3 Rivers Ltd

Company Registration Number: 06019139

Company registered in England and Wales

Approximate Location Map
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3 Rivers Ltd is a Private Company Limited by Shares first registered on 5 December 2006. Its current registered address is in Leicester.

Registered Address

KAPREKAR
2ND FLOOR
94 NEW WALK
LEICESTER
LE1 7EA

There are 472 companies currently registered at this postcode, including this one.

All companies at LE1 7EA

Registration Data

Company Number

06019139

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

201620152014201320122010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £81,136£81,568£61,512£36,440£13,170£567£0£171£0
of which Cash £4,091£817£393£1,278£1,630£0£0£171£0
Total Assets £81,136£81,568£61,512£36,440£13,170£567£0£171£0
Current Liabilities £39,568£40,619£34,356£25,024£11,958£965£183£354£0
Net Current Assets £41,568£40,949£27,156£11,416£1,212£-398£-183£-183£0
Total Net Worth £42,347£40,949£27,156£11,416£1,212£-398£-183£-183£0

Previous Names

No previous names

Company Officers

  • GREEN, Michael Joseph

    Secretary

    Appointed on 6 April 2009

     

    Nationality: British

    Occupation: Co Director

    KAPREKAR
    2nd Floor
    94 New Walk
    Leicester
    LE1 7EA
    England

  • GREEN, Michael Joseph

    Director

    Appointed on 6 April 2009

     

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1944

    KAPREKAR
    2nd Floor
    94 New Walk
    Leicester
    LE1 7EA
    England

  • MAHER, Helen Jane

    Secretary

    Appointed on 24 September 2008

    Resigned on 5 June 2009

    Tippings Farm
    Lyndale Avenue
    Wilpshire
    Lancashire
    BB1 9LP

  • MAHER, Richard Michael

    Secretary

    Appointed on 5 December 2006

    Resigned on 24 September 2008

    Tippings Farm
    Lyndale Avenue
    Wilpshire
    Lancashire
    BB1 9LP

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 2006

    Resigned on 5 December 2006

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • MAHER, Helen Jane

    Director

    Appointed on 5 December 2006

    Resigned on 5 June 2009

    Nationality: British

    Occupation: Sales Rep

    Month of birth: December 1957

    Tippings Farm
    Lyndale Avenue
    Wilpshire
    Lancashire
    BB1 9LP

  • MAHER, Richard Michael

    Director

    Appointed on 5 December 2006

    Resigned on 24 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    Tippings Farm
    Lyndale Avenue
    Wilpshire
    Lancashire
    BB1 9LP

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 5 December 2006

    Resigned on 5 December 2006

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 16 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BU54A. Transaction: MzE3MTMwMDQxOWFkaXF6a2N4.

  2. 9 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5XQCPOR. Transaction: MzE2NjI2MzM4OGFkaXF6a2N4.

  3. 24 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X53FSKV4. Transaction: MzE0NDgxMzcxM2FkaXF6a2N4.

  4. 8 March 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X52CG5X5. Transaction: MzE0MzYzMjE3OGFkaXF6a2N4.

  5. 2 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X42C30RK. Transaction: MzExODMzNTQ0N2FkaXF6a2N4.

  6. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXV8HK. Transaction: MzExMzcxMzIyNmFkaXF6a2N4.

  7. 2 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X32SRB80. Transaction: MzA5NTQ5NjEzNWFkaXF6a2N4.

  8. 2 March 2014 Director's details changed for Mr Michael Joseph Green on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X32SRB7S. Transaction: MzA5NTQ5NTIzNGFkaXF6a2N4.

  9. 2 March 2014 Secretary's details changed for Mr Michael Joseph Green on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH03. Barcode: X32SRB7K. Transaction: MzA5NTQ5NTIzNWFkaXF6a2N4.

