3pluk Ltd

Company Registration Number: 06343728

Company registered in England and Wales

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3pluk Ltd is a Private Company Limited by Shares first registered on 15 August 2007. Its current registered address is in Oswestry, Shropshire.

Registered Address

TY COCH COTTAGES
LLYNCLYS
OSWESTRY
SHROPSHIRE
UNITED KINGDOM
SY10 8LJ

There are 2 companies currently registered at this postcode, including this one.

All companies at SY10 8LJ

Registration Data

Company Number

06343728

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

82920 - Packaging activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,843£11,887£24,913£27,699£12,132£23,077
of which Cash £5,932£799£11,020£18,772£9,652£22,695
Total Assets £6,843£11,887£24,913£27,699£12,132£23,077
Current Liabilities £124£3,999£14,844£32,860£5,029£16,550
Net Current Assets £6,719£7,888£10,069£-5,161£7,103£6,527
Total Net Worth £6,719£9,685£12,442£2,828£8,575£8,739

Previous Names

  • THE BOTTLE BOX COMPANY (UK) LTD, active until 9 June 2010

Company Officers

  • WYATT, David Michael

    Secretary

    Appointed on 15 August 2007

     

    Ty Coch Cottages
    Llynclys
    Oswestry
    Salop
    SY10 8LJ

  • WYATT, David Michael

    Director

    Appointed on 15 August 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    Ty Coch Cottages
    Llynclys
    Oswestry
    Salop
    SY10 8LJ

  • ELLIS, Stephen

    Director

    Appointed on 15 August 2007

    Resigned on 9 July 2008

    Nationality: British

    Occupation: Box Manufacturing

    Month of birth: August 1952

    7 Grey Friars
    Oswestry
    Salop
    SY11 2DY

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 30 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53VC549. Transaction: MzE0NTIwMTE1OGFkaXF6a2N4.

  2. 18 March 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X5305A80. Transaction: MzE0NDM3NjA0NGFkaXF6a2N4.

  3. 27 March 2015 Registered office address changed from 6 Salop Road Oswestry Shropshire SY11 2NU to Ty Coch Cottages Llynclys Oswestry Shropshire SY10 8LJ on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Address. Type: AD01. Barcode: X442U5TM. Transaction: MzEyMDA3Njc0MmFkaXF6a2N4.

  4. 19 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43I0D13. Transaction: MzExOTQ5Nzg0N2FkaXF6a2N4.

  5. 2 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40DSJCQ. Transaction: MzExNjQ5NTUxNmFkaXF6a2N4.

  6. 10 July 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3BTJVQP. Transaction: MzEwMzUyMjM4NmFkaXF6a2N4.

  7. 31 January 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30PL3S9. Transaction: MzA5MzY4NzQxN2FkaXF6a2N4.

  8. 2 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25FR4GJ. Transaction: MzA3NTUwNTU3NmFkaXF6a2N4.

  9. 22 February 2013 Statement of capital following an allotment of shares on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Capital. Type: SH01. Barcode: A22OU7ZF. Transaction: MzA3MzMxNzEzMWFkaXF6a2N4.

  10. 4 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21HFXN7. Transaction: MzA3MjIwNTk2MWFkaXF6a2N4.

  11. 6 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A13Y7FO1. Transaction: MzA1MzYxNzc2NGFkaXF6a2N4.

  12. 8 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X12A6HC3. Transaction: MzA1MjExNDczNWFkaXF6a2N4.

  13. 24 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XKJREWYZ. Transaction: MzA0MjY1MjcwNWFkaXF6a2N4.

  14. 30 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ATJVPSRP. Transaction: MzAzNDcyMjI3N2FkaXF6a2N4.

  15. 19 August 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: XZCHQMOP. Transaction: MzAyMTY1ODkxOGFkaXF6a2N4.

  16. 9 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AMXUUKKL. Transaction: MzAxNzI1NDI0N2FkaXF6a2N4.

  17. 9 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AMYZFKKC. Transaction: MzAxNzI1MzExN2FkaXF6a2N4.

  18. 20 April 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ANSJFISX. Transaction: MzAxMzg0NzY2N2FkaXF6a2N4.

  19. 14 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ABGP7ET4. Transaction: MzAwMjg3NTg1NmFkaXF6a2N4.

  20. 7 September 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9N38D2J. Transaction: MjA0MDc3MzA5N2FkaXF6a2N4.

  21. 14 November 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGUCN4TG. Transaction: MjAxODA0MDk2MWFkaXF6a2N4.

  22. 3 October 2008 Accounting reference date shortened from 31/08/2008 to 31/07/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A6PLT3M8. Transaction: MjAxNDcxODA4MWFkaXF6a2N4.

  23. 19 August 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM0632E8. Transaction: MjAxMTM4OTI3NGFkaXF6a2N4.

  24. 21 July 2008 Appointment terminated director stephen ellis [View PDF]

    Category: Officers. Type: 288b. Barcode: ABWYB1B2. Transaction: MjAwOTM1NjcwNGFkaXF6a2N4.

  25. 20 November 2007 Registered office changed on 20/11/07 from: cambidge warehouses argoed kinnerley oswestry shropshire SY10 8DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODU2MTA5N2FkaXF6a2N4.

  26. 15 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDAxODMxMWFkaXF6a2N4.

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