOTQ0MWFkaXF6a2N4.

  17. 14 December 2009 Director's details changed for Robin John Brookes Mallin on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XFUNRFSR. Transaction: MzAwNDkyODk1MGFkaXF6a2N4.

  18. 14 December 2009 Director's details changed for Leighton Westwood Carr on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XFUNQFSQ. Transaction: MzAwNDkyODk0OWFkaXF6a2N4.

  19. 12 August 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: P8GX5CC3. Transaction: MjAzOTExMzQyOWFkaXF6a2N4.

  20. 12 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P8GX6CC4. Transaction: MjAzOTExMzMzM2FkaXF6a2N4.

  21. 5 January 2009 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFMYY677. Transaction: MjAyMjI3OTAxMmFkaXF6a2N4.

  22. 3 January 2009 Registered office changed on 03/01/2009 from c/o skingle helps & co, 28 southway, carshalton beeches surrey SM5 4HW [View PDF]

    Category: Address. Type: 287. Barcode: XFMYX676. Transaction: MjAyMjI3ODk4NWFkaXF6a2N4.

  23. 18 February 2008 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjUyNjk1N2FkaXF6a2N4.

  24. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ5NDI2NWFkaXF6a2N4.

  25. 9 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk5MDU4NmFkaXF6a2N4.

  26. 9 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDkyODg5OGFkaXF6a2N4.

  27. 9 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDUyODkyMWFkaXF6a2N4.

  28. 1 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTY3MjM3OWFkaXF6a2N4.

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54.234.247.118 Fri, 15 Dec 2017 14:09:51 +0000