  10. 2 March 2014 Registered office address changed from Burton House Main Street Burton in Kendal Nr Kendale Lancashire LA6 1LH on 2 March 2014 [View PDF]

    Action Date: 2 March 2014. Category: Address. Type: AD01. Barcode: X32SRB7C. Transaction: MzA5NTQ5NTIzM2FkaXF6a2N4.

  11. 5 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O4WUX4. Transaction: MzA5MTk1NTUyNmFkaXF6a2N4.

  12. 9 April 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A25GNMNM. Transaction: MzA3NTk1OTE5OWFkaXF6a2N4.

  13. 19 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X24I4MFV. Transaction: MzA3NDcxOTI2MWFkaXF6a2N4.

  14. 15 September 2012 Previous accounting period extended from 31 December 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1HJ7U37. Transaction: MzA2NDE3NTczNWFkaXF6a2N4.

  15. 15 May 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X18Y9JZZ. Transaction: MzA1NzUyNzk3NmFkaXF6a2N4.

  16. 4 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: A5AIUXYW. Transaction: MzA0NDgzNDE0M2FkaXF6a2N4.

  17. 24 May 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XPJ8YUEJ. Transaction: MzAzNzY1Nzc4MGFkaXF6a2N4.

  18. 31 March 2011 Registered office address changed from Victory House the Sidings Business Park Whalley Nr Clitheroe Lancashire BB7 9SE on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Address. Type: AD01. Barcode: ASJLTSVM. Transaction: MzAzNDgyMjY0M2FkaXF6a2N4.

  19. 22 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACRRVP9X. Transaction: MzAyNzM2Nzk0NmFkaXF6a2N4.

  20. 29 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: AR3VAIKB. Transaction: MzAxMjQzNjI4NmFkaXF6a2N4.

  21. 9 March 2010 Termination of appointment of Helen Maher as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AYDMDI13. Transaction: MzAxMTAzOTk0NmFkaXF6a2N4.

  22. 9 March 2010 Termination of appointment of Helen Maher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYHFGI13. Transaction: MzAxMTAzOTM5N2FkaXF6a2N4.

  23. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIUX5EGI. Transaction: MzAwMTc4NjcwMmFkaXF6a2N4.

  24. 17 April 2009 Director and secretary appointed michael joseph green [View PDF]

    Category: Officers. Type: 288a. Barcode: A3NHY91P. Transaction: MjAzMDgzMTU5MGFkaXF6a2N4.

  25. 17 April 2009 Registered office changed on 17/04/2009 from tippings farm lyndale avenue wilpshire BB1 9LP [View PDF]

    Category: Address. Type: 287. Barcode: A3NHZ91Q. Transaction: MjAzMDgzMTU0N2FkaXF6a2N4.

  26. 27 December 2008 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWBVR5W4. Transaction: MjAyMTQ0MjU4OWFkaXF6a2N4.

  27. 29 September 2008 Secretary appointed helen jane maher [View PDF]

    Category: Officers. Type: 288a. Barcode: AA7BV3GG. Transaction: MjAxNDMzOTkyMGFkaXF6a2N4.

  28. 26 September 2008 Appointment terminated director and secretary richard maher [View PDF]

    Category: Officers. Type: 288b. Barcode: AA7BW3GH. Transaction: MjAxNDI0NTI3OWFkaXF6a2N4.

  29. 24 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABOG13E7. Transaction: MjAxNDA4MTM0MGFkaXF6a2N4.

  30. 17 December 2007 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIxOTgxOGFkaXF6a2N4.

  31. 20 December 2006 Ad 05/12/06--------- £ si [email protected]=200 £ ic 2/202 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDMyMTAxOWFkaXF6a2N4.

  32. 20 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDMyMTA2NWFkaXF6a2N4.

  33. 20 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDMyMDk5MmFkaXF6a2N4.

  34. 5 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTk2NjY2OWFkaXF6a2N4.

  35. 5 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTk2NjY2OGFkaXF6a2N4.

  36. 5 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTk2ODQ3MmFkaXF6a2N4.

